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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. 5
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. 5
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
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 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)
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 2017-04-19 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)
2012-09-04 2023-04-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
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

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: 07 Jan 2025

Sources: New York Secretary of State