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NEW COUNTY OPTICAL CO., INC.

Company Details

Name: NEW COUNTY OPTICAL CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 1977 (47 years ago)
Entity Number: 454745
County: Westchester
Place of Formation: New York
Principal Address: 8 SNOWDROP DR, NEW CITY, NY, United States, 10956
Principal Address ZIP Code: 10956
Address: 54 WHEELER AVENUE, AUTHORIZED PERSON, NY, United States, 10570
Address ZIP Code: 10570

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
NEW COUNTY OPTICAL 401(K) PROFIT SHARING PLAN 2023 132915448 2024-06-24 NEW COUNTY OPTICAL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 446130
Sponsor’s telephone number 9149498100
Plan sponsor’s address 72 EAST POST ROAD, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing SCOTT BERMAN
NEW COUNTY OPTICAL 401(K) PROFIT SHARING PLAN 2022 132915448 2023-06-12 NEW COUNTY OPTICAL 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 446130
Sponsor’s telephone number 9149498100
Plan sponsor’s address 72 EAST POST ROAD, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2023-06-12
Name of individual signing SCOTT BERMAN
NEW COUNTY OPTICAL 401(K) PROFIT SHARING PLAN 2021 132915448 2022-06-10 NEW COUNTY OPTICAL 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 446130
Sponsor’s telephone number 9149498100
Plan sponsor’s address 72 EAST POST ROAD, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing SCOTT BERMAN
NEW COUNTY OPTICAL 401(K) PROFIT SHARING PLAN 2020 132915448 2021-07-23 NEW COUNTY OPTICAL 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 446130
Sponsor’s telephone number 9149498100
Plan sponsor’s address 72 EAST POST ROAD, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing SCOTT BERMAN
NEW COUNTY OPTICAL 401(K) PROFIT SHARING PLAN 2019 132915448 2020-07-28 NEW COUNTY OPTICAL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 446130
Sponsor’s telephone number 9149498100
Plan sponsor’s address 72 EAST POST ROAD, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing SCOTT BERMAN
NEW COUNTY OPTICAL 401(K) PROFIT SHARING PLAN 2018 132915448 2019-08-15 NEW COUNTY OPTICAL 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 446130
Sponsor’s telephone number 9149498100
Plan sponsor’s address 72 EAST POST ROAD, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2019-08-15
Name of individual signing SCOTT BERMAN
NEW COUNTY OPTICAL 401(K) PROFIT SHARING PLAN 2017 132915448 2018-07-31 NEW COUNTY OPTICAL 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 446130
Sponsor’s telephone number 9149498100
Plan sponsor’s address 72 EAST POST ROAD, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing SCOTT BERMAN
NEW COUNTY OPTICAL 401(K) PROFIT SHARING PLAN 2016 132915448 2017-07-06 NEW COUNTY OPTICAL 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 446130
Sponsor’s telephone number 9149498100
Plan sponsor’s address 72 EAST POST ROAD, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 132915448
Plan administrator’s name NEW COUNTY OPTICAL
Plan administrator’s address 72 EAST POST ROAD, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9149498100

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing SCOTT BERMAN
NEW COUNTY OPTICAL 401(K) PROFIT SHARING PLAN 2015 132915448 2016-07-05 NEW COUNTY OPTICAL 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 446130
Sponsor’s telephone number 9149498100
Plan sponsor’s address 72 EAST POST ROAD, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 132915448
Plan administrator’s name NEW COUNTY OPTICAL
Plan administrator’s address 72 EAST POST ROAD, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9149498100

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing SCOTT BERMAN
NEW COUNTY OPTICAL 401(K) PROFIT SHARING PLAN 2014 132915448 2015-08-17 NEW COUNTY OPTICAL 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 446130
Sponsor’s telephone number 9149498100
Plan sponsor’s address 72 EAST POST ROAD, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 132915448
Plan administrator’s name NEW COUNTY OPTICAL
Plan administrator’s address 72 EAST POST ROAD, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9149498100

Signature of
Role Plan administrator
Date 2015-08-17
Name of individual signing SCOTT BERMAN

Chief Executive Officer

Name Role Address
SCOTT BERMAN Chief Executive Officer 72 E POST ROAD, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 54 WHEELER AVENUE, AUTHORIZED PERSON, NY, United States, 10570

History

Start date End date Type Value
2024-03-12 2024-03-12 Address 72 E POST ROAD, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2006-03-07 2024-03-12 Address 72 E POST ROAD, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2006-03-07 2024-03-12 Address 72 E POST ROAD, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
1995-07-07 2006-03-07 Address 7 WAGON WHEEL DRIVE, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office)
1995-07-07 2006-03-07 Address 7 WAGON WHEEL DRIVE, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
1995-07-07 2006-03-07 Address 68 EAST POST ROAD, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1977-11-10 2024-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1977-11-10 1995-07-07 Address 235 MAIN ST., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240312002615 2024-03-12 BIENNIAL STATEMENT 2024-03-12
20110725012 2011-07-25 ASSUMED NAME LLC INITIAL FILING 2011-07-25
060307002086 2006-03-07 BIENNIAL STATEMENT 2005-11-01
950707002168 1995-07-07 BIENNIAL STATEMENT 1993-11-01
A442236-5 1977-11-10 CERTIFICATE OF INCORPORATION 1977-11-10

Related by officers

SCOTT BERMAN

S.M.E. DEVELOPERS, INC. TOCS DEVELOPERS INC. SCODA INC. VERNON OPTICAL CO. INC. ALPHA OPTICAL SALES CORPORATION SB HOLDING CO., LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

8 SNOWDROP DR, NEW CITY, NY, United States, 10956

VERNON OPTICAL CO. INC.

54 WHEELER AVENUE, AUTHORIZED PERSON, NY, United States, 10570

COMMUNITY TREE SURGERY, INC. GREEN HAT LANDSCAPING, INC.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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