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WATERS CAPITAL MANAGEMENT, LLC

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Company Details

Name: WATERS CAPITAL MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Oct 2016 (9 years ago)
Entity Number: 5023301
ZIP code: 11801
County: Nassau
Place of Formation: New York
Address: 65 BRIDLE LANE, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 65 BRIDLE LANE, HICKSVILLE, NY, United States, 11801

Filings

Filing Number Date Filed Type Effective Date
221201003092 2022-12-01 BIENNIAL STATEMENT 2022-10-01
220712003121 2022-07-12 BIENNIAL STATEMENT 2020-10-01
170117001168 2017-01-17 CERTIFICATE OF PUBLICATION 2017-01-17
161014000241 2016-10-14 ARTICLES OF ORGANIZATION 2016-10-14

USAspending Awards / Financial Assistance

Date:
2020-06-06
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

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State