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BLACK DIAMOND CUSTOM WEALTH MANAGEMENT INC.

Company Details

Name: BLACK DIAMOND CUSTOM WEALTH MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 2017 (8 years ago)
Entity Number: 5089398
County: Erie
Place of Formation: New York
Address: 12 NORWOOD AVENUE, HAMBURG, NY, United States, 14075
Address ZIP Code: 14075

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BLACK DIAMOND CUSTOM WEALTH MANAGEMENT 401(K) PROFIT SHARING PLAN 2023 820625925 2024-10-13 BLACK DIAMOND CUSTOM WEALTH MANAGEMENT 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 523900
Sponsor’s telephone number 7166484895
Plan sponsor’s address 12 NORWOOD AVENUE, HAMBURG, NY, 14075

Signature of

Role Plan administrator
Date 2024-10-13
Name of individual signing RONALD YOVIENE
Valid signature Filed with authorized/valid electronic signature
BLACK DIAMOND CUSTOM WEALTH MANAGEMENT 401(K) PROFIT SHARING PLAN 2022 820625925 2023-05-22 BLACK DIAMOND CUSTOM WEALTH MANAGEMENT 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 523900
Sponsor’s telephone number 7166484895
Plan sponsor’s address 12 NORWOOD AVENUE, HAMBURG, NY, 14075

Signature of

Role Plan administrator
Date 2023-05-22
Name of individual signing RONALD YOVIENE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12 NORWOOD AVENUE, HAMBURG, NY, United States, 14075

Chief Executive Officer

Name Role Address
RONALD YOVIENE Chief Executive Officer 7667 BOSTON COLDEN ROAD, BOSTON, NY, United States, 14025

Filings

Filing Number Date Filed Type Effective Date
210812001831 2021-08-12 BIENNIAL STATEMENT 2021-08-12
190613000352 2019-06-13 CERTIFICATE OF AMENDMENT 2019-06-13
170222000322 2017-02-22 CERTIFICATE OF INCORPORATION 2017-02-22

Date of last update: 05 Nov 2024

Sources: New York Secretary of State