Search icon

WATERSTONE GROUP LLC

Company Details

Name: WATERSTONE GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Apr 2013 (12 years ago)
Entity Number: 4389989
ZIP code: 11204
County: Kings
Place of Formation: New York
Address: 5014 16TH AVE, SUITE 526, BROOKLYN, NY, United States, 11204

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 5014 16TH AVE, SUITE 526, BROOKLYN, NY, United States, 11204

Licenses

Number Type End date
10491207681 LIMITED LIABILITY BROKER 2025-10-02
10991226407 REAL ESTATE PRINCIPAL OFFICE No data
10401377619 REAL ESTATE SALESPERSON 2025-06-21

History

Start date End date Type Value
2013-04-17 2014-05-06 Address 1952 53RD ST., BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210406060267 2021-04-06 BIENNIAL STATEMENT 2021-04-01
190311061881 2019-03-11 BIENNIAL STATEMENT 2017-04-01
140506000423 2014-05-06 CERTIFICATE OF CHANGE 2014-05-06
130417000798 2013-04-17 ARTICLES OF ORGANIZATION 2013-04-17

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
14-1870244 Corporation Unconditional Exemption 420 LEXINGTON AVE RM 300, NEW YORK, NY, 10170-0399 2005-06
In Care of Name % WILLIAM P ORCHARD
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Education: Scholarships, Student Financial Aid Services, Awards
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Form 990-N (e-Postcard)

Organization Name WATERSTONE GROUP
EIN 14-1870244
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 420 Lexington Ave Suite 300, New York, NY, 10025, US
Principal Officer's Name William P Orchard
Principal Officer's Address 420 Lexington Ave Suite 300, New York, NY, 10025, US
Organization Name WATERSTONE GROUP
EIN 14-1870244
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 420 Lexington Avenue Suite 300, New York, NY, 10170, US
Principal Officer's Name William Orchard
Principal Officer's Address 420 Lexington Avenue Suite 300, New York, NY, 10170, US
Organization Name WATERSTONE GROUP
EIN 14-1870244
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 420 LEXINGTON AVE SUITE 300, New York, NY, 10170, US
Principal Officer's Name William Orchard
Principal Officer's Address 420 LEXINGTON AVE SUITE 300, New York, NY, 10170, US
Organization Name WATERSTONE GROUP
EIN 14-1870244
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 420 Lexington Avenue - Suite 300, New York, NY, 10170, US
Principal Officer's Name William P Orchard
Principal Officer's Address 420 Lexington Ave - Suite 300, New York, NY, 10170, US
Organization Name WATERSTONE GROUP
EIN 14-1870244
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 420 Lexington Ave RM 300, New York, NY, 10170, US
Principal Officer's Name William P Orchard
Principal Officer's Address 420 Lexington Ave RM 300, New York, NY, 10170, US
Organization Name WATERSTONE GROUP
EIN 14-1870244
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 420 Lexington Ave Suite 300, New York, NY, 10170, US
Principal Officer's Name William P Orchard
Principal Officer's Address 420 Lexington Ave Suite 300, New York, NY, 10170, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name WATERSTONE GROUP
EIN 14-1870244
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name WATERSTONE GROUP
EIN 14-1870244
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1848058606 2021-03-13 0202 PPS 4722 18th Ave, Brooklyn, NY, 11204-1353
Loan Status Date 2021-08-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31532.42
Loan Approval Amount (current) 31532.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225775
Servicing Lender Name Community Federal Savings Bank
Servicing Lender Address 89-16 Jamaica Ave, NEW YORK CITY, NY, 11421-2040
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11204-1353
Project Congressional District NY-09
Number of Employees 3
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225775
Originating Lender Name Community Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 31660.3
Forgiveness Paid Date 2021-08-13
4315917206 2020-04-27 0202 PPP 4722 18th Ave, Brooklyn, NY, 11204-1353
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21977
Loan Approval Amount (current) 21977
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225775
Servicing Lender Name Community Federal Savings Bank
Servicing Lender Address 89-16 Jamaica Ave, NEW YORK CITY, NY, 11421-2040
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11204-1353
Project Congressional District NY-09
Number of Employees 3
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225775
Originating Lender Name Community Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 22216.31
Forgiveness Paid Date 2021-06-03

Date of last update: 26 Mar 2025

Sources: New York Secretary of State