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WATERS BUSINESS GROUP LLC

Company Details

Name: WATERS BUSINESS GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Mar 2014 (11 years ago)
Entity Number: 4539061
ZIP code: 14174
County: Niagara
Place of Formation: New York
Address: 528 OAK STREET, YOUNGSTOWN, NY, United States, 14174

Agent

Name Role Address
JOSEPH WATERS Agent 528 OAK STREET, YOUNGSTOWN, NY, 14174

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 528 OAK STREET, YOUNGSTOWN, NY, United States, 14174

History

Start date End date Type Value
2014-03-05 2017-08-24 Address 965 MAIN ROAD, IRVING, NY, 14081, USA (Type of address: Registered Agent)
2014-03-05 2017-08-24 Address 965 MAIN ROAD, IRVING, NY, 14081, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200805060657 2020-08-05 BIENNIAL STATEMENT 2020-03-01
170824000325 2017-08-24 CERTIFICATE OF CHANGE 2017-08-24
140626000627 2014-06-26 CERTIFICATE OF PUBLICATION 2014-06-26
140305010165 2014-03-05 ARTICLES OF ORGANIZATION 2014-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8328668806 2021-04-22 0296 PPP 528 Oak St N/A, Youngstown, NY, 14174-1228
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7654
Loan Approval Amount (current) 7654
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Youngstown, NIAGARA, NY, 14174-1228
Project Congressional District NY-26
Number of Employees 1
NAICS code 541613
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 7677.28
Forgiveness Paid Date 2021-10-06

Date of last update: 25 Mar 2025

Sources: New York Secretary of State