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McLEOD OPTICAL COMPANY, INC.

Company Details

Name: McLEOD OPTICAL COMPANY, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Conversion
Date of Organization in Rhode Island: 31 May 1934 (91 years ago)
Date of Dissolution: 16 Dec 2020 (4 years ago)
Date of Status Change: 16 Dec 2020 (4 years ago)
Identification Number: 000009036
Principal Address: 13555 N. STEMMONS FRWY, DALLAS, TX, 75234, USA
Purpose: WHOLESALE OPTICAL LAB 248
NAICS: 339115 - Ophthalmic Goods Manufacturing

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1255541314 2007-05-23 2020-08-22 50 JEFFERSON PARK RD, WARWICK, RI, 028881016, US 50 JEFFERSON PARK RD, WARWICK, RI, 028881016, US

Contacts
Phone +1 401-467-3000
Fax 4014679410

Authorized person
Name MR. WALLACE MACLEOD
Role PRESIDENT
Phone 4014673000

Taxonomy
Taxonomy Code 332H00000X - Eyewear Supplier
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCLEOD OPTICAL, INC. 401(K) PROFIT SHARING PLAN 2015 050181170 2016-07-15 MCLEOD OPTICAL COMPANY, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423990
Sponsor’s telephone number 4014673000
Plan sponsor’s address 50 JEFFERSON PARK ROAD, WARWICK, RI, 02888

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing EDWARD SMITH
Valid signature Filed with authorized/valid electronic signature
MCLEOD OPTICAL COMPANY, INC 401(K) PROFIT SHARING PLAN 2014 050181170 2015-09-08 MCLEOD OPTICAL COMPANY, INC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423990
Sponsor’s telephone number 4014673000
Plan sponsor’s address 50 JEFFERSON PARK ROAD, WARWICK, RI, 02888

Signature of
Role Plan administrator
Date 2015-09-08
Name of individual signing EDWARD SMITH
Valid signature Filed with authorized/valid electronic signature
MCLEOD OPTICAL COMPANY, INC 401(K) PROFIT SHARING PLAN 2013 050181170 2014-07-03 MCLEOD OPTICAL COMPANY, INC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423990
Sponsor’s telephone number 4014673000
Plan sponsor’s address 50 JEFFERSON PARK ROAD, WARWICK, RI, 02888

Signature of
Role Plan administrator
Date 2014-07-03
Name of individual signing EDWARD SMITH
Valid signature Filed with authorized/valid electronic signature
MCLEOD OPTICAL COMPANY, INC 401(K) PROFIT SHARING PLAN 2012 050181170 2013-07-02 MCLEOD OPTICAL COMPANY, INC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423990
Sponsor’s telephone number 4014673000
Plan sponsor’s address 50 JEFFERSON PARK ROAD, WARWICK, RI, 02888

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing EDWARD SMITH
Valid signature Filed with authorized/valid electronic signature
MCLEOD OPTICAL COMPANY, INC 401(K) PROFIT SHARING PLAN 2011 050181170 2012-07-18 MCLEOD OPTICAL COMPANY, INC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423990
Sponsor’s telephone number 4014673000
Plan sponsor’s address 50 JEFFERSON PARK ROAD, WARWICK, RI, 02888

Plan administrator’s name and address
Administrator’s EIN 050181170
Plan administrator’s name MCLEOD OPTICAL COMPANY, INC
Plan administrator’s address 50 JEFFERSON PARK ROAD, WARWICK, RI, 02888
Administrator’s telephone number 4014673000

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing EDWARD SMITH
Valid signature Filed with authorized/valid electronic signature
MCLEOD OPTICAL, INC. 401(K) PROFIT SHARING PLAN 2010 050181170 2011-07-27 MCLEOD OPTICAL COMPANY, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423990
Sponsor’s telephone number 4014673000
Plan sponsor’s address 50 JEFFERSON PARK ROAD, WARWICK, RI, 02888

Plan administrator’s name and address
Administrator’s EIN 050181170
Plan administrator’s name MCLEOD OPTICAL COMPANY, INC.
Plan administrator’s address 50 JEFFERSON PARK ROAD, WARWICK, RI, 02888
Administrator’s telephone number 4014673000

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing EDWARD J SMITH, JR
Valid signature Filed with authorized/valid electronic signature
MCLEOD OPTICAL COMPANY, INC 401(K) RETIREMENT PLAN 2009 050181170 2010-09-22 MCLEOD OPTICAL COMPANY, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423990
Sponsor’s telephone number 4014673000
Plan sponsor’s address 50 JEFFERSON PARK ROAD, WARWICK, RI, 02888

Plan administrator’s name and address
Administrator’s EIN 050181170
Plan administrator’s name MCLEOD OPTICAL COMPANY, INC.
Plan administrator’s address 50 JEFFERSON PARK ROAD, WARWICK, RI, 02888
Administrator’s telephone number 4014673000

Signature of
Role Plan administrator
Date 2010-09-22
Name of individual signing EDWARD J. SMITH, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-22
Name of individual signing WALLACE N. MACLEOD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
SCOTT MACLEOD PRESIDENT 50 JEFFERSON PARK RD WARWICK, RI 75234 USA

SECRETARY

Name Role Address
DAVID MILAN SECRETARY 13555 N. STEMMONS FRWY DALLAS, TX 75234 USA

VICE PRESIDENT

Name Role Address
RODERICK MACLEOD VICE PRESIDENT 50 JEFFERSON PARK RD WARWICK, RI 02888 USA
DONALD MCLEOD VICE PRESIDENT 50 JEFFERSON PARK RD WARWICK, RI 75234 USA

ASSISTANT SECRETARY

Name Role Address
PEGGY HINTERGARDT ASSISTANT SECRETARY 13555 N. STEMMONS FRWY DALLAS, TX 75234 USA

DIRECTOR

Name Role Address
CHRISTOPHE LEGER DIRECTOR 13555 N. STEMMONS FRWY DALLAS, TX 75234 USA
DANIEL LIBERMAN DIRECTOR 13555 N. STEMMONS FRWY DALLAS, TX 75234 USA

Events

Type Date Old Value New Value
Conversion 2020-12-16 McLEOD OPTICAL COMPANY, INC. MCLD, LLC on 12-16-2020

Filings

Number Name File Date
202033895350 Annual Report 2020-02-06
201987337800 Annual Report 2019-02-22
201858256830 Annual Report 2018-02-14
201734124770 Annual Report 2017-02-15
201691849390 Annual Report 2016-02-03
201555631570 Annual Report 2015-02-24
201435557390 Annual Report 2014-02-13
201324150190 Statement of Change of Registered/Resident Agent Office 2013-06-17
201311485810 Annual Report 2013-02-13
201311520340 Statement of Change of Registered/Resident Agent Office 2013-02-12

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DAVID MILAN

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RODERICK MACLEOD

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PEGGY HINTERGARDT

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Related by address

13555 N. STEMMONS FRWY, DALLAS, TX, 75234, USA

ACCU RX, INC. MCLD, LLC

Date of last update: 05 Oct 2024

Sources: Rhode Island Department of State

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