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NIKON OPTICAL USA INC.

Company Details

Entity Name: NIKON OPTICAL USA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 31 Dec 2013 (Companies founded in December 2013)
Business ALEI: 1129155
Annual report due: 31 Dec 2024
NAICS code: 424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers
Business address: 2700 WEST HAMPDEN AVENUE, SHERIDAN, CO, 80110, United States
Mailing address: 2700 WEST HAMPDEN AVENUE, SHERIDAN, CO, United States, 80110
Place of Formation: DELAWARE
E-Mail: filingmanager@capitolservices.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NIKON OPTICAL USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 203251666 2024-07-10 NIKON OPTICAL USA INC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8135040264
Plan sponsor’s address 140 COMMERCE WAY, SOUTH WINDSOR, CT, 06074

Signature of

Role Plan administrator
Date 2024-07-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
NIKON OPTICAL USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 203251666 2023-05-26 NIKON OPTICAL USA INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8135040264
Plan sponsor’s address 140 COMMERCE WAY, SOUTH WINDSOR, CT, 06074

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
NIKON OPTICAL USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 203251666 2022-05-24 NIKON OPTICAL USA INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8135040264
Plan sponsor’s address 140 COMMERCE WAY, SOUTH WINDSOR, CT, 06074

Signature of

Role Plan administrator
Date 2022-05-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
NIKON OPTICAL USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 203251666 2021-04-06 NIKON OPTICAL USA INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8135040264
Plan sponsor’s address 140 COMMERCE WAY, SOUTH WINDSOR, CT, 06074

Signature of

Role Plan administrator
Date 2021-04-06
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
NIKON OPTICAL USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 203251666 2020-05-22 NIKON OPTICAL USA INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8135040264
Plan sponsor’s address 140 COMMERCE WAY, SOUTH WINDSOR, CT, 06074

Signature of

Role Plan administrator
Date 2020-05-22
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
NIKON OPTICAL USA INC 401 K PROFIT SHARING PLAN TRUST 2018 203251666 2019-05-06 NIKON OPTICAL USA INC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8135040264
Plan sponsor’s address 140 COMMERCE WAY, SOUTH WINDSOR, CT, 06074

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-05-06
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
NIKON OPTICAL USA INC 401 K PROFIT SHARING PLAN TRUST 2017 203251666 2018-07-13 NIKON OPTICAL USA INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8135040264
Plan sponsor’s address 140 COMMERCE WAY, SOUTH WINDSOR, CT, 06074

Signature of

Role Plan administrator
Date 2018-07-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
NIKON OPTICAL USA, INC 401K PROFIT SHARING PLAN AND TRUST 2015 203251666 2016-07-26 NIKON OPTICAL USA, INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424990
Sponsor’s telephone number 3037613944
Plan sponsor’s address 140 COMMERCE WAY, SOUTH WINDSOR, CT, 06074

Signature of

Role Plan administrator
Date 2016-07-26
Name of individual signing SCOTT LUSK
Valid signature Filed with authorized/valid electronic signature
NIKON OPTICAL USA, INC 401K PROFIT SHARING PLAN AND TRUST 2014 203251666 2015-06-24 NIKON OPTICAL USA, INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424990
Sponsor’s telephone number 3037613944
Plan sponsor’s address 140 COMMERCE WAY, SOUTH WINDSOR, CT, 06074

Signature of

Role Plan administrator
Date 2015-06-24
Name of individual signing NICHOLAS NYP
Valid signature Filed with authorized/valid electronic signature
NIKON OPTICAL USA, INC 401K PROFIT SHARING PLAN AND TRUST 2013 203251666 2014-06-24 NIKON OPTICAL USA, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424990
Sponsor’s telephone number 3037613944
Plan sponsor’s address 140 COMMERCE WAY, SOUTH WINDSOR, CT, 06074

Signature of

Role Plan administrator
Date 2014-06-24
Name of individual signing NICHOLAS NYP
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
DATA REPORTING CORP. Agent

Officer

Name Role Business address Residence address
MATTHIEU GEOFFRAY Officer 140 COMMERCE WAY, SOUTH WINDSOR, CT, 06074, United States 140 COMMERCE WAY, SOUTH WINDSOR, CT, 06074, United States
CHARLOTTE LOUET Officer 140 COMMERCE WAY, SOUTH WINDSOR, CT, 06074, United States 140 COMMERCE WAY, SOUTH WINDSOR, CT, 06074, United States

Director

Name Role Business address Business international address Residence address Residence international address
MATTHIEU GEOFFRAY Director 140 COMMERCE WAY, SOUTH WINDSOR, CT, 06074, United States No data 140 COMMERCE WAY, SOUTH WINDSOR, CT, 06074, United States No data
CHARLOTTE LOUET Director 140 COMMERCE WAY, SOUTH WINDSOR, CT, 06074, United States No data 140 COMMERCE WAY, SOUTH WINDSOR, CT, 06074, United States No data
TAKAMI TSUSHIDA Director Japan 2-15-9 OYAMADAI SETAGAYA-KU TOKYO JP 158-0086 Japan 2-15-9 OYAMADAI SETAGAYA-KU TOKYO JP 158-0086

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012664045 2024-06-12 2024-06-12 Change of Business Address Business Address Change No data
BF-0011320812 2023-12-20 No data Annual Report Annual Report No data
BF-0011852109 2023-05-25 2023-06-16 Mass Agent Change � Address Agent Address Change No data
BF-0010400495 2022-12-01 No data Annual Report Annual Report 2022
BF-0009828978 2021-12-01 No data Annual Report Annual Report No data
0007321970 2021-05-04 No data Annual Report Annual Report 2015
0007321976 2021-05-04 No data Annual Report Annual Report 2016
0007321987 2021-05-04 No data Annual Report Annual Report 2020
0007321980 2021-05-04 No data Annual Report Annual Report 2018
0007321978 2021-05-04 No data Annual Report Annual Report 2017

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website