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BLACK DIAMOND SOFTWARE, INC.

Company Details

Entity Name: BLACK DIAMOND SOFTWARE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 21 Dec 2000 (Companies founded in December 2000)
Business ALEI: 0669134
Annual report due: 20 Dec 2017
Business address: 54 DANBURY RD., #357, RIDGEFIELD, CT, 06877
ZIP code: 06877 (Companies in Fairfield, 06877)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: dschiavetti@bds.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BLACK DIAMOND SOFTWARE, INC. 401(K) PROFIT SHARING PLAN 2023 061292665 2024-10-11 BLACK DIAMOND SOFTWARE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541511
Sponsor’s telephone number 2034319600
Plan sponsor’s address 54 DANBURY ROAD, RIDGEFIELD, CT, 068774019

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing GEORGE RANDOLPH HOWIE
Valid signature Filed with authorized/valid electronic signature
BLACK DIAMOND SOFTWARE INC. 401(K) PROFIT SHARING PLAN 2022 061292665 2023-10-16 BLACK DIAMOND SOFTWARE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541511
Sponsor’s telephone number 2034319600
Plan sponsor’s address 54 DANBURY RD, #357, RIDGEFIELD, CT, 068774667

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing GEORGE RANDOLPH HOWIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing GEORGE RANDOLPH HOWIE
Valid signature Filed with authorized/valid electronic signature
BLACK DIAMOND SOFTWARE INC. 401(K) PROFIT SHARING PLAN 2021 061292665 2022-10-13 BLACK DIAMOND SOFTWARE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541511
Sponsor’s telephone number 2034319600
Plan sponsor’s address 54 DANBURY RD, #357, RIDGEFIELD, CT, 068774667

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing GEORGE RANDOLPH HOWIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing GEORGE RANDOLPH HOWIE
Valid signature Filed with authorized/valid electronic signature
BLACK DIAMOND SOFTWARE INC. 401(K) PROFIT SHARING PLAN 2020 061292665 2021-09-29 BLACK DIAMOND SOFTWARE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541511
Sponsor’s telephone number 2034319600
Plan sponsor’s address 54 DANBURY RD, #357, RIDGEFIELD, CT, 068774667

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing GEORGE RANDOLPH HOWIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-29
Name of individual signing GEORGE RANDOLPH HOWIE
Valid signature Filed with authorized/valid electronic signature
BLACK DIAMOND SOFTWARE INC. 401(K) PROFIT SHARING PLAN 2019 061292665 2020-10-15 BLACK DIAMOND SOFTWARE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541511
Sponsor’s telephone number 2034319600
Plan sponsor’s address 54 DANBURY RD, #357, RIDGEFIELD, CT, 068774667

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing GEORGE RANDOLPH HOWIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing GEORGE RANDOLPH HOWIE
Valid signature Filed with authorized/valid electronic signature
BLACK DIAMOND SOFTWARE INC. 401(K) PROFIT SHARING PLAN 2019 061292665 2020-10-15 BLACK DIAMOND SOFTWARE, INC. 11
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541511
Sponsor’s telephone number 2034319600
Plan sponsor’s address 54 DANBURY RD, #357, RIDGEFIELD, CT, 068774667

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing GEORGE RANDOLPH HOWIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing GEORGE RANDOLPH HOWIE
Valid signature Filed with authorized/valid electronic signature
BLACK DIAMOND SOFTWARE INC. 401(K) PROFIT SHARING PLAN 2019 061292665 2020-10-15 BLACK DIAMOND SOFTWARE, INC. 11
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541511
Sponsor’s telephone number 2034319600
Plan sponsor’s address 54 DANBURY RD, #357, RIDGEFIELD, CT, 068774667

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing GEORGE RANDOLPH HOWIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing GEORGE RANDOLPH HOWIE
Valid signature Filed with authorized/valid electronic signature
BLACK DIAMOND SOFTWARE INC. 401(K) PROFIT SHARING PLAN 2018 061292665 2019-10-15 BLACK DIAMOND SOFTWARE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541511
Sponsor’s telephone number 2034319600
Plan sponsor’s address 54 DANBURY RD, #357, RIDGEFIELD, CT, 068774667

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing GEORGE RANDOLPH HOWIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing GEORGE RANDOLPH HOWIE
Valid signature Filed with authorized/valid electronic signature
BLACK DIAMOND SOFTWARE INC. 401(K) PROFIT SHARING PLAN 2017 061292665 2018-10-03 BLACK DIAMOND SOFTWARE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541511
Sponsor’s telephone number 2034319600
Plan sponsor’s address 54 DANBURY RD, #357, RIDGEFIELD, CT, 068774667

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing G RANDOLPH HOWIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-03
Name of individual signing G. RANDOLPH HOWIE
Valid signature Filed with authorized/valid electronic signature
BLACK DIAMOND SOFTWARE INC. 401(K) PROFIT SHARING PLAN 2016 061292665 2017-07-26 BLACK DIAMOND SOFTWARE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541511
Sponsor’s telephone number 2034319600
Plan sponsor’s address 54 DANBURY RD, #357, RIDGEFIELD, CT, 068774667

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing G RANDOLPH HOWIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-26
Name of individual signing G RANDOLPH HOWIE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
GEORGE R. HOWIE Officer 54 DANBURY RD., #357, RIDGEFIELD, CT, 06877, United States 62 SILVER SPRING ROAD, RIDGEFIELD, CT, 06877, United States
DAN PICKETT Officer 54 DANBURY RD., #357, RIDGEFIELD, CT, 06877, United States 1102 WILLOW LANE, MADISON, WI, 53705, United States
RICHARD J. DUNCAN Officer 54 DANBURY RD., #357, RIDGEFIELD, CT, 06877, United States 7 GRACE ST., OLD GREENWICH, CT, 06870, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011832077 2023-06-05 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011718232 2023-03-01 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0010455298 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0005772897 2017-02-23 No data Annual Report Annual Report 2014
0005772910 2017-02-23 No data Annual Report Annual Report 2016
0005772905 2017-02-23 No data Annual Report Annual Report 2015
0005006058 2013-12-23 No data Annual Report Annual Report 2013
0004774777 2013-01-04 No data Annual Report Annual Report 2012

Related by officers

GEORGE R. HOWIE

BLACK DIAMOND SOFTWARE, INC.

RICHARD J. DUNCAN

CUTTING EDGE SOFTWARE LLC BLACK DIAMOND SOFTWARE, INC.

Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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