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  5. REFINED SIGHT INC.

REFINED SIGHT INC.

Company Details

Name: REFINED SIGHT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 1995 (29 years ago)
Entity Number: 1972028
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 119 WEST 23RD ST, STE 500, NEW YORK, NY, United States, 10011

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
REFINED SIGHT, INC. 401(K) PLAN 2023 133862108 2024-09-11 REFINED SIGHT, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129893688
Plan sponsor’s address 127 WEST 24TH STREET, 6TH FL, NEW YORK, NY, 10011
REFINED SIGHT, INC. CASH BALANCE PLAN 2023 133862108 2024-09-11 REFINED SIGHT, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2129893688
Plan sponsor’s address 127 WEST 24TH STREET, 6TH FL, NEW YORK, NY, 10011
REFINED SIGHT, INC. CASH BALANCE PLAN 2022 133862108 2023-07-13 REFINED SIGHT, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2129893688
Plan sponsor’s address 127 WEST 24TH STREET, 6TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing MELINDA R. BAUMEISTER
Role Employer/plan sponsor
Date 2023-07-13
Name of individual signing MELINDA R. BAUMEISTER
REFINED SIGHT, INC. 401(K) PLAN 2022 133862108 2023-07-13 REFINED SIGHT, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129893688
Plan sponsor’s address 127 WEST 24TH STREET, 6TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing MELINDA R. BAUMEISTER
Role Employer/plan sponsor
Date 2023-07-13
Name of individual signing MELINDA R. BAUMEISTER
REFINED SIGHT, INC. CASH BALANCE PLAN 2021 133862108 2022-07-22 REFINED SIGHT, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2129893688
Plan sponsor’s address 127 WEST 24TH STREET, 6TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing MELINDA R. BAUMEISTER
Role Employer/plan sponsor
Date 2022-07-22
Name of individual signing MELINDA R. BAUMEISTER
REFINED SIGHT, INC. 401(K) PLAN 2021 133862108 2022-07-22 REFINED SIGHT, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129893688
Plan sponsor’s address 127 WEST 24TH STREET, 6TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing MELINDA R. BAUMEISTER
Role Employer/plan sponsor
Date 2022-07-22
Name of individual signing MELINDA R. BAUMEISTER
REFINED SIGHT, INC. CASH BALANCE PLAN 2020 133862108 2021-07-09 REFINED SIGHT, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2129893688
Plan sponsor’s address 127 WEST 24TH STREET, 6TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing MELINDA R. BAUMEISTER
REFINED SIGHT, INC. 401(K) PLAN 2020 133862108 2021-07-09 REFINED SIGHT, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129893688
Plan sponsor’s address 127 WEST 24TH STREET, 6TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing MELINDA R. BAUMEISTER
REFINED SIGHT, INC. 401(K) PLAN 2019 133862108 2020-07-16 REFINED SIGHT, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129893688
Plan sponsor’s address 127 WEST 24TH STREET, 6TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing MELINDA R. BAUMEISTER
Role Employer/plan sponsor
Date 2020-07-16
Name of individual signing MELINDA BAUMEISTER
REFINED SIGHT, INC. CASH BALANCE PLAN 2019 133862108 2020-07-16 REFINED SIGHT, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2129893688
Plan sponsor’s address 127 WEST 24TH STREET, 6TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing MELINDA R. BAUMEISTER
Role Employer/plan sponsor
Date 2020-07-16
Name of individual signing MELINDA BAUMEISTER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 119 WEST 23RD ST, STE 500, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ROBERT BAUMEISTER Chief Executive Officer 119 WEST 23RD ST, STE 500, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1995-11-08 2004-01-14 Address 192 LEXINGTON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040114002335 2004-01-14 BIENNIAL STATEMENT 2003-11-01
951108000563 1995-11-08 CERTIFICATE OF INCORPORATION 1995-11-08

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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