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COUNCIL EYE CARE, INC.

Company Details

Name: COUNCIL EYE CARE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 2004 (20 years ago)
Entity Number: 3142414
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 4243 TRANSIT ROAD, WILLIAMSVILLE, NY, United States, 14221

Contact Details

Phone +1 716-633-2440

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
COUNCIL EYE CARE 401K 2017 202055420 2018-10-01 COUNCIL EYE CARE, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-11-01
Business code 621399
Sponsor’s telephone number 7166332440
Plan sponsor’s address 4243 TRANSIT RD, TRANSITOWN PLAZA, WILLIAMSVILLE, NY, 14221

Signature of

Role Plan administrator
Date 2018-10-01
Name of individual signing MATTHEW MYERS
Role Employer/plan sponsor
Date 2018-10-01
Name of individual signing MATTHEW MYERS
COUNCIL EYE CARE 401K 2017 202055420 2018-10-01 COUNCIL EYE CARE, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-11-01
Business code 621399
Sponsor’s telephone number 7166332440
Plan sponsor’s address 4243 TRANSIT RD, TRANSITOWN PLAZA, WILLIAMSVILLE, NY, 14221

Signature of

Role Plan administrator
Date 2018-10-01
Name of individual signing MATTHEW MYERS
Role Employer/plan sponsor
Date 2018-10-01
Name of individual signing MATTHEW MYERS
COUNCIL EYE CARE 401 (K) PLAN 2010 160972565 2011-08-23 COUNCIL EYE CARE, INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 621399
Sponsor’s telephone number 7166332440
Plan sponsor’s mailing address 4243 TRANSIT ROAD, TRANSITOWN PLAZA, WILLIAMSVILLE, NY, 14221
Plan sponsor’s address 4243 TRANSIT ROAD, TRANSITOWN PLAZA, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address

Administrator’s EIN 160972565
Plan administrator’s name COUNCIL EYE CARE, INC
Plan administrator’s address 4243 TRANSIT ROAD, TRANSITOWN PLAZA, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7166332440

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-08-23
Name of individual signing ERROL DANIELS
Valid signature Filed with authorized/valid electronic signature
COUNCIL EYE CARE 401 (K) PLAN 2010 160972565 2011-03-04 COUNCIL EYE CARE, INC 5
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 621399
Sponsor’s telephone number 7166332440
Plan sponsor’s mailing address 4243 TRANSIT ROAD, TRANSITOWN PLAZA, WILLIAMSVILLE, NY, 14221
Plan sponsor’s address 4243 TRANSIT ROAD, TRANSITOWN PLAZA, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address

Administrator’s EIN 160972565
Plan administrator’s name COUNCIL EYE CARE, INC
Plan administrator’s address 4243 TRANSIT ROAD, TRANSITOWN PLAZA, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7166332440

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-03-04
Name of individual signing ERROL DANIELS
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4243 TRANSIT ROAD, WILLIAMSVILLE, NY, United States, 14221

Chief Executive Officer

Name Role Address
MATTHEW R MYERS, OD Chief Executive Officer 4243 TRANSIT ROAD, WILLIAMSVILLE, NY, United States, 14221

History

Start date End date Type Value
2006-12-12 2008-12-02 Address 4213 TRANSIT ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2004-12-27 2006-12-12 Address TRANSITOWN PLAZA, 4243 TRANSIT ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201203061045 2020-12-03 BIENNIAL STATEMENT 2020-12-01
181206006147 2018-12-06 BIENNIAL STATEMENT 2018-12-01
141201006248 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121211007399 2012-12-11 BIENNIAL STATEMENT 2012-12-01
101220002838 2010-12-20 BIENNIAL STATEMENT 2010-12-01
081202002577 2008-12-02 BIENNIAL STATEMENT 2008-12-01
061212002325 2006-12-12 BIENNIAL STATEMENT 2006-12-01
041227000547 2004-12-27 CERTIFICATE OF INCORPORATION 2004-12-27

Date of last update: 01 Jan 2025

Sources: New York Secretary of State