| Name: | TAKE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2009 (16 years ago) |
| Entity Number: | 3762786 |
| ZIP code: | 12260 |
| County: | Suffolk |
| Place of Formation: | New Jersey |
| Principal Address: | 502 Carnegie Center, Suite 102, Princeton, NJ, United States, 08540 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| HARIKESAVANALLUR RAMANI SRINIVASAN | Chief Executive Officer | 502 CARNEGIE CENTER, STE 102, PRINCETON, NJ, United States, 08540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-19 | 2024-11-19 | Address | 502 CARNEGIE CENTER, STE 102, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2020-05-18 | 2024-11-19 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2020-05-18 | 2024-11-19 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2020-03-13 | 2020-05-18 | Address | (Type of address: Service of Process) |
| 2019-01-03 | 2024-11-19 | Address | 502 CARNEGIE CENTER, STE 102, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2016-04-19 | 2020-03-13 | Address | 238 W. JERICHO TPKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2012-02-01 | 2016-04-19 | Address | 77 E. JOHN ST., HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2011-01-31 | 2019-01-03 | Address | 502 CARNEGIE CENTER, STE 100, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2011-01-31 | 2019-01-03 | Address | 502 CARNEGIE CENTER, STE 100, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office) |
| 2009-01-13 | 2012-02-01 | Address | 315 LOWELL AVE, SUITE 2B, HAMILTON, NJ, 08619, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241119001165 | 2024-11-19 | CERTIFICATE OF CHANGE BY AGENT | 2024-11-19 |
| 230121000079 | 2023-01-21 | BIENNIAL STATEMENT | 2023-01-01 |
| 200518000056 | 2020-05-18 | CERTIFICATE OF CHANGE | 2020-05-18 |
| 200313000008 | 2020-03-13 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-03-13 |
| 190103060551 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170330006293 | 2017-03-30 | BIENNIAL STATEMENT | 2017-01-01 |
| 160419000376 | 2016-04-19 | CERTIFICATE OF CHANGE | 2016-04-19 |
| 150114006858 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130115006614 | 2013-01-15 | BIENNIAL STATEMENT | 2013-01-01 |
| 120201000897 | 2012-02-01 | CERTIFICATE OF CHANGE | 2012-02-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
