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  5. ADVANCE OPTICAL SALES CO., INC.

ADVANCE OPTICAL SALES CO., INC.

Company Details

Name: ADVANCE OPTICAL SALES CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Dec 1963 (61 years ago)
Date of dissolution: 31 Dec 2021
Entity Number: 162174
ZIP code: 10005
County: Monroe
Place of Formation: New York
Principal Address: 13555 N. STEMMONS FRWY, DALLAS, TX, United States, 75234
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

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
ADVANCE OPTICAL SALES, CO., INC. DEFERRED RETIREMENT PROFIT SHARING PLAN 2010 160870488 2010-11-23 ADVANCE OPTICAL SALES CO INC. 29
Three-digit plan number (PN) 001
Effective date of plan 1971-12-01
Business code 334500
Sponsor’s telephone number 5854270800
Plan sponsor’s address 37 GOODWAY DRIVE EAST, ROCHESTER, NY, 14623

Plan administrator’s name and address
Administrator’s EIN 160870488
Plan administrator’s name ADVANCE OPTICAL SALES CO INC.
Plan administrator’s address 37 GOODWAY DRIVE EAST, ROCHESTER, NY, 14623
Administrator’s telephone number 5854270800

Signature of
Role Plan administrator
Date 2010-11-23
Name of individual signing MARC RUBINROTT
Role Employer/plan sponsor
Date 2010-11-23
Name of individual signing MARC RUBINROTT
ADVANCE OPTICAL SALES, CO., INC. DEFERRED RETIREMENT PROFIT SHARING PLAN 2010 160870488 2010-11-23 ADVANCE OPTICAL SALES CO INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-12-01
Business code 334500
Sponsor’s telephone number 5854270800
Plan sponsor’s address 37 GOODWAY DRIVE EAST, ROCHESTER, NY, 14623

Plan administrator’s name and address
Administrator’s EIN 160870488
Plan administrator’s name ADVANCE OPTICAL SALES CO INC.
Plan administrator’s address 37 GOODWAY DRIVE EAST, ROCHESTER, NY, 14623
Administrator’s telephone number 5854270800

Signature of
Role Plan administrator
Date 2010-11-23
Name of individual signing MARC RUBINROTT
Role Employer/plan sponsor
Date 2010-11-23
Name of individual signing MARC RUBINROTT
ADVANCE OPTICAL SALES, CO., INC. DEFERRED RETIREMENT PROFIT SHARING PLAN 2009 160870488 2010-07-26 ADVANCE OPTICAL SALES CO INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-12-01
Business code 334500
Sponsor’s telephone number 5854270800
Plan sponsor’s address 37 GOODWAY DRIVE EAST, ROCHESTER, NY, 14623

Plan administrator’s name and address
Administrator’s EIN 160870488
Plan administrator’s name ADVANCE OPTICAL SALES CO INC.
Plan administrator’s address 37 GOODWAY DRIVE EAST, ROCHESTER, NY, 14623
Administrator’s telephone number 5854270800

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing MARC RUBINROTT
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing MARC RUBINROTT
ADVANCE OPTICAL SALES, CO., INC. DEFERRED RETIREMENT PROFIT SHARING PLAN 2009 160870488 2010-07-19 ADVANCE OPTICAL SALES CO INC. 28
Three-digit plan number (PN) 001
Effective date of plan 1971-12-01
Business code 334500
Sponsor’s telephone number 5854270800
Plan sponsor’s address 37 GOODWAY DRIVE EAST, ROCHESTER, NY, 14623

Plan administrator’s name and address
Administrator’s EIN 160870488
Plan administrator’s name ADVANCE OPTICAL SALES CO INC.
Plan administrator’s address 37 GOODWAY DRIVE EAST, ROCHESTER, NY, 14623
Administrator’s telephone number 5854270800

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2010-02-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-02-17 2019-12-09 Address 37 GOODWAY DRIVE, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer)
2008-03-14 2010-02-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-07-05 2010-02-17 Address 37 GOODWAY DRIVE, ROCHESTER, NY, 14623, USA (Type of address: Principal Executive Office)
1995-07-05 2010-02-17 Address 37 GOODWAY DRIVE, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer)
1995-07-05 2008-03-14 Address 37 GOODWAY DRIVE, ROCHESTER, NY, 14623, USA (Type of address: Service of Process)
1963-12-18 1995-07-05 Address 92 MORTIMER ST., ROCHESTER, NY, 14604, USA (Type of address: Service of Process)
1963-12-18 2022-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220209003923 2021-12-31 CERTIFICATE OF MERGER 2021-12-31
211206003452 2021-12-06 BIENNIAL STATEMENT 2021-12-06
191209060238 2019-12-09 BIENNIAL STATEMENT 2019-12-01
SR-2171 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171221006270 2017-12-21 BIENNIAL STATEMENT 2017-12-01
151215006209 2015-12-15 BIENNIAL STATEMENT 2015-12-01
140117002334 2014-01-17 BIENNIAL STATEMENT 2013-12-01
120111002235 2012-01-11 BIENNIAL STATEMENT 2011-12-01
100217002363 2010-02-17 BIENNIAL STATEMENT 2009-12-01
080314000052 2008-03-14 CERTIFICATE OF CHANGE 2008-03-14

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

13555 N. STEMMONS FRWY, DALLAS, TX, United States, 75234

NASSAU OOGP VISION GROUP, INC. 21ST CENTURY OPTICS INC. WINSTER LLC TWO ONE OPTICS LLC

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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