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  5. RETINA GROUP, P.C.

RETINA GROUP, P.C.

Company Details

Name: RETINA GROUP, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 25 Oct 1994 (30 years ago)
Entity Number: 1862390
ZIP code: 10467
County: Bronx
Place of Formation: New York
Principal Address: 2221 BOSTON RD, BRONX, NY, United States, 10467
Address: 2221 BOSTON RD, 2221 BOSTON ROAD, BRONX, NY, United States, 10467

Contact Details

Phone +1 718-798-3030

Phone +1 718-229-0090

Phone +1 212-541-7555

Phone +1 914-376-2273

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
RETINA GROUP 401(K) PLAN 2023 133792500 2024-06-06 RETINA GROUP, P.C. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 7187983030
Plan sponsor’s address 2221 BOSTON ROAD, BRONX, NY, 10467

Plan administrator’s name and address
Administrator’s EIN 133792500
Plan administrator’s name RETINA GROUP, P.C.
Plan administrator’s address 2221 BOSTON ROAD, BRONX, NY, 10467
Administrator’s telephone number 7187983030

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing JEREMY CHESS
RETINA GROUP 401(K) PLAN 2022 133792500 2023-03-13 RETINA GROUP, P.C. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 7187983030
Plan sponsor’s address 2221 BOSTON ROAD, BRONX, NY, 10467

Plan administrator’s name and address
Administrator’s EIN 133792500
Plan administrator’s name RETINA GROUP, P.C.
Plan administrator’s address 2221 BOSTON ROAD, BRONX, NY, 10467
Administrator’s telephone number 7187983030

Signature of
Role Plan administrator
Date 2023-03-13
Name of individual signing JEREMY CHESS
RETINA GROUP 401(K) PLAN 2021 133792500 2022-04-22 RETINA GROUP, P.C. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 7187983030
Plan sponsor’s address 2221 BOSTON ROAD, BRONX, NY, 10467

Plan administrator’s name and address
Administrator’s EIN 133792500
Plan administrator’s name RETINA GROUP, P.C.
Plan administrator’s address 2221 BOSTON ROAD, BRONX, NY, 10467
Administrator’s telephone number 7187983030

Signature of
Role Plan administrator
Date 2022-04-22
Name of individual signing JEREMY CHESS
RETINA GROUP 401(K) PLAN 2020 133792500 2022-04-22 RETINA GROUP, P.C. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 7187983030
Plan sponsor’s address 2221 BOSTON ROAD, BRONX, NY, 10467

Plan administrator’s name and address
Administrator’s EIN 133792500
Plan administrator’s name RETINA GROUP, P.C.
Plan administrator’s address 2221 BOSTON ROAD, BRONX, NY, 10467
Administrator’s telephone number 7187983030

Signature of
Role Plan administrator
Date 2022-04-22
Name of individual signing JEREMY CHESS
RETINA GROUP 401(K) PLAN 2020 133792500 2021-05-27 RETINA GROUP, P.C. 26
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 7187983030
Plan sponsor’s address 2221 BOSTON ROAD, BRONX, NY, 10467

Plan administrator’s name and address
Administrator’s EIN 133792500
Plan administrator’s name RETINA GROUP, P.C.
Plan administrator’s address 2221 BOSTON ROAD, BRONX, NY, 10467
Administrator’s telephone number 7187983030

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing JEREMY CHESS
RETINA GROUP 401(K) PLAN 2019 133792500 2020-06-02 RETINA GROUP, P.C. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 7187983030
Plan sponsor’s address 2221 BOSTON ROAD, BRONX, NY, 10467

Plan administrator’s name and address
Administrator’s EIN 133792500
Plan administrator’s name RETINA GROUP, P.C.
Plan administrator’s address 2221 BOSTON ROAD, BRONX, NY, 10467
Administrator’s telephone number 7187983030

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing JEREMY CHESS
RETINA GROUP 401(K) PLAN 2018 133792500 2019-07-22 RETINA GROUP, P.C. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 7187983030
Plan sponsor’s address 2221 BOSTON ROAD, BRONX, NY, 10467

Plan administrator’s name and address
Administrator’s EIN 133792500
Plan administrator’s name RETINA GROUP, P.C.
Plan administrator’s address 2221 BOSTON ROAD, BRONX, NY, 10467
Administrator’s telephone number 7187983030

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing JEREMY CHESS
RETINA GROUP 401(K) PLAN 2017 133792500 2018-07-10 RETINA GROUP, P.C. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 7187983030
Plan sponsor’s address 2221 BOSTON ROAD, BRONX, NY, 10467

Plan administrator’s name and address
Administrator’s EIN 133792500
Plan administrator’s name RETINA GROUP, P.C.
Plan administrator’s address 2221 BOSTON ROAD, BRONX, NY, 10467
Administrator’s telephone number 7187983030

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing JEREMY CHESS
RETINA GROUP 401(K) PLAN 2016 133792500 2017-07-20 RETINA GROUP, P.C. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 7187983030
Plan sponsor’s address 2221 BOSTON ROAD, BRONX, NY, 10467

Plan administrator’s name and address
Administrator’s EIN 133792500
Plan administrator’s name RETINA GROUP, P.C.
Plan administrator’s address 2221 BOSTON ROAD, BRONX, NY, 10467
Administrator’s telephone number 7187983030

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing JEREMY CHESS
RETINA GROUP 401(K) PLAN 2015 133792500 2016-05-17 RETINA GROUP, P.C. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 7187983030
Plan sponsor’s address 2221 BOSTON ROAD, BRONX, NY, 10467

Plan administrator’s name and address
Administrator’s EIN 133792500
Plan administrator’s name RETINA GROUP, P.C.
Plan administrator’s address 2221 BOSTON ROAD, BRONX, NY, 10467
Administrator’s telephone number 7187983030

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing JEREMY CHESS

DOS Process Agent

Name Role Address
JEREMY CHESS DOS Process Agent 2221 BOSTON RD, 2221 BOSTON ROAD, BRONX, NY, United States, 10467

Chief Executive Officer

Name Role Address
DR JEREMY CHESS Chief Executive Officer 2221 BOSTON RD, BRONX, NY, United States, 10467

History

Start date End date Type Value
2012-09-27 2014-11-06 Address ATTN: PRESIDENT, 2221 BOSTON ROAD, BRONX, NY, 10467, USA (Type of address: Service of Process)
2009-02-17 2012-09-27 Address 2221 BOSTON RD, BRONX, NY, 10467, USA (Type of address: Service of Process)
2006-04-19 2009-02-17 Address PO BOX 529, YONKERS, NY, 10704, USA (Type of address: Service of Process)
1996-10-17 2009-02-17 Address 6 XAVIER DRIVE, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office)
1996-10-17 2009-02-17 Address 6 XAVIER DRIVE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer)
1994-10-25 2006-04-19 Address 6 XAVIAR DRIVE, YONKERS, NY, 10704, USA (Type of address: Service of Process)
1994-10-25 2022-02-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
141106006066 2014-11-06 BIENNIAL STATEMENT 2014-10-01
121126002430 2012-11-26 BIENNIAL STATEMENT 2012-10-01
120927000040 2012-09-27 CERTIFICATE OF AMENDMENT 2012-09-27
101019002311 2010-10-19 BIENNIAL STATEMENT 2010-10-01
090217002470 2009-02-17 BIENNIAL STATEMENT 2008-10-01
061006002536 2006-10-06 BIENNIAL STATEMENT 2006-10-01
060419000787 2006-04-19 CERTIFICATE OF CHANGE 2006-04-19
021015002406 2002-10-15 BIENNIAL STATEMENT 2002-10-01
001019002317 2000-10-19 BIENNIAL STATEMENT 2000-10-01
981023002191 1998-10-23 BIENNIAL STATEMENT 1998-10-01

Related by officers

JEREMY CHESS

MYRTLE PROPERTIES, L.L.C.

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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