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OPTIMUM APPLIED SYSTEMS, INC.

Company Details

Name: OPTIMUM APPLIED SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1978 (47 years ago) (Companies founded in April 1978)
Entity Number: 484732
ZIP code: 12603 (Companies in Westchester, 12603)
County: Westchester
Place of Formation: New York
Address: 900 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, United States, 12603

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTIMUM APPLIED SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2023 141600885 2024-10-09 OPTIMUM APPLIED SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 334500
Sponsor’s telephone number 8454713333
Plan sponsor’s address 900 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, 12603
OPTIMUM APPLIED SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2022 141600885 2023-10-13 OPTIMUM APPLIED SYSTEMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 334500
Sponsor’s telephone number 8454713333
Plan sponsor’s address 900 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, 12603
OPTIMUM APPLIED SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2021 141600885 2022-07-12 OPTIMUM APPLIED SYSTEMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 334500
Sponsor’s telephone number 8454713333
Plan sponsor’s address 900 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, 12603
OPTIMUM APPLIED SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2020 141600885 2021-10-05 OPTIMUM APPLIED SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 334500
Sponsor’s telephone number 8454713333
Plan sponsor’s address 900 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, 12603
OPTIMUM APPLIED SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2019 141600885 2020-03-04 OPTIMUM APPLIED SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 334500
Sponsor’s telephone number 8454865044
Plan sponsor’s address 900 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, 12603
OPTIMUM APPLIED SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2018 141600885 2019-10-09 OPTIMUM APPLIED SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 334500
Sponsor’s telephone number 8454865044
Plan sponsor’s address 900 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, 12603
OPTIMUM APPLIED SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2017 141600885 2018-06-27 OPTIMUM APPLIED SYSTEMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 334500
Sponsor’s telephone number 8454865044
Plan sponsor’s address 900 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, 12603
OPTIMUM APPLIED SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2016 141600885 2017-10-13 OPTIMUM APPLIED SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 334500
Sponsor’s telephone number 8454865044
Plan sponsor’s address 900 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, 12603
OPTIMUM APPLIED SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2015 141600885 2016-06-24 OPTIMUM APPLIED SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 334500
Sponsor’s telephone number 8454865044
Plan sponsor’s address 900 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, 12603
OPTIMUM APPLIED SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2014 141600885 2015-05-19 OPTIMUM APPLIED SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 334500
Sponsor’s telephone number 8454865044
Plan sponsor’s address 900 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, 12603

Plan administrator’s name and address
Administrator’s EIN 141600885
Plan administrator’s name OPTIMUM APPLIED SYSTEMS, INC.
Plan administrator’s address 900 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, 12603
Administrator’s telephone number 8454865044

Signature of
Role Plan administrator
Date 2015-05-19
Name of individual signing EDWARD WINIARSKI

Chief Executive Officer

Name Role Address
EDWARD A WINIARSKI Chief Executive Officer 900 DUTCHESS TURNPIKE, PO BOX 3572, POUGHKEEPSIE, NY, United States, 12603

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 900 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, United States, 12603

History

Start date End date Type Value
2009-07-03 2014-04-09 Address 900 DUTCHESS TURNPIKE, PO BOX 3572, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2002-04-05 2009-07-03 Address 145 PALISADE ST, DOBBS FERRY, NY, 10522, USA (Type of address: Chief Executive Officer)
2002-04-05 2009-07-03 Address 145 PALISADE ST, DOBBS FERRY, NY, 10522, USA (Type of address: Service of Process)
2002-04-05 2009-07-03 Address 145 PALISADE ST, DOBBS FERRY, NY, 10522, USA (Type of address: Principal Executive Office)
1995-04-04 2002-04-05 Address 145 PALISADE STREET, DOBBS FERRY, NY, 10522, USA (Type of address: Chief Executive Officer)
1995-04-04 2002-04-05 Address 145 PALISADE STREET, DOBBS FERRY, NY, 10522, USA (Type of address: Service of Process)
1995-04-04 2002-04-05 Address 145 PALISADE STREET, DOBBS FERRY, NY, 10522, USA (Type of address: Principal Executive Office)
1978-04-24 1995-04-04 Address 1133 AVENUE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140409007080 2014-04-09 BIENNIAL STATEMENT 2014-04-01
100514003176 2010-05-14 BIENNIAL STATEMENT 2010-04-01
090703002922 2009-07-03 BIENNIAL STATEMENT 2008-04-01
040412002278 2004-04-12 BIENNIAL STATEMENT 2004-04-01
030324000158 2003-03-24 CERTIFICATE OF MERGER 2003-04-01
030306000140 2003-03-06 CERTIFICATE OF AMENDMENT 2003-03-06
020405002545 2002-04-05 BIENNIAL STATEMENT 2002-04-01
980415002019 1998-04-15 BIENNIAL STATEMENT 1998-04-01
960422002684 1996-04-22 BIENNIAL STATEMENT 1996-04-01
950404002231 1995-04-04 BIENNIAL STATEMENT 1993-04-01

Related by officers

EDWARD A WINIARSKI

VALUE MANUFACTURING & ASSEMBLY LLC

THE CORPORATION

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Related by address

900 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, United States, 12603

FLEXEAL LLC PRINCE ORGANIZATION LLC VALUE MANUFACTURING & ASSEMBLY LLC VANTAGE MANUFACTURING & ASSEMBLY LLC BOOKSTREAM INC. TFM LITERATURE INC.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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