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EYESAVE, INC.

Headquarter

Company Details

Name: EYESAVE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 2001 (23 years ago)
Entity Number: 2678735
County: Kings
Place of Formation: New York
Address: 138 PIERREPONT STREET, #4C, BROOKLYN, NY, United States, 11201
Address ZIP Code: 11201
Principal Address: 77 SANDS STREET, 6TH FLOOR, BROOKLYN, NY, United States, 11201
Principal Address ZIP Code: 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EYESAVE, INC. 20081412161 COLORADO
Headquarter of EYESAVE, INC. 0922070 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EYESAVE INC 401(K) PLAN 2017 113630811 2018-05-08 EYESAVE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-11
Business code 446130
Sponsor’s telephone number 7187974027
Plan sponsor’s address 20 JAY ST STE 1002, BROOKLYN, NY, 112018346

Signature of
Role Plan administrator
Date 2018-05-08
Name of individual signing DARREN LILIEN
EYESAVE INC 401(K) PLAN 2016 113630811 2017-07-13 EYESAVE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-11
Business code 446130
Sponsor’s telephone number 7187974027
Plan sponsor’s address 20 JAY ST STE 1002, BROOKLYN, NY, 112018346

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing DARREN LILIEN
EYESAVE INC 401(K) PLAN 2015 113630811 2016-07-14 EYESAVE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-11
Business code 446130
Sponsor’s telephone number 7187974027
Plan sponsor’s address 20 JAY ST STE 1002, BROOKLYN, NY, 112018346

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing DARREN LILIEN
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing DARREN LILIEN
EYESAVE INC 401K PLAN 2014 113630811 2015-07-06 EYESAVE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-11
Business code 446130
Sponsor’s telephone number 7187974027
Plan sponsor’s address 20 JAY ST STE 1002, BROOKLYN, NY, 112018346

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing DARREN LILIEN
Role Employer/plan sponsor
Date 2015-07-06
Name of individual signing DARREN LILIEN
EYESAVE INC 401K PLAN 2013 113630811 2014-05-30 EYESAVE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-11
Business code 446130
Sponsor’s telephone number 7187974027
Plan sponsor’s address 20 JAY ST STE 1002, BROOKLYN, NY, 112018346

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing DARREN LILIEN
Role Employer/plan sponsor
Date 2014-05-30
Name of individual signing DARREN LILIEN
EYESAVE INC 401K PLAN 2012 113630811 2013-05-15 EYESAVE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-11
Business code 446130
Sponsor’s telephone number 7187974027
Plan sponsor’s address 20 JAY ST STE 1002, BROOKLYN, NY, 112018346

Signature of
Role Plan administrator
Date 2013-05-15
Name of individual signing DARREN LILIEN
Role Employer/plan sponsor
Date 2013-05-15
Name of individual signing DARREN LILIEN
EYESAVE INC 401K PLAN 2011 113630811 2012-06-29 EYESAVE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-11
Business code 446130
Sponsor’s telephone number 7187974027
Plan sponsor’s address 20 JAY ST STE 1002, BROOKLYN, NY, 112018346

Plan administrator’s name and address
Administrator’s EIN 113630811
Plan administrator’s name EYESAVE INC
Plan administrator’s address 20 JAY ST STE 1002, BROOKLYN, NY, 112018346
Administrator’s telephone number 7187974027

Signature of
Role Plan administrator
Date 2012-06-29
Name of individual signing DARREN LILIEN
Role Employer/plan sponsor
Date 2012-06-29
Name of individual signing DARREN LILIEN
EYESAVE INC 401K PLAN 2010 113630811 2011-07-14 EYESAVE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-11
Business code 446130
Sponsor’s telephone number 7187974027
Plan sponsor’s address 20 JAY ST STE 1002, BROOKLYN, NY, 112018346

Plan administrator’s name and address
Administrator’s EIN 113630811
Plan administrator’s name EYESAVE INC
Plan administrator’s address 20 JAY ST STE 1002, BROOKLYN, NY, 112018346
Administrator’s telephone number 7187974027

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing DARREN LILIEN
Role Employer/plan sponsor
Date 2011-07-14
Name of individual signing DARREN LILIEN
EYESAVE INC 401K PLAN 2009 113630811 2010-07-15 EYESAVE INC 7
Three-digit plan number (PN) 001
Effective date of plan 2008-01-11
Business code 446130
Sponsor’s telephone number 7187974027
Plan sponsor’s address 20 JAY ST STE 1002, BROOKLYN, NY, 112018346

Plan administrator’s name and address
Administrator’s EIN 113630811
Plan administrator’s name EYESAVE INC
Plan administrator’s address 20 JAY ST STE 1002, BROOKLYN, NY, 112018346
Administrator’s telephone number 7187974027

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing DARREN LILIEN
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing DARREN LILIEN
EYESAVE INC 401K PLAN 2009 113630811 2010-07-16 EYESAVE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-11
Business code 446130
Sponsor’s telephone number 7187974027
Plan sponsor’s address 20 JAY ST STE 1002, BROOKLYN, NY, 112018346

Plan administrator’s name and address
Administrator’s EIN 113630811
Plan administrator’s name EYESAVE INC
Plan administrator’s address 20 JAY ST STE 1002, BROOKLYN, NY, 112018346
Administrator’s telephone number 7187974027

Signature of
Role Plan administrator
Date 2010-07-16
Name of individual signing DARREN LILIEN
Role Employer/plan sponsor
Date 2010-07-16
Name of individual signing DARREN LILIEN

DOS Process Agent

Name Role Address
WILLIAM KLEBENOV DOS Process Agent 138 PIERREPONT STREET, #4C, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
WILLIAM KLEBENOV Chief Executive Officer 138 PIERREPONT STREET, #4C, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2022-09-22 2023-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-19 2022-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-12 2021-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-12 2021-11-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-09-07 2021-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-09-07 2021-04-12 Address P.O. BOX 2038, BROOKLYN, NY, 11202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210412060268 2021-04-12 BIENNIAL STATEMENT 2019-09-01
051228000047 2005-12-28 CERTIFICATE OF AMENDMENT 2005-12-28
010907000585 2001-09-07 CERTIFICATE OF INCORPORATION 2001-09-07

Related by officers

No related officers

Related by address

77 SANDS STREET, 6TH FLOOR, BROOKLYN, NY, United States, 11201

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Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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