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OPTIMUM CONSULTING ASSOCIATES, LLC

Company Details

Name: OPTIMUM CONSULTING ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Sep 2009 (16 years ago)
Entity Number: 3855545
ZIP code: 13031
County: Onondaga
Place of Formation: New York
Address: 210 SLAWSON DRIVE, CAMILLUS, NY, United States, 13031

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YMNLJHSBXYG3 2024-05-16 421 S WARREN ST, STE 201, SYRACUSE, NY, 13202, 2616, USA 421 S WARREN ST STE 201, SYRACUSE, NY, 13202, 2616, USA

Business Information

URL www.ocaexams.com
Division Name OPTIMUM CONSULTING ASSOCIATES
Congressional District 22
State/Country of Incorporation NY, USA
Activation Date 2023-05-19
Initial Registration Date 2016-09-27
Entity Start Date 2009-09-14
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 524128, 524210, 524291, 524292, 524298, 525190, 621111, 621999
Product and Service Codes Q403, Q999

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JAMES P CURTIN
Role OWNER
Address 421 SOUTH WARREN STREET, SUITE # 201, SYRACUSE, NY, 13202, USA
Government Business
Title PRIMARY POC
Name JAMES P CURTIN
Role OWNER
Address 421 SOUTH WARREN STREET, SUITE # 201, SYRACUSE, NY, 13202, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7Q9T5 Active Non-Manufacturer 2016-09-29 2024-05-21 2029-05-21 2025-05-15

Contact Information

POC JAMES P. CURTIN
Phone +1 315-800-6098
Fax +1 315-314-7364
Address 5711 W GENESEE ST LL 2, CAMILLUS, ONONDAGA, NY, 13031 1274, 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

Agent

Name Role Address
SPIEGEL & UTRERA PA PC Agent 1 MAIDEN LANE 5TH FL, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 210 SLAWSON DRIVE, CAMILLUS, NY, United States, 13031

History

Start date End date Type Value
2009-09-14 2011-12-09 Address 1 MAIDEN LANE 5TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111209002470 2011-12-09 BIENNIAL STATEMENT 2011-09-01
090914000221 2009-09-14 ARTICLES OF ORGANIZATION 2009-09-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2012647103 2020-04-10 0248 PPP 421 South WARREN ST Suite 201, SYRACUSE, NY, 13202-2603
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94360
Loan Approval Amount (current) 94360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50256
Servicing Lender Name Solvay Bank
Servicing Lender Address 1537, Milton Ave, Solvay, NY, 13209-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address SYRACUSE, ONONDAGA, NY, 13202-2603
Project Congressional District NY-22
Number of Employees 14
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 50256
Originating Lender Name Solvay Bank
Originating Lender Address Solvay, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95093.91
Forgiveness Paid Date 2021-01-25
4379298303 2021-01-23 0248 PPS 421 S Warren St Ste 201, Syracuse, NY, 13202-2616
Loan Status Date 2022-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114012
Loan Approval Amount (current) 114012
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50256
Servicing Lender Name Solvay Bank
Servicing Lender Address 1537, Milton Ave, Solvay, NY, 13209-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Syracuse, ONONDAGA, NY, 13202-2616
Project Congressional District NY-22
Number of Employees 13
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 50256
Originating Lender Name Solvay Bank
Originating Lender Address Solvay, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 115272.47
Forgiveness Paid Date 2022-03-03

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2141221 OPTIMUM CONSULTING ASSOCIATES LLC - YMNLJHSBXYG3 5711 W GENESEE ST # LL # 2, CAMILLUS, NY, 13031-1274
Capabilities Statement Link -
Phone Number 315-800-6098
Fax Number 315-314-7364
E-mail Address jamie@optimumca.com
WWW Page www.optimumca.com
E-Commerce Website https://optimumca.com/
Contact Person JAMES CURTIN
County Code (3 digit) 067
Congressional District 22
Metropolitan Statistical Area 8160
CAGE Code 7Q9T5
Year Established 2009
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office SYRACUSE DISTRICT OFFICE (SBA office code 0248)
Capabilities Narrative Optimum Consulting Associates (OCA) provides Independent Medical Exams / second opinion exams in the worker's compensation, no fault and liability defense arena. OCA specializes in exams with all lines of insurance including Workers' Compensation, No-Fault, Liability, and disability cases. Our suite of services includes: Independent Medical Exams / Peer and Record Reviews / Radiology Reviews/ Expert Testimony/Witness / Fit for Duty Exams / Occupational Medical Exams / Video Job Analysis-Return to Work Job Descriptions / Life Care Plans/ Vocational Assessments Economic Assessment / Medicare Set-asides OCA was formed in 2009 and has delivered thousands of high-quality, cost-effective Independent Medical Exams for several state and federal government agencies. We are fully invested in the process of successful claims administration.
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords Independent Medical Exams, worker's compensation, medical defense work, IME, claims, fit for duty, occupational medical exams, record reviews, expert testimony, expert witness, Medicare set-asides, video job analysis, job description / return to work videos, claim reviews
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name James P. Curtin
Role Owner
Name Joseph Pietrafesa
Role Owner

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 621111
NAICS Code's Description Offices of Physicians (except Mental Health Specialists)
Buy Green Yes
Code 524128
NAICS Code's Description Other Direct Insurance (except Life, Health and Medical) Carriers
Buy Green Yes
Code 524210
NAICS Code's Description Insurance Agencies and Brokerages
Buy Green Yes
Code 524291
NAICS Code's Description Claims Adjusting
Buy Green Yes
Code 524292
NAICS Code's Description Pharmacy Benefit Management and Other Third-Party Administration of Insurance and Pension Funds
Buy Green Yes
Code 524298
NAICS Code's Description All Other Insurance Related Activities
Buy Green Yes
Code 525190
NAICS Code's Description Other Insurance Funds
Buy Green Yes
Code 621999
NAICS Code's Description All Other Miscellaneous Ambulatory Health Care Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Performance History (References)

Name Metropolitan Transit Authority (MTA)
Contract 147199
Start 2018-11-01
End 2023-10-31
Value $5,000,000
Contact Ashley Kim
Phone 718-694-4843

Date of last update: 27 Mar 2025

Sources: New York Secretary of State