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  5. BLACKWATER CAPITAL GROUP LLC

BLACKWATER CAPITAL GROUP LLC

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Company Details

Name: BLACKWATER CAPITAL GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Nov 2010 (15 years ago)
Entity Number: 4018664
ZIP code: 14203
County: Erie
Place of Formation: New York
Address: 266 OAK ST., UNIT 10, BUFFALO, NY, United States, 14203

DOS Process Agent

Name Role Address
JOHN THUMAN DOS Process Agent 266 OAK ST., UNIT 10, BUFFALO, NY, United States, 14203

History

Start date End date Type Value
2010-11-12 2014-12-05 Address 425 RICHMOND AVE, BUFFALO, NY, 14222, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141205006221 2014-12-05 BIENNIAL STATEMENT 2014-11-01
101112000647 2010-11-12 ARTICLES OF ORGANIZATION 2010-11-12

USAspending Awards / Financial Assistance

Date:
2021-02-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41567.00
Total Face Value Of Loan:
41567.00
Date:
2020-07-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2020-04-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$41,567
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,567
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$41,841.46
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $41,565
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2009-03-20
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
BLACKWATER CAPITAL GROUP, INC.
Party Role:
Defendant
Party Name:
RODMAN & RENSHAW, LLC
Party Role:
Plaintiff
Party Name:
BLACKWATER CAPITAL GROUP LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-07-22
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
RODMAN & RENSHAW, LLC
Party Role:
Plaintiff
Party Name:
BLACKWATER CAPITAL GROUP, INC.
Party Role:
Defendant
Party Name:
BLACKWATER CAPITAL GROUP LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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