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  5. OPTIMAL HOME CARE INC.

OPTIMAL HOME CARE INC.

Company Details

Name: OPTIMAL HOME CARE INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 13 Dec 2004 (20 years ago)
Entity Number: 20041431582
ZIP code: 80237
County: Denver County
Place of Formation: COLORADO
Principal Address: 4380 S Syracuse St Ste 600 Denver CO 80237 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTIMAL HOME CARE, INC. 401(K) PLAN 2015 201676501 2016-09-09 OPTIMAL HOME CARE, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-16
Business code 621610
Sponsor’s telephone number 3034889999
Plan sponsor’s address 4380 SOUTH SYRACUSE STREET 600, DENVER, CO, 80237

Signature of
Role Plan administrator
Date 2016-09-09
Name of individual signing ERIC EHRLE
Valid signature Filed with authorized/valid electronic signature
OPTIMAL HOME CARE INC 401K PLAN 2014 201676501 2015-07-14 OPTIMAL HOME CARE INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621610
Sponsor’s telephone number 3034889999
Plan sponsor’s address 3540 S POPLAR ST STE 101, DENVER, CO, 802371365

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing EDWYN VERGEIRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-14
Name of individual signing EDWYN VERGEIRE
Valid signature Filed with authorized/valid electronic signature
OPTIMAL HOME CARE INC 401K PLAN 2013 201676501 2014-07-22 OPTIMAL HOME CARE INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621610
Sponsor’s telephone number 3034889999
Plan sponsor’s address 3540 S POPLAR ST STE 101, DENVER, CO, 802371365

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing EDWYN VERGEIRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-22
Name of individual signing EDWYN VERGEIRE
Valid signature Filed with authorized/valid electronic signature
OPTIMAL HOME CARE INC 401K PLAN 2012 201676501 2013-07-24 OPTIMAL HOME CARE INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621610
Sponsor’s telephone number 3034889999
Plan sponsor’s address 3540 S POPLAR ST STE 101, DENVER, CO, 802371365

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing EDWYN VERGEIRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-24
Name of individual signing EDWYN VERGEIRE
Valid signature Filed with authorized/valid electronic signature
OPTIMAL HOME CARE INC 401K PLAN 2011 201676501 2012-07-30 OPTIMAL HOME CARE INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621610
Sponsor’s telephone number 3034889999
Plan sponsor’s address 3540 S POPLAR ST STE 101, DENVER, CO, 802371365

Plan administrator’s name and address
Administrator’s EIN 201676501
Plan administrator’s name OPTIMAL HOME CARE INC
Plan administrator’s address 3540 S POPLAR ST STE 101, DENVER, CO, 802371365
Administrator’s telephone number 3034889999

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing EDWYN VERGEIRE
Valid signature Filed with authorized/valid electronic signature
OPTIMAL HOME CARE INC 401K PLAN 2010 201676501 2011-07-15 OPTIMAL HOME CARE INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621610
Sponsor’s telephone number 3034825919
Plan sponsor’s address 9988 E ALABAMA DR #1616, DENVER, CO, 802476362

Plan administrator’s name and address
Administrator’s EIN 201676501
Plan administrator’s name OPTIMAL HOME CARE INC
Plan administrator’s address 9988 E ALABAMA DR #1616, DENVER, CO, 802476362
Administrator’s telephone number 3034825919

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing EDWYN VERGEIRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-15
Name of individual signing EDWYN VERGEIRE
Valid signature Filed with authorized/valid electronic signature
OPTIMAL HOME CARE INC 401K PLAN 2009 201676501 2010-07-21 OPTIMAL HOME CARE INC 18
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621610
Sponsor’s telephone number 3033539220
Plan sponsor’s address 9988 E ALABAMA DR, DENVER, CO, 802476363

Plan administrator’s name and address
Administrator’s EIN 201676501
Plan administrator’s name OPTIMAL HOME CARE INC
Plan administrator’s address 9988 E ALABAMA DR, DENVER, CO, 802476363
Administrator’s telephone number 3033539220

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing EDWYN VERGEIRE
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing EDWYN VERGEIRE
Valid signature Filed with incorrect/unrecognized electronic signature
OPTIMAL HOME CARE INC 401K PLAN 2009 201676501 2010-10-14 OPTIMAL HOME CARE INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621610
Sponsor’s telephone number 3033539220
Plan sponsor’s address 9988 E ALABAMA DR, DENVER, CO, 802476363

Plan administrator’s name and address
Administrator’s EIN 201676501
Plan administrator’s name OPTIMAL HOME CARE INC
Plan administrator’s address 9988 E ALABAMA DR, DENVER, CO, 802476363
Administrator’s telephone number 3033539220

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing EDWYN VERGEIRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing EDWYN VERGEIRE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
EDWYN VERGEIRE Agent 4380 S Syracuse St Ste 600 Denver CO 80237 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20238328655 File Report 2023-12-25 2023-12-25 No data Principal address changed, Change in registered agent information
20228242702 File Report 2022-12-23 2022-12-23 No data Principal address changed, Change in registered agent information
20221303731 File Report 2022-03-24 2022-03-24 No data Removed agent mailing address;
20208125559 File Report 2020-12-29 2020-12-29 No data No data
20198027602 File Report 2019-12-23 2019-12-23 No data No data
20188023836 File Report 2018-12-26 2018-12-26 No data No data
20171951160 File Report 2017-12-26 2017-12-26 No data No data
20161873108 File Report 2016-12-27 2016-12-27 No data No data
20161172821 File Report 2016-03-08 2016-03-08 No data No data
20141722898 File Report 2014-11-26 2014-11-26 No data Change of Registered Agent Address / Change of Entity Address

Related by officers

EDWYN VERGEIRE

OPTIMAL HOME CARE INC

Related by address

4380 S Syracuse St Ste 600 Denver CO 80237 US

Thrive Counseling Services LLC

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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