Name: | IMPERIAL OPTICAL, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 Jun 1989 (35 years ago) (Companies founded in June 1989) |
Entity Number: | 1365079 |
ZIP code: | 12901 (Companies in Clinton, 12901) |
County: | Clinton |
Place of Formation: | New York |
Address: | 1 CUMBERLAND AVE, PO BOX 2947, PLATTSBURGH, NY, United States, 12901 |
Principal Address: | 30 LAWRENCE PADUTTE INDTL. DR, CHAMPLAIN, NY, United States, 12919 |
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 | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
IMPERIAL OPTICAL INC 401(K) | 2023 | 141720934 | 2024-06-12 | IMPERIAL OPTICAL INC | 36 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-12 |
Name of individual signing | CASEY BOIRE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 446130 |
Sponsor’s telephone number | 5183107194 |
Plan sponsor’s address | 30 LAWRENCE PAQUETTE IND DR, CHAMPLAIN, NY, 12919 |
Signature of
Role | Plan administrator |
Date | 2023-10-07 |
Name of individual signing | CASEY BOIRE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 446130 |
Sponsor’s telephone number | 5183107194 |
Plan sponsor’s address | 30 LAWRENCE PAQUETTE IND DR, CHAMPLAIN, NY, 12919 |
Signature of
Role | Plan administrator |
Date | 2022-09-08 |
Name of individual signing | SHANNON LARAMIE-BIRKETT |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1 CUMBERLAND AVE, PO BOX 2947, PLATTSBURGH, NY, United States, 12901 |
Name | Role | Address |
---|---|---|
SAMIR GAD | Chief Executive Officer | 30 LAWRENCE PADUETTE INDTL.DR, CHAMPLAIN, NY, United States, 12919 |
Start date | End date | Type | Value |
---|---|---|---|
1997-06-03 | 2007-12-04 | Address | ONE LINCOLN BLVD., ROUSES POINT, NY, 12979, USA (Type of address: Chief Executive Officer) |
1997-06-03 | 2007-12-04 | Address | ONE LINCOLN BLVD., ROUSES POINT, NY, 12979, USA (Type of address: Principal Executive Office) |
1993-03-26 | 1997-06-03 | Address | 40 BRIDGE ROAD, ROUSES POINT, NY, 12979, USA (Type of address: Chief Executive Officer) |
1993-03-26 | 1997-06-03 | Address | 40 BRIDGE ROAD, ROUSES POINT, NY, 12979, USA (Type of address: Principal Executive Office) |
1993-03-26 | 2005-07-22 | Address | 1 CHAMBERLAND AVENUE, PO BOX 2947, PLATTSBURGH, NY, 12901, 0269, USA (Type of address: Service of Process) |
1989-06-28 | 1993-03-26 | Address | C/O NORTHWARE, ROUSES POINT, NY, 12979, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150602007024 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
130910006941 | 2013-09-10 | BIENNIAL STATEMENT | 2013-06-01 |
100408002622 | 2010-04-08 | BIENNIAL STATEMENT | 2009-06-01 |
071204002380 | 2007-12-04 | BIENNIAL STATEMENT | 2007-06-01 |
050722002757 | 2005-07-22 | BIENNIAL STATEMENT | 2005-06-01 |
030604002613 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
010720002628 | 2001-07-20 | BIENNIAL STATEMENT | 2001-06-01 |
991231000416 | 1999-12-31 | CERTIFICATE OF MERGER | 1999-12-31 |
990618002379 | 1999-06-18 | BIENNIAL STATEMENT | 1999-06-01 |
970603002760 | 1997-06-03 | BIENNIAL STATEMENT | 1997-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State