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MORGENTHAL-FREDERICS OPTICIANS, INC.

MORGENTHAL-FREDERICS OPTICIANS, INC.

Company Details

Name:	MORGENTHAL-FREDERICS OPTICIANS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Apr 1981 (44 years ago)
Entity Number:	693104
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	234 West 39th Street #8, NEW YORK, NY, United States, 10018
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

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

SPIN OFF AND TERMINATION PLAN FOR MORGENTHAL-FREDERICS OPTICIANS, INC.

2017

133069353

2018-07-19

MORGENTHAL-FREDERICS OPTICIANS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-09-07
Business code	541214
Sponsor’s telephone number	2127591122
Plan sponsor’s address	30 EAST 62ND STREET 1ST FLOOR, NEW YORK, NY, 10021

Signature of

Role	Plan administrator
Date	2018-07-19
Name of individual signing	DAN TOOMEY

SPIN OFF AND TERMINATION PLAN FOR MORGENTHAL-FREDERICS OPTICIANS, INC.

2016

133069353

2017-06-30

MORGENTHAL-FREDERICS OPTICIANS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-09-07
Business code	541214
Sponsor’s telephone number	2127591122
Plan sponsor’s address	30 EAST 62ND STREET 1ST FLOOR, NEW YORK, NY, 10021

Signature of

Role	Plan administrator
Date	2017-06-30
Name of individual signing	DAN TOOMEY

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ANTOINE AMIEL	Chief Executive Officer	234 WEST 39TH STREET #8, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2025-04-04	2025-04-04	Address	234 WEST 39TH STREET #8, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2025-04-04	2025-04-04	Address	234 WEST 39TH STREET, 8 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-09-25	2025-04-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-28	2025-04-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-28	2025-04-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-28	2023-09-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-28	2023-04-28	Address	234 WEST 39TH STREET, 8 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-04-28	2023-04-28	Address	234 WEST 39TH STREET #8, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-04-28	2025-04-04	Address	234 WEST 39TH STREET #8, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-12-06	2023-04-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-05-03	2023-04-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-25	2023-04-28	Address	234 WEST 39TH STREET, 8 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-04-19	2019-04-25	Address	2651 N CRIMSON CANYON DRIVE, STE 110, LAS VEGAS, NV, 89128, USA (Type of address: Principal Executive Office)
2013-09-06	2019-04-25	Address	2651 N CRIMSON CANYON DRIVE, STE 110, LAS VEGAS, NV, 89128, USA (Type of address: Chief Executive Officer)
2013-09-06	2017-04-19	Address	2651 N CRIMSON CANYON DRIVE, STE 110, LAS VEGAS, NV, 89128, USA (Type of address: Principal Executive Office)
2012-09-04	2023-04-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-09-04	2021-05-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-05-04	2012-09-04	Address	2651 N CRIMSON CANYON DRIVE, STE 200, LAS VEGAS, NV, 89128, 0843, USA (Type of address: Service of Process)
2009-07-02	2013-09-06	Address	2651 N CRIMSON CANYON DRIVE, STE 200, LAS VEGAS, NV, 89128, USA (Type of address: Principal Executive Office)
2009-07-02	2011-05-04	Address	2651 N CRIMSON CANYON DRIVE, STE 200, LAS VEGAS, NV, 89128, USA (Type of address: Service of Process)
2009-07-02	2013-09-06	Address	2651 N CRIMSON CANYON DRIVE, STE 200, LAS VEGAS, NV, 89128, USA (Type of address: Chief Executive Officer)
2006-04-27	2009-07-02	Address	584 BROADWAY / SUITE 1100, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2006-04-27	2009-07-02	Address	584 BROADWAY / SUITE 1100, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1988-09-16	2009-07-02	Address	19 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1981-04-15	1988-09-16	Address	135 WEST 50TH ST, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1981-04-15	2021-12-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250404000080	2025-04-04	BIENNIAL STATEMENT	2025-04-04
230428002878	2023-04-28	BIENNIAL STATEMENT	2023-04-01
210503061729	2021-05-03	BIENNIAL STATEMENT	2021-04-01
190425060017	2019-04-25	BIENNIAL STATEMENT	2019-04-01
170419006190	2017-04-19	BIENNIAL STATEMENT	2017-04-01
150403006489	2015-04-03	BIENNIAL STATEMENT	2015-04-01
130906006124	2013-09-06	BIENNIAL STATEMENT	2013-04-01
120904000472	2012-09-04	CERTIFICATE OF CHANGE	2012-09-04
110504002168	2011-05-04	BIENNIAL STATEMENT	2011-04-01
090702002837	2009-07-02	BIENNIAL STATEMENT	2009-04-01
060427002807	2006-04-27	BIENNIAL STATEMENT	2005-04-01
031224000066	2003-12-24	CERTIFICATE OF MERGER	2003-12-24
010326000674	2001-03-26	CERTIFICATE OF MERGER	2001-03-26
B685409-3	1988-09-16	CERTIFICATE OF AMENDMENT	1988-09-16
A757186-3	1981-04-15	CERTIFICATE OF INCORPORATION	1981-04-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-13	No data	680 MADISON AVE, Manhattan, NEW YORK, NY, 10065	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-23	No data	680 MADISON AVE, Manhattan, NEW YORK, NY, 10065	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-24	No data	399 W BROADWAY, Manhattan, NEW YORK, NY, 10012	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-05	No data	399 W BROADWAY, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3102353	OL VIO	INVOICED	2019-10-11	750	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-09-23	Pleaded	BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW	1	1	No data	No data
2019-09-23	Pleaded	Business fails to post open door or window complaint sign	1	1	No data	No data

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

MORGENTHAL-FREDERICS OPTICIANS, INC.

Company Details

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address