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OPTICAL VISIT, INC.

Company Details

Name: OPTICAL VISIT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Apr 1993 (32 years ago)
Entity Number: 1718650
County: Westchester
Date of dissolution: 08 May 2020
Place of Formation: New York
Address: 17 LAMESA AVENUE, EASTCHESTER, NY, United States, 10709
Address ZIP Code: 10709

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
OPTICAL VISIT, INC. 401(K) P/S PLAN 2019 133710676 2020-05-18 OPTICAL VISIT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446130
Sponsor’s telephone number 9147719200
Plan sponsor’s address 17 LAMESA AVE, EASTCHESTER, NY, 10709

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing JOSEPH DEMASI
OPTICAL VISIT, INC. 401(K) P/S PLAN 2019 133710676 2020-02-19 OPTICAL VISIT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446130
Sponsor’s telephone number 9147719200
Plan sponsor’s address 17 LAMESA AVE, ANTONIA DEMASI, EASTCHESTER, NY, 10709

Plan administrator’s name and address
Administrator’s EIN 133710676
Plan administrator’s name OPTICAL VISIT, INC.
Plan administrator’s address 17 LAMESA AVE, ANTONIA DEMASI, EASTCHESTER, NY, 10709
Administrator’s telephone number 9147719200

Signature of
Role Plan administrator
Date 2020-02-19
Name of individual signing SALVATORE FERRERA
OPTICAL VISIT, INC. 401(K) P/S PLAN 2018 133710676 2019-04-11 OPTICAL VISIT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446130
Sponsor’s telephone number 9147719200
Plan sponsor’s address 17 LAMESA AVE, ANTONIA DEMASI, EASTCHESTER, NY, 10709

Plan administrator’s name and address
Administrator’s EIN 133710676
Plan administrator’s name OPTICAL VISIT, INC.
Plan administrator’s address 17 LAMESA AVE, ANTONIA DEMASI, EASTCHESTER, NY, 10709
Administrator’s telephone number 9147719200

Signature of
Role Plan administrator
Date 2019-04-11
Name of individual signing SALVATORE FERRERA
OPTICAL VISIT, INC. 401(K) P/S PLAN 2017 133710676 2018-05-14 OPTICAL VISIT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446130
Sponsor’s telephone number 9147719200
Plan sponsor’s address 17 LAMESA AVE, ANTONIA DEMASI, EASTCHESTER, NY, 10709

Plan administrator’s name and address
Administrator’s EIN 133710676
Plan administrator’s name OPTICAL VISIT, INC.
Plan administrator’s address 17 LAMESA AVE, ANTONIA DEMASI, EASTCHESTER, NY, 10709
Administrator’s telephone number 9147719200

Signature of
Role Plan administrator
Date 2018-05-14
Name of individual signing SALVATORE FERRERA
OPTICAL VISIT, INC. 401(K) P/S PLAN 2016 133710676 2017-05-11 OPTICAL VISIT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446130
Sponsor’s telephone number 9147719200
Plan sponsor’s address 17 LAMESA AVE, ANTONIA DEMASI, EASTCHESTER, NY, 10709

Plan administrator’s name and address
Administrator’s EIN 133710676
Plan administrator’s name OPTICAL VISIT, INC.
Plan administrator’s address 17 LAMESA AVE, ANTONIA DEMASI, EASTCHESTER, NY, 10709
Administrator’s telephone number 9147719200

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing JOSEPH DEMASI
OPTICAL VISIT, INC. 401(K) P/S PLAN 2015 133710676 2016-05-16 OPTICAL VISIT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446130
Sponsor’s telephone number 9147719200
Plan sponsor’s address 1-A QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 108042807

Plan administrator’s name and address
Administrator’s EIN 133710676
Plan administrator’s name OPTICAL VISIT, INC.
Plan administrator’s address 1-A QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 108042807
Administrator’s telephone number 9147719200

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing JOSEPH DEMASI
OPTICAL VISIT, INC. 401(K) P/S PLAN 2014 133710676 2015-07-06 OPTICAL VISIT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446130
Sponsor’s telephone number 9147719200
Plan sponsor’s address 1-A QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 108042807

Plan administrator’s name and address
Administrator’s EIN 133710676
Plan administrator’s name OPTICAL VISIT, INC.
Plan administrator’s address 1-A QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 108042807
Administrator’s telephone number 9147719200

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing JOSEPH DEMASI
OPTICAL VISIT, INC. 401(K) P/S PLAN 2013 133710676 2014-05-12 OPTICAL VISIT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446130
Sponsor’s telephone number 9147719200
Plan sponsor’s address 1-A QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 108042807

Plan administrator’s name and address
Administrator’s EIN 133710676
Plan administrator’s name OPTICAL VISIT, INC.
Plan administrator’s address 1-A QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 108042807
Administrator’s telephone number 9147719200

Signature of
Role Plan administrator
Date 2014-05-12
Name of individual signing JOSEPH DEMASI
OPTICAL VISIT, INC. 401(K) P/S PLAN 2012 133710676 2013-04-13 OPTICAL VISIT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446130
Sponsor’s telephone number 9147719200
Plan sponsor’s address 1-A QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 108042807

Plan administrator’s name and address
Administrator’s EIN 133710676
Plan administrator’s name OPTICAL VISIT, INC.
Plan administrator’s address 1-A QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 108042807
Administrator’s telephone number 9147719200

Signature of
Role Plan administrator
Date 2013-04-13
Name of individual signing JOSEPH DEMASI
OPTICAL VISIT, INC. 401(K) P/S PLAN 2011 133710676 2012-03-06 OPTICAL VISIT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446130
Sponsor’s telephone number 9147719200
Plan sponsor’s address 1-A QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 108042807

Plan administrator’s name and address
Administrator’s EIN 133710676
Plan administrator’s name OPTICAL VISIT, INC.
Plan administrator’s address 1-A QUAKER RIDGE ROAD, NEW ROCHELLE, NY, 108042807
Administrator’s telephone number 9147719200

Signature of
Role Plan administrator
Date 2012-03-06
Name of individual signing JOSEPH DEMASI

DOS Process Agent

Name Role Address
ANTONIA DEMASI DOS Process Agent 17 LAMESA AVENUE, EASTCHESTER, NY, United States, 10709

Chief Executive Officer

Name Role Address
ANTONIA DEMASI Chief Executive Officer 17 LAMESA AVENUE, EASTCHESTER, NY, United States, 10709

History

Start date End date Type Value
2003-04-18 2011-05-02 Address 17 LAMESA AVE, EASTCHESTER, NY, 10709, USA (Type of address: Principal Executive Office)
2003-04-18 2011-05-02 Address 17 LAMESA AVE, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2003-04-18 2011-05-02 Address 17 LAMESA AVE, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)
1995-09-11 2003-04-18 Address 131 HALSEY RD, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer)
1995-09-11 2003-04-18 Address 131 HALSEY RD, YONKERS, NY, 10710, USA (Type of address: Service of Process)
1995-09-11 2003-04-18 Address 131 HALSEY RD, YONKERS, NY, 10710, USA (Type of address: Principal Executive Office)
1993-04-14 1995-09-11 Address % 131 HALSEY PLACE, YONKERS, NY, 10710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200508000126 2020-05-08 CERTIFICATE OF DISSOLUTION 2020-05-08
110502002141 2011-05-02 BIENNIAL STATEMENT 2011-04-01
090403002994 2009-04-03 BIENNIAL STATEMENT 2009-04-01
070515002562 2007-05-15 BIENNIAL STATEMENT 2007-04-01
050607002845 2005-06-07 BIENNIAL STATEMENT 2005-04-01
030418002348 2003-04-18 BIENNIAL STATEMENT 2003-04-01
010427002273 2001-04-27 BIENNIAL STATEMENT 2001-04-01
990412002032 1999-04-12 BIENNIAL STATEMENT 1999-04-01
970512002437 1997-05-12 BIENNIAL STATEMENT 1997-04-01
950911002120 1995-09-11 BIENNIAL STATEMENT 1995-04-01

Related by officers

No related officers

Related by address

17 LAMESA AVENUE, EASTCHESTER, NY, United States, 10709

DECOLA ELECTRICAL CONTRACTING CORP.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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