| Name: | SOUTH PARK OPTICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1999 (25 years ago) |
| Entity Number: | 2422171 |
| ZIP code: | 14221 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 17 Limestone Drive, Suite 2, Williamsville, NY, United States, 14221 |
| Principal Address: | 3861 SOUTH PARK AVENUE, BLASDELL, NY, United States, 14219 |
Contact Details
Phone +1 716-823-6093
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTH PARK OPTICAL INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 161574657 | 2024-07-24 | SOUTH PARK OPTICAL INC | 8 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-24 |
| Name of individual signing | JAMES BEITER SR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7168709888 |
| Plan sponsor’s address | 3861 SOUTH PARK AVE, BLASDELL, NY, 14219 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-14 |
| Name of individual signing | JAMES G BEITER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7168709888 |
| Plan sponsor’s address | 3861 SOUTH PARK AVE, BLASDELL, NY, 14219 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-01 |
| Name of individual signing | JAMES BEITER |
| Name | Role | Address |
|---|---|---|
| SOUTH PARK OPTICAL, INC. C/O CHRISTOPHER D. GALASSO, ESQ. | DOS Process Agent | 17 Limestone Drive, Suite 2, Williamsville, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| JAMES G. BEITER | Chief Executive Officer | 3861 SOUTH PARK AVENUE, BLASDELL, NY, United States, 14219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 3861 SOUTH PARK AVENUE, BLASDELL, NY, 14219, USA (Type of address: Chief Executive Officer) |
| 2019-09-13 | 2023-09-01 | Address | 17 LIMESTONE DRIVE, SUITE 2, WILLIAMSVILLE, NY, 14221, 8601, USA (Type of address: Service of Process) |
| 2016-10-11 | 2019-09-13 | Address | 17 LIMESTONE DRIVE, SUITE 2, WILLIAMSVILLE, NY, 14221, 8601, USA (Type of address: Service of Process) |
| 2016-10-11 | 2023-09-01 | Address | 3861 SOUTH PARK AVENUE, BLASDELL, NY, 14219, USA (Type of address: Chief Executive Officer) |
| 2001-08-30 | 2016-10-11 | Address | 3861 SOUTH PARK AVE, BLASDELL, NY, 14219, USA (Type of address: Principal Executive Office) |
| 2001-08-30 | 2016-10-11 | Address | 3861 SOUTH PARK AVE, BLASDELL, NY, 14219, USA (Type of address: Chief Executive Officer) |
| 2001-08-30 | 2016-10-11 | Address | 6633 MAIN ST, WILLIAMSVILLE, NY, 14221, 5965, USA (Type of address: Service of Process) |
| 1999-09-24 | 2001-08-30 | Address | C/O CHRISTOPHER D GALASSO ESQ, 6633 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 1999-09-24 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901002041 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 220503000584 | 2022-05-03 | BIENNIAL STATEMENT | 2021-09-01 |
| 190913060036 | 2019-09-13 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905007634 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 161011006334 | 2016-10-11 | BIENNIAL STATEMENT | 2015-09-01 |
| 130927002166 | 2013-09-27 | BIENNIAL STATEMENT | 2013-09-01 |
| 110921002787 | 2011-09-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 090828002538 | 2009-08-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 070917002012 | 2007-09-17 | BIENNIAL STATEMENT | 2007-09-01 |
| 051104002557 | 2005-11-04 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
