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PARALLEL VISION INC.

Company Details

Name: PARALLEL VISION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Nov 2000 (24 years ago)
Entity Number: 2578013
ZIP code: 11553
County: Nassau
Place of Formation: New York
Address: 50 CHARLES LINDBURGH BLVD, STE 400, UNIONDALE, NY, United States, 11553
Principal Address: 50 CHARLES LINDDBURGH BLVD, STE 400, UNIONDALE, NY, United States, 11553

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
PARALLEL VISION INC PENSION PLAN 2010 113577471 2011-10-17 PARALLEL VISION, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561490
Sponsor’s telephone number 5166052208
Plan sponsor’s mailing address 30 NEWBRIDGE ROAD, EAST MEADOW, NY, 11554
Plan sponsor’s address SUITE 202, EAST MEADOW, NY, 11554

Plan administrator’s name and address

Administrator’s EIN 113577471
Plan administrator’s name PARALLEL VISION INC
Plan administrator’s address 30 NEWBRIDGE ROAD, EAST MEADOW, NY, 11554
Administrator’s telephone number 5166052208

Number of participants as of the end of the plan year

Active participants 2

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing JACOB FEDER
Valid signature Filed with authorized/valid electronic signature
PARALLEL VISION INC PENSION PLAN 2010 113577471 2011-10-12 PARALLEL VISION, INC 2
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561490
Sponsor’s telephone number 5166052208
Plan sponsor’s mailing address 30 NEWBRIDGE ROAD, EAST MEADOW, NY, 11554
Plan sponsor’s address SUITE 202, EAST MEADOW, NY, 11554

Plan administrator’s name and address

Administrator’s EIN 113577471
Plan administrator’s name PARALLEL VISION INC
Plan administrator’s address 30 NEWBRIDGE ROAD, EAST MEADOW, NY, 11554
Administrator’s telephone number 5166052208

Number of participants as of the end of the plan year

Active participants 2

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing JACOB FEDER
Valid signature Filed with incorrect/unrecognized electronic signature
PARALLEL VISION INC PENSION PLAN 2009 113577471 2010-07-30 PARALLEL VISION, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561490
Sponsor’s telephone number 5166052208
Plan sponsor’s mailing address 30 NEWBRIDGE ROAD, EAST MEADOW, NY, 11554
Plan sponsor’s address SUITE 202, EAST MEADOW, NY, 11554

Plan administrator’s name and address

Administrator’s EIN 113577471
Plan administrator’s name PARALLEL VISION INC
Plan administrator’s address 30 NEWBRIDGE ROAD, EAST MEADOW, NY, 11554
Administrator’s telephone number 5166052208

Number of participants as of the end of the plan year

Active participants 2

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing JACOB FEDER
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
PARALLEL WILSON DOS Process Agent 50 CHARLES LINDBURGH BLVD, STE 400, UNIONDALE, NY, United States, 11553

Chief Executive Officer

Name Role Address
JACOB FEDER Chief Executive Officer 66 MARGARET AVE, LAWRENCE, NY, United States, 11559

History

Start date End date Type Value
2002-12-10 2004-12-16 Address 566 PARK AVE, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer)
2000-11-28 2006-11-07 Address PO BOX 415, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081112003070 2008-11-12 BIENNIAL STATEMENT 2008-11-01
061107002620 2006-11-07 BIENNIAL STATEMENT 2006-11-01
041216003070 2004-12-16 BIENNIAL STATEMENT 2004-11-01
021210002396 2002-12-10 BIENNIAL STATEMENT 2002-11-01
001128000304 2000-11-28 CERTIFICATE OF INCORPORATION 2000-11-28

Date of last update: 11 Nov 2024

Sources: New York Secretary of State