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RLH OPTICAL, INC.

Company Details

Name: RLH OPTICAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Sep 2000 (24 years ago) (Companies founded in September 2000)
Date of dissolution: 04 Jan 2023
Entity Number: 2556048
ZIP code: 11746 (Companies in Suffolk, 11746)
County: Suffolk
Place of Formation: New York
Address: 259 WALT WHITMAN RD, HUNTINGTON STATION, NY, United States, 11746

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
RLH OPTICAL INC 401K PROFIT SHARING PLAN 2019 113567195 2020-08-11 RLH OPTICAL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621320
Sponsor’s telephone number 6314277300
Plan sponsor’s address 259 WALT WHITMAN ROAD, HUNTINGTON STA, NY, 11746
RLH OPTICAL INC 401K PROFIT SHARING PLAN 2018 113567195 2019-03-28 RLH OPTICAL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621320
Sponsor’s telephone number 6314277300
Plan sponsor’s address 259 WALT WHITMAN ROAD, HUNTINGTON STA, NY, 11746
RLH OPTICAL INC 401K PROFIT SHARING PLAN 2017 113567195 2018-04-13 RLH OPTICAL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621320
Sponsor’s telephone number 6314277300
Plan sponsor’s address 259 WALT WHITMAN ROAD, HUNTINGTON STA, NY, 11746
RLH OPTICAL INC 401K PROFIT SHARING PLAN 2016 113567195 2017-08-01 RLH OPTICAL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621320
Sponsor’s telephone number 6314277300
Plan sponsor’s address 259 WALT WHITMAN ROAD, HUNTINGTON STA, NY, 11746
RLH OPTICAL INC 401K PROFIT SHARING PLAN 2015 113567195 2016-06-21 RLH OPTICAL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621320
Sponsor’s telephone number 6314277300
Plan sponsor’s address 259 WALT WHITMAN ROAD, HUNTINGTON STA, NY, 11746
RLH OPTICAL INC 401K PROFIT SHARING PLAN 2014 113567195 2015-03-23 RLH OPTICAL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621320
Sponsor’s telephone number 6314277300
Plan sponsor’s address 259 WALT WHITMAN ROAD, HUNTINGTON STA, NY, 11746

Signature of
Role Plan administrator
Date 2015-03-23
Name of individual signing RONALD HOFFMAN
RLH OPTICAL INC 401K PROFIT SHARING PLAN 2013 113567195 2014-04-29 RLH OPTICAL INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621320
Sponsor’s telephone number 6314277300
Plan sponsor’s address 259 WALT WHITMAN ROAD, MELVILLE, NY, 11746

Signature of
Role Plan administrator
Date 2014-04-29
Name of individual signing RONALD HOFFMAN

Chief Executive Officer

Name Role Address
RONALD HOFFMAN Chief Executive Officer 259 WALT WHITMAN RD, HUNTINGTON STATION, NY, United States, 11746

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 259 WALT WHITMAN RD, HUNTINGTON STATION, NY, United States, 11746

History

Start date End date Type Value
2002-08-19 2023-05-18 Address 259 WALT WHITMAN RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2002-08-19 2023-05-18 Address 259 WALT WHITMAN RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
2000-09-22 2023-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-09-22 2002-08-19 Address 333 EAST BROADWAY, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230518004469 2023-01-04 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-01-04
120913006332 2012-09-13 BIENNIAL STATEMENT 2012-09-01
101006002299 2010-10-06 BIENNIAL STATEMENT 2010-09-01
060901002398 2006-09-01 BIENNIAL STATEMENT 2006-09-01
041028002572 2004-10-28 BIENNIAL STATEMENT 2004-09-01
020819002428 2002-08-19 BIENNIAL STATEMENT 2002-09-01
000922000654 2000-09-22 CERTIFICATE OF INCORPORATION 2000-09-22

Related by officers

RONALD HOFFMAN

TACITUS CELLULAR THERAPEUTICS, LLC NORTH COUNTRY SUPPLY, INC. LONG ISLAND ENERGY CORP. PREMIUM FORMULATIONS, INC.

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.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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