| Name: | ELEGANT EYEWEAR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2005 (19 years ago) |
| Entity Number: | 3242971 |
| ZIP code: | 11803 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 436 WOODBURY ROAD, PLAINVIEW, NY, United States, 11803 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEGANT EYEWEAR, INC. EMPLOYEES RETIREMENT PLAN | 2023 | 203468497 | 2024-08-24 | ELEGANT EYEWEAR, INC. | 7 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-24 |
| Name of individual signing | JOSEPH LERNER |
| Role | Employer/plan sponsor |
| Date | 2024-08-24 |
| Name of individual signing | JOSEPH LERNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 446130 |
| Sponsor’s telephone number | 5168228971 |
| Plan sponsor’s address | 436 WOODBURY ROAD, PLAINVIEW, NY, 11803 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-22 |
| Name of individual signing | JOSEPH LERNER |
| Role | Employer/plan sponsor |
| Date | 2023-09-22 |
| Name of individual signing | JOSEPH LERNER |
| Name | Role | Address |
|---|---|---|
| JODIE FEIST | Chief Executive Officer | 2551 GLENN DRIVE, BELLMORE, NY, United States, 11710 |
| Name | Role | Address |
|---|---|---|
| ELEGANT EYEWEAR INC. | DOS Process Agent | 436 WOODBURY ROAD, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | 2941 WESTERN BLVD, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | 2551 GLENN DRIVE, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 2020-07-16 | 2024-02-12 | Address | 436 WOODBURY ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2020-07-16 | 2024-02-12 | Address | 2941 WESTERN BLVD, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2009-08-04 | 2020-07-16 | Address | 393 S OYSTER BAY RD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2007-09-20 | 2009-08-04 | Address | 2941 WESTERN BLVD, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office) |
| 2007-09-20 | 2009-08-04 | Address | 393 S OYSTER BAY RD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2007-09-20 | 2020-07-16 | Address | PLAINVIEW OPTICIANS, 393 S OYSTER BAY RD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2005-08-12 | 2007-09-20 | Address | 2941 WESTERN BOULEVARD, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| 2005-08-12 | 2024-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212001369 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 200716060287 | 2020-07-16 | BIENNIAL STATEMENT | 2019-08-01 |
| 090804003121 | 2009-08-04 | BIENNIAL STATEMENT | 2009-08-01 |
| 070920002405 | 2007-09-20 | BIENNIAL STATEMENT | 2007-08-01 |
| 050812000576 | 2005-08-12 | CERTIFICATE OF INCORPORATION | 2005-08-12 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
