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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

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

Form 5500 Series

Employer Identification Number (EIN):
133069353
Plan Year:
2017
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
5
Sponsors Telephone Number:

History

Start date End date Type Value
2025-04-04 2025-04-04 Address 234 WEST 39TH STREET, 8 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2025-04-04 2025-04-04 Address 4405 CHEMIN DU BOIS-FRANC, C/O NEWLOOK VISION GROUP C/O NEWLOOK VISION GROUP INC, QC H4S, VILLE ST-LAURENT, CAN (Type of address: Chief Executive Officer)
2025-04-04 2025-04-04 Address 234 WEST 39TH STREET #8, 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 2023-09-25 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

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

Trademarks Section

Serial Number:
75979792
Mark:
MORGENTHAL FREDERICS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1998-11-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
MORGENTHAL FREDERICS

Goods And Services

For:
Change purses
International Classes:
018 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75593708
Mark:
MORGENTHAL FREDERICS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
1998-11-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
MORGENTHAL FREDERICS

Goods And Services

For:
Clutch bags, Clutch purses, Handbags, Knapsacks, Leather shopping bags, Luggage Pocketbooks; and Suitcases
International Classes:
018 - Primary Class
Class Status:
Active

Date of last update: 17 Mar 2025

Sources: New York Secretary of State