| 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 |
| ZIP code: | 14075 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 12 NORWOOD AVENUE, HAMBURG, NY, United States, 14075 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-13 |
| Name of individual signing | RONALD YOVIENE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 NORWOOD AVENUE, HAMBURG, NY, United States, 14075 |
| Name | Role | Address |
|---|---|---|
| RONALD YOVIENE | Chief Executive Officer | 7667 BOSTON COLDEN ROAD, BOSTON, NY, United States, 14025 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7790237108 | 2020-04-14 | 0296 | PPP | 12 Norwood Ave, Hamburg, NY, 14075-4415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
