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OPTICAL INSIGHT INC.

Company Details

Name: OPTICAL INSIGHT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 1983 (41 years ago)
Entity Number: 865268
County: New York
Place of Formation: New York
Address: 7 HANOVER SQUARE, NEW YORK, NY, United States, 10004
Address ZIP Code: 10004

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
OPTICAL INSIGHT INC. PENSION PLAN & TRUST 2012 133194030 2013-03-06 OPTICAL INSIGHT INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 453990
Sponsor’s telephone number 2129432360
Plan sponsor’s mailing address 7 HANOVER SQUARE, NEW YORK, NY, 10004
Plan sponsor’s address 7 HANOVER SQUARE, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 133194030
Plan administrator’s name OPTICAL INSIGHT INC.
Plan administrator’s address 7 HANOVER SQUARE, NEW YORK, NY, 10004
Administrator’s telephone number 2129432360

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-03-06
Name of individual signing JEFF BILFELD
Valid signature Filed with authorized/valid electronic signature
OPTICAL INSIGHT INC. PENSION PLAN & TRUST 2011 133194030 2012-10-10 OPTICAL INSIGHT INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 453990
Sponsor’s telephone number 2129432360
Plan sponsor’s mailing address 7 HANOVER SQUARE, NEW YORK, NY, 10004
Plan sponsor’s address 7 HANOVER SQUARE, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 133194030
Plan administrator’s name OPTICAL INSIGHT INC.
Plan administrator’s address 7 HANOVER SQUARE, NEW YORK, NY, 10004
Administrator’s telephone number 2129432360

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing JEFF BILFELD
Valid signature Filed with authorized/valid electronic signature
OPTICAL INSIGHT INC. PENSION PLAN & TRUST 2010 133194030 2011-09-21 OPTICAL INSIGHT INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 453990
Sponsor’s telephone number 2129432360
Plan sponsor’s mailing address 7 HANOVER SQUARE, NEW YORK, NY, 10004
Plan sponsor’s address 7 HANOVER SQUARE, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 133194030
Plan administrator’s name OPTICAL INSIGHT INC.
Plan administrator’s address 7 HANOVER SQUARE, NEW YORK, NY, 10004
Administrator’s telephone number 2129432360

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-09-10
Name of individual signing JEFF BILFELD
Valid signature Filed with authorized/valid electronic signature
OPTICAL INSIGHT INC. PENSION PLAN & TRUST 2009 133194030 2010-10-14 OPTICAL INSIGHT INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 453990
Sponsor’s telephone number 2129432360
Plan sponsor’s mailing address 7 HANOVER SQUARE, NEW YORK, NY, 10004
Plan sponsor’s address 7 HANOVER SQUARE, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 133194030
Plan administrator’s name OPTICAL INSIGHT INC.
Plan administrator’s address 7 HANOVER SQUARE, NEW YORK, NY, 10004
Administrator’s telephone number 2129432360

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing JEFF BILFELD
Valid signature Filed with authorized/valid electronic signature
OPTICAL INSIGHT INC. PENSION PLAN & TRUST 2009 133194030 2010-09-22 OPTICAL INSIGHT INC. 2
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 453990
Sponsor’s telephone number 2129432360
Plan sponsor’s mailing address 7 HANOVER SQUARE, NEW YORK, NY, 10004
Plan sponsor’s address 7 HANOVER SQUARE, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 133194030
Plan administrator’s name OPTICAL INSIGHT INC.
Plan administrator’s address 7 HANOVER SQUARE, NEW YORK, NY, 10004
Administrator’s telephone number 2129432360

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-09-04
Name of individual signing JEFF BILFELD
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7 HANOVER SQUARE, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
JEFFREY BILFELD Chief Executive Officer 7 HANOVER SQUARE, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
1993-01-25 2000-01-27 Address 7 HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1983-12-07 1993-01-25 Address 2225 E 59TH PLACE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140130002448 2014-01-30 BIENNIAL STATEMENT 2013-12-01
120105002750 2012-01-05 BIENNIAL STATEMENT 2011-12-01
091214002558 2009-12-14 BIENNIAL STATEMENT 2009-12-01
071221002718 2007-12-21 BIENNIAL STATEMENT 2007-12-01
060120002880 2006-01-20 BIENNIAL STATEMENT 2005-12-01
031201002667 2003-12-01 BIENNIAL STATEMENT 2003-12-01
011205002589 2001-12-05 BIENNIAL STATEMENT 2001-12-01
000127002650 2000-01-27 BIENNIAL STATEMENT 1999-12-01
971208002067 1997-12-08 BIENNIAL STATEMENT 1997-12-01
940104002200 1994-01-04 BIENNIAL STATEMENT 1993-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-22 No data 7 HANOVER SQ, Manhattan, NEW YORK, NY, 10004 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3010739 OL VIO INVOICED 2019-04-01 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-22 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Related by officers

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

7 HANOVER SQUARE, NEW YORK, NY, United States, 10004

3832 ASSOCIATES 56 REALTY CO., LLC 7 HANOVER BARBER SHOP INC AMERICAN INSTITUTE OF MEDICINE AND PUBLIC HEALTH OF CENTRAL AND EASTERN EUROPE, INC. ATHEA INC. GEMINI PARTNERS, LLC INLAND PRINTING COMPANY, INC. MHF/H INC. PDI FUND, INC.

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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