| Name: | OPTIMA FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2001 (23 years ago) |
| Entity Number: | 2675768 |
| ZIP code: | 11729 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 15 WEST JEFRYN BLVD., DEER PARK, NY, United States, 11729 |
| Principal Address: | 15 WEST JEFRYN BLVD, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPTIMA FOODS INC. 401(K) PLAN | 2023 | 113627314 | 2024-07-31 | OPTIMA FOODS INC. | 31 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | PETROS KARALOIZOU |
| Role | Employer/plan sponsor |
| Date | 2024-07-31 |
| Name of individual signing | PETROS KARALOIZOU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-05-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6312434670 |
| Plan sponsor’s address | 15 W JEFRYN BLVD, DEER PARK, NY, 117295715 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-13 |
| Name of individual signing | PETROS KARALOIZOU |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 WEST JEFRYN BLVD., DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| D HADZIPOLIHRONIS | Chief Executive Officer | 157-21 LOCKE AVE, WHITESTONE, NY, United States, 11357 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-17 | 2023-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-09 | 2023-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-11 | 2023-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-20 | 2023-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-31 | 2022-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-06 | 2022-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-12 | 2022-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-10-26 | 2009-08-05 | Address | 157-21 LOCKE AVE, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office) |
| 2001-08-29 | 2021-11-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090805002325 | 2009-08-05 | BIENNIAL STATEMENT | 2009-08-01 |
| 071026002115 | 2007-10-26 | BIENNIAL STATEMENT | 2007-08-01 |
| 010829000234 | 2001-08-29 | CERTIFICATE OF INCORPORATION | 2001-08-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-08-01 | OPTIMA FOODS | 15 W JEFRYN BLVD, DEER PARK, Suffolk, NY, 11729 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2024-04-03 | OPTIMA FOODS | 15 W JEFRYN BLVD, DEER PARK, Suffolk, NY, 11729 | C | Food Inspection | Department of Agriculture and Markets | 13A - 24C The firm has no written hazard analysis for bakery products, manufactured for wholesale distribution. - 24C The firm does not have a written preventive control program for bakery products, manufactured for wholesale distribution. Firm has a PCQI. |
| 2023-10-11 | OPTIMA FOODS | 15 W JEFRYN BLVD, DEER PARK, Suffolk, NY, 11729 | C | Food Inspection | Department of Agriculture and Markets | 14B - Bird droppings are noted on the warehouse floor, pallets and storage stands. No contaminated food noted. - Two fly strips with approx. 5-10 dead flies are noted in the bakery work area. |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
