Menu
Search icon

21ST CENTURY OPTICS INC.

Company Details

Name: 21ST CENTURY OPTICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Sep 1967 (57 years ago) (Companies founded in September 1967)
Date of dissolution: 31 Dec 2020
Entity Number: 333505
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Principal Address: 13555 N. STEMMONS FRWY, DALLAS, TX, United States, 75234
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 275000

Share Par Value 1

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KJVAF6T5K6X5 2021-12-29 4700 33RD ST STE 1R, LONG ISLAND CITY, NY, 11101, 2401, USA 4700 33RD ST STE 1R, LONG ISLAND CITY, NY, 11101, 2401, USA

Business Information
Doing Business As S&G OPTICAL
URL essilorusa.com
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2020-12-29
Initial Registration Date 2020-11-18
Entity Start Date 1967-09-20
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 339115
Product and Service Codes 6540

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MICHAEL NISSENBAUM
Address 4818 OAKLAND RIDGE DRIVE, POWELL, OH, 43065, USA
Government Business
Title PRIMARY POC
Name MICHAEL NISSENBAUM
Address 4818 OAKLAND RIDGE DRIVE, POWELL, OH, 43065, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
21ST CENTURY OPTICS, INC. 401(K) PROFIT SHARING PLAN 2016 132600478 2017-07-24 21ST CENTURY OPTICS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 423990
Sponsor’s telephone number 7183922310
Plan sponsor’s address 47-00 33RD STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing RYAN MURRY
21ST CENTURY OPTICS, INC. 401(K) PROFIT SHARING PLAN 2015 132600478 2016-09-28 21ST CENTURY OPTICS, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 423990
Sponsor’s telephone number 7183922310
Plan sponsor’s address 47-00 33RD STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2016-09-28
Name of individual signing KAREN FRANCIS
21ST CENTURY OPTICS, INC. 401 (K) PROFIT SHARING PLAN 2014 132600478 2015-10-15 21ST CENTURY OPTICS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 423990
Sponsor’s telephone number 7183922310
Plan sponsor’s address 47-00 33RD STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing MATTHEW MARSCHHAUSER
21ST CENTURY OPTICS, INC. 401 (K) PROFIT SHARING PLAN 2013 132600478 2014-10-15 21ST CENTURY OPTICS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 423990
Sponsor’s telephone number 7183922310
Plan sponsor’s address 47-00 33RD STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing PATRICK J DOWNES
21ST CENTURY OPTICS, INC. 401 (K) PROFIT SHARING PLAN 2012 132600478 2013-05-31 21ST CENTURY OPTICS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 423990
Sponsor’s telephone number 7183922310
Plan sponsor’s address 47-00 33RD STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2013-05-31
Name of individual signing ROBERT WOYTHALER
21ST CENTURY OPTICS, INC. 401 (K) PROFIT SHARING PLAN 2011 132600478 2012-06-26 21ST CENTURY OPTICS, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 423990
Sponsor’s telephone number 7183922310
Plan sponsor’s address 47-00 33RD STREET, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 132600478
Plan administrator’s name 21ST CENTURY OPTICS, INC.
Plan administrator’s address 47-00 33RD STREET, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7183922310

Signature of
Role Plan administrator
Date 2012-06-26
Name of individual signing RALPH WOYTHALER
21ST CENTURY OPTICS, INC. 401 (K) PROFIT SHARING PLAN 2010 132600478 2011-07-29 21ST CENTURY OPTICS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 423990
Sponsor’s telephone number 7183922310
Plan sponsor’s address 47-00 33RD STREET, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 132600478
Plan administrator’s name 21ST CENTURY OPTICS, INC.
Plan administrator’s address 47-00 33RD STREET, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7183922310

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing RALPH WOYTHALER
21ST CENTURY OPTICS, INC. 401 (K) PROFIT SHARING PLAN 2009 132600478 2010-10-08 21ST CENTURY OPTICS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 423990
Sponsor’s telephone number 7183922310
Plan sponsor’s address 47-00 33RD STREET, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 132600478
Plan administrator’s name 21ST CENTURY OPTICS, INC.
Plan administrator’s address 47-00 33RD STREET, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7183922310

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing RALPH WOYTHALER

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LOIC ANNE Chief Executive Officer 47-00 33RD STREET, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2015-09-01 2017-09-25 Address 47-00 33RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2005-08-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-08-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-11-22 2011-09-08 Address 47-00 33RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1994-11-22 2015-09-01 Address 47-00 33RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1994-11-22 2005-08-12 Address 47-00 33RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1973-06-18 1994-11-22 Address 122 W. 27TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1969-03-18 1973-06-18 Address 150 WEST 26TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1969-03-18 1997-10-20 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1967-09-20 1969-03-18 Address 2 E. 45TH ST., NY, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201221000328 2020-12-21 CERTIFICATE OF MERGER 2020-12-31
190904061753 2019-09-04 BIENNIAL STATEMENT 2019-09-01
SR-4621 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-4620 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171226000315 2017-12-26 CERTIFICATE OF MERGER 2017-12-31
170925006309 2017-09-25 BIENNIAL STATEMENT 2017-09-01
150901007469 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130911006539 2013-09-11 BIENNIAL STATEMENT 2013-09-01
110908002419 2011-09-08 BIENNIAL STATEMENT 2011-09-01
100716000466 2010-07-16 CERTIFICATE OF MERGER 2010-07-16

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

13555 N. STEMMONS FRWY, DALLAS, TX, United States, 75234

NASSAU OOGP VISION GROUP, INC. ADVANCE OPTICAL SALES CO., INC. WINSTER LLC TWO ONE OPTICS LLC

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated