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  5. OPTIMUM STAFFING, INC.

OPTIMUM STAFFING, INC.

Headquarter

Company Details

Entity Name: OPTIMUM STAFFING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 14 Feb 1992
Company Number: CORP_56720197
File Number: 56720197
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of OPTIMUM STAFFING, INC., MISSISSIPPI 1427862 MISSISSIPPI
Headquarter of OPTIMUM STAFFING, INC., IDAHO 5401312 IDAHO
Headquarter of OPTIMUM STAFFING, INC., RHODE ISLAND 000485564 RHODE ISLAND
Headquarter of OPTIMUM STAFFING, INC., ALABAMA 001-120-905 ALABAMA
Headquarter of OPTIMUM STAFFING, INC., FLORIDA F24000005476 FLORIDA
Headquarter of OPTIMUM STAFFING, INC., MINNESOTA 0d396100-3ee5-ee11-907f-00155d01c440 MINNESOTA
Headquarter of OPTIMUM STAFFING, INC., MINNESOTA 1fef0019-92d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of OPTIMUM STAFFING, INC., KENTUCKY 1402016 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTIMUM STAFFING INC. GROUP HOSPITALIZATION DENTAL & LIFE INSURANCE PLAN 2021 363809538 2022-07-26 OPTIMUM STAFFING, INC. 94
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-01-01
Business code 488990
Sponsor’s telephone number 6303500595
Plan sponsor’s mailing address 3333 WARRENVILLE ROAD SUITE 200, LISLE, IL, 60532
Plan sponsor’s address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532

Number of participants as of the end of the plan year
Active participants 113

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing KRIS IWANSKI
Valid signature Filed with authorized/valid electronic signature
OPTIMUM STAFFING INC. GROUP HOSPITALIZATION DENTAL & LIFE INSURANCE PLAN 2020 363809538 2021-08-19 OPTIMUM STAFFING, INC. 136
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-01-01
Business code 488990
Sponsor’s telephone number 6303500595
Plan sponsor’s mailing address 3333 WARRENVILLE ROAD SUITE 200, LISLE, IL, 60532
Plan sponsor’s address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532

Number of participants as of the end of the plan year
Active participants 94

Signature of
Role Plan administrator
Date 2021-07-31
Name of individual signing SUSAN C. PIPPENGER
Valid signature Filed with authorized/valid electronic signature
OPTIMUM STAFFING INC. GROUP HOSPITALIZATION DENTAL & LIFE INSURANCE PLAN 2019 363809538 2020-09-01 OPTIMUM STAFFING, INC. 176
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-01-01
Business code 488990
Sponsor’s telephone number 6303500595
Plan sponsor’s mailing address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532
Plan sponsor’s address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532

Number of participants as of the end of the plan year
Active participants 136

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing SUSAN C. PIPPENGER
Valid signature Filed with authorized/valid electronic signature
OPTIMUM STAFFING INC. GROUP HOSPITALIZATION DENTAL & LIFE INSURANCE PLAN 2018 363809538 2019-10-23 OPTIMUM STAFFING, INC. 184
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-01-01
Business code 488990
Sponsor’s telephone number 6307662721
Plan sponsor’s mailing address 3540 SEVEN BRIDGES DRIVE STE 300, WOODRIDGE, IL, 60517
Plan sponsor’s address 3540 SEVEN BRIDGES DRIVE STE 300, WOODRIDGE, IL, 60517

Number of participants as of the end of the plan year
Active participants 176

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing SUSAN C. PIPPENGER
Valid signature Filed with authorized/valid electronic signature
OPTIMUM STAFFING INC. GROUP HOSPITALIZATION DENTAL & LIFE INSURANCE PLAN 2017 362871678 2018-07-19 OPTIMUM STAFFING, INC. 268
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-01-01
Business code 488990
Sponsor’s telephone number 6307662721
Plan sponsor’s mailing address 3540 SEVEN BRIDGES DRIVE STE 300, WOODRIDGE, IL, 60517
Plan sponsor’s address 3540 SEVEN BRIDGES DRIVE STE 300, WOODRIDGE, IL, 60517

Number of participants as of the end of the plan year
Active participants 184

Signature of
Role Plan administrator
Date 2018-05-11
Name of individual signing SUSAN C. PIPPENGER
Valid signature Filed with authorized/valid electronic signature
OPTIMUM STAFFING, INC. EMPLOYEES 401(K) PLAN AND TRUST AGREEMENT 2014 363809538 2015-10-02 OPTIMUM STAFFING INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 212390
Sponsor’s telephone number 6303500595
Plan sponsor’s address 3540 SEVEN BRIDGE DR SUITE 301, WOODRIDGE, IL, 60517

Signature of
Role Plan administrator
Date 2015-10-02
Name of individual signing KRIS IWANSKI
Valid signature Filed with authorized/valid electronic signature
OPTIMUM STAFFING, INC. EMPLOYEES 401(K) PLAN AND TRUST AGREEMENT 2013 363809538 2014-08-28 OPTIMUM STAFFING INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 212390
Sponsor’s telephone number 6303500595
Plan sponsor’s address 3540 SEVEN BRIDGE DR SUITE 301, WOODRIDGE, IL, 60517

Signature of
Role Plan administrator
Date 2014-08-28
Name of individual signing KRIS IWANSKI
Valid signature Filed with authorized/valid electronic signature
OPTIMUM STAFFING, INC. EMPLOYEES 401(K) PLAN AND TRUST AGREEMENT 2012 363809538 2013-09-25 OPTIMUM STAFFING INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 212390
Sponsor’s telephone number 6303500595
Plan sponsor’s address 3540 SEVEN BRIDGE DR SUITE 301, WOODRIDGE, IL, 60517

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing SANDRA LUND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-25
Name of individual signing SANDRA LUND
Valid signature Filed with authorized/valid electronic signature
OPTIMUM STAFFING, INC. EMPLOYEES 401(K) PLAN AND TRUST AGREEMENT 2011 363809538 2012-10-08 OPTIMUM STAFFING INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 212390
Sponsor’s telephone number 6303500595
Plan sponsor’s address 3540 SEVEN BRIDGE DR SUITE 301, WOODRIDGE, IL, 60517

Plan administrator’s name and address
Administrator’s EIN 363809538
Plan administrator’s name OPTIMUM STAFFING INC.
Plan administrator’s address 3540 SEVEN BRIDGE DR SUITE 301, WOODRIDGE, IL, 60517
Administrator’s telephone number 6303500595

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing SANDRA LUND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-08
Name of individual signing SANDRA LUND
Valid signature Filed with authorized/valid electronic signature
OPTIMUM STAFFING, INC. EMPLOYEES 401(K) PLAN AND TRUST AGREEMENT 2010 363809538 2011-10-11 OPTIMUM STAFFING INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 212390
Sponsor’s telephone number 6303500595
Plan sponsor’s address 3540 SEVEN BRIDGE DR SUITE 301, WOODRIDGE, IL, 60517

Plan administrator’s name and address
Administrator’s EIN 363809538
Plan administrator’s name OPTIMUM STAFFING INC.
Plan administrator’s address 3540 SEVEN BRIDGE DR SUITE 301, WOODRIDGE, IL, 60517
Administrator’s telephone number 6303500595

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing SANDRA LUND
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD J. HICKEY, 161 E GRAND AVE FL 4, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2023-01-25

President

Name and Address Role
RICHARD LACEY, 9041 EXEC PARKDR, #126, KNOXVILLE, TN 37923 President

Secretary

Name and Address Role
SUE FORMENTO, 4990 GARDINERS BAY CIRCLE, SARASOTA, FL 34238 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
OPTIMUM LOGISTIC SOLUTIONS STAFFING Assume Name 2024-06-06 No data No data No data
OPTIMUM LOGISTIC SOLUTIONS No data 2008-06-04 2020-07-10 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 20000 1640000 No data

Related by officers

RICHARD J. HICKEY, 161 E GRAND AVE FL 4, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO

SCHMO BROTHERS, LLC JAMOKS, L.L.C. OPT1, INC. ONE, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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