| Name: | PERFECT OPTICAL LAB CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2004 (20 years ago) |
| Entity Number: | 3073605 |
| ZIP code: | 11213 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 922 EASTERN PARKWAY, ROOM 603, BROOKLYN, NY, United States, 11213 |
| Principal Address: | 255 WEST 36TH STREET, ROOM 603, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERFECT OPTICAL LAB CORP 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 201365570 | 2020-06-18 | PERFECT OPTICAL LAB CORP | 27 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-06-18 |
| Name of individual signing | ISRAEL MOTCHKIN |
| Name | Role | Address |
|---|---|---|
| ISRAEL MOTCHKIN | Chief Executive Officer | 255 WEST 36TH STREET, ROOM 603, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| PERFECT OPTICAL LAB CORP. | DOS Process Agent | 922 EASTERN PARKWAY, ROOM 603, BROOKLYN, NY, United States, 11213 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-04 | 2020-02-20 | Address | 255 WEST 36TH STREET, ROOM 603, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-04-04 | 2021-04-02 | Address | 255 WEST 36TH STREET, ROOM 603, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2004-07-01 | 2021-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-07-01 | 2017-04-04 | Address | 110 EAST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210402060024 | 2021-04-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 200220060080 | 2020-02-20 | BIENNIAL STATEMENT | 2018-07-01 |
| 170404002026 | 2017-04-04 | BIENNIAL STATEMENT | 2016-07-01 |
| 040701000754 | 2004-07-01 | CERTIFICATE OF INCORPORATION | 2004-07-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
