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  5. LIVING WATERS USA INC.

LIVING WATERS USA INC.

Company Details

Name: LIVING WATERS USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 2010 (15 years ago)
Entity Number: 3943367
ZIP code: 10579
County: Putnam
Place of Formation: New York
Address: 62 OSCAWANA LAKE ROAD, PUTNAM VALLEY, NY, United States, 10579
Principal Address: 11 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, United States, 10579

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIVING WATERS USA, INC. 401(K) P/S PLAN 2023 272541307 2024-09-16 LIVING WATERS USA, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621610
Sponsor’s telephone number 8455261132
Plan sponsor’s address 21 PEEKSKILL HOLLOW RD, SUITE 204, PUTNAM VALLEY, NY, 10579

Signature of
Role Plan administrator
Date 2024-09-16
Name of individual signing STEPHEN J VELICHKO
Valid signature Filed with authorized/valid electronic signature
LIVING WATERS USA, INC. 401(K) P/S PLAN 2022 272541307 2023-10-14 LIVING WATERS USA, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621610
Sponsor’s telephone number 8455261132
Plan sponsor’s address 21 PEEKSKILL HOLLOW RD STE 204, PUTNAM VALLEY, NY, 10579

Plan administrator’s name and address
Administrator’s EIN 272541307
Plan administrator’s name LIVING WATERS USA, INC.
Plan administrator’s address 21 PEEKSKILL HOLLOW RD STE 204, PUTNAM VALLEY, NY, 10579
Administrator’s telephone number 8455261132

Signature of
Role Plan administrator
Date 2023-10-14
Name of individual signing STEPHEN VELICHKO
LIVING WATERS USA, INC. 401(K) P/S PLAN 2021 272541307 2022-10-07 LIVING WATERS USA, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621610
Sponsor’s telephone number 8455261132
Plan sponsor’s address 21 PEEKSKILL HOLLOW RD STE 204, PUTNAM VALLEY, NY, 10579

Plan administrator’s name and address
Administrator’s EIN 272541307
Plan administrator’s name LIVING WATERS USA, INC.
Plan administrator’s address 21 PEEKSKILL HOLLOW RD STE 204, PUTNAM VALLEY, NY, 10579
Administrator’s telephone number 8455261132

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing STEPHEN VELICHKO
LIVING WATERS USA, INC. 401(K) P/S PLAN 2020 272541307 2021-08-30 LIVING WATERS USA, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621610
Sponsor’s telephone number 8455261132
Plan sponsor’s address 21 PEEKSKILL HOLLOW RD STE 204, PUTNAM VALLEY, NY, 10579

Plan administrator’s name and address
Administrator’s EIN 272541307
Plan administrator’s name LIVING WATERS USA, INC.
Plan administrator’s address 21 PEEKSKILL HOLLOW RD STE 204, PUTNAM VALLEY, NY, 10579
Administrator’s telephone number 8455261132

Signature of
Role Plan administrator
Date 2021-08-30
Name of individual signing STEPHEN VELICHKO
LIVING WATERS USA, INC. 401(K) P/S PLAN 2019 272541307 2020-05-17 LIVING WATERS USA, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621610
Sponsor’s telephone number 8455261132
Plan sponsor’s address 11 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, 10579

Plan administrator’s name and address
Administrator’s EIN 272541307
Plan administrator’s name LIVING WATERS USA, INC.
Plan administrator’s address 11 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, 10579
Administrator’s telephone number 8455261132

Signature of
Role Plan administrator
Date 2020-05-17
Name of individual signing STEPHEN VELICHKO
LIVING WATERS USA, INC. 401(K) P/S PLAN 2018 272541307 2019-06-24 LIVING WATERS USA, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621610
Sponsor’s telephone number 8455261132
Plan sponsor’s address 11 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, 10579

Plan administrator’s name and address
Administrator’s EIN 272541307
Plan administrator’s name LIVING WATERS USA, INC.
Plan administrator’s address 11 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, 10579
Administrator’s telephone number 8455261132

Signature of
Role Plan administrator
Date 2019-06-24
Name of individual signing STEPHEN VELICHKO
LIVING WATERS USA, INC. 401(K) P/S PLAN 2017 272541307 2018-03-01 LIVING WATERS USA, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621610
Sponsor’s telephone number 8455261132
Plan sponsor’s address 11 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, 10579

Plan administrator’s name and address
Administrator’s EIN 272541307
Plan administrator’s name LIVING WATERS USA, INC.
Plan administrator’s address 11 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, 10579
Administrator’s telephone number 8455261132

Signature of
Role Plan administrator
Date 2018-03-01
Name of individual signing STEPHEN VELICHKO
LIVING WATERS USA, INC. 401(K) P/S PLAN 2016 272541307 2017-02-20 LIVING WATERS USA, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621610
Sponsor’s telephone number 8455261132
Plan sponsor’s address 11 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, 10579

Plan administrator’s name and address
Administrator’s EIN 272541307
Plan administrator’s name LIVING WATERS USA, INC.
Plan administrator’s address 11 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, 10579
Administrator’s telephone number 8455261132

Signature of
Role Plan administrator
Date 2017-02-20
Name of individual signing STEPHEN VELICHKO
LIVING WATERS USA, INC. 401(K) P/S PLAN 2015 272541307 2016-03-03 LIVING WATERS USA, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621610
Sponsor’s telephone number 8455261132
Plan sponsor’s address 11 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, 10579

Plan administrator’s name and address
Administrator’s EIN 272541307
Plan administrator’s name LIVING WATERS USA, INC.
Plan administrator’s address 11 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, 10579
Administrator’s telephone number 8455261132

Signature of
Role Plan administrator
Date 2016-03-03
Name of individual signing STEPHEN VELICHKO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 62 OSCAWANA LAKE ROAD, PUTNAM VALLEY, NY, United States, 10579

Chief Executive Officer

Name Role Address
STEPHEN J VELICHKO Chief Executive Officer PO BOX 56, 11 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, United States, 10579

Filings

Filing Number Date Filed Type Effective Date
140619002250 2014-06-19 BIENNIAL STATEMENT 2014-04-01
100429000405 2010-04-29 CERTIFICATE OF INCORPORATION 2010-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9104878500 2021-03-12 0202 PPS 21 Peekskill Hollow Rd Ste 204, Putnam Valley, NY, 10579-3255
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 242238.75
Loan Approval Amount (current) 242238.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Putnam Valley, PUTNAM, NY, 10579-3255
Project Congressional District NY-17
Number of Employees 57
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 47411
Originating Lender Name Tompkins Mahopac Bank, A Branch of Tompkins Community Bank
Originating Lender Address BREWSTER, NY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 244462.04
Forgiveness Paid Date 2022-02-16
6741257004 2020-04-07 0202 PPP 11 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, 10579-3200
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 245000
Loan Approval Amount (current) 245000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PUTNAM VALLEY, PUTNAM, NY, 10579-3200
Project Congressional District NY-17
Number of Employees 140
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 47411
Originating Lender Name Tompkins Mahopac Bank, A Branch of Tompkins Community Bank
Originating Lender Address BREWSTER, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 247718.49
Forgiveness Paid Date 2021-06-04

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Related by address

11 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, United States, 10579

SJM DEVELOPMENT ENTERPRISES, LTD.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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