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MODERN OPTICAL INTERNATIONAL, LTD.

Headquarter

Company Details

Entity Name: MODERN OPTICAL INTERNATIONAL, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Mar 1974
Company Number: CORP_50414167
File Number: 50414167
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MODERN OPTICAL INTERNATIONAL, LTD., NEW YORK 2549842 NEW YORK

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HMVPGKKJWCL3 2025-04-30 56 CHANCELLOR DR, ROSELLE, IL, 60172, 3902, USA 56 CHANCELLOR DR, ROSELLE, IL, 60172, 3902, USA

Business Information

Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2024-05-02
Initial Registration Date 2004-04-22
Entity Start Date 1974-04-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 423460
Product and Service Codes 6540

Points of Contacts

Electronic Business
Title PRIMARY POC
Name KENNETH WEISSMAN
Role PRESIDENT
Address 56 CHANCELLOR DR, ROSELLE, IL, 60172, 0360, USA
Title ALTERNATE POC
Name KENNETH WEISSMAN
Address 56 CHANCELLOR DR, ROSELLE, IL, 60172, 0360, USA
Government Business
Title PRIMARY POC
Name KENNETH WEISSMAN
Role PRESIDENT
Address 56 CHANCELLOR DR, ROSELLE, IL, 60172, 0360, USA
Title ALTERNATE POC
Name KENNETH WEISSMAN
Address 56 CHANCELLOR DR, ROSELLE, IL, 60172, 0360, USA
Past Performance
Title PRIMARY POC
Name MICHAEL FENCHAK
Role ACQUISITION & UTILIZATION SPECIALIST
Address 5610 DIVIDEND RD STE B, INDIANAPOLIS, IN, 46241, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MODERN OPTICAL, LTD. 401(K) PLAN 2023 362793764 2024-09-10 MODERN OPTICAL, LTD. 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-04-01
Business code 423990
Sponsor’s telephone number 6303507707
Plan sponsor’s address 56 CHANCELLOR DR., ROSELLE, IL, 60172

Signature of

Role Plan administrator
Date 2024-09-10
Name of individual signing KENNETH WEISSMAN
Valid signature Filed with authorized/valid electronic signature
MODERN OPTICAL, LTD. 401(K) PLAN 2022 362793764 2023-07-26 MODERN OPTICAL, LTD. 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-04-01
Business code 423990
Sponsor’s telephone number 6303507707
Plan sponsor’s address 56 CHANCELLOR DR., ROSELLE, IL, 60172

Signature of

Role Plan administrator
Date 2023-07-26
Name of individual signing KENNETH WEISSMAN
Valid signature Filed with authorized/valid electronic signature
MODERN OPTICAL, LTD. 401(K) PLAN 2021 362793764 2022-10-03 MODERN OPTICAL, LTD. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-04-01
Business code 423990
Sponsor’s telephone number 6303507707
Plan sponsor’s address 56 CHANCELLOR DR., ROSELLE, IL, 60172

Signature of

Role Plan administrator
Date 2022-10-03
Name of individual signing KEN WEISSMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-03
Name of individual signing KEN WEISSMAN
Valid signature Filed with authorized/valid electronic signature
MODERN OPTICAL, LTD. 401(K) PLAN 2020 362793764 2021-09-29 MODERN OPTICAL, LTD. 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-04-01
Business code 423990
Sponsor’s telephone number 6303507707
Plan sponsor’s address 56 CHANCELLOR DR., ROSELLE, IL, 60172

Signature of

Role Plan administrator
Date 2021-09-29
Name of individual signing KENNETH WEISSMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-29
Name of individual signing KENNETH WEISSMAN
Valid signature Filed with authorized/valid electronic signature
MODERN OPTICAL, LTD. 401(K) PLAN 2019 362793764 2020-10-02 MODERN OPTICAL, LTD. 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-04-01
Business code 423990
Sponsor’s telephone number 6303507707
Plan sponsor’s address 56 CHANCELLOR DR., ROSELLE, IL, 60172

Signature of

Role Plan administrator
Date 2020-10-02
Name of individual signing KENNETH WEISSMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-02
Name of individual signing KENNETH WEISSMAN
Valid signature Filed with authorized/valid electronic signature
MODERN OPTICAL, LTD. 401(K) PLAN 2018 362793764 2019-07-15 MODERN OPTICAL, LTD. 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-04-01
Business code 423990
Sponsor’s telephone number 6303507707
Plan sponsor’s address 585 CONGRESS CIRCLE NORTH, ROSELLE, IL, 60172

Signature of

Role Plan administrator
Date 2019-07-15
Name of individual signing KEN WEISSMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-15
Name of individual signing KEN WEISSMAN
Valid signature Filed with authorized/valid electronic signature
MODERN OPTICAL, LTD. 401(K) PLAN 2017 362793764 2018-03-22 MODERN OPTICAL, LTD. 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-04-01
Business code 423990
Sponsor’s telephone number 6303507707
Plan sponsor’s address 585 CONGRESS CIRCLE NORTH, ROSELLE, IL, 60172

Signature of

Role Plan administrator
Date 2018-03-22
Name of individual signing KENNETH WEISSMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-22
Name of individual signing KENNETH WEISSMAN
Valid signature Filed with authorized/valid electronic signature
MODERN OPTICAL, LTD. 401(K) PLAN 2016 362793764 2017-10-03 MODERN OPTICAL, LTD. 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-04-01
Business code 423990
Sponsor’s telephone number 6303507707
Plan sponsor’s address 585 CONGRESS CIRCLE NORTH, ROSELLE, IL, 60172

Signature of

Role Plan administrator
Date 2017-10-03
Name of individual signing KEN WEISSMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-03
Name of individual signing KEN WEISSMAN
Valid signature Filed with authorized/valid electronic signature
MODERN OPTICAL, LTD. 401(K) PLAN AND TRUST 2015 362793764 2016-06-29 MODERN OPTICAL, LTD. 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-04-01
Business code 423990
Sponsor’s telephone number 6303507707
Plan sponsor’s address 585 CONGRESS CIR N, ROSELLE, IL, 601723905

Signature of

Role Plan administrator
Date 2016-06-29
Name of individual signing KENNETH WEISSMAN
Valid signature Filed with authorized/valid electronic signature
MODERN OPTICAL, LTD. 401(K) PLAN AND TRUST 2014 362793764 2015-09-11 MODERN OPTICAL, LTD. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-04-01
Business code 423990
Sponsor’s telephone number 6303507707
Plan sponsor’s address 585 CONGRESS CIRCLE NORTH, ROSELLE, IL, 60172

Signature of

Role Plan administrator
Date 2015-09-11
Name of individual signing KENNETH WEISSMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRIAN LEVAY, 55 W MONROE STREET, #1100, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2013-09-20

President

Name and Address Role
KENNETH M WEISSMAN, 56 CHANCELLOR DRIVE, ROSELLE, IL 60172 President

Secretary

Name and Address Role
KENNETH M WEISSMAN, 56 CHANCELLOR DRIVE, ROSELLE, IL 60172 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MODERN OPTICAL INTERNATIONAL Assume Name 2013-09-20 No data No data No data

Historical Names

Name Change Date
MODERN OPTICAL, LTD. 2005-08-03

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 10000000 1

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV 36C25021D0072 2021-07-01 No data No data
Unique Award Key CONT_IDV_36C25021D0072_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 1857142.00

Description

Title VISN OPTICAL LAB FRAMES
NAICS Code 339115: OPHTHALMIC GOODS MANUFACTURING
Product and Service Codes 6540: OPHTHALMIC INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Recipient Details

Recipient MODERN OPTICAL INTERNATIONAL, LTD.
UEI HMVPGKKJWCL3
Recipient Address UNITED STATES, 56 CHANCELLOR DR, ROSELLE, DUPAGE, ILLINOIS, 601723902

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State