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OPTICAL ON MAIN, INC.

Company Details

Name: OPTICAL ON MAIN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 2000 (25 years ago)
Entity Number: 2486438
County: Westchester
Place of Formation: New York
Address: 499 MAIN STREET, NEW ROCHELLE, NY, United States, 10801
Address ZIP Code: 10801

Contact Details

Phone +1 914-235-5222

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 ON MAIN INC. 401K PLAN 2023 134112387 2024-10-10 OPTICAL ON MAIN INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621320
Sponsor’s telephone number 9143755775
Plan sponsor’s address 499 MAIN STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing PHIL GIAMBALVO
Valid signature Filed with authorized/valid electronic signature
OPTICAL ON MAIN INC. 401K PLAN 2022 134112387 2023-07-28 OPTICAL ON MAIN INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621320
Sponsor’s telephone number 9143755775
Plan sponsor’s address 499 MAIN STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing PHIL GIAMBALVO
OPTICAL ON MAIN INC. 401K PLAN 2021 134112387 2022-07-19 OPTICAL ON MAIN INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621320
Sponsor’s telephone number 9143755775
Plan sponsor’s address 499 MAIN STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing PHIL GIAMBALVO
OPTICAL ON MAIN INC. 401K PLAN 2021 134112387 2024-09-16 OPTICAL ON MAIN INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621320
Sponsor’s telephone number 9143755775
Plan sponsor’s address 499 MAIN STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2024-09-16
Name of individual signing PHIL GIAMBALVO
Valid signature Filed with authorized/valid electronic signature
OPTICAL ON MAIN INC. 401K PLAN 2020 134112387 2021-06-03 OPTICAL ON MAIN INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621320
Sponsor’s telephone number 9143755775
Plan sponsor’s address 499 MAIN STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing PHIL GIAMBALVO
OPTICAL ON MAIN INC. 401K PLAN 2019 134112387 2020-07-27 OPTICAL ON MAIN INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 446130
Sponsor’s telephone number 9143755775
Plan sponsor’s address 499 MAIN STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing PHIL GIAMBALVO
OPTICAL ON MAIN INC 401K PROFIT SHARING PLAN AND TRUST 2018 134112387 2019-07-30 OPTICAL ON MAIN 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 446130
Sponsor’s telephone number 9143755775
Plan sponsor’s address 499 MAIN STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing PHIL GIAMBALVO
OPTICAL ON MAIN INC 401K PROFIT SHARING PLAN AND TRUST 2017 134112387 2018-05-22 OPTICAL ON MAIN 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 446130
Sponsor’s telephone number 9143755775
Plan sponsor’s address 499 MAIN STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing PHIL GIAMBALVO
OPTICAL ON MAIN INC 401K PROFIT SHARING PLAN AND TRUST 2016 134112387 2017-06-07 OPTICAL ON MAIN 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 446130
Sponsor’s telephone number 9143755775
Plan sponsor’s address 499 MAIN STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing PHIL GIAMBALVO
OPTICAL ON MAIN INC 401K PROFIT SHARING PLAN AND TRUST 2015 134112387 2016-06-09 OPTICAL ON MAIN 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 446130
Sponsor’s telephone number 9143755775
Plan sponsor’s address 499 MAIN STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing PHIL GIAMBALVO

DOS Process Agent

Name Role Address
OPTICAL ON MAIN, INC. DOS Process Agent 499 MAIN STREET, NEW ROCHELLE, NY, United States, 10801

Chief Executive Officer

Name Role Address
PHILIP GIAMBALVO Chief Executive Officer 499 MAIN STREET, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2024-04-29 2024-04-29 Address 499 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2014-03-13 2024-04-29 Address 499 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2010-03-31 2014-03-13 Address 499 MAIN STREET, NEW YORK, NY, 10801, USA (Type of address: Chief Executive Officer)
2010-03-31 2024-04-29 Address 499 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2004-03-15 2010-03-31 Address 499 MAIN STREET, NEW YORK, NY, 10801, 6305, USA (Type of address: Chief Executive Officer)
2004-03-15 2010-03-31 Address 499 MAIN STREET, NEW ROCHELLE, NY, 10801, 6305, USA (Type of address: Service of Process)
2004-03-15 2010-03-31 Address 499 MAIN STREET, NEW ROCHELLE, NY, 10801, 6305, USA (Type of address: Principal Executive Office)
2002-03-15 2004-03-15 Address 499 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
2002-03-15 2004-03-15 Address 499 MAIN ST, NEW ROCHELLE, NY, 10801, 6305, USA (Type of address: Chief Executive Officer)
2002-03-15 2004-03-15 Address DANNY STEINER, 499 MAIN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240429004609 2024-04-29 BIENNIAL STATEMENT 2024-04-29
220527001348 2022-05-27 BIENNIAL STATEMENT 2022-03-01
200313060141 2020-03-13 BIENNIAL STATEMENT 2020-03-01
180308006704 2018-03-08 BIENNIAL STATEMENT 2018-03-01
160311006207 2016-03-11 BIENNIAL STATEMENT 2016-03-01
140313006191 2014-03-13 BIENNIAL STATEMENT 2014-03-01
120418002917 2012-04-18 BIENNIAL STATEMENT 2012-03-01
100331002720 2010-03-31 BIENNIAL STATEMENT 2010-03-01
080523002971 2008-05-23 BIENNIAL STATEMENT 2008-03-01
060320002762 2006-03-20 BIENNIAL STATEMENT 2006-03-01

Related by officers

PHILIP GIAMBALVO

JG VISION ASSOCIATES INC. PARK HILL OPTICAL, INC.

Related by address

499 MAIN STREET, NEW ROCHELLE, NY, United States, 10801

499 MAIN ST., LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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