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  5. OPTOMEN PRODUCTIONS, INC.

OPTOMEN PRODUCTIONS, INC.

Company Details

Name: OPTOMEN PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Aug 2005 (19 years ago)
Date of dissolution: 17 Mar 2014
Entity Number: 3241048
ZIP code: 10012
County: New York
Place of Formation: Delaware
Address: 72 SPRING ST, STE 1002, NEW YORK, NY, United States, 10012
Principal Address: 225 VARICK ST, STE 400, NEW YORK, NY, United States, 10014

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTOMEN PRODUCTIONS, INC. 401(K) PLAN 2011 810546780 2012-10-15 OPTOMEN PRODUCTIONS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 2124314361
Plan sponsor’s address 100 SIXTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 810546780
Plan administrator’s name OPTOMEN PRODUCTIONS, INC.
Plan administrator’s address 100 SIXTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2124314361

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing MENAKA SWAMPILLAI-EVANS
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing MENAKA SWAMPILLAI-EVANS
OPTOMEN PRODUCTIONS, INC. 401(K) PLAN 2011 810546780 2012-10-12 OPTOMEN PRODUCTIONS, INC. 20
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 2124314361
Plan sponsor’s address 100 SIXTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 810546780
Plan administrator’s name OPTOMEN PRODUCTIONS, INC.
Plan administrator’s address 100 SIXTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2124314361

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing MENAKA SWAMPILLAI-EVANS
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing MENAKA SWAMPILLAI-EVANS
OPTOMEN PRODUCTIONS, INC. 401(K) P/S PLAN 2010 810546780 2011-08-15 OPTOMEN PRODUCTIONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 2124314361
Plan sponsor’s address 100 SIXTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 810546780
Plan administrator’s name OPTOMEN PRODUCTIONS, INC.
Plan administrator’s address 100 SIXTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2124314361

Signature of
Role Plan administrator
Date 2011-08-15
Name of individual signing COLIN RAMPTON
OPTOMEN PRODUCTIONS, INC. 401(K) P/S PLAN 2010 810546780 2011-03-07 OPTOMEN PRODUCTIONS, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 2124314361
Plan sponsor’s address 100 SIXTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 810546780
Plan administrator’s name OPTOMEN PRODUCTIONS, INC.
Plan administrator’s address 100 SIXTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2124314361

Signature of
Role Plan administrator
Date 2011-03-07
Name of individual signing COLIN RAMPTON
OPTOMEN PRODUCTIONS, INC. 401(K) P/S PLAN 2009 810546780 2010-05-27 OPTOMEN PRODUCTIONS, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 2124314361
Plan sponsor’s address 100 SIXTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 810546780
Plan administrator’s name OPTOMEN PRODUCTIONS, INC.
Plan administrator’s address 100 SIXTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2124314361

Signature of
Role Plan administrator
Date 2010-05-27
Name of individual signing JAMES P. GRANT
OPTOMEN PRODUCTIONS, INC. 401(K) P/S PLAN 2009 810546780 2010-05-28 OPTOMEN PRODUCTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 2124314361
Plan sponsor’s address 100 SIXTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 810546780
Plan administrator’s name OPTOMEN PRODUCTIONS, INC.
Plan administrator’s address 100 SIXTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2124314361

Signature of
Role Plan administrator
Date 2010-05-28
Name of individual signing COLIN RAMPTON

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARIE SILVER Chief Executive Officer 225 VARICK ST, STE 400, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 72 SPRING ST, STE 1002, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2005-08-09 2014-01-22 Address ATTENTION: PRESIDENT, 72 SPRING STREET SUITE 1002, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140317000273 2014-03-17 CERTIFICATE OF TERMINATION 2014-03-17
140122002016 2014-01-22 BIENNIAL STATEMENT 2013-08-01
050809000358 2005-08-09 APPLICATION OF AUTHORITY 2005-08-09

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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