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CUSTOM WEALTH STRATEGIES, LLC

Company Details

Name: CUSTOM WEALTH STRATEGIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Sep 2014 (10 years ago) (Companies founded in September 2014)
Entity Number: 4635057
ZIP code: 14043 (Companies in Erie, 14043)
County: Erie
Place of Formation: New York
Address: 4990 TRANSIT ROAD, DEPEW, NY, United States, 14043

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUSTOM WEALTH STRATEGIES PENSION PLAN 2023 471899843 2024-07-29 CUSTOM WEALTH STRATEGIES, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 7167711888
Plan sponsor’s address 4990 TRANSIT ROAD, DEPEW, NY, 14043

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing DAVID BURGIO
CUSTOM WEALTH STRATEGIES, LLC 401(K) PLAN 2023 471899843 2024-10-11 CUSTOM WEALTH STRATEGIES, LLC 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 7167711888
Plan sponsor’s address 4990 TRANSIT ROAD, DEPEW, NY, 14043

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing DAVID BURGIO
Valid signature Filed with authorized/valid electronic signature
CUSTOM WEALTH STRATEGIES, LLC 401(K) PLAN 2022 471899843 2023-07-05 CUSTOM WEALTH STRATEGIES, LLC 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 7167711888
Plan sponsor’s address 4990 TRANSIT ROAD, DEPEW, NY, 14043

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing DAVID BURGIO
CUSTOM WEALTH STRATEGIES PENSION PLAN 2022 471899843 2023-06-23 CUSTOM WEALTH STRATEGIES, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 7167711888
Plan sponsor’s address 4990 TRANSIT ROAD, DEPEW, NY, 14043

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing DAVID BURGIO
CUSTOM WEALTH STRATEGIES PENSION PLAN 2021 471899843 2022-06-20 CUSTOM WEALTH STRATEGIES, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 7167711888
Plan sponsor’s address 4990 TRANSIT ROAD, DEPEW, NY, 14043

Signature of
Role Plan administrator
Date 2022-06-20
Name of individual signing DAVID BURGIO
CUSTOM WEALTH STRATEGIES, LLC 401(K) PLAN 2021 471899843 2022-09-08 CUSTOM WEALTH STRATEGIES, LLC 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 7167711888
Plan sponsor’s address 4990 TRANSIT ROAD, DEPEW, NY, 14043

Signature of
Role Plan administrator
Date 2022-09-08
Name of individual signing DAVID BURGIO
CUSTOM WEALTH STRATEGIES PENSION PLAN 2020 471899843 2021-07-07 CUSTOM WEALTH STRATEGIES, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 7167711888
Plan sponsor’s address 4990 TRANSIT ROAD, DEPEW, NY, 14043

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing DAVID BURGIO
CUSTOM WEALTH STRATEGIES, LLC 401(K) PLAN 2020 471899843 2021-06-21 CUSTOM WEALTH STRATEGIES, LLC 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 7167711888
Plan sponsor’s address 4990 TRANSIT ROAD, DEPEW, NY, 14043

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing DAVID BURGIO
CUSTOM WEALTH STRATEGIES PENSION PLAN 2019 471899843 2020-06-25 CUSTOM WEALTH STRATEGIES, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 7167711888
Plan sponsor’s address 4990 TRANSIT ROAD, DEPEW, NY, 14043

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing DAVID BURGIO
CUSTOM WEALTH STRATEGIES, LLC 401(K) PLAN 2019 471899843 2020-06-30 CUSTOM WEALTH STRATEGIES, LLC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 7167711888
Plan sponsor’s address 4990 TRANSIT ROAD, DEPEW, NY, 14043

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing DAVID BURGIO

DOS Process Agent

Name Role Address
CUSTOM WEALTH STRATEGIES, LLC DOS Process Agent 4990 TRANSIT ROAD, DEPEW, NY, United States, 14043

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2017-08-31 2018-09-04 Address 4990 TRANSIT ROAD, CHEEKTOWAGA, NY, 14043, USA (Type of address: Service of Process)
2014-09-11 2019-09-23 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2014-09-11 2017-08-31 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200911060056 2020-09-11 BIENNIAL STATEMENT 2020-09-01
190923000643 2019-09-23 CERTIFICATE OF CHANGE 2019-09-23
180904007787 2018-09-04 BIENNIAL STATEMENT 2018-09-01
170831006097 2017-08-31 BIENNIAL STATEMENT 2016-09-01
150318000782 2015-03-18 CERTIFICATE OF PUBLICATION 2015-03-18
140911000790 2014-09-11 ARTICLES OF ORGANIZATION 2014-09-11

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

4990 TRANSIT ROAD, DEPEW, NY, United States, 14043

BECK & VALAZZA, LLC BECK FINANCIAL GROUP, LLC

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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