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  5. OPTIMA, INC.

OPTIMA, INC.

Company Details

Entity Name: OPTIMA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Dec 1977
Company Number: CORP_51320786
File Number: 51320786
Type of Business: Business Corporations
Address 630 VERNON AVE, GLENCOE, IL, 60022
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTIMA, INC. 401(K) PROFIT SHARING PLAN 2022 362964007 2023-10-11 OPTIMA, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 8478358400
Plan sponsor’s address 630 VERNON AVENUE, GLENCOE, IL, 60022

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing RUSSELL HARRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing RUSSELL HARRIS
Valid signature Filed with authorized/valid electronic signature
OPTIMA, INC. 401(K) PROFIT SHARING PLAN 2021 362964007 2022-09-28 OPTIMA, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 8478358400
Plan sponsor’s address 630 VERNON AVENUE, GLENCOE, IL, 60022

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing DAVID HOVEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-27
Name of individual signing DAVID HOVEY
Valid signature Filed with authorized/valid electronic signature
OPTIMA, INC. 401(K) PROFIT SHARING PLAN 2020 362964007 2021-06-01 OPTIMA, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 8478358400
Plan sponsor’s address 630 VERNON AVENUE, GLENCOE, IL, 60022

Signature of
Role Plan administrator
Date 2021-05-28
Name of individual signing DAVID HOVEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-28
Name of individual signing DAVID HOVEY
Valid signature Filed with authorized/valid electronic signature
OPTIMA, INC. 401(K) PROFIT SHARING PLAN 2019 362964007 2020-10-12 OPTIMA, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 8478358400
Plan sponsor’s address 630 VERNON AVENUE, GLENCOE, IL, 60022

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing JOHN POLLAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing JOHN POLLAK
Valid signature Filed with authorized/valid electronic signature
OPTIMA, INC. 401(K) PROFIT SHARING PLAN 2018 362964007 2019-08-13 OPTIMA, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 8478358400
Plan sponsor’s address 630 VERNON AVENUE, GLENCOE, IL, 60022

Signature of
Role Plan administrator
Date 2019-08-12
Name of individual signing DAVID HOVEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-12
Name of individual signing DAVID HOVEY
Valid signature Filed with authorized/valid electronic signature
OPTIMA, INC. 401(K) PROFIT SHARING PLAN 2017 362964007 2018-09-06 OPTIMA, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 8478358400
Plan sponsor’s address 630 VERNON AVENUE, GLENCOE, IL, 60022

Signature of
Role Plan administrator
Date 2018-09-06
Name of individual signing DAVID C HOVEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-06
Name of individual signing DAVID C HOVEY
Valid signature Filed with authorized/valid electronic signature
OPTIMA, INC. 401(K) PROFIT SHARING PLAN 2016 362964007 2017-10-10 OPTIMA, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 8478358400
Plan sponsor’s address 630 VERNON AVENUE, GLENCOE, IL, 60022

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing TARRYN DE KOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-10
Name of individual signing TARRYN DE KOCK
Valid signature Filed with authorized/valid electronic signature
OPTIMA, INC. 401(K) PROFIT SHARING PLAN 2015 362964007 2016-10-13 OPTIMA, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 8478358400
Plan sponsor’s address 630 VERNON AVENUE, GLENCOE, IL, 60022

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing TARRYN DE KOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing TARRYN DE KOCK
Valid signature Filed with authorized/valid electronic signature
OPTIMA, INC. 401(K) PROFIT SHARING PLAN 2015 362964007 2016-10-13 OPTIMA, INC. 53
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 8478358400
Plan sponsor’s address 630 VERNON AVENUE, GLENCOE, IL, 60022

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing TARRYN DE KOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing TARRYN DE KOCK
Valid signature Filed with authorized/valid electronic signature
OPTIMA, INC. 401(K) PROFIT SHARING PLAN 2014 362964007 2015-04-16 OPTIMA, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 8478358400
Plan sponsor’s address 630 VERNON AVENUE, GLENCOE, IL, 60022

Signature of
Role Plan administrator
Date 2015-04-08
Name of individual signing DAVID HOVEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-08
Name of individual signing DAVID HOVEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2024-12-26

President

Name and Address Role Account Number
DAVID HOVEY JR 630 VERNON AVENUE SUITE E GLENCOE IL 60022 President No data
David C Hovey President 360205

Secretary

Name and Address Role Account Number
DAVID C HOVEY 630 VERNON AVE SUITE E GLENCOE IL 60022 Secretary No data
David C Hovey Secretary 360205

Shareholder

Name and Address Role Account Number
David C Hovey Shareholder 360205

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2209306 Issued 4404 Regulated Business License 601 - Acquisition and Improvement of Land/Residential Buildings (Residential Real Estate Developer) 2021-03-04 2021-03-16 2023-03-15
BUSINESS LICENSE 2084300 Cancelled 1020 Residential Real Estate Developer No data 2011-03-03 2011-03-03 2013-03-15
DESIGN FIRM 184002287-0001 No data No data DESIGN FIRM - ARCHITECT No data 1999-09-07 2015-02-23 2017-04-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMM No data Voting Rights 1000 7266 No data
B COMM No data No Voting Rights 99000 719393 No data

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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