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OPTIMUM HOME CARE LLC

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Company Details

Name: OPTIMUM HOME CARE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 May 2004 (21 years ago)
Entity Number: 3052406
ZIP code: 07054
County: Suffolk
Place of Formation: New York
Address: 21 WYNWOOD RD, PARSIPPANY, NJ, United States, 07054

Contact Details

Phone +1 212-924-8418

DOS Process Agent

Name Role Address
PAUL HENKE CPA DOS Process Agent 21 WYNWOOD RD, PARSIPPANY, NJ, United States, 07054

Links between entities

Type:
Headquarter of
Company Number:
M15000007300
State:
FLORIDA

National Provider Identifier

NPI Number:
1730623752

Authorized Person:

Name:
MRS. LORETA COLOMBO
Role:
ADMINISTRATOR
Phone:

Taxonomy:

Selected Taxonomy:
251E00000X - Home Health Agency
Is Primary:
Yes

Contacts:

Licenses

Number Status Type Date End date
1295628-DCA Inactive Business 2008-08-13 2018-05-01

Filings

Filing Number Date Filed Type Effective Date
040512000312 2004-05-12 ARTICLES OF ORGANIZATION 2004-05-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2332227 RENEWAL INVOICED 2016-04-23 500 Employment Agency Renewal Fee
2093530 OL VIO INVOICED 2015-06-01 1000 OL - Other Violation
1716083 RENEWAL INVOICED 2014-06-26 500 Employment Agency Renewal Fee
988624 RENEWAL INVOICED 2012-06-01 500 Employment Agency Renewal Fee
185681 LL VIO INVOICED 2012-05-09 1750 LL - License Violation
988625 RENEWAL INVOICED 2010-05-03 300 Employment Agency Renewal Fee
900984 LICENSE INVOICED 2008-10-14 300 Employment Agency Fee
900985 FINGERPRINT INVOICED 2008-08-13 94.25 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-04-28 Settlement (Pre-Hearing) Failed to comply with settlement agreement. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
53752.00
Total Face Value Of Loan:
53752.00

Paycheck Protection Program

Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53752
Current Approval Amount:
53752
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
54416.31

Court Cases

Court Case Summary

Filing Date:
2018-04-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
KHYZHNYY
Party Role:
Plaintiff
Party Name:
OPTIMUM HOME CARE LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-09-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
KHYZHNYY
Party Role:
Plaintiff
Party Name:
OPTIMUM HOME CARE LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State