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WATERMARK CAPITAL GROUP LLC

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Company Details

Name: WATERMARK CAPITAL GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jul 2012 (13 years ago)
Entity Number: 4276451
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 571 McDonald Ave, 3rd Floor, BROOKLYN, NY, United States, 11218

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 571 McDonald Ave, 3rd Floor, BROOKLYN, NY, United States, 11218

History

Start date End date Type Value
2012-07-27 2023-12-20 Address 185 MARCY AVENUE #304, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231220004014 2023-12-20 BIENNIAL STATEMENT 2023-12-20
120727000669 2012-07-27 ARTICLES OF ORGANIZATION 2012-07-27

USAspending Awards / Financial Assistance

Date:
2021-04-07
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:
23332.00
Total Face Value Of Loan:
23332.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$23,332
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,332
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,444.12
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $23,332

Court Cases

Court Case Summary

Filing Date:
2025-02-14
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Accommodations

Parties

Party Name:
FAIR HOUSING JUSTICE CENTER, I
Party Role:
Plaintiff
Party Name:
WATERMARK CAPITAL GROUP LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State