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NGENEYES INC.

Company Details

Name: NGENEYES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jun 2002 (23 years ago)
Date of dissolution: 17 Jan 2013
Entity Number: 2783914
ZIP code: 34786
County: Nassau
Place of Formation: Delaware
Address: 13506 SUMMERPORT VILLAGE PKWY, SUITE 337, WINDERMERE, FL, United States, 34786
Principal Address: 13506 SUMMERPORT VILLAGE, STE 337, WINDERMERE, FL, United States, 34786

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NGENEYES 401(K) PLAN 2009 043640909 2010-08-31 NGENEYES 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541512
Sponsor’s telephone number 5166795079
Plan sponsor’s address 2756 LANDING AVENUE, BELLMORE, NY, 11710

Plan administrator’s name and address

Administrator’s EIN 043640909
Plan administrator’s name NGENEYES
Plan administrator’s address 2756 LANDING AVENUE, BELLMORE, NY, 11710
Administrator’s telephone number 5166795079

Signature of

Role Plan administrator
Date 2010-08-31
Name of individual signing MICHAEL GENCARELLI
Role Employer/plan sponsor
Date 2010-08-31
Name of individual signing MICHAEL GENCARELLI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 13506 SUMMERPORT VILLAGE PKWY, SUITE 337, WINDERMERE, FL, United States, 34786

Chief Executive Officer

Name Role Address
MIHCAEL GENCARELLI Chief Executive Officer 13506 SUMMERPORT VILLAGE, STE 337, WINDERMERE, FL, United States, 34786

History

Start date End date Type Value
2012-07-24 2013-01-17 Address 13506 SUMMERPORT VILLAGE, STE 337, WINDERMERE, FL, 34786, USA (Type of address: Service of Process)
2010-06-14 2012-07-24 Address 2756 LANDING AVENUE, BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office)
2004-08-12 2012-07-24 Address PO BOX 1275, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2004-08-12 2010-06-14 Address 2756 LANDING AVE, BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office)
2002-06-27 2012-07-24 Address PO BOX 1275, BELLMORE, NY, 11710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130117001129 2013-01-17 SURRENDER OF AUTHORITY 2013-01-17
120724002182 2012-07-24 BIENNIAL STATEMENT 2012-06-01
100614002866 2010-06-14 BIENNIAL STATEMENT 2010-06-01
080625002078 2008-06-25 BIENNIAL STATEMENT 2008-06-01
060531002537 2006-05-31 BIENNIAL STATEMENT 2006-06-01
040812002585 2004-08-12 BIENNIAL STATEMENT 2004-06-01
020627000727 2002-06-27 APPLICATION OF AUTHORITY 2002-06-27

Date of last update: 02 Jan 2025

Sources: New York Secretary of State