| Name: | WATERBOURNE REAL ESTATE ADVISORS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Oct 1998 (27 years ago) |
| Entity Number: | 2305783 |
| ZIP code: | 14092 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 920 CENTER STREET, LEWISTON, NY, United States, 14092 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERBOURNE REAL ESTATE ADVISORS, LLC 401(K) PLAN | 2011 | 161564102 | 2012-07-23 | WATERBOURNE REAL ESTATE ADVISORS, LLC | 0 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 161564102 |
| Plan administrator’s name | WATERBOURNE REAL ESTATE ADVISORS, L |
| Plan administrator’s address | 2340 NORTH FOREST ROAD, SUITE 120, GETZVILLE, NY, 14068 |
| Administrator’s telephone number | 7165643944 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-23 |
| Name of individual signing | JAMES CARMINATI |
| Role | Employer/plan sponsor |
| Date | 2012-07-23 |
| Name of individual signing | JAMES CARMINATI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 7165643944 |
| Plan sponsor’s address | 2340 NORTH FOREST ROAD, SUITE 120, GETZVILLE, NY, 14068 |
Plan administrator’s name and address
| Administrator’s EIN | 161564102 |
| Plan administrator’s name | WATERBOURNE REAL ESTATE ADVISORS, L |
| Plan administrator’s address | 2340 NORTH FOREST ROAD, SUITE 120, GETZVILLE, NY, 14068 |
| Administrator’s telephone number | 7165643944 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-11 |
| Name of individual signing | JAMES CARMINATI |
| Role | Employer/plan sponsor |
| Date | 2011-07-11 |
| Name of individual signing | JAMES CARMINATI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 7165643944 |
| Plan sponsor’s address | 2340 NORTH FOREST ROAD, SUITE 120, GETZVILLE, NY, 14068 |
Plan administrator’s name and address
| Administrator’s EIN | 161564102 |
| Plan administrator’s name | WATERBOURNE REAL ESTATE ADVISORS, L |
| Plan administrator’s address | 2340 NORTH FOREST ROAD, SUITE 120, GETZVILLE, NY, 14068 |
| Administrator’s telephone number | 7165643944 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-22 |
| Name of individual signing | JAMES CARMINATI |
| Role | Employer/plan sponsor |
| Date | 2010-07-22 |
| Name of individual signing | JAMES CARMINATI |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. DOWD | DOS Process Agent | 920 CENTER STREET, LEWISTON, NY, United States, 14092 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. DOWD | Agent | 920 CENTER STREET, LEWISTON, NY, 14092 |
| Number | Type | End date |
|---|---|---|
| 10491211754 | LIMITED LIABILITY BROKER | 2026-06-27 |
| 49DA0919127 | LIMITED LIABILITY BROKER | 2024-11-19 |
| 109910748 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401318714 | REAL ESTATE SALESPERSON | 2026-07-04 |
| 40RY0914818 | REAL ESTATE SALESPERSON | 2026-07-05 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000824000590 | 2000-08-24 | CERTIFICATE OF AMENDMENT | 2000-08-24 |
| 990517000158 | 1999-05-17 | AFFIDAVIT OF PUBLICATION | 1999-05-17 |
| 990517000174 | 1999-05-17 | AFFIDAVIT OF PUBLICATION | 1999-05-17 |
| 981013000148 | 1998-10-13 | ARTICLES OF ORGANIZATION | 1998-10-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4519058500 | 2021-02-26 | 0296 | PPS | 2430 N Forest Rd, Getzville, NY, 14068-1224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4196847107 | 2020-04-13 | 0296 | PPP | 2430 N Forest Rd, GETZVILLE, NY, 14068-1224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
