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  5. OFFICE FOR VISUAL INTERACTION, INC.

OFFICE FOR VISUAL INTERACTION, INC.

Company Details

Name: OFFICE FOR VISUAL INTERACTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 2002 (23 years ago)
Entity Number: 2744554
ZIP code: 14221
County: New York
Place of Formation: New York
Activity Description: Office For Visual Interaction (OVI) is a NY city-based firm specializing in architectural lighting design for signature architecture. Experienced in all phases and scales of lighting, OVI has provided custom solutions for award winning projects spanning the globe. OVI's technical expertise and capacity for innovation yields integrated, state-of-the-art lighting, design-engineered to endure over time.
Address: 1967 Wehrle Dr, Suite 1-086, Buffalo, NY, United States, 14221
Principal Address: 99 hudson street, 5th floor, suite 7051, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-206-8660

Website http://www.oviinc.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#541490 Other Specialized Design Services

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OFFICE FOR VISUAL INTERACTION, INC. CASH BALANCE PENSION PLAN 2023 541837577 2024-04-30 OFFICE FOR VISUAL INTERACTION, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541400
Sponsor’s telephone number 2122068660
Plan sponsor’s address 99 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013
OFFICE FOR VISUAL INTERACTION 401(K) PROFIT SHARING PLAN AND TRUST 2023 541837577 2024-04-18 OFFICE FOR VISUAL INTERACTION INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 541400
Sponsor’s telephone number 2122068660
Plan sponsor’s address 99 HUDSON STREET,5TH FLOOR, SUITE 7051, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2024-04-18
Name of individual signing MARIA MCMILLAN
OFFICE FOR VISUAL INTERACTION 401(K) PROFIT SHARING PLAN AND TRUST 2022 541837577 2023-06-21 OFFICE FOR VISUAL INTERACTION INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 541400
Sponsor’s telephone number 2122068660
Plan sponsor’s address 99 HUDSON STREET, 5TH FLOOR, SUITE 7051, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing MARIA MCMILLAN
OFFICE FOR VISUAL INTERACTION, INC. CASH BALANCE PENSION PLAN 2022 541837577 2023-07-13 OFFICE FOR VISUAL INTERACTION, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541400
Sponsor’s telephone number 2122068660
Plan sponsor’s address 99 HUDSON STREET, 5TH FLOOR, SUITE 7051, NEW YORK, NY, 10013
OFFICE FOR VISUAL INTERACTION 401(K) PROFIT SHARING PLAN AND TRUST 2021 541837577 2022-05-02 OFFICE FOR VISUAL INTERACTION INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 541400
Sponsor’s telephone number 2122068660
Plan sponsor’s address 116 NASSAU STREET,5TH FLOOR, SUITE 9, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2022-05-02
Name of individual signing MARIA MCMILLAN
OFFICE FOR VISUAL INTERACTION, INC. CASH BALANCE PENSION PLAN 2021 541837577 2022-09-27 OFFICE FOR VISUAL INTERACTION, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541400
Sponsor’s telephone number 2122068660
Plan sponsor’s address 116 NASSAU STREET #9, NEW YORK, NY, 10038
OFFICE FOR VISUAL INTERACTION, INC. CASH BALANCE PENSION PLAN 2020 541837577 2021-08-06 OFFICE FOR VISUAL INTERACTION, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541400
Sponsor’s telephone number 2122068660
Plan sponsor’s address 116 NASSAU STREET #9, NEW YORK, NY, 10038
OFFICE FOR VISUAL INTERACTION 401(K) PROFIT SHARING PLAN AND TRUST 2020 541837577 2021-06-09 OFFICE FOR VISUAL INTERACTION INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 541400
Sponsor’s telephone number 2122068660
Plan sponsor’s address 40 WORTH STREET, SUITE 602, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing MARIA MCMILLAN
Role Employer/plan sponsor
Date 2021-06-09
Name of individual signing MARIA MCMILLAN
OFFICE FOR VISUAL INTERACTION 401(K) PROFIT SHARING PLAN AND TRUST 2019 541837577 2020-05-13 OFFICE FOR VISUAL INTERACTION INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 541400
Sponsor’s telephone number 7812936301
Plan sponsor’s address 40 WORTH STREET, SUITE 602, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing MARIA MCMILLAN
Role Employer/plan sponsor
Date 2020-05-13
Name of individual signing MARIA MCMILLAN
OFFICE FOR VISUAL INTERACTION, INC. CASH BALANCE PENSION PLAN 2019 541837577 2020-09-28 OFFICE FOR VISUAL INTERACTION, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541400
Sponsor’s telephone number 2122068660
Plan sponsor’s address 40 WORTH STREET, SUITE 602, NEW YORK, NY, 10013

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WHERLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221

DOS Process Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. DOS Process Agent 1967 Wehrle Dr, Suite 1-086, Buffalo, NY, United States, 14221

Chief Executive Officer

Name Role Address
JEAN SUNDIN Chief Executive Officer 99 HUDSON STREET, 5TH FLOOR, SUITE 7051, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2022-04-15 2022-04-15 Address 99 HUDSON STREET, 5TH FLOOR, SUITE 7051, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2022-04-15 2022-04-15 Address 40 WORTH ST, STE 602, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2022-04-14 2023-10-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-02 2022-04-15 Address 1967 Wehrle Dr, Suite 1-086, Buffalo, NY, 14221, USA (Type of address: Service of Process)
2022-04-02 2022-04-02 Address 40 WORTH ST, STE 602, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2022-04-02 2022-04-15 Address 40 WORTH ST, STE 602, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2022-04-02 2022-04-15 Address 1967 WHERLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2022-03-31 2022-04-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-14 2022-03-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-08-29 2022-04-02 Address 40 WORTH ST, STE 602, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220415002061 2022-04-14 AMENDMENT TO BIENNIAL STATEMENT 2022-04-14
220402000114 2022-03-31 CERTIFICATE OF CHANGE BY ENTITY 2022-03-31
220309000494 2022-03-09 BIENNIAL STATEMENT 2022-03-01
200303061418 2020-03-03 BIENNIAL STATEMENT 2020-03-01
181114006901 2018-11-14 BIENNIAL STATEMENT 2018-03-01
140307006472 2014-03-07 BIENNIAL STATEMENT 2014-03-01
120612002319 2012-06-12 BIENNIAL STATEMENT 2012-03-01
110829002093 2011-08-29 AMENDMENT TO BIENNIAL STATEMENT 2010-03-01
110504000165 2011-05-04 CERTIFICATE OF CHANGE 2011-05-04
110315000097 2011-03-15 ERRONEOUS ENTRY 2011-03-15

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Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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