| Name: | IMPERIAL OPTICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1989 (35 years ago) |
| Entity Number: | 1365079 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 1 CUMBERLAND AVE, PO BOX 2947, PLATTSBURGH, NY, United States, 12901 |
| Address ZIP Code: | 12901 |
| Principal Address: | 30 LAWRENCE PADUTTE INDTL. DR, CHAMPLAIN, NY, United States, 12919 |
| Principal Address ZIP Code: | 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 | |||||||||||||||||||||
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| 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: 27 Oct 2024
Sources: New York Secretary of State
