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  5. OPTIMA ENVIRONMENTAL SERVICES INC.

OPTIMA ENVIRONMENTAL SERVICES INC.

Company Details

Name: OPTIMA ENVIRONMENTAL SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 2015 (10 years ago)
Entity Number: 4770313
ZIP code: 11702
County: New York
Place of Formation: Delaware
Address: 83 FIRE ISLAND AVE, BABYLON, NY, United States, 11702
Principal Address: 92 STEWART AVENUE, NEWBURGH, NY, United States, 12550

Contact Details

Phone +1 845-561-1512

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTIMA ENVIRONMENTAL SERVICES 2023 474028616 2024-10-11 OPTIMA ENVIRONMENTAL SERVICES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-15
Business code 562000
Sponsor’s telephone number 8455611512
Plan sponsor’s address 94 STEWART AVENUE, NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing JOSEPH LINKSMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing JOSEPH LINKSMAN
Valid signature Filed with authorized/valid electronic signature
OPTIMA ENVIRONMENTAL SERVICES 401(K) PLAN 2022 474028616 2023-10-16 OPTIMA ENVIRONMENTAL SERVICES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-15
Business code 562000
Sponsor’s telephone number 8455611512
Plan sponsor’s address 94 STEWART AVENUE, NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing JOSEPH LINKSMAN
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing JOSEPH LINKSMAN
OPTIMA ENVIRONMENTAL SERVICES 401(K) PLAN 2021 474028616 2022-10-13 OPTIMA ENVIRONMENTAL SERVICES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-15
Business code 562000
Sponsor’s telephone number 8455611512
Plan sponsor’s address 94 STEWART AVENUE, NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing JOSEPH LINKSMAN
OPTIMA ENVIRONMENTAL SERVICES 401(K) PLAN 2020 474028616 2021-06-01 OPTIMA ENVIRONMENTAL SERVICES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-15
Business code 562000
Sponsor’s telephone number 8455611512
Plan sponsor’s address 94 STEWART AVENUE, NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing JOSEPH LINKSMAN
Role Employer/plan sponsor
Date 2021-06-01
Name of individual signing JOSEPH LINKSMAN
OPTIMA ENVIRONMENTAL SERVICES 2019 474028616 2020-10-07 OPTIMA ENVIRONMENTAL SERVICES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-15
Business code 562000
Sponsor’s telephone number 8455611512
Plan sponsor’s address 94 STEWART AVENUE, NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing JOSEPH LINKSMAN
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing JOSEPH LINKSMAN

DOS Process Agent

Name Role Address
SANDS & CO. DOS Process Agent 83 FIRE ISLAND AVE, BABYLON, NY, United States, 11702

Chief Executive Officer

Name Role Address
LAWRENCE LINKSMAN Chief Executive Officer 3 WOOLEN CT, NORTH SALEM, NY, United States, 10560

Licenses

Number Status Type Date End date Address
23-6TPMF-SHMO Active Mold Assessment Contractor License (SH125) 2023-05-16 2025-05-31 94 Stewart Avenue, Newburgh, NY, 12550

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 3 WOOLEN CT, NORTH SALEM, NY, 10560, USA (Type of address: Chief Executive Officer)
2015-06-05 2023-06-01 Address ATTN:MARC STUART GOLDBERG, ESQ, 670 WHITE PLAINS ROAD,STE.121`, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230601002040 2023-06-01 BIENNIAL STATEMENT 2023-06-01
220829001598 2022-08-29 BIENNIAL STATEMENT 2021-06-01
150605000585 2015-06-05 APPLICATION OF AUTHORITY 2015-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4876498403 2021-02-07 0202 PPS 92 Stewart Ave, Newburgh, NY, 12550-6618
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 303860
Loan Approval Amount (current) 303860
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Newburgh, ORANGE, NY, 12550-6618
Project Congressional District NY-18
Number of Employees 19
NAICS code 213112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 306607.23
Forgiveness Paid Date 2022-01-07
8957757010 2020-04-09 0202 PPP 92 Stewart Ave, Newburgh, NY, 12550-6618
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 285200
Loan Approval Amount (current) 303800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Newburgh, ORANGE, NY, 12550-6618
Project Congressional District NY-18
Number of Employees 24
NAICS code 213112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 308078.17
Forgiveness Paid Date 2021-09-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2842946 Interstate 2024-09-09 15000 2023 11 9 Auth. For Hire, Private(Property)
Legal Name OPTIMA ENVIRONMENTAL SERVICES INC
DBA Name -
Physical Address 94 STEWART AVE, NEWBURGH, NY, 12550, US
Mailing Address 94 STEWART AVE, NEWBURGH, NY, 12550, US
Phone (845) 561-1512
Fax (845) 561-1204
E-mail APECORARO@OPTIMAENV.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 7
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 7
Vehicle Maintenance BASIC Roadside Performance measure value 4
Total Number of Vehicle Inspections for the measurement period 4
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections
Unique report number of the inspection SPT0580188
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-06-10
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit INTL
License plate of the main unit 96857MM
License state of the main unit NY
Vehicle Identification Number of the main unit 1HTWCADN24J023439
Description of the type of the secondary unit SEMI-TRAILER
License plate of the secondary unit 2359338
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 5VGFH253XML004757
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPF0139451
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-02-28
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 63255ND
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDFF6LN2NDA18188
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPWF090883
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-10-18
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit 96857MM
License state of the main unit NY
Vehicle Identification Number of the main unit 1HTWCADN24J023439
Description of the type of the secondary unit SEMI-TRAILER
License plate of the secondary unit 2359338
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 5VGFH253XML004757
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 8L33000104
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-07-25
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 16370MJ
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDWE3FL7FDA08818
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPG0224580
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-07-17
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit MACK
License plate of the main unit 27994MM
License state of the main unit NY
Vehicle Identification Number of the main unit 1M2AG11CX4M010396
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPT0482166
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-03-31
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 16370MJ
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDWE3FL7FDA08818
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPG0214153
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-02-08
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 36991MM
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDXF46P17EA34501
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPT0481905
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-01-10
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 36991MM
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDXF46P17EA34501
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-06-10
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 2
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-06-10
Code of the violation 39375C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 2
The description of a violation Tire-other tread depth less than 2/32 of inch measured in a major tread groove
The description of the violation group Tires
The unit a violation is cited against Vehicle secondary unit

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Related by address

83 FIRE ISLAND AVE, BABYLON, NY, United States, 11702

121 LAUREL VALLEY LLC 31 MOFFITT LLC AKE RE HOLDINGS LLC ARIAS REAL ESTATE HOLDING LLC CARDINAL COMMERCIAL CORP CLJ TREE SERVICE INC GIL MARTIN MEDIA LLC N1499H LLC N5296H LLC N5410U, LLC

Date of last update: 08 Mar 2025

Sources: New York Secretary of State

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