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MODEL OPTICS, INC.

Company Details

Name: MODEL OPTICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Dec 1970 (54 years ago) (Companies founded in December 1970)
Date of dissolution: 05 Feb 2013
Entity Number: 299950
ZIP code: 12498 (Companies in Ulster, 12498)
County: Ulster
Place of Formation: New York
Address: 10 DIXON AVE, WOODSTOCK, NY, United States, 12498

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
MODEL OPTICS INC 401(K) PROFIT SHARING PLAN 2014 141515187 2017-06-20 MODEL OPTICS INC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 327210
Sponsor’s telephone number 8453328562
Plan sponsor’s address 315 TANGLEWOOD COURT, WEST HURLEY, NY, 12491

Signature of

Role Plan administrator
Date 2017-06-20
Name of individual signing MONICA KIM
MODEL OPTICS INC 401(K) PROFIT SHARING PLAN 2013 141515187 2014-11-04 MODEL OPTICS INC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 327210
Sponsor’s telephone number 8456847084
Plan sponsor’s address 315 TANGLEWOOD COURT, WEST HURLEY, NY, 12491

Signature of

Role Plan administrator
Date 2014-11-04
Name of individual signing MONICA KIM
Role Employer/plan sponsor
Date 2014-11-04
Name of individual signing MONICA KIM
MODEL OPTICS INC 401(K) PROFIT SHARING PLAN 2012 141515187 2014-11-04 MODEL OPTICS INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 327210
Sponsor’s telephone number 8456847084
Plan sponsor’s address 315 TANGLEWOOD COURT, WEST HURLEY, NY, 12491

Signature of

Role Plan administrator
Date 2014-11-04
Name of individual signing MONICA KIM
Role Employer/plan sponsor
Date 2014-11-04
Name of individual signing MONICA KIM
MODEL OPTICS INC. EMPLOYEE STOCK OPTION PLAN AND TRUST 2012 141515187 2013-10-15 MODEL OPTICS 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 339900
Sponsor’s telephone number 8453328562
Plan sponsor’s mailing address 315 TANGLEWOOD COURT, WEST HURLEY, NY, 12491
Plan sponsor’s address 10 DIXON AVE, WOODSTOCK, NY, 12498

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing MONICA KIM
Valid signature Filed with authorized/valid electronic signature
MODEL OPTICS INC 401(K) PROFIT SHARING PLAN 2011 141515187 2014-11-04 MODEL OPTICS INC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 327210
Sponsor’s telephone number 8456847084
Plan sponsor’s address 315 TANGLEWOOD COURT, WEST HURLEY, NY, 12491

Plan administrator’s name and address

Administrator’s EIN 141515187
Plan administrator’s name MODEL OPTICS INC
Plan administrator’s address 315 TANGLEWOOD COURT, WEST HURLEY, NY, 12491
Administrator’s telephone number 8456847084

Signature of

Role Plan administrator
Date 2014-11-04
Name of individual signing MONICA KIM
Role Employer/plan sponsor
Date 2014-11-04
Name of individual signing MONICA KIM
MODEL OPTICS, INC. 401(K) PROFIT SHARING PLAN 2010 141515187 2011-10-10 MODEL OPTICS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 327210
Sponsor’s telephone number 8456797386
Plan sponsor’s address 10 DIXON AVENUE, WOODSTOCK, NY, 12498

Plan administrator’s name and address

Administrator’s EIN 141515187
Plan administrator’s name MODEL OPTICS, INC.
Plan administrator’s address 10 DIXON AVENUE, WOODSTOCK, NY, 12498
Administrator’s telephone number 8456797386

Signature of

Role Plan administrator
Date 2011-10-10
Name of individual signing LAWRENCE KIM

Chief Executive Officer

Name Role Address
LAWRENCE Y KIM Chief Executive Officer 10 DIXON AVE, WOODSTOCK, NY, United States, 12498

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 DIXON AVE, WOODSTOCK, NY, United States, 12498

History

Start date End date Type Value
2000-11-29 2003-01-10 Address 6 DIXON AVE., WOODSTOCK, NY, 12498, 1410, USA (Type of address: Principal Executive Office)
2000-11-29 2003-01-10 Address 6 DIXON AVE., WOODSTOCK, NY, 12498, 1410, USA (Type of address: Chief Executive Officer)
2000-11-29 2003-01-10 Address 6 DIXON AVE., WOODSTOCK, NY, 12498, 1410, USA (Type of address: Service of Process)
1992-12-11 2000-11-29 Address 6 DIXON AVENUE, WOODSTOCK, NY, 12498, 1410, USA (Type of address: Chief Executive Officer)
1992-12-11 2000-11-29 Address 6 DIXON AVENUE, WOODSTOCK, NY, 12498, 1410, USA (Type of address: Service of Process)
1992-12-11 2000-11-29 Address 6 DIXON AVENUE, WOODSTOCK, NY, 12498, 1410, USA (Type of address: Principal Executive Office)
1970-12-21 1992-12-11 Address POB 208, SKI HILL RD., BEARSVILLE, NY, 12409, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130205000409 2013-02-05 CERTIFICATE OF DISSOLUTION 2013-02-05
110418002935 2011-04-18 BIENNIAL STATEMENT 2010-12-01
090206002351 2009-02-06 BIENNIAL STATEMENT 2008-12-01
061214002485 2006-12-14 BIENNIAL STATEMENT 2006-12-01
050217002602 2005-02-17 BIENNIAL STATEMENT 2004-12-01
C331106-2 2003-05-08 ASSUMED NAME CORP INITIAL FILING 2003-05-08
030110002069 2003-01-10 BIENNIAL STATEMENT 2002-12-01
001129002050 2000-11-29 BIENNIAL STATEMENT 2000-12-01
981210002256 1998-12-10 BIENNIAL STATEMENT 1998-12-01
970117002149 1997-01-17 BIENNIAL STATEMENT 1996-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State