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HEMPSTEAD OPTICAL, INC.

Company Details

Name: HEMPSTEAD OPTICAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 1995 (30 years ago)
Entity Number: 1920531
County: Nassau
Place of Formation: New York
Principal Address: 112 FULTON AVENUE, HEMPSTEAD, NY, United States, 11550
Principal Address ZIP Code: 11550
Address: 112 FULTON AVENUE, HEMPSTEAD, NY, United States, 11040
Address ZIP Code: 11040

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
HEMPSTEAD OPTICAL INC. 401(K) PLAN 2023 113265536 2024-09-13 HEMPSTEAD OPTICAL INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621320
Sponsor’s telephone number 5164812020
Plan sponsor’s address 112 FULTON AVENUE, SUITE B, HEMPSTEAD, NY, 11550

Signature of

Role Plan administrator
Date 2024-09-13
Name of individual signing IRA GOLDBERG
Valid signature Filed with authorized/valid electronic signature
HEMPSTEAD OPTICAL INC. 401(K) PLAN 2022 113265536 2023-07-27 HEMPSTEAD OPTICAL INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621320
Sponsor’s telephone number 5164812020
Plan sponsor’s address 112 FULTON AVENUE, SUITE B, HEMPSTEAD, NY, 11550

Signature of

Role Plan administrator
Date 2023-07-27
Name of individual signing IRA GOLDBERG
HEMPSTEAD OPTICAL INC. 401(K) PLAN 2021 113265536 2022-09-08 HEMPSTEAD OPTICAL INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621320
Sponsor’s telephone number 5164812020
Plan sponsor’s address 112 FULTON AVENUE, SUITE B, HEMPSTEAD, NY, 11550

Signature of

Role Plan administrator
Date 2022-09-07
Name of individual signing IRA GOLDBERG
HEMPSTEAD OPTICAL INC. 401(K) PLAN 2020 113265536 2021-07-06 HEMPSTEAD OPTICAL INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621320
Sponsor’s telephone number 5164812020
Plan sponsor’s address 112 FULTON AVENUE, SUITE B, HEMPSTEAD, NY, 11550

Signature of

Role Plan administrator
Date 2021-07-06
Name of individual signing IRA GOLDBERG
Role Employer/plan sponsor
Date 2021-07-06
Name of individual signing IRA GOLDBERG

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 112 FULTON AVENUE, HEMPSTEAD, NY, United States, 11040

Chief Executive Officer

Name Role Address
IRA GOLDBERG, O.D. Chief Executive Officer 112 FULTON AVENUE, HEMPSTEAD, NY, United States, 11550

History

Start date End date Type Value
1996-02-21 1997-05-22 Address 112 FULTON AVE., HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
1995-05-09 1996-02-21 Address 497 AYERS PLACE, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130905002230 2013-09-05 BIENNIAL STATEMENT 2013-05-01
111216002425 2011-12-16 BIENNIAL STATEMENT 2011-05-01
090521002164 2009-05-21 BIENNIAL STATEMENT 2009-05-01
070706002871 2007-07-06 BIENNIAL STATEMENT 2007-05-01
050714002416 2005-07-14 BIENNIAL STATEMENT 2005-05-01
030430002131 2003-04-30 BIENNIAL STATEMENT 2003-05-01
010629002705 2001-06-29 BIENNIAL STATEMENT 2001-05-01
990614002551 1999-06-14 BIENNIAL STATEMENT 1999-05-01
970522002594 1997-05-22 BIENNIAL STATEMENT 1997-05-01
960221000115 1996-02-21 CERTIFICATE OF CHANGE 1996-02-21

Date of last update: 13 Nov 2024

Sources: New York Secretary of State