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
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 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2018-07-19 |
Name of individual signing | DAN TOOMEY |
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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
ANTOINE AMIEL | Chief Executive Officer | 234 WEST 39TH STREET #8, NEW YORK, NY, United States, 10018 |
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) |
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 |
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 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3102353 | OL VIO | INVOICED | 2019-10-11 | 750 | OL - Other Violation |
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