| Name: | STUDIO OPTIX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 1994 (31 years ago) |
| Entity Number: | 1800509 |
| ZIP code: | 10112 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 63 WEST 49TH STREET, NEW YORK, NY, United States, 10112 |
| Principal Address: | 63 WEST 49TH ST, NEW YORK, NY, United States, 10112 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STUDIO OPTIX INC. 401(K) PLAN | 2010 | 133759611 | 2011-06-29 | STUDIO OPTIX INC. | 2 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133759611 |
| Plan administrator’s name | STUDIO OPTIX INC. |
| Plan administrator’s address | 55 WEST 49TH STREET, NEW YORK, NY, 10020 |
| Administrator’s telephone number | 2127654444 |
Number of participants as of the end of the plan year
| Active participants | 2 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 2 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-29 |
| Name of individual signing | RORY SANTO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| STUDIO OPTIX, INC. | DOS Process Agent | 63 WEST 49TH STREET, NEW YORK, NY, United States, 10112 |
| Name | Role | Address |
|---|---|---|
| MITCHELL CASSEL | Chief Executive Officer | 63 WEST 49TH ST, NEW YORK, NY, United States, 10112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-22 | 2024-04-22 | Address | 63 WEST 49TH ST, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 2015-12-08 | 2024-04-22 | Address | 63 WEST 49TH ST, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 2015-12-08 | 2024-04-22 | Address | 63 WEST 49TH STREET, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1996-05-21 | 2015-12-08 | Address | 55 WEST 49TH ST, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1996-05-21 | 2015-12-08 | Address | 55 WEST 49TH ST, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1994-03-07 | 2024-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-03-07 | 2015-12-08 | Address | 55 WEST 49TH STREET, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422002195 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 220713000064 | 2022-07-13 | BIENNIAL STATEMENT | 2022-03-01 |
| 200529060001 | 2020-05-29 | BIENNIAL STATEMENT | 2020-03-01 |
| 180306007042 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 151208006079 | 2015-12-08 | BIENNIAL STATEMENT | 2014-03-01 |
| 120430002708 | 2012-04-30 | BIENNIAL STATEMENT | 2012-03-01 |
| 100330003040 | 2010-03-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 080313003084 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060323003252 | 2006-03-23 | BIENNIAL STATEMENT | 2006-03-01 |
| 040414002188 | 2004-04-14 | BIENNIAL STATEMENT | 2004-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-26 | No data | 63 W 49TH ST, Manhattan, NEW YORK, NY, 10112 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-02 | No data | 63 W 49TH ST, Manhattan, NEW YORK, NY, 10112 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-13 | No data | 63 W 49TH ST, Manhattan, NEW YORK, NY, 10112 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2455791 | OL VIO | INVOICED | 2016-09-26 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-02 | Pleaded | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | 1 | No data | No data |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
