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MEGA VISION, INC.

Company Details

Name: MEGA VISION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 1997 (27 years ago) (Companies founded in June 1997)
Entity Number: 2154075
ZIP code: 11237 (Companies in Kings, 11237)
County: Kings
Place of Formation: New York
Address: 1274 FLUSHING AVE, BROOKLYN, NY, United States, 11237

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
MEGA VISION 401(K) PLAN 2023 113394294 2024-09-13 MEGA VISION, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-06-01
Business code 337000
Sponsor’s telephone number 7188213332
Plan sponsor’s address 1274 FLUSHING AVENUE, BROOKLYN, NY, 11237

Signature of
Role Plan administrator
Date 2024-09-13
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
MEGA VISION 401(K) PLAN 2022 113394294 2023-09-13 MEGA VISION, INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-06-01
Business code 337000
Sponsor’s telephone number 7188213332
Plan sponsor’s address 1274 FLUSHING AVENUE, BROOKLYN, NY, 11237

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing NICK RICE
MEGA VISION 401(K) PLAN 2021 113394294 2022-08-24 MEGA VISION, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-06-01
Business code 337000
Sponsor’s telephone number 7188213332
Plan sponsor’s address 1274 FLUSHING AVENUE, BROOKLYN, NY, 11237

Signature of
Role Plan administrator
Date 2022-08-24
Name of individual signing SHIRLEY HORNER
MEGA VISION, INC 401K PROFIT SHARING PLAN AND TRUST 2013 113394294 2014-06-27 MEGA VISION, INC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 332900
Sponsor’s telephone number 7188213332
Plan sponsor’s address 1274 FLUSHING AVE, BROOKLYN, NY, 11237

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing LAURA MAURELLI
MEGA VISION, INC 401K PROFIT SHARING PLAN AND TRUST 2013 113394294 2014-09-03 MEGA VISION, INC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 332900
Sponsor’s telephone number 7188213332
Plan sponsor’s address 1274 FLUSHING AVE, BROOKLYN, NY, 11237

Signature of
Role Plan administrator
Date 2014-09-03
Name of individual signing LAURA MAURELLI
Role Employer/plan sponsor
Date 2014-09-03
Name of individual signing LAURA MAURELLI
MEGA VISION, INC 401K PROFIT SHARING PLAN AND TRUST 2012 113394294 2013-08-06 MEGA VISION, INC 22
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 332900
Sponsor’s telephone number 7188213332
Plan sponsor’s address 1274 FLUSHING AVE, BROOKLYN, NY, 11237

Signature of
Role Plan administrator
Date 2013-08-06
Name of individual signing LAURA RANDAZZO
MEGA VISION, INC 401K PROFIT SHARING PLAN AND TRUST 2012 113394294 2013-08-08 MEGA VISION, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 332900
Sponsor’s telephone number 7188213332
Plan sponsor’s address 1274 FLUSHING AVE, BROOKLYN, NY, 11237

Signature of
Role Plan administrator
Date 2013-08-08
Name of individual signing LAURA RANDAZZO
MEGA VISION INC 401 K PROFIT SHARING PLAN TRUST 2010 113394294 2011-05-06 MEGA VISION INC 75
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 331200
Sponsor’s telephone number 7188213332
Plan sponsor’s address 1274 FLUSHING AVE, BROOKLYN, NY, 112372303

Plan administrator’s name and address
Administrator’s EIN 113394294
Plan administrator’s name MEGA VISION INC
Plan administrator’s address 1274 FLUSHING AVE, BROOKLYN, NY, 112372303
Administrator’s telephone number 7188213332

Signature of
Role Plan administrator
Date 2011-05-06
Name of individual signing MEGA VISION INC
MEGA VISION INC 401 K PROFIT SHARING PLAN TRUST 2010 113394294 2011-06-10 MEGA VISION INC 75
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 331200
Sponsor’s telephone number 7188213332
Plan sponsor’s address 1274 FLUSHING AVE, BROOKLYN, NY, 112372303

Plan administrator’s name and address
Administrator’s EIN 113394294
Plan administrator’s name MEGA VISION INC
Plan administrator’s address 1274 FLUSHING AVE, BROOKLYN, NY, 112372303
Administrator’s telephone number 7188213332

Signature of
Role Plan administrator
Date 2011-06-10
Name of individual signing MEGA VISION INC
MEGA VISION INC 401 K PROFIT SHARING PLAN TRUST 2010 113394294 2011-06-24 MEGA VISION INC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 331200
Sponsor’s telephone number 7188213332
Plan sponsor’s address 1274 FLUSHING AVE, BROOKLYN, NY, 112372303

Plan administrator’s name and address
Administrator’s EIN 113394294
Plan administrator’s name MEGA VISION INC
Plan administrator’s address 1274 FLUSHING AVE, BROOKLYN, NY, 112372303
Administrator’s telephone number 7188213332

Signature of
Role Plan administrator
Date 2011-06-24
Name of individual signing MEGA VISION INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1274 FLUSHING AVE, BROOKLYN, NY, United States, 11237

Chief Executive Officer

Name Role Address
MICHAEL CHIRIAC Chief Executive Officer 1274 FLUSHING AVE, BROOKLYN, NY, United States, 11237

History

Start date End date Type Value
2022-09-13 2023-08-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-07-09 2017-04-10 Address 69-14 62ND DR., MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer)
1999-07-09 2017-04-10 Address 1274 FLUSHING AVE., MIDDLE VILLAGE, NY, 11379, USA (Type of address: Principal Executive Office)
1997-06-17 2022-09-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-06-17 2017-04-10 Address 1274 FLUSHING AVE., BROOKLYN, NY, 11237, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170410002023 2017-04-10 BIENNIAL STATEMENT 2015-06-01
990709002226 1999-07-09 BIENNIAL STATEMENT 1999-06-01
970617000674 1997-06-17 CERTIFICATE OF INCORPORATION 1997-06-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2007-09-15 No data DOUGLASTON PARKWAY, FROM STREET ALAMEDA AVENUE TO STREET BEND No data Street Construction Inspections: Post-Audit Department of Transportation No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

MICHAEL CHIRIAC

BROOKLYN WOOD & METAL, INC. MGM SOLUTIONS, INC. 69-57 JUNIPER DEVELOPMENT CORP. MCO NYC INC. THE BATTERY BUN INC

Related by address

1274 FLUSHING AVE, BROOKLYN, NY, United States, 11237

CHIRIAC HOLDINGS LLC F.C. RIPENSIA, N.Y. INC. MGM SOLUTIONS, INC. VARIOUS CONCEPTS INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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