| Name: | TAKEONE NETWORK CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2018 (7 years ago) |
| Entity Number: | 5324778 |
| ZIP code: | 95811 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 1401 21st Street STE R, Sacramento, CA, United States, 95811 |
| Principal Address: | 3900 W ALAMEDA AVE, SUITE 820, Burbank, CA, United States, 91505 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WRAPBOOK 401(K) PLAN | 2022 | 824462453 | 2023-07-19 | TAKEONE NETWORK CORP. | 55 | |||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | CHRIS HORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541214 |
| Plan sponsor’s address | 228 PARK S AVE #36206, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-21 |
| Name of individual signing | KAREN ZYRA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CALIFORNIA REGISTERED AGENT INC | DOS Process Agent | 1401 21st Street STE R, Sacramento, CA, United States, 95811 |
| Name | Role | Address |
|---|---|---|
| ALI JAVID | Chief Executive Officer | 228 PARK AVE S #36206, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-30 | 2024-07-30 | Address | 228 PARK AVE S #36206, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-01-26 | 2024-07-30 | Address | 228 PARK AVE S #36206, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-07-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-07-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730000001 | 2024-07-30 | BIENNIAL STATEMENT | 2024-07-30 |
| 210126060279 | 2021-01-26 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-82666 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82667 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180418000209 | 2018-04-18 | APPLICATION OF AUTHORITY | 2018-04-18 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
