| Entity Name: | TAKE 2 INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Feb 2013 |
| Branch of: | TAKE 2 INC. (Company Number 4012072) (NEW YORK) |
| Business ALEI: | 1098424 |
| Annual report due: | 27 Feb 2025 |
| NAICS code: | 334118 - Computer Terminal and Other Computer Peripheral Equipment Manufacturing |
| Business address: | 122 AVE OF INDUSTRY, WATERBURY, CT, 06705, United States |
| Mailing address: | 122 AVE OF INDUSTRY, WATERBURY, CT, United States, 06705 |
| ZIP code: | 06705 |
| County: | New Haven |
| Place of Formation: | NEW YORK |
| E-Mail: | mick@take2recycle.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAKE 2 401(K) PLAN | 2023 | 611629822 | 2024-07-03 | TAKE 2 INC | 47 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 2032865757 |
| Plan sponsor’s address | 122 AVENUE OF INDUSTRY, WATERBURY, CT, 06705 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 2032865757 |
| Plan sponsor’s address | 122 AVENUE OF INDUSTRY, WATERBURY, CT, 06705 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-01 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| PAUL R. JESSELL | Agent | 27 SIEMON COMPANY DRIVE, SUITE 300W, WATERTOWN, CT, 06795, United States | +1 203-206-6722 | MICK@TAKE2RECYCLE.COM | 119 INVERARY DRIVE, WATERTOWN, CT, 06795, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael Schum | Officer | 122 AVE OF INDUSTRY, WATERBURY, CT, 06705, United States | 27 E Ridge Rd, Ridgefield, CT, 06877-5017, United States |
| GINA SCHUM | Officer | 122 AVENUE OF INDUSTRY, WATERBURY, CT, 06705, United States | 122 AVENUE OF INDUSTRY, WATERBURY, CT, 06705, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GINA SCHUM | Director | 122 AVENUE OF INDUSTRY, WATERBURY, CT, 06705, United States | 122 AVENUE OF INDUSTRY, WATERBURY, CT, 06705, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012726642 | 2024-08-13 | 2024-08-13 | Interim Notice | Interim Notice | No data |
| BF-0012255344 | 2024-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0011305906 | 2023-02-27 | No data | Annual Report | Annual Report | No data |
| BF-0010290783 | 2023-01-28 | No data | Annual Report | Annual Report | 2022 |
| 0007216226 | 2021-03-10 | No data | Annual Report | Annual Report | 2021 |
| 0006861820 | 2020-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0006495172 | 2019-03-26 | No data | Annual Report | Annual Report | 2019 |
| 0006121397 | 2018-03-14 | No data | Annual Report | Annual Report | 2018 |
| 0005766873 | 2017-02-13 | No data | Annual Report | Annual Report | 2017 |
| 0005617684 | 2016-08-01 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
