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MOSCOT OPTICAL CORP.

Company Details

Name: MOSCOT OPTICAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Sep 1992 (32 years ago)
Entity Number: 1663398
County: New York
Date of dissolution: 14 May 2018
Place of Formation: New York
Address: 276 5TH AVE, STE 403, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001
Principal Address: 69 W 14TH ST, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011

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
MOSCOT 401K PLAN 2020 113123833 2021-02-24 MOSCOT OPTICAL CORP. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 446130
Sponsor’s telephone number 2126471550
Plan sponsor’s address 108 ORCHARD ST., NEW YORK, NY, 10002

Signature of
Role Plan administrator
Date 2021-02-24
Name of individual signing TESS DESTEFANO
MOSCOT 401K PLAN 2019 113123833 2020-02-20 MOSCOT OPTICAL CORP. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 446130
Sponsor’s telephone number 2126471550
Plan sponsor’s address 108 ORCHARD ST., NEW YORK, NY, 10002

Signature of
Role Plan administrator
Date 2020-02-20
Name of individual signing TESS DESTEFANO
MOSCOT 401K PLAN 2018 113123833 2019-10-04 MOSCOT OPTICAL CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 446130
Sponsor’s telephone number 2126471550
Plan sponsor’s address 108 ORCHARD ST., NEW YORK, NY, 10002

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing TESS DESTEFANO
MOSCOT 401K PLAN 2017 113123833 2018-10-08 MOSCOT OPTICAL CORP. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 446130
Sponsor’s telephone number 2126471550
Plan sponsor’s address 108 ORCHARD ST., NEW YORK, NY, 10002

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing MOSCOT OPTICAL
MOSCOT 401K PLAN 2016 113123833 2017-10-13 MOSCOT OPTICAL CORP. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 446130
Sponsor’s telephone number 2126471550
Plan sponsor’s address 69 WEST 14TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing HARVEY MOSCOT
MOSCOT 401K PLAN 2015 113123833 2016-10-14 MOSCOT OPTICAL CORP. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 446130
Sponsor’s telephone number 2126471550
Plan sponsor’s address 69 WEST 14TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing HARVEY MOSCOT
MOSCOT 401K PLAN 2014 113123833 2015-07-29 MOSCOT OPTICAL CORP. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 446130
Sponsor’s telephone number 2126471550
Plan sponsor’s address 69 WEST 14TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing TESS DESTEFANO
MOSCOT 401K PLAN 2013 113123833 2014-10-06 MOSCOT OPTICAL CORP. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 446130
Sponsor’s telephone number 2126471550
Plan sponsor’s address 69 WEST 14TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing HARVEY MOSCOT
MOSCOT 401K PLAN 2012 113123833 2013-06-11 MOSCOT OPTICAL CORP. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 446130
Sponsor’s telephone number 2126471550
Plan sponsor’s address 69 WEST 14TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2013-06-11
Name of individual signing HARVEY MOSCOT
Role Employer/plan sponsor
Date 2013-06-11
Name of individual signing HARVEY MOSCOT
MOSCOT 401K PLAN 2011 113123833 2012-10-16 MOSCOT OPTICAL CORP. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 446130
Sponsor’s telephone number 2126471550
Plan sponsor’s address 69 WEST 14TH STREET, MOSCOT OPTICAL CORP., NY, 10011

Plan administrator’s name and address
Administrator’s EIN 113123833
Plan administrator’s name MOSCOT OPTICAL CORP.
Plan administrator’s address 69 WEST 14TH STREET, MOSCOT OPTICAL CORP., NY, 10011
Administrator’s telephone number 2126471550

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing HARVEY MOSCOT

Chief Executive Officer

Name Role Address
HARVEY MOSCOT Chief Executive Officer 69 W 14TH ST, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
DRESNER & DRESNER ESQ DOS Process Agent 276 5TH AVE, STE 403, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2012-09-25 2015-07-01 Address 276 5TH AVE, STE 403, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1996-09-06 2012-09-25 Address 118 ORCHARD ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
1996-09-06 2012-09-25 Address 118 ORCHARD ST, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
1995-05-11 1996-09-06 Address 12 ALDGATE DRIVE WEST, NORTH HILLS, NY, 11030, USA (Type of address: Chief Executive Officer)
1995-05-11 1996-09-06 Address 11 QUAKER RIDGE RD, BROOKVILLE, NY, 11545, 3327, USA (Type of address: Principal Executive Office)
1992-09-02 2012-09-25 Address 419 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180514000794 2018-05-14 CERTIFICATE OF MERGER 2018-05-14
170217006248 2017-02-17 BIENNIAL STATEMENT 2016-09-01
150701006736 2015-07-01 BIENNIAL STATEMENT 2014-09-01
120925002118 2012-09-25 BIENNIAL STATEMENT 2012-09-01
081017002433 2008-10-17 BIENNIAL STATEMENT 2008-09-01
060822002703 2006-08-22 BIENNIAL STATEMENT 2006-09-01
041008002067 2004-10-08 BIENNIAL STATEMENT 2004-09-01
020823002553 2002-08-23 BIENNIAL STATEMENT 2002-09-01
000915002483 2000-09-15 BIENNIAL STATEMENT 2000-09-01
980914002434 1998-09-14 BIENNIAL STATEMENT 1998-09-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-08-07 No data 555 6TH AVE, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-27 No data 69 W 14TH ST, Manhattan, NEW YORK, NY, 10011 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-10 No data 69 W 14TH ST, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-06 No data 69 W 14TH ST, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-24 No data 69 W 14TH ST, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Related by officers

HARVEY MOSCOT

HMZM HOLDING CORP. STAR OPTICAL COMPANY, LTD. MFF CORP. DELCHARD INC. MOSCOT BK CORP. MOSCOT WHOLESALE CORP.

Related by address

276 5TH AVE, STE 403, NEW YORK, NY, United States, 10001

MATCHBOX CLASSIC GARAGE, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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