| Name: | CAPITAL WEALTH ASSET MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Apr 2018 (7 years ago) |
| Entity Number: | 5324924 |
| ZIP code: | 11106 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 36-01 31ST AVE, ASTORIA, NY, United States, 11106 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITAL WEALTH ASSET MANAGEMENT RETIREMENT PLAN AND TRUST | 2020 | 825233246 | 2021-12-14 | CAPITAL WEALTH ASSET MANAGEMENT | 1 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Active participants | 1 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2021-12-14 |
| Name of individual signing | MICHAEL DISPIRITO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-12-14 |
| Name of individual signing | MICHAEL DISPIRITO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-03-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2126298940 |
| Plan sponsor’s mailing address | PO BOX 846, PLANDOME, NY, 11030 |
| Plan sponsor’s address | PO BOX 846, PLANDOME, NY, 11030 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2020-11-30 |
| Name of individual signing | MICHAEL DISPIRITO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-11-30 |
| Name of individual signing | MICHAEL DISPIRITO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MICHAEL DISPIRITO | Agent | 36-01 31ST AVE, ASTORIA, NY, 11106 |
| Name | Role | Address |
|---|---|---|
| MICHAEL DISPIRITO | DOS Process Agent | 36-01 31ST AVE, ASTORIA, NY, United States, 11106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-18 | 2019-03-01 | Address | 965 RIPLEY LANE, OYSTER BAY, NY, 11771, USA (Type of address: Registered Agent) |
| 2018-04-18 | 2019-03-01 | Address | 965 RIPLEY LANE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190301000212 | 2019-03-01 | CERTIFICATE OF CHANGE | 2019-03-01 |
| 180418010190 | 2018-04-18 | ARTICLES OF ORGANIZATION | 2018-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7969737410 | 2020-05-17 | 0235 | PPP | 965 Ripley lane, Oyster Bay, NY, 11771-4300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
