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  5. FANTAS EYES, INC.

FANTAS EYES, INC.

Company Details

Name: FANTAS EYES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 1990 (35 years ago)
Entity Number: 1421939
ZIP code: 10018
County: Nassau
Place of Formation: New York
Address: 420 5TH AVE., 27TH FL, NEW YORK, NY, United States, 10018

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
FANTAS-EYES, INC. 401(K) PROFIT SHARING PLAN 2023 113001221 2024-06-07 FANTAS EYES, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 446130
Sponsor’s telephone number 2129974433
Plan sponsor’s address 420 FIFTH AVE, 27TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132945975
Plan administrator’s name CONCIERGE RETIREMENT SERVICES
Plan administrator’s address 7 RYE RIDGE PLAZA #404, RYE BROOK, NY, 10573
Administrator’s telephone number 9142510099

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing SUZZETTE GREY
FANTAS-EYES, INC. 401(K) PROFIT SHARING PLAN 2022 113001221 2023-05-25 FANTAS EYES, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 446130
Sponsor’s telephone number 2129974433
Plan sponsor’s address 420 FIFTH AVE, 27TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132945975
Plan administrator’s name MADISON PENSION SERVICES, INC.
Plan administrator’s address 2500 WESTCHESTER AVENUE, SUITE 106, PURCHASE, NY, 10577
Administrator’s telephone number 9142510099

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing SUZZETTE GREY
FANTAS-EYES, INC. 401(K) PROFIT SHARING PLAN 2021 113001221 2022-06-07 FANTAS EYES, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 446130
Sponsor’s telephone number 2129974433
Plan sponsor’s address 420 FIFTH AVE, 27TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132945975
Plan administrator’s name MADISON PENSION SERVICES, INC.
Plan administrator’s address 2500 WESTCHESTER AVENUE, SUITE 106, PURCHASE, NY, 10577
Administrator’s telephone number 9142510099

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing SUZZETTE GREY
FANTAS-EYES, INC. 401(K) PROFIT SHARING PLAN 2020 113001221 2021-07-08 FANTAS EYES, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 446130
Sponsor’s telephone number 2129974433
Plan sponsor’s address 420 FIFTH AVE, 27TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing SIMON LEUNG
FANTAS-EYES, INC. 401(K) PROFIT SHARING PLAN 2019 113001221 2020-07-17 FANTAS EYES, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 446130
Sponsor’s telephone number 2129974433
Plan sponsor’s address 385 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing JEFFREY LIANG
FANTAS-EYES, INC. 401(K) PROFIT SHARING PLAN 2018 113001221 2019-07-24 FANTAS EYES, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 446130
Sponsor’s telephone number 2129974433
Plan sponsor’s address 385 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing JEFFREY LIANG
FANTAS-EYES, INC. 401(K) PROFIT SHARING PLAN 2017 113001221 2018-05-30 FANTAS EYES, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 446130
Sponsor’s telephone number 2129974433
Plan sponsor’s address 385 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing JEFFREY LIANG
FANTAS-EYES, INC. 401(K) PROFIT SHARING PLAN 2016 113001221 2017-09-26 FANTAS EYES, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 446130
Sponsor’s telephone number 2129974433
Plan sponsor’s address 385 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing JEFFREY LIANG
FANTAS-EYES, INC. 401(K) PROFIT SHARING PLAN 2015 113001221 2016-09-22 FANTAS EYES, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 446130
Sponsor’s telephone number 2129974433
Plan sponsor’s address 385 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-09-21
Name of individual signing JEFFREY LIANG
FANTAS-EYES, INC. 401(K) PROFIT SHARING PLAN 2014 113001221 2015-08-26 FANTAS EYES, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 446130
Sponsor’s telephone number 2129974433
Plan sponsor’s address 385 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-08-26
Name of individual signing JEFFREY LIANG

DOS Process Agent

Name Role Address
FANTAS EYES, INC. DOS Process Agent 420 5TH AVE., 27TH FL, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
SAM TERZI Chief Executive Officer 420 5TH AVE., 27TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2010-03-18 2020-02-03 Address 385 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2010-03-18 2020-02-03 Address 385 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-03-18 2020-02-03 Address 385 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2008-02-29 2010-03-18 Address 1 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1994-04-14 2008-02-29 Address 1 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1994-04-14 2010-03-18 Address 1 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1994-04-14 2010-03-18 Address 1 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-06-17 1994-04-14 Address 12 WEST 37TH STREET, ROOM 1208, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-06-17 1994-04-14 Address 12 WEST 37TH STREET, ROOM 1208, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1990-02-12 1994-04-14 Address 230 SOUTH MERRICK AVENUE, MERRICK, NY, 11566, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221007000011 2022-10-07 BIENNIAL STATEMENT 2022-02-01
200203062954 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180201006399 2018-02-01 BIENNIAL STATEMENT 2018-02-01
170918006199 2017-09-18 BIENNIAL STATEMENT 2016-02-01
140325002379 2014-03-25 BIENNIAL STATEMENT 2014-02-01
120329002258 2012-03-29 BIENNIAL STATEMENT 2012-02-01
100318002967 2010-03-18 BIENNIAL STATEMENT 2010-02-01
080229003105 2008-02-29 BIENNIAL STATEMENT 2008-02-01
060309002295 2006-03-09 BIENNIAL STATEMENT 2006-02-01
040205002537 2004-02-05 BIENNIAL STATEMENT 2004-02-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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