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  5. RETINA SYSTEMS INC.

RETINA SYSTEMS INC.

Company Details

Entity Name: RETINA SYSTEMS INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 15 May 1987
Business ALEI: 0200862
Annual report due: 15 May 2025
NAICS code: 333310 - Commercial and Service Industry Machinery Manufacturing
Business address: 146 DAY ST., SEYMOUR, CT, 06483, United States
Mailing address: 146 DAY ST., SEYMOUR, CT, United States, 06483
ZIP code: 06483
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 100000
E-Mail: jmoir@retinasystems.com

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XK32W5VRWB63 2024-07-12 146 DAY ST, SEYMOUR, CT, 06483, 3403, USA 146 DAY ST, SEYMOUR, CT, 06483, 3403, USA

Business Information
Doing Business As RETINA SYSTEMS INC
URL www.retinasystems.com
Congressional District 03
State/Country of Incorporation CT, USA
Activation Date 2023-07-24
Initial Registration Date 2023-07-13
Entity Start Date 1987-05-08
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 811310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BRIAN MOIR
Role SALES MANAGER
Address 146 DAY ST, SEYMOUR, CT, 06483, USA
Government Business
Title PRIMARY POC
Name BRIAN MOIR
Role SALES MANAGER
Address 146 DAY ST, SEYMOUR, CT, 06483, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RETINA SYSTEMS, INC. 401(K) RETIREMENT PLAN 2023 061209184 2024-06-18 RETINA SYSTEMS, INC. 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 334500
Sponsor’s telephone number 2038811311
Plan sponsor’s address 146 DAY STREET, SEYMOUR, CT, 06483
RETINA SYSTEMS, INC. CASH BALANCE PLAN 2023 061209184 2024-08-20 RETINA SYSTEMS, INC. 21
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2013-01-01
Business code 334500
Sponsor’s telephone number 2038811311
Plan sponsor’s address 146 DAY STREET, SEYMOUR, CT, 06483

Signature of
Role Plan administrator
Date 2024-08-16
Name of individual signing FLOYD MOIR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-16
Name of individual signing FLOYD MOIR
Valid signature Filed with authorized/valid electronic signature
RETINA SYSTEMS, INC. CASH BALANCE PLAN 2022 061209184 2023-10-11 RETINA SYSTEMS, INC. 19
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2013-01-01
Business code 334500
Sponsor’s telephone number 2038811311
Plan sponsor’s address 146 DAY STREET, SEYMOUR, CT, 06483

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing FLOYD MOIR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing FLOYD MOIR
Valid signature Filed with authorized/valid electronic signature
RETINA SYSTEMS, INC. 401(K) RETIREMENT PLAN 2022 061209184 2023-05-04 RETINA SYSTEMS, INC. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 334500
Sponsor’s telephone number 2038811311
Plan sponsor’s address 146 DAY STREET, SEYMOUR, CT, 06483
RETINA SYSTEMS, INC. 401(K) RETIREMENT PLAN 2021 061209184 2022-06-03 RETINA SYSTEMS, INC. 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 334500
Sponsor’s telephone number 2038811311
Plan sponsor’s address 146 DAY STREET, SEYMOUR, CT, 06483
RETINA SYSTEMS, INC. CASH BALANCE PLAN 2021 061209184 2022-09-20 RETINA SYSTEMS, INC. 19
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2013-01-01
Business code 334500
Sponsor’s telephone number 2038811311
Plan sponsor’s address 146 DAY STREET, SEYMOUR, CT, 06483

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing FLOYD MOIR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-20
Name of individual signing FLOYD MOIR
Valid signature Filed with authorized/valid electronic signature
RETINA SYSTEMS, INC. 401(K) RETIREMENT PLAN 2020 061209184 2021-06-29 RETINA SYSTEMS, INC. 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 334500
Sponsor’s telephone number 2038811311
Plan sponsor’s address 146 DAY STREET, SEYMOUR, CT, 06483
RETINA SYSTEMS, INC. CASH BALANCE PLAN 2020 061209184 2021-09-23 RETINA SYSTEMS, INC. 18
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2013-01-01
Business code 334500
Sponsor’s telephone number 2038811311
Plan sponsor’s address 146 DAY STREET, SEYMOUR, CT, 06483

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing FLOYD MOIR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-23
Name of individual signing FLOYD MOIR
Valid signature Filed with authorized/valid electronic signature
RETINA SYSTEMS, INC. 401(K) RETIREMENT PLAN 2019 061209184 2020-05-04 RETINA SYSTEMS, INC. 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 334500
Sponsor’s telephone number 2038811311
Plan sponsor’s address 146 DAY STREET, SEYMOUR, CT, 06483

Signature of
Role Plan administrator
Date 2020-05-04
Name of individual signing FLOYD MOIR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-04
Name of individual signing FLOYD MOIR
Valid signature Filed with authorized/valid electronic signature
RETINA SYSTEMS, INC. CASH BALANCE PLAN 2019 061209184 2020-10-13 RETINA SYSTEMS, INC. 18
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2013-01-01
Business code 334500
Sponsor’s telephone number 2038811311
Plan sponsor’s address 146 DAY STREET, SEYMOUR, CT, 06483

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing FLOYD MOIR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing FLOYD MOIR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
FLOYD W. MOIR Agent 146 DAY ST., SEYMOUR, CT, 06483, United States 146 DAY ST., SEYMOUR, CT, 06483, United States +1 203-881-1311 jmoir@retinasystems.com 9 SPINDLE RD., SEYMOUR, CT, 06483, United States

Officer

Name Role Residence address
FLOYD WILLIAM MOIR Officer 9 SPINDLE RD, SEYMOUR, CT, 06483, United States
JANICE MOIR Officer 9 SPINDLE RD, SEYMOUR, CT, 06483, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012184354 2024-04-17 No data Annual Report Annual Report No data
BF-0011387588 2023-04-17 No data Annual Report Annual Report No data
BF-0010407792 2022-04-18 No data Annual Report Annual Report 2022
BF-0009757158 2021-08-16 No data Annual Report Annual Report No data
0006919652 2020-06-08 No data Annual Report Annual Report 2020
0006541501 2019-04-24 No data Annual Report Annual Report 2019
0006182966 2018-05-14 No data Annual Report Annual Report 2018
0005838478 2017-05-08 No data Annual Report Annual Report 2017
0005556073 2016-05-04 No data Annual Report Annual Report 2016
0005322679 2015-04-27 No data Annual Report Annual Report 2015

Related by officers

FLOYD W. MOIR

RETINA PROPERTIES, LLC MTBM PROPERTIES, LLC 130 DAY STREET, LLC DAYST PROPERTIES, LLC

FLOYD WILLIAM MOIR

DAYST PROPERTIES, LLC

Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

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