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KLM OPTICAL INC.

Company Details

Name: KLM OPTICAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 1989 (36 years ago)
Entity Number: 1327722
County: Nassau
Place of Formation: New York
Address: 1085 NORTHERN BLVD, ROSLYN, NY, United States, 11576
Address ZIP Code: 11576

Contact Details

Phone +1 516-365-3843

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
KLM OPTICAL INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 112952838 2024-05-28 KLM OPTICAL INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 446130
Sponsor’s telephone number 5163654066
Plan sponsor’s address 1085D NORTHERN BLVD, SUITE 3, ROSLYN, NY, 115761634

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing WAYNE KELLY
KLM OPTICAL INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 112952838 2023-06-06 KLM OPTICAL INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 446130
Sponsor’s telephone number 5163654066
Plan sponsor’s address 1085D NORTHERN BLVD, SUITE 3, ROSLYN, NY, 115761634

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing WAYNE KELLY
KLM OPTICAL INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 112952838 2022-05-17 KLM OPTICAL INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 446130
Sponsor’s telephone number 5163654066
Plan sponsor’s address 1085D NORTHERN BLVD, SUITE 3, ROSLYN, NY, 115761634

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing WAYNE KELLY
KLM OPTICAL INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 112952838 2021-06-16 KLM OPTICAL INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 446130
Sponsor’s telephone number 5163654066
Plan sponsor’s address 1085D NORTHERN BLVD, SUITE 3, ROSLYN, NY, 115761634

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing WAYNE KELLY
KLM OPTICAL INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 112952838 2020-06-26 KLM OPTICAL INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 446130
Sponsor’s telephone number 5163654066
Plan sponsor’s address 1085D NORTHERN BLVD, SUITE 3, ROSLYN, NY, 115761634

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing WAYNE KELLY
KLM OPTICAL INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 112952838 2019-06-10 KLM OPTICAL INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 446130
Sponsor’s telephone number 5163654066
Plan sponsor’s address 1085D NORTHERN BLVD, SUITE 3, ROSLYN, NY, 115761634

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing WAYNE KELLY
KLM OPTICAL INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 112952838 2018-04-18 KLM OPTICAL INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 446130
Sponsor’s telephone number 5163654066
Plan sponsor’s address 1085D NORTHERN BLVD, SUITE 3, ROSLYN, NY, 115761628

Signature of
Role Plan administrator
Date 2018-04-18
Name of individual signing WAYNE KELLY
KLM OPTICAL INC 401 K PROFIT SHARING PLAN TRUST 2016 112952838 2017-07-28 KLM OPTICAL INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 5163654066
Plan sponsor’s address 1085D NORTHERN BLVD, ROSLYN, NY, 115761628

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing WAYNE KELLY
KLM OPTICAL INC 401 K PROFIT SHARING PLAN TRUST 2015 112952838 2016-07-26 KLM OPTICAL INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 5163654066
Plan sponsor’s address 1085D NORTHERN BLVD, ROSLYN, NY, 115761634

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing WAYNE KELLY
KLM OPTICAL INC 401 K PROFIT SHARING PLAN TRUST 2014 112952838 2015-07-08 KLM OPTICAL INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 5163654066
Plan sponsor’s address 1085 NORTHERN BLVD STE 3, ROSLYN, NY, 115761628

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing WAYNE KELLY

DOS Process Agent

Name Role Address
KLM OPTICAL INC. DOS Process Agent 1085 NORTHERN BLVD, ROSLYN, NY, United States, 11576

Chief Executive Officer

Name Role Address
WAYNE KELLY Chief Executive Officer PEARL VISION CENTER, 1085 NORTHERN BLVD, ROSLYN, NY, United States, 11573

History

Start date End date Type Value
2018-10-15 2021-02-03 Address 1085 NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Service of Process)
2003-04-09 2018-10-15 Address PEARL VISION CENTER, 1649 NORTHERN BLVD, MANHASSET, NY, 11030, 3024, USA (Type of address: Chief Executive Officer)
2003-04-09 2018-10-15 Address 1649 NORTHERN BLVD, MANHASSET, NY, 11030, 3024, USA (Type of address: Service of Process)
2003-04-09 2018-10-15 Address 1649 NORTHERN BLVD, MANHASSET, NY, 11030, 3024, USA (Type of address: Principal Executive Office)
1994-04-19 2003-04-09 Address PEARLE VISION CENTER, 1104 NORTHERN BOULEVARD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
1994-04-19 2003-04-09 Address 1104 NORTHERN BOULEVARD, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
1994-04-19 2003-04-09 Address 1104 NORTHERN BOULEVARD, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
1989-02-21 1994-04-19 Address 30 LAKE STREET, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210203060520 2021-02-03 BIENNIAL STATEMENT 2021-02-01
190213060166 2019-02-13 BIENNIAL STATEMENT 2019-02-01
181015006109 2018-10-15 BIENNIAL STATEMENT 2017-02-01
130417002370 2013-04-17 BIENNIAL STATEMENT 2013-02-01
090211002869 2009-02-11 BIENNIAL STATEMENT 2009-02-01
070320003126 2007-03-20 BIENNIAL STATEMENT 2007-02-01
050405002280 2005-04-05 BIENNIAL STATEMENT 2005-02-01
030409002545 2003-04-09 BIENNIAL STATEMENT 2003-02-01
010302002370 2001-03-02 BIENNIAL STATEMENT 2001-02-01
990304002286 1999-03-04 BIENNIAL STATEMENT 1999-02-01

Related by officers

KLM OPTICAL INC.

EYES II, INC.

WAYNE KELLY

EYES II, INC. MAK OPTICAL OF NEW YORK, INC. COMMERCIAL RISK MANAGEMENT INSURANCE BROKERS

Related by address

1085 NORTHERN BLVD, ROSLYN, NY, United States, 11576

ALADORE 1085 INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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