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  5. CUSTOM WEALTH STRATEGIES, LLC

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 (11 years ago)
Entity Number: 4635057
ZIP code: 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6237498504 2021-03-03 0296 PPS 4990 Transit Rd, Depew, NY, 14043-4468
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55927
Loan Approval Amount (current) 55927
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Depew, ERIE, NY, 14043-4468
Project Congressional District NY-26
Number of Employees 6
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56218.13
Forgiveness Paid Date 2021-09-10
5278577706 2020-05-01 0296 PPP 4990 TRANSIT RD, DEPEW, NY, 14043-4468
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65357
Loan Approval Amount (current) 65357
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DEPEW, ERIE, NY, 14043-4468
Project Congressional District NY-26
Number of Employees 7
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65892.39
Forgiveness Paid Date 2021-02-25

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Related by address

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

BECK & VALAZZA, LLC BECK FINANCIAL GROUP, LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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