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  5. BLACK DIAMOND CUSTOM WEALTH MANAGEMENT INC.

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
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

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

Form 5500 Series

Employer Identification Number (EIN):
820625925
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
7166484895
File:
View File
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
7166484895
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2021-07-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
855000.00
Total Face Value Of Loan:
855000.00
Date:
2020-06-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
499600.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
69700.00
Total Face Value Of Loan:
69700.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
69700
Current Approval Amount:
69700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
70416.1

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

12 NORWOOD AVENUE, HAMBURG, NY, United States, 14075

LAW OFFICES OF CHERYL MCFADDEN ZAK, P.C. 7524 DERBY ROAD, INC.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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