| Name: | OPTIMUM MORTGAGE SERVICES, INC. |
| Jurisdiction: | Colorado |
| Legal type: | Domestic profit corporation |
| Status: | Good Standing |
| Date of registration: | 08 May 2001 (24 years ago) |
| Entity Number: | 20011093992 |
| ZIP code: | 80108 |
| County: | Douglas County |
| Place of Formation: | COLORADO |
| Principal Address: | 1017 Bramblewood Dr Castle Pines CO 80108 US |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OPTIMUM MORTGAGE SERVICES, INC., ILLINOIS | CORP_63120391 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPTIMUM MORTGAGE SERVICES, INC 401(K) P/S PLAN | 2010 | 841589559 | 2011-04-15 | OPTIMUM MORTGAGE SERVICES, INC. | 7 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 841589559 |
| Plan administrator’s name | OPTIMUM MORTGAGE SERVICES, INC. |
| Plan administrator’s address | 714 RIDGEMONT CIRCLE, LITTLETON, CO, 80126 |
| Administrator’s telephone number | 3033002111 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-15 |
| Name of individual signing | NEAL LERNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 3033002111 |
| Plan sponsor’s address | 714 S. BELLAIRE STREET, #909, LITTLETON, CO, 80126 |
Plan administrator’s name and address
| Administrator’s EIN | 841589559 |
| Plan administrator’s name | OPTIMUM MORTGAGE SERVICES, INC. |
| Plan administrator’s address | 714 S. BELLAIRE STREET, #909, LITTLETON, CO, 80126 |
| Administrator’s telephone number | 3033002111 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-29 |
| Name of individual signing | NEAL LERNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BERNADETTE LERNER | Agent | 1017 Bramblewood Dr Castle Pines CO 80108 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20241473233 | File Report | 2024-04-25 | 2024-04-25 | No data | Principal address changed, Change in registered agent information |
| 20231504421 | File Report | 2023-05-08 | 2023-05-08 | No data | Principal address changed, Change in registered agent information |
| 20221396020 | File Report | 2022-04-23 | 2022-04-23 | No data | No data |
| 20211521110 | File Report | 2021-06-01 | 2021-06-01 | No data | Removed agent mailing address; |
| 20201481835 | File Report | 2020-05-31 | 2020-05-31 | No data | No data |
| 20201283289 | Statement of Change Changing the Principal Office Address | 2020-03-26 | 2020-03-26 | No data | Removed entity mailing address;Principal address changed; |
| 20191944882 | Statement of Correction Correcting the Principal Office Address | 2019-11-29 | 2019-11-29 | No data | Principal address corrected; |
| 20191388451 | File Report | 2019-05-06 | 2019-05-06 | No data | No data |
| 20181386915 | File Report | 2018-05-11 | 2018-05-11 | No data | Removed entity mailing address; |
| 20171363854 | File Report | 2017-05-11 | 2017-05-11 | No data | No data |
Date of last update: 20 Jan 2025
Sources: Colorado's Secretary of State
