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  5. OPTIMUM SENIOR CARE CORP

OPTIMUM SENIOR CARE CORP

Company Details

Entity Name: OPTIMUM SENIOR CARE CORP
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Dec 2007
Company Number: CORP_65932539
File Number: 65932539
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTIMUM SENIOR CARE CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 261399300 2024-04-22 OPTIMUM SENIOR CARE CORP 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8474838800
Plan sponsor’s address 252 W NORTHWEST HIGHWAY, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2024-04-22
Name of individual signing ZOLTAN GASPAR
Valid signature Filed with authorized/valid electronic signature
OPTIMUM SENIOR CARE CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 261399300 2023-06-08 OPTIMUM SENIOR CARE CORP 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8474838800
Plan sponsor’s address 252 W NORTHWEST HIGHWAY, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2023-06-08
Name of individual signing ANNA VEGA
Valid signature Filed with authorized/valid electronic signature
OPTIMUM SENIOR CARE CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 261399300 2022-05-11 OPTIMUM SENIOR CARE CORP 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8474838800
Plan sponsor’s address 415 W GOLF RD SUITE 40, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2022-05-11
Name of individual signing ANNA VEGA
Valid signature Filed with authorized/valid electronic signature
OPTIMUM SENIOR CARE CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 261399300 2021-10-07 OPTIMUM SENIOR CARE CORP 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8474838800
Plan sponsor’s address 415 W GOLF RD SUITE 40, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing ANNA VEGA
Valid signature Filed with authorized/valid electronic signature
OPTIMUM SENIOR CARE CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 261399300 2020-06-23 OPTIMUM SENIOR CARE CORP 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8474838800
Plan sponsor’s address 415 W GOLF RD SUITE 40, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing ANNA VEGA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANNA G VEGA, 252 W NORTHWEST HWY, PALATINE, 60067, COOK-NOT IN CITY OF CHICAGO Agent 2022-11-14

President

Name and Address Role
ZOLTAN GASPAR 252 W NORTHWESTHIGHWAY PALATINE, IL 60067 President

Secretary

Name and Address Role
ANNA VEGA 252 W NORTHWEST HIGHWAY PALATINE, IL 60067 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

ZOLTAN GASPAR 252 W NORTHWESTHIGHWAY PALATINE, IL 60067

OPTIMUM HOME CARE INC.

ANNA VEGA 252 W NORTHWEST HIGHWAY PALATINE, IL 60067

OPTIMUM HOME CARE 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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