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CARL ZEISS, INC.

CARL ZEISS, INC.

Headquarter

Company Details

Name:	CARL ZEISS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Sep 1996 (29 years ago)
Date of dissolution:	20 Sep 2001
Entity Number:	2070273
ZIP code:	12207
County:	Westchester
Place of Formation:	New York
Principal Address:	1 ZEISS DR, THORNWOOD, NY, United States, 10594
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 20000

Share Par Value 0.1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CARL ZEISS, INC., ALASKA	60417F	ALASKA
Headquarter of	CARL ZEISS, INC., MINNESOTA	0f143ea4-a0d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	CARL ZEISS, INC., FLORIDA	F99000002470	FLORIDA
Headquarter of	CARL ZEISS, INC., FLORIDA	F94000005111	FLORIDA
Headquarter of	CARL ZEISS, INC., CONNECTICUT	1296554	CONNECTICUT
Headquarter of	CARL ZEISS, INC., ILLINOIS	CORP_59303732	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

GMALL1PGXK83

2025-03-26

1 N BROADWAY STE 1501, WHITE PLAINS, NY, 10601, 2335, USA

Business Information

URL	www.zeiss.com
Division Name	CARL ZEISS, INC.
Congressional District	16
State/Country of Incorporation	NY, USA
Activation Date	2024-04-10
Initial Registration Date	2001-07-24
Entity Start Date	1925-12-11
Fiscal Year End Close Date	Sep 30

Service Classifications

NAICS Codes	332216, 333310, 333515, 334513, 334516, 334519, 339112, 339115, 811210
Product and Service Codes	6640

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	SCOTT MARGOLIN
Role	VP LEGAL AFFAIRS & COMPLIANCE
Address	1 N BROADWAY STE 1501, WHITE PLAINS, NY, 10601, 2335, USA

Government Business
Title	PRIMARY POC
Name	ISHAN SHAH
Role	COMPLIANCE MANAGER
Address	1 N BROADWAY STE 1501, WHITE PLAINS, NY, 10601, 2335, USA

Past Performance	Information not Available

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CARL ZEISS, INC. 401(K) SAVINGS & INVESTMENT PLAN

2023

131495820

2024-10-14

CARL ZEISS, INC.

1967

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1988-01-01
Business code	339110
Sponsor’s telephone number	9147471800
Plan sponsor’s mailing address	ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601
Plan sponsor’s address	ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601

Number of participants as of the end of the plan year

Active participants	1454
Retired or separated participants receiving benefits	22
Other retired or separated participants entitled to future benefits	586
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	5
Number of participants with account balances as of the end of the plan year	2040
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	43

Signature of

Role	Plan administrator
Date	2024-10-11
Name of individual signing	KEITH DIXON
Valid signature	Filed with authorized/valid electronic signature

CARL ZEISS, INC. 401(K) SAVINGS & INVESTMENT PLAN

2022

131495820

2023-10-16

CARL ZEISS, INC.

1914

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1988-01-01
Business code	339110
Sponsor’s telephone number	9147471800
Plan sponsor’s mailing address	ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601
Plan sponsor’s address	ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601

Number of participants as of the end of the plan year

Active participants	1359
Retired or separated participants receiving benefits	18
Other retired or separated participants entitled to future benefits	585
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	5
Number of participants with account balances as of the end of the plan year	1898
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	62

Signature of

Role	Plan administrator
Date	2023-10-16
Name of individual signing	KEITH DIXON
Valid signature	Filed with authorized/valid electronic signature

CARL ZEISS, INC. 401(K) SAVINGS & INVESTMENT PLAN

2021

131495820

2023-10-16

CARL ZEISS, INC.

1716

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1988-01-01
Business code	339110
Sponsor’s telephone number	9147471800
Plan sponsor’s mailing address	ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601
Plan sponsor’s address	ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601

Number of participants as of the end of the plan year

Active participants	1377
Retired or separated participants receiving benefits	15
Other retired or separated participants entitled to future benefits	517
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	5
Number of participants with account balances as of the end of the plan year	1856
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	45

Signature of

Role	Plan administrator
Date	2023-10-16
Name of individual signing	KEITH DIXON
Valid signature	Filed with authorized/valid electronic signature

CARL ZEISS, INC. 401(K) SAVINGS & INVESTMENT PLAN

2021

131495820

2022-10-17

CARL ZEISS, INC.

1716

Three-digit plan number (PN)	002
Effective date of plan	1988-01-01
Business code	339110
Sponsor’s telephone number	9147471800
Plan sponsor’s mailing address	ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601
Plan sponsor’s address	ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601

Number of participants as of the end of the plan year

Active participants	1377
Retired or separated participants receiving benefits	15
Other retired or separated participants entitled to future benefits	517
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	5
Number of participants with account balances as of the end of the plan year	1856
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	45

Signature of

Role	Plan administrator
Date	2022-10-17
Name of individual signing	KEITH DIXON
Valid signature	Filed with authorized/valid electronic signature

CARL ZEISS, INC. 401(K) SAVINGS & INVESTMENT PLAN

2021

131495820

2022-10-14

CARL ZEISS, INC.

1716

Three-digit plan number (PN)	002
Effective date of plan	1988-01-01
Business code	339110
Sponsor’s telephone number	9147471800
Plan sponsor’s mailing address	ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601
Plan sponsor’s address	ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601

Number of participants as of the end of the plan year

Active participants	1377
Retired or separated participants receiving benefits	15
Other retired or separated participants entitled to future benefits	517
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	5
Number of participants with account balances as of the end of the plan year	1856
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	45

Signature of

Role	Plan administrator
Date	2022-10-14
Name of individual signing	MEG DONOHUE
Valid signature	Filed with authorized/valid electronic signature

CARL ZEISS, INC. 401(K) SAVINGS & INVESTMENT PLAN

2021

131495820

2022-12-21

CARL ZEISS, INC.

1716

Three-digit plan number (PN)	002
Effective date of plan	1988-01-01
Business code	339110
Sponsor’s telephone number	9147471800
Plan sponsor’s mailing address	ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601
Plan sponsor’s address	ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601

Number of participants as of the end of the plan year

Active participants	1377
Retired or separated participants receiving benefits	15
Other retired or separated participants entitled to future benefits	517
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	5
Number of participants with account balances as of the end of the plan year	1856
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	45

Signature of

Role	Plan administrator
Date	2022-12-21
Name of individual signing	KEITH DIXON
Valid signature	Filed with authorized/valid electronic signature

CARL ZEISS, INC. 401(K) SAVINGS & INVESTMENT PLAN

2021

131495820

2022-12-05

CARL ZEISS, INC.

1716

Three-digit plan number (PN)	002
Effective date of plan	1988-01-01
Business code	339110
Sponsor’s telephone number	9147471800
Plan sponsor’s mailing address	ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601
Plan sponsor’s address	ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601

Number of participants as of the end of the plan year

Active participants	1377
Retired or separated participants receiving benefits	15
Other retired or separated participants entitled to future benefits	517
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	5
Number of participants with account balances as of the end of the plan year	1856
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	45

Signature of

Role	Plan administrator
Date	2022-12-05
Name of individual signing	KEITH DIXON
Valid signature	Filed with authorized/valid electronic signature

CARL ZEISS, INC. 401(K) SAVINGS & INVESTMENT PLAN

2020

131495820

2021-10-01

CARL ZEISS, INC.

1731

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1988-01-01
Business code	339110
Sponsor’s telephone number	9147471800
Plan sponsor’s mailing address	ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601
Plan sponsor’s address	ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601

Number of participants as of the end of the plan year

Active participants	1190
Retired or separated participants receiving benefits	6
Other retired or separated participants entitled to future benefits	515
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	5
Number of participants with account balances as of the end of the plan year	1683
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	58

Signature of

Role	Plan administrator
Date	2021-10-01
Name of individual signing	SANDRA ARGENSON
Valid signature	Filed with authorized/valid electronic signature

CARL ZEISS, INC. 401(K) SAVINGS & INVESTMENT PLAN

2019

131495820

2020-09-24

CARL ZEISS, INC.

1667

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1988-01-01
Business code	339110
Sponsor’s telephone number	9147471800
Plan sponsor’s mailing address	ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601
Plan sponsor’s address	ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601

Number of participants as of the end of the plan year

Active participants	1250
Retired or separated participants receiving benefits	11
Other retired or separated participants entitled to future benefits	466
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	4
Number of participants with account balances as of the end of the plan year	1717
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	62

Signature of

Role	Plan administrator
Date	2020-09-24
Name of individual signing	SANDRA ARGENSON
Valid signature	Filed with authorized/valid electronic signature

CARL ZEISS, INC. 401(K) SAVINGS & INVESTMENT PLAN

2018

131495820

2019-10-15

CARL ZEISS, INC.

1575

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1988-01-01
Business code	339110
Sponsor’s telephone number	9147471800
Plan sponsor’s mailing address	ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601
Plan sponsor’s address	ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601

Number of participants as of the end of the plan year

Active participants	1228
Retired or separated participants receiving benefits	11
Other retired or separated participants entitled to future benefits	425
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	3
Number of participants with account balances as of the end of the plan year	1632
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	76

Signature of

Role	Plan administrator
Date	2019-10-15
Name of individual signing	SANDRA ARGENSON
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JAMES J. KELLY	Chief Executive Officer	ONE ZEISS DRIVE, THORNWOOD, NY, United States, 10594

History

Start date	End date	Type	Value
1998-09-15	2000-09-08	Address	1 ZEISS DR, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)
1998-09-15	2000-11-13	Address	1 ZEISS DR, THORNWOOD, NY, 10594, USA (Type of address: Service of Process)
1997-04-08	1997-10-01	Name	ZEISS OPTICAL SYSTEMS, INC.
1996-12-18	1997-04-08	Name	CARL ZEISS BIO+MED SYSTEMS, INC.
1996-09-30	1996-12-18	Name	CARL ZEISS EYE CARE, INC.
1996-09-30	1998-09-15	Address	118 NORTH BEDFORD ROAD, P.O. BOX 320, MOUNT KISCO, NY, 10549, 0320, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010920000483	2001-09-20	CERTIFICATE OF MERGER	2001-09-20
001113000569	2000-11-13	CERTIFICATE OF CHANGE	2000-11-13
000908002198	2000-09-08	BIENNIAL STATEMENT	2000-09-01
980915002491	1998-09-15	BIENNIAL STATEMENT	1998-09-01
971001000289	1997-10-01	CERTIFICATE OF AMENDMENT	1997-10-01
970408000253	1997-04-08	CERTIFICATE OF AMENDMENT	1997-04-08
961218000574	1996-12-18	CERTIFICATE OF AMENDMENT	1996-12-18
960930000252	1996-09-30	CERTIFICATE OF INCORPORATION	1996-09-30

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9108472

Other Statutory Actions

1991-12-17

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	1991-12-17
Termination Date	1993-04-05
Section	0004

Parties

Name	CARL ZEISS, INC.
Role	Plaintiff

Name	ATLANTEX & ZIELER
Role	Defendant

9107056

Other Contract Actions

1991-10-21

transfer to another district

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	1991-10-21
Termination Date	1991-10-29
Section	1441

Parties

Name	CARL ZEISS, INC.
Role	Plaintiff

Name	SPECIALTY SURGICAL
Role	Defendant

9205324

Other Contract Actions

1992-07-16

other

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	18
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1992-07-16
Termination Date	1993-07-29
Section	1441

Parties

Name	CARL ZEISS, INC.
Role	Plaintiff

Name	UNITED VAN LINES
Role	Defendant

8704715

Other Personal Property Damage

1987-06-29

lack of jurisdiction

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	154
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	1987-06-29
Termination Date	1988-03-24

Parties

Name	CARL ZEISS, INC.
Role	Plaintiff

Name	WELLS
Role	Defendant

9501772

Civil Rights Employment

1995-03-15

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	1995-03-15
Termination Date	1995-10-06
Date Issue Joined	1995-04-11
Section	2000

Parties

Name	SICHERMAN
Role	Plaintiff

Name	CARL ZEISS, INC.
Role	Defendant

0004961

Other Contract Actions

2000-07-06

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2000-07-06
Termination Date	2000-11-02
Section	1332
Status	Terminated

Parties

Name	CARL ZEISS, INC.
Role	Plaintiff

Name	STRYKER CORPORATION
Role	Defendant

9107271

Civil Rights Employment

1991-10-28

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1991-10-28
Termination Date	1995-06-27
Date Issue Joined	1992-03-26
Section	2000

Parties

Name	PETERS
Role	Plaintiff

Name	CARL ZEISS, INC.
Role	Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

CARL ZEISS, INC.

Company Details

Links between entities

Unique Entity ID

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Court Cases

Related by officers

Related by address