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  5. B. ROBINSON OPTICAL INC.

B. ROBINSON OPTICAL INC.

Company Details

Name: B. ROBINSON OPTICAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 1967 (57 years ago)
Entity Number: 214795
ZIP code: 07073
County: New York
Place of Formation: New York
Address: 330 MURRAY HILL PKWY, EAST RUTHERFORD, NJ, United States, 07073

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300MZXG64MQ1RIH60 214795 US-NY GENERAL ACTIVE No data

Addresses
Legal 1140 Broadway, 11th Floor, New York, US-NY, US, 10001
Headquarters 330 Murray Hill Pkwy, East Rutherford, US-NJ, US, 07073

Registration details
Registration Date 2016-02-02
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-12-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 214795

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
B. ROBINSON OPTICAL, INC. 401(K) PLAN 2015 132595031 2016-09-16 B. ROBINSON OPTICAL, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-31
Business code 446130
Sponsor’s telephone number 2126830348
Plan sponsor’s address 1140 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-09-16
Name of individual signing LORI ROBINSON
B. ROBINSON OPTICAL, INC. 401(K) PLAN 2014 132595031 2015-09-30 B. ROBINSON OPTICAL, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-31
Business code 446130
Sponsor’s telephone number 2126830348
Plan sponsor’s address 1140 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing LORI ROBINSON
B. ROBINSON OPTICAL, INC. 401(K) PLAN 2013 132595031 2014-06-19 B. ROBINSON OPTICAL, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-31
Business code 446130
Sponsor’s telephone number 2126830348
Plan sponsor’s address 1140 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing CLIFF ROBINSON
B. ROBINSON OPTICAL, INC. 401(K) PROFIT SHARING PLAN 2012 132595031 2013-05-01 B. ROBINSON OPTICAL, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-31
Business code 446130
Sponsor’s telephone number 2126830348
Plan sponsor’s address 1140 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2013-05-01
Name of individual signing CLIFF ROBINSON
B. ROBINSON OPTICAL, INC. 401(K) PROFIT SHARING PLAN 2011 132595031 2012-04-10 B. ROBINSON OPTICAL, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-31
Business code 446130
Sponsor’s telephone number 2126830348
Plan sponsor’s address 1140 BROADWAY, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 132595031
Plan administrator’s name B. ROBINSON OPTICAL, INC.
Plan administrator’s address 1140 BROADWAY, NEW YORK, NY, 10001
Administrator’s telephone number 2126830348

Signature of
Role Plan administrator
Date 2012-04-10
Name of individual signing CLIFF ROBINSON
B. ROBINSON OPTICAL, INC. 401(K) PROFIT SHARING PLAN 2010 132595031 2011-07-20 B. ROBINSON OPTICAL, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-31
Business code 446130
Sponsor’s telephone number 2126830348
Plan sponsor’s address 1140 BROADWAY, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 132595031
Plan administrator’s name B. ROBINSON OPTICAL, INC.
Plan administrator’s address 1140 BROADWAY, NEW YORK, NY, 10001
Administrator’s telephone number 2126830348

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing CLIFF ROBINSON
B. ROBINSON OPTICAL, INC. 401(K) PROFIT SHARING PLAN 2009 132595031 2010-09-15 B. ROBINSON OPTICAL, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-31
Business code 446130
Sponsor’s telephone number 2126830348
Plan sponsor’s address 1140 BROADWAY, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 132595031
Plan administrator’s name B. ROBINSON OPTICAL, INC.
Plan administrator’s address 1140 BROADWAY, NEW YORK, NY, 10001
Administrator’s telephone number 2126830348

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing CLIFF ROBINSON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 330 MURRAY HILL PKWY, EAST RUTHERFORD, NJ, United States, 07073

Chief Executive Officer

Name Role Address
CLIFFORD ROBINSON Chief Executive Officer 330 MURRAY HILL PKWY, EAST RUTHERFORD, NJ, United States, 07073

History

Start date End date Type Value
2009-10-13 2017-12-22 Address 1140 BROADWAY, NEW YORK, NY, 10001, 7588, USA (Type of address: Principal Executive Office)
2009-10-13 2017-12-22 Address 1140 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-10-13 2017-12-22 Address 20 EAST 9TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1993-10-18 2009-10-13 Address 1140 BROADWAY, NEW YORK, NY, 10001, 7588, USA (Type of address: Principal Executive Office)
1993-10-18 2009-10-13 Address 1140 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1992-10-21 1993-10-18 Address 1140 BROADWAY, NEW YORK, NY, 10001, 7588, USA (Type of address: Principal Executive Office)
1992-10-21 2009-10-13 Address 1140 BROADWAY, NEW YORK, NY, 10001, 7588, USA (Type of address: Chief Executive Officer)
1967-10-05 1993-10-18 Address 1140 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1967-10-05 2013-11-27 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
171222002038 2017-12-22 BIENNIAL STATEMENT 2017-10-01
131127001171 2013-11-27 CERTIFICATE OF AMENDMENT 2013-11-27
111103002049 2011-11-03 BIENNIAL STATEMENT 2011-10-01
091013002209 2009-10-13 BIENNIAL STATEMENT 2009-10-01
071002002135 2007-10-02 BIENNIAL STATEMENT 2007-10-01
051130002381 2005-11-30 BIENNIAL STATEMENT 2005-10-01
031001002411 2003-10-01 BIENNIAL STATEMENT 2003-10-01
011009002685 2001-10-09 BIENNIAL STATEMENT 2001-10-01
991021002352 1999-10-21 BIENNIAL STATEMENT 1999-10-01
971007002462 1997-10-07 BIENNIAL STATEMENT 1997-10-01

Related by officers

THE CORPORATION

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Related by address

330 MURRAY HILL PKWY, EAST RUTHERFORD, NJ, United States, 07073

B. ROBINSON OPTCO LLC

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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