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OPTIMUM SOLUTIONS CORP.

Company Details

Name: OPTIMUM SOLUTIONS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1991 (34 years ago) (Companies founded in February 1991)
Entity Number: 1511666
ZIP code: 10022 (Companies in Nassau, 10022)
County: Nassau
Place of Formation: New York
Address: ATTN: SCOTT M. MILLER, ESQ., 875 THIRD AVENUE 9TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
62H10 Active Non-Manufacturer 2010-07-19 2024-03-05 2026-10-15 2022-11-12

Contact Information

POC DAVID LUSTIG
Phone +1 954-658-3597
Fax +1 516-247-5301
Address 170 EARLE AVE 2, LYNBROOK, NY, 11563 2640, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTIMUM SOLUTIONS 401(K) PLAN 2023 113055387 2024-07-31 OPTIMUM SOLUTIONS CORP. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 518210
Sponsor’s telephone number 5162475317
Plan sponsor’s address 170 EARLE AVENUE, LYNBROOK, NY, 11563

Signature of

Role Plan administrator
Date 2024-07-31
Name of individual signing JEFFREY SCHNEIDER
OPTIMUM SOLUTIONS 401(K) PLAN 2022 113055387 2023-07-12 OPTIMUM SOLUTIONS CORP. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 541511
Sponsor’s telephone number 5162475317
Plan sponsor’s address 170 EARLE AVENUE, LYNBROOK, NY, 11563

Signature of

Role Plan administrator
Date 2023-07-12
Name of individual signing MICHAEL KERR
OPTIMUM SOLUTIONS 401(K) PLAN 2021 113055387 2022-06-08 OPTIMUM SOLUTIONS CORP. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 541511
Sponsor’s telephone number 5162475317
Plan sponsor’s address 170 EARLE AVENUE, LYNBROOK, NY, 11563

Signature of

Role Plan administrator
Date 2022-06-08
Name of individual signing MICHAEL KERR
OPTIMUM SOLUTIONS 401(K) PLAN 2020 113055387 2021-04-09 OPTIMUM SOLUTIONS CORP. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 541511
Sponsor’s telephone number 5162475317
Plan sponsor’s address 170 EARLE AVENUE, LYNBROOK, NY, 11563

Signature of

Role Plan administrator
Date 2021-04-09
Name of individual signing MICHAEL KERR
OPTIMUM SOLUTIONS 401(K) PLAN 2019 113055387 2020-07-13 OPTIMUM SOLUTIONS CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 541511
Sponsor’s telephone number 5162475317
Plan sponsor’s address 170 EARLE AVENUE, LYNBROOK, NY, 11563

Signature of

Role Plan administrator
Date 2020-07-13
Name of individual signing MICHAEL KERR
OPTIMUM SOLUTIONS 401(K) PLAN 2018 113055387 2019-08-24 OPTIMUM SOLUTIONS CORP. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 541511
Sponsor’s telephone number 5162475317
Plan sponsor’s address 170 EARLE AVENUE, LYNBROOK, NY, 11563

Signature of

Role Plan administrator
Date 2019-08-24
Name of individual signing MICHAEL KERR
OPTIMUM SOLUTIONS 401(K) PLAN 2017 113055387 2018-07-26 OPTIMUM SOLUTIONS CORP. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 541511
Sponsor’s telephone number 5162475317
Plan sponsor’s address 170 EARLE AVENUE, LYNBROOK, NY, 11563

Signature of

Role Plan administrator
Date 2018-07-26
Name of individual signing MICHAEL KERR
OPTIMUM SOLUTIONS 401(K) PLAN 2016 113055387 2017-05-15 OPTIMUM SOLUTIONS CORP. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 541511
Sponsor’s telephone number 5162475317
Plan sponsor’s address 170 EARLE AVENUE, LYNBROOK, NY, 11563

Signature of

Role Plan administrator
Date 2017-05-15
Name of individual signing MICHAEL KERR
OPTIMUM SOLUTIONS 401(K) PLAN 2015 113055387 2016-07-26 OPTIMUM SOLUTIONS CORP. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 541511
Sponsor’s telephone number 5162475317
Plan sponsor’s address 170 EARLE AVENUE, LYNBROOK, NY, 11563

Signature of

Role Plan administrator
Date 2016-07-26
Name of individual signing MICHAEL KERR
OPTIMUM SOLUTIONS 401(K) PLAN 2014 113055387 2015-04-23 OPTIMUM SOLUTIONS CORP. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 541511
Sponsor’s telephone number 5162475317
Plan sponsor’s address 170 EARLE AVENUE, LYNBROOK, NY, 11563

Signature of

Role Plan administrator
Date 2015-04-23
Name of individual signing TRACY DOKTOR

DOS Process Agent

Name Role Address
ROBINSON BROG LEINWAND GREENE GENOVESE & GLUCK, P.C. DOS Process Agent ATTN: SCOTT M. MILLER, ESQ., 875 THIRD AVENUE 9TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1991-02-26 2016-04-01 Address 66 NORTH VILLAGE AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160401000172 2016-04-01 CERTIFICATE OF CHANGE 2016-04-01
910408000303 1991-04-08 CERTIFICATE OF AMENDMENT 1991-04-08
910226000206 1991-02-26 CERTIFICATE OF INCORPORATION 1991-02-26

Date of last update: 14 Nov 2024

Sources: New York Secretary of State