| Name: | OPTIMUM CHOICE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2008 (16 years ago) |
| Entity Number: | 3703827 |
| ZIP code: | 10804 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 425 stratton road, NEW ROCHELLE, NY, United States, 10804 |
| Principal Address: | 425 Stratton Road, New Rochelle, NY, United States, 10804 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPTIMUM CHOICE SERVICES, INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 800233516 | 2024-05-05 | OPTIMUM CHOICE SERVICES INC | 24 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-05 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 7186842634 |
| Plan sponsor’s address | 2930 WESTCHESTER AVE, 2ND FLOOR, BRONX, NY, 10461 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-08 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 425 stratton road, NEW ROCHELLE, NY, United States, 10804 |
| Name | Role | Address |
|---|---|---|
| ERICKA REYES | Chief Executive Officer | 425 STRATTON ROAD, NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 425 STRATTON ROAD, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 1429 HOBART AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2021-10-25 | 2024-12-03 | Address | 1429 HOBART AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2021-10-25 | 2024-12-03 | Address | 425 stratton road, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 2021-10-22 | 2024-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-11-28 | 2021-10-25 | Address | 2930 WESTCHESTER AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 2010-08-10 | 2021-10-25 | Address | 1429 HOBART AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2008-08-01 | 2021-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-08-01 | 2016-11-28 | Address | 1429 HOBART AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203000840 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 211025002328 | 2021-10-25 | BIENNIAL STATEMENT | 2021-10-25 |
| 211025001897 | 2021-10-22 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-22 |
| 161128000854 | 2016-11-28 | CERTIFICATE OF CHANGE | 2016-11-28 |
| 120816002685 | 2012-08-16 | BIENNIAL STATEMENT | 2012-08-01 |
| 100810002925 | 2010-08-10 | BIENNIAL STATEMENT | 2010-08-01 |
| 080801000356 | 2008-08-01 | CERTIFICATE OF INCORPORATION | 2008-08-01 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
