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  5. CLM ASSOCIATES OF THE 1000 ISLANDS, INC.

CLM ASSOCIATES OF THE 1000 ISLANDS, INC.

Company Details

Name: CLM ASSOCIATES OF THE 1000 ISLANDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 1990 (35 years ago)
Entity Number: 1444970
ZIP code: 14618
County: Monroe
Place of Formation: New York
Address: 919 WESTFALL RD, BLDG B, SUITE 60, ROCHESTER, NY, United States, 14618

Shares Details

Shares issued 550

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WESTFALL ASSOCIATES, INC. 401K PLAN 2023 161389254 2024-05-24 WESTFALL ASSOCIATES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621330
Sponsor’s telephone number 5854254090
Plan sponsor’s address 919 WESTFALL RD STE B60, ROCHESTER, NY, 14618

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing DANIEL MONTE
WESTFALL ASSOCIATES, INC. 401K PLAN 2022 161389254 2023-05-16 WESTFALL ASSOCIATES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621330
Sponsor’s telephone number 5854254090
Plan sponsor’s address 919 WESTFALL RD STE B60, ROCHESTER, NY, 14618

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing DANIEL MONTE
WESTFALL ASSOCIATES, INC. 401K PLAN 2021 161389254 2022-05-18 WESTFALL ASSOCIATES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621330
Sponsor’s telephone number 5854731500
Plan sponsor’s address 919 WESTFALL RD STE B60, ROCHESTER, NY, 14618

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing CAROLYN ALBRECHT
WESTFALL ASSOCIATES, INC. 401K PLAN 2020 161389254 2021-06-09 WESTFALL ASSOCIATES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621330
Sponsor’s telephone number 5854731500
Plan sponsor’s address 919 WESTFALL RD STE B60, ROCHESTER, NY, 14618

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing CHARLES MONTANTE
Role Employer/plan sponsor
Date 2021-06-09
Name of individual signing CHARLES MONTANTE
WESTFALL ASSOCIATES, INC. 401K PLAN 2019 161389254 2020-06-19 WESTFALL ASSOCIATES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621330
Sponsor’s telephone number 5854731500
Plan sponsor’s address 919 WESTFALL RD STE B60, ROCHESTER, NY, 14618

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing DEBORAH STUCK
WESTFALL ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2018 161389254 2019-07-16 WESTFALL ASSOCIATES INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621330
Sponsor’s telephone number 5854731504
Plan sponsor’s address 919 WESTFALL RD STE B60, ROCHESTER, NY, 146182661

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing DEBORAH STUCK
WESTFALL ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2016 161389254 2017-07-25 WESTFALL ASSOCIATES INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621330
Sponsor’s telephone number 5854731500
Plan sponsor’s address 919 WESTFALL ROAD, BLDG B SUITE 60, ROCHESTER, NY, 146182661

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing JEFF SMITH
WESTFALL ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2015 161389254 2016-07-26 WESTFALL ASSOCIATES INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621330
Sponsor’s telephone number 5854731500
Plan sponsor’s address 919 WESTFALL RD STE B60, ROCHESTER, NY, 146182661

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing JEFF SMITH
WESTFALL ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2014 161389254 2015-07-21 WESTFALL ASSOCIATES INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621330
Sponsor’s telephone number 5854731500
Plan sponsor’s address 919 WESTFALL RD STE B60, ROCHESTER, NY, 146182661

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing JEFF SMITH
WESTFALL ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2013 161389254 2014-07-21 WESTFALL ASSOCIATES INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621330
Sponsor’s telephone number 5854731500
Plan sponsor’s address 919 WESTFALL RD STE B60, ROCHESTER, NY, 146182661

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing JEFF SMITH

Chief Executive Officer

Name Role Address
JEFFREY T SMITH Chief Executive Officer 919 WESTFALL RD, BLDG B, SUITE 60, ROCHESTER, NY, United States, 14618

DOS Process Agent

Name Role Address
WESTFALL ASSOCIATES, INC. C/O ESTATE OF ANTHONY J COSTELLO DOS Process Agent 919 WESTFALL RD, BLDG B, SUITE 60, ROCHESTER, NY, United States, 14618

History

Start date End date Type Value
2023-05-18 2024-10-24 Shares Share type: NO PAR VALUE, Number of shares: 550, Par value: 0
2016-06-03 2024-10-25 Address 919 WESTFALL RD, BLDG B, SUITE 60, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)
2006-05-22 2024-10-25 Address 919 WESTFALL RD, BLDG B, SUITE 60, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
2006-05-22 2016-06-03 Address 919 WESTFALL RD, BLDG B, SUITE 60, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)
2000-05-19 2006-05-22 Address 919 WESTFALL RD, SUITE C 120, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)
2000-05-19 2006-05-22 Address 919 WESTFALL RD, SUITE C 120, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
2000-05-19 2006-05-22 Address 919 WESTFALL RD, SUITE C 120, ROCHESTER, NY, 14618, USA (Type of address: Principal Executive Office)
1996-05-30 2000-05-19 Address 919 WESTFALL RD, STE C-120, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
1993-02-16 2000-05-19 Address 919 WESTFALL RD, STE;C-120, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)
1993-02-16 1996-05-30 Address 919 WESTFALL RD, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241025001865 2024-10-24 CERTIFICATE OF AMENDMENT 2024-10-24
160603006469 2016-06-03 BIENNIAL STATEMENT 2016-05-01
140613006421 2014-06-13 BIENNIAL STATEMENT 2014-05-01
120625002090 2012-06-25 BIENNIAL STATEMENT 2012-05-01
100517002188 2010-05-17 BIENNIAL STATEMENT 2010-05-01
080611003078 2008-06-11 BIENNIAL STATEMENT 2008-05-01
060522002368 2006-05-22 BIENNIAL STATEMENT 2006-05-01
040615002557 2004-06-15 BIENNIAL STATEMENT 2004-05-01
020507002977 2002-05-07 BIENNIAL STATEMENT 2002-05-01
000519002721 2000-05-19 BIENNIAL STATEMENT 2000-05-01

Related by officers

JEFFREY T SMITH

OUTBACK FINANCIAL MANAGEMENT SOLUTIONS, INC.

Related by address

No related companies by address

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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