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WATERFORD GROUP, LLC

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Company Details

Name: WATERFORD GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 23 Dec 1997 (28 years ago)
Date of dissolution: 09 Dec 2009
Entity Number: 2211416
ZIP code: 13057
County: Onondaga
Place of Formation: New York
Address: C/O MICHAEL A SANTAROOAD, 6701 MANLIUS CENTER RD, EAST SYRACUSE, NY, United States, 13057

DOS Process Agent

Name Role Address
SANTARO INDUSTRIES, INC. DOS Process Agent C/O MICHAEL A SANTAROOAD, 6701 MANLIUS CENTER RD, EAST SYRACUSE, NY, United States, 13057

Form 5500 Series

Employer Identification Number (EIN):
800675279
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
1997-12-23 2004-01-13 Address SNYDER, P.C., 250 SOUTH CLINTON ST., STE 502, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091209000696 2009-12-09 ARTICLES OF DISSOLUTION 2009-12-09
071206002136 2007-12-06 BIENNIAL STATEMENT 2007-12-01
051201002690 2005-12-01 BIENNIAL STATEMENT 2005-12-01
040113002160 2004-01-13 BIENNIAL STATEMENT 2003-12-01
980320000648 1998-03-20 AFFIDAVIT OF PUBLICATION 1998-03-20

USAspending Awards / Financial Assistance

Date:
2013-07-01
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:
25000.00
Total Face Value Of Loan:
50000.00
Date:
2011-02-01
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:
50000.00
Total Face Value Of Loan:
100000.00
Date:
2011-02-01
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:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$63,400
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$63,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$63,916.01
Servicing Lender:
Genesee Regional Bank
Use of Proceeds:
Payroll: $63,400

Court Cases

Court Case Summary

Filing Date:
1998-12-16
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
WATERFORD GROUP, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State