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  5. ALLIED VISION GROUP, INC.

ALLIED VISION GROUP, INC.

Company Details

Entity Name: ALLIED VISION GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Apr 2017 (8 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Aug 2017 (7 years ago)
Document Number: P17000033031
FEI/EIN Number 22-2983482
Address: 5350 NW 35TH AVENUE, FORT LAUDERDALE, FL, 33309, US
Mail Address: 5350 NW 35TH AVENUE, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLIED VISION GROUP 401(K) PLAN 2023 222983482 2024-07-22 ALLIED VISION GROUP INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 423930
Sponsor’s telephone number 9547303346
Plan sponsor’s address 5350 NW 35TH AVENUE, FT LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
ALLIED VISION GROUP 401(K) PLAN 2022 222983482 2023-06-30 ALLIED VISION GROUP INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 423990
Sponsor’s telephone number 5169658253
Plan sponsor’s address 5350 NW 35TH AVENUE, FT LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-06-30
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
ALLIED VISION GROUP 401(K) PLAN 2021 222983482 2022-07-26 ALLIED VISION GROUP INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 423990
Sponsor’s telephone number 9547303346
Plan sponsor’s address 5350 NW 35TH AVENUE, FT LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
ALLIED VISION GROUP 401(K) PLAN 2020 222983482 2021-10-06 ALLIED VISION GROUP INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 423990
Sponsor’s telephone number 5169658253
Plan sponsor’s address 5350 NW 35TH AVENUE, FT LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
ALLIED VISION GROUP 401(K) PLAN 2019 222983482 2020-09-02 ALLIED VISION GROUP 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 423990
Sponsor’s telephone number 9547303346
Plan sponsor’s address 5350 NW 35TH AVE, FT.LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2020-09-02
Name of individual signing SUSAN BRYDEN
Valid signature Filed with authorized/valid electronic signature
ALLIED VISION GROUP 401(K) PLAN 2018 222983482 2019-07-23 ALLIED VISION GROUP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 423990
Sponsor’s telephone number 9547303346
Plan sponsor’s address 5350 NW 35TH AVE, FT.LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing SUSAN BRYDEN
Valid signature Filed with authorized/valid electronic signature
ALLIED VISION GROUP 401(K) PLAN 2017 222983482 2018-07-19 ALLIED VISION GROUP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 423990
Sponsor’s telephone number 9547303346
Plan sponsor’s address 5350 NW 35TH AVE, FT.LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing SUSAN BRYDEN
Valid signature Filed with authorized/valid electronic signature
ALLIED VISION GROUP, INC. DEFINED BENEFIT PLAN 2017 222983482 2018-06-29 ALLIED VISION GROUP 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 9547303728
Plan sponsor’s address 5350 NW 35TH AVENUE, FT. LAUDERDALE, FL, 33309
ALLIED VISION GROUP, INC. DEFINED BENEFIT PLAN 2017 222983482 2018-04-26 ALLIED VISION GROUP 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 9547303728
Plan sponsor’s address 5350 NW 35TH AVENUE, FT. LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2018-04-26
Name of individual signing ROBERT TARDELL
Valid signature Filed with authorized/valid electronic signature
ALLIED VISION GROUP 401(K) PLAN 2016 222983482 2017-07-10 ALLIED VISION GROUP 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 423990
Sponsor’s telephone number 9547303346
Plan sponsor’s address 5350 NW 35TH AVE, FT.LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing SUSAN BRYDEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chairman

Name Role Address
Kramer Ted H Chairman One Indiana Square, Suite 2650, Indianapolis, IN, 46204

Chief Financial Officer

Name Role Address
Lesica Robert Chief Financial Officer 5350 NW 35th Avenue, Fort Lauderdale, FL, 33309

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-11-27 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2017-11-27 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
NAME CHANGE AMENDMENT 2017-08-24 ALLIED VISION GROUP, INC. No data
MERGER 2017-08-22 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000173905

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-04-30
Reg. Agent Change 2017-11-27
Name Change 2017-08-24
Merger 2017-08-22

Related by officers

Kramer Ted H

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Lesica Robert

NATIONAL SPECTACLE LENS LLC OPTICON, INC. PL, L.L.C. NATIONAL LENS LLC

Related by address

5350 NW 35TH AVENUE, FORT LAUDERDALE, FL, 33309, US

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5350 NW 35TH AVENUE, FORT LAUDERDALE, FL, 33309, US

AVG PARENT HOLDCO, LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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