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MARCHELE OPTICAL, INC.

Company Details

Name: MARCHELE OPTICAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2004 (20 years ago)
Entity Number: 3134084
County: Westchester
Place of Formation: New York
Principal Address: 777 WHITE PLAINS RD, SCARSDALE, NY, United States, 10583
Principal Address ZIP Code: 10583
Address: 777 WHITE PLAINS ROAD, PEARLE VISION, SCARSDALE, NY, United States, 10583
Address ZIP Code: 10583

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
MARCHELE OPTICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2021 830413951 2022-06-13 MARCHELE OPTICAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621320
Sponsor’s telephone number 9147256437
Plan sponsor’s address 777 WHITE PLAINS RD, SCARSDALE, NY, 105835000

Signature of
Role Plan administrator
Date 2022-06-13
Name of individual signing MICHELE SCHERZ
MARCHELE OPTICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 830413951 2021-07-04 MARCHELE OPTICAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621320
Sponsor’s telephone number 9147256437
Plan sponsor’s address 777 WHITE PLAINS RD, SCARSDALE, NY, 105835000

Signature of
Role Plan administrator
Date 2021-07-04
Name of individual signing MICHELE SCHERZ
MARCHELE OPTICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 830413951 2020-06-28 MARCHELE OPTICAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621320
Sponsor’s telephone number 9147256437
Plan sponsor’s address 777 WHITE PLAINS RD, SCARSDALE, NY, 105835000

Signature of
Role Plan administrator
Date 2020-06-28
Name of individual signing MICHELE SCHERZ
MARCHELE OPTICAL INC 401 K PROFIT SHARING PLAN TRUST 2018 830413951 2019-06-19 MARCHELE OPTICAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621320
Sponsor’s telephone number 9147256437
Plan sponsor’s address 777 WHITE PLAINS RD, SCARSDALE, NY, 105835000

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing MICHELE SCHERZ
MARCHELE OPTICAL INC 401 K PROFIT SHARING PLAN TRUST 2017 830413951 2018-07-17 MARCHELE OPTICAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621320
Sponsor’s telephone number 9147256437
Plan sponsor’s address 777 WHITE PLAINS RD, SCARSDALE, NY, 105835000

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing MICHELE SCHERZ
MARCHELE OPTICAL INC 401 K PROFIT SHARING PLAN TRUST 2016 830413951 2017-07-20 MARCHELE OPTICAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621320
Sponsor’s telephone number 9147256437
Plan sponsor’s address 777 WHITE PLAINS RD, SCARSDALE, NY, 105835000

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing MICHELE SCHERZ
MARCHELE OPTICAL INC 401 K PROFIT SHARING PLAN TRUST 2015 830413951 2016-07-13 MARCHELE OPTICAL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621320
Sponsor’s telephone number 9147256437
Plan sponsor’s address 777 WHITE PLAINS RD, SCARSDALE, NY, 105835000

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing MICHELE SCHERZ
MARCHELE OPTICAL INC 401 K PROFIT SHARING PLAN TRUST 2014 830413951 2015-05-21 MARCHELE OPTICAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621320
Sponsor’s telephone number 9147256437
Plan sponsor’s address 777 WHITE PLAINS RD, SCARSDALE, NY, 105835000

Signature of
Role Plan administrator
Date 2015-05-21
Name of individual signing MICHELE SCHERZ
MARCHELE OPTICAL INC 401 K PROFIT SHARING PLAN TRUST 2013 830413951 2014-07-22 MARCHELE OPTICAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621320
Sponsor’s telephone number 9147256437
Plan sponsor’s address 777 WHITE PLAINS RD, SCARSDALE, NY, 105835000

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing MICHELE SCHERZ
MARCHELE OPTICAL INC 401 K PROFIT SHARING PLAN TRUST 2012 830413951 2013-07-03 MARCHELE OPTICAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621320
Sponsor’s telephone number 9147256437
Plan sponsor’s address 777 WHITE PLAINS RD, SCARSDALE, NY, 105835000

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing MARCHELE OPTICAL INC

Chief Executive Officer

Name Role Address
MARK NUSSENBLATT Chief Executive Officer 777 WHITE PLAINS RD, SCARSDALE, NY, United States, 10583

DOS Process Agent

Name Role Address
MARCHELE OPTICAL, INC. DOS Process Agent 777 WHITE PLAINS ROAD, PEARLE VISION, SCARSDALE, NY, United States, 10583

History

Start date End date Type Value
2018-12-18 2020-12-08 Address 777 WHITE PLAINS ROAD, PEARLE VISION, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2006-12-19 2012-12-31 Address 777 WHITE PLAINS RD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
2006-12-19 2018-12-18 Address 777 WHITE PLAINS RD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2004-12-06 2006-12-19 Address 47 DONALD DRIVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201208060799 2020-12-08 BIENNIAL STATEMENT 2020-12-01
181218006548 2018-12-18 BIENNIAL STATEMENT 2018-12-01
161205008483 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141226006015 2014-12-26 BIENNIAL STATEMENT 2014-12-01
121231006000 2012-12-31 BIENNIAL STATEMENT 2012-12-01
110110002823 2011-01-10 BIENNIAL STATEMENT 2010-12-01
081210003216 2008-12-10 BIENNIAL STATEMENT 2008-12-01
061219002355 2006-12-19 BIENNIAL STATEMENT 2006-12-01
041223000533 2004-12-23 CERTIFICATE OF AMENDMENT 2004-12-23
041206000710 2004-12-06 CERTIFICATE OF INCORPORATION 2004-12-06

Related by officers

No related officers

Related by address

777 WHITE PLAINS RD, SCARSDALE, NY, United States, 10583

KID FIT, INC. KUMO SUSHI LOUNGE INC. MOLY HOSPITALITY INC. PIZZA N' BITES CORP. SCARSDALE PEDIATRIC DENTAL ASSOCIATES, L.L.P. THE CHINA COTTAGE, INC. RCB CHILDRENSWEAR, INC. CARUSO GROUP INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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