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McLEOD OPTICAL COMPANY, INC.

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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
Purpose: WHOLESALE OPTICAL LAB 248
Principal Address: Google Maps Logo 13555 N. STEMMONS FRWY, DALLAS, TX, 75234, USA

Industry & Business Activity

NAICS

339115 Ophthalmic Goods Manufacturing

This U.S. industry comprises establishments primarily engaged in manufacturing ophthalmic goods. Examples of products made by these establishments are prescription eyeglasses (except manufactured in a retail setting), contact lenses, sunglasses, eyeglass frames, reading glasses made to standard powers, and protective eyewear. Learn more at the U.S. Census Bureau

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

National Provider Identifier

NPI Number:
1255541314

Authorized Person:

Name:
MR. WALLACE MACLEOD
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
332H00000X - Eyewear Supplier
Is Primary:
Yes

Contacts:

Fax:
4014679410

Form 5500 Series

Employer Identification Number (EIN):
050181170
Plan Year:
2015
Number Of Participants:
76
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
78
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
83
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
83
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
91
Sponsors Telephone Number:

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

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Date of last update: 16 May 2025

Sources: Rhode Island Department of State