| Name: | TAKE 31 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2011 (13 years ago) |
| Entity Number: | 4147323 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 38 W 32nd Street STE 1400, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAKE 31 INC. | DOS Process Agent | 38 W 32nd Street STE 1400, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| KIHYUN LEE | Chief Executive Officer | 38 W 32ND STREET STE 1400, NEW YORK, NY, United States, 10001 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-22-102624 | Alcohol sale | 2022-12-20 | 2022-12-20 | 2024-12-31 | 15 E 31ST ST 1FL, NEW YORK, New York, 10016 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-25 | 2024-07-25 | Address | 990 6TH AVENUE #20K, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-07-25 | 2024-07-25 | Address | 38 W 32ND STREET STE 1400, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-09-05 | 2024-07-25 | Address | 38 W 32ND ST, STE 1400, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2017-09-21 | 2019-09-05 | Address | 15 EAST 31ST STREET #1FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-09-11 | 2024-07-25 | Address | 990 6TH AVENUE #20K, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-09-28 | 2017-09-21 | Address | 15 EAST 31ST STREET, 1ST FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-09-28 | 2024-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240725001264 | 2024-07-25 | BIENNIAL STATEMENT | 2024-07-25 |
| 190905060541 | 2019-09-05 | BIENNIAL STATEMENT | 2019-09-01 |
| 170921006207 | 2017-09-21 | BIENNIAL STATEMENT | 2017-09-01 |
| 150908006186 | 2015-09-08 | BIENNIAL STATEMENT | 2015-09-01 |
| 130911006551 | 2013-09-11 | BIENNIAL STATEMENT | 2013-09-01 |
| 110928000431 | 2011-09-28 | CERTIFICATE OF INCORPORATION | 2011-09-28 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
