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TAKE 3 TALENT AGENCY, INC.

Company Details

Name: TAKE 3 TALENT AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 2009 (16 years ago)
Entity Number: 3796567
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 1460 BROADWAY, 8025, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 646-289-3915

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAKE 3 TALENT AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2017 264807294 2018-10-15 TAKE 3 TALENT AGENCY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6462893915
Plan sponsor’s address 1460 BROADWAY FL 4, NEW YORK, NY, 100367328

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing NATASHA I MATALLANA
TAKE 3 TALENT AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2016 264807294 2017-10-12 TAKE 3 TALENT AGENCY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6462893915
Plan sponsor’s address 1460 BROADWAY FL 4, NEW YORK, NY, 100367328

Signature of

Role Plan administrator
Date 2017-10-12
Name of individual signing NATASHA MATALLANA
TAKE 3 TALENT AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2015 264807294 2016-05-31 TAKE 3 TALENT AGENCY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6462893915
Plan sponsor’s address 1460 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2016-05-31
Name of individual signing NATASHA MATALLANA
TAKE 3 TALENT AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2014 264807294 2015-05-21 TAKE 3 TALENT AGENCY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6462893915
Plan sponsor’s address 555 8TH AVE SUITE 710, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2015-05-21
Name of individual signing NATASHA MATALLANA
TAKE 3 TALENT AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2013 264807294 2014-06-17 TAKE 3 TALENT AGENCY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6462893915
Plan sponsor’s address 555 8TH AVE SUITE 710, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2014-06-17
Name of individual signing NATASHA MATALLANA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1460 BROADWAY, 8025, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
NATASHA MATALLANA Chief Executive Officer 1460 BROADWAY, 8025, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
2109417-DCA Active Business 2022-10-19 2024-05-01
1326106-DCA Inactive Business 2009-07-21 2022-05-01

History

Start date End date Type Value
2011-04-22 2017-04-18 Address 481 8TH AVE, STE 1538, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-04-22 2017-04-18 Address 481 8TH AVE, STE 1538, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2009-04-08 2017-04-18 Address 481 8TH AVENUE, SUITE 1538, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170418002022 2017-04-18 BIENNIAL STATEMENT 2017-04-01
110422002275 2011-04-22 BIENNIAL STATEMENT 2011-04-01
090408000900 2009-04-08 CERTIFICATE OF INCORPORATION 2009-04-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-02 No data 1411 BROADWAY, Manhattan, NEW YORK, NY, 10018 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-31 No data 1411 BROADWAY, Manhattan, NEW YORK, NY, 10018 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-21 No data 1460 BROADWAY, Manhattan, NEW YORK, NY, 10036 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-04 No data 1460 BROADWAY, Manhattan, NEW YORK, NY, 10036 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-21 No data 1460 BROADWAY, Manhattan, NEW YORK, NY, 10036 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-24 No data 1460 BROADWAY, Manhattan, NEW YORK, NY, 10036 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-22 No data 1460 BROADWAY, Manhattan, NEW YORK, NY, 10036 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-30 No data 1460 BROADWAY, Manhattan, NEW YORK, NY, 10036 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-07 No data 1460 BROADWAY, Manhattan, NEW YORK, NY, 10036 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-11 No data 1460 BROADWAY, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3524230 LICENSE INVOICED 2022-09-19 500 Employment Agency Fee
3192372 RENEWAL INVOICED 2020-07-23 500 Employment Agency Renewal Fee
3009042 NGC CREDITED 2019-03-28 20 No Good Check Fee
3005942 LL VIO INVOICED 2019-03-21 250 LL - License Violation
2775291 RENEWAL INVOICED 2018-04-12 500 Employment Agency Renewal Fee
2298605 RENEWAL INVOICED 2016-03-14 500 Employment Agency Renewal Fee
1664435 RENEWAL INVOICED 2014-04-28 500 Employment Agency Renewal Fee
994629 RENEWAL INVOICED 2012-04-13 500 Employment Agency Renewal Fee
969528 CNV_MS INVOICED 2012-01-26 25 Miscellaneous Fee
994630 RENEWAL INVOICED 2010-05-03 300 Employment Agency Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-11 Pleaded BUSINESS FAILS TO CONSPICUOUSLY POST THE REQUIRED EMPLOYMENT AGENCY LAWS IN THE MAIN ROOM. 1 1 No data No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State