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OPTANIX, INC.

OPTANIX, INC.

Company Details

Name:	OPTANIX, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Sep 2000 (24 years ago)
Entity Number:	2552772
ZIP code:	10606
County:	New York
Place of Formation:	New York
Address:	10 BANK ST STE 560, WHITE PLAINS, NY, United States, 10606
Principal Address:	ONE PENN PLAZA, #3308, NEW YORK, NY, United States, 10119

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

OPTANIX, INC. 401(K) PLAN

2022

582574612

2023-12-05

OPTANIX, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2000-10-01
Business code	541519
Sponsor’s telephone number	2123646800
Plan sponsor’s address	ONE PENN PLAZA, SUITE 3310, NEW YORK, NY, 10119

Signature of

Role	Plan administrator
Date	2023-12-05
Name of individual signing	RENEE SAWYER

OPTANIX, INC. 401(K) PLAN

2017

582574612

2018-10-15

OPTANIX, INC.

495

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2000-10-01
Business code	541519
Sponsor’s telephone number	2123646800
Plan sponsor’s mailing address	1 PENN PLZ STE 3310, NEW YORK, NY, 101193310
Plan sponsor’s address	1 PENN PLZ STE 3310, NEW YORK, NY, 101193310

Number of participants as of the end of the plan year

Active participants	402
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	72
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	246

Signature of

Role	Plan administrator
Date	2018-10-15
Name of individual signing	MONIQUE LONDON
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2018-10-15
Name of individual signing	MONIQUE LONDON
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
UNITED CORPORATE SERVICES, INC.	Agent	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

DOS Process Agent

Name	Role	Address
UNITED CORPORATE SERVICES, INC.	DOS Process Agent	10 BANK ST STE 560, WHITE PLAINS, NY, United States, 10606

Chief Executive Officer

Name	Role	Address
ANTHONY J. D'AMBROSI	Chief Executive Officer	ONE PENN PLAZA, #3308, NEW YORK, NY, United States, 10119

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	ONE PENN PLAZA, #3308, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	1 PENN PLAZA SUITE 3310, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-04-20	2024-09-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-02-07	2023-04-20	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-02-07	2024-09-03	Address	1 PENN PLAZA SUITE 3310, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-02-07	2024-09-03	Address	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2023-02-07	2024-09-03	Address	10 BANK ST STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2023-02-07	2023-02-07	Address	1 PENN PLAZA SUITE 3310, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2021-10-19	2023-02-07	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-01-22	2023-02-07	Address	1 PENN PLAZA SUITE 3310, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2019-06-11	2021-01-22	Address	1 PENN PLAZA SUITE 3310, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2015-07-01	2023-02-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-07-01	2021-10-19	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2003-12-09	2023-02-07	Address	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2003-12-09	2015-07-01	Address	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2003-10-10	2019-06-11	Address	460 W 35TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2003-10-10	2019-06-11	Address	460 W 35TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2003-10-10	2003-12-09	Address	460 W 35TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-12-06	2015-07-01	Shares	Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.01
2000-12-06	2016-11-08	Name	SHOREGROUP, INC.
2000-09-14	2003-12-09	Address	40 UNDERHILL BLVD, SUITE 1A, SYOSSET, NY, 11791, USA (Type of address: Registered Agent)
2000-09-14	2000-12-06	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
2000-09-14	2000-12-06	Name	THE SHORELINE GROUP, INC.
2000-09-14	2003-10-10	Address	39 BULSON ROAD, ATTN: PRESIDENT, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240903002030	2024-09-03	BIENNIAL STATEMENT	2024-09-03
230207001021	2023-02-07	BIENNIAL STATEMENT	2022-09-01
210122060495	2021-01-22	BIENNIAL STATEMENT	2020-09-01
190611060091	2019-06-11	BIENNIAL STATEMENT	2018-09-01
161108000465	2016-11-08	CERTIFICATE OF AMENDMENT	2016-11-08
160913006508	2016-09-13	BIENNIAL STATEMENT	2016-09-01
150701000241	2015-07-01	CERTIFICATE OF MERGER	2015-07-01
150701000256	2015-07-01	CERTIFICATE OF AMENDMENT	2015-07-01
150423006029	2015-04-23	BIENNIAL STATEMENT	2014-09-01
130731000888	2013-07-31	CERTIFICATE OF AMENDMENT	2013-07-31
121105002169	2012-11-05	BIENNIAL STATEMENT	2012-09-01
110310002666	2011-03-10	BIENNIAL STATEMENT	2010-09-01
080829002373	2008-08-29	BIENNIAL STATEMENT	2008-09-01
061212002086	2006-12-12	BIENNIAL STATEMENT	2006-09-01
041118002466	2004-11-18	BIENNIAL STATEMENT	2004-09-01
031209000181	2003-12-09	CERTIFICATE OF CHANGE	2003-12-09
031010002401	2003-10-10	BIENNIAL STATEMENT	2002-09-01
001206000289	2000-12-06	CERTIFICATE OF AMENDMENT	2000-12-06
001103000676	2000-11-03	CERTIFICATE OF MERGER	2000-11-03
000914000349	2000-09-14	CERTIFICATE OF INCORPORATION	2000-09-14

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

OPTANIX, INC.

Company Details

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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