HIGHWATER CAPITAL GROUP LLC

Company Details

Name:	HIGHWATER CAPITAL GROUP LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	09 Apr 2018 (7 years ago)
Entity Number:	5319030
ZIP code:	10022
County:	Queens
Place of Formation:	New York
Address:	515 MADISON AVENUE, SUITE 13C, NEW YORK, NY, United States, 10022

Name	Role	Address
JOON HWANG	DOS Process Agent	515 MADISON AVENUE, SUITE 13C, NEW YORK, NY, United States, 10022

Start date	End date	Type	Value
2019-04-03	2019-08-23	Address	420 LEXINGTON AVENUE,, 20TH FLOOR, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2018-04-09	2019-04-03	Address	25-10 ULMER STREET, FL 1, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
211207002966	2021-12-07	BIENNIAL STATEMENT	2021-12-07
190823000474	2019-08-23	CERTIFICATE OF CHANGE	2019-08-23
190403000443	2019-04-03	CERTIFICATE OF CHANGE	2019-04-03
180730000894	2018-07-30	CERTIFICATE OF PUBLICATION	2018-07-30
180409010114	2018-04-09	ARTICLES OF ORGANIZATION	2018-04-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6085487004

2020-04-06

0202

PPP

515 Madison Ave #13C, NEW YORK, NY, 10022-5400

Loan Status Date	2021-04-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8021
Loan Approval Amount (current)	8021
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	444264
Servicing Lender Name	NewBank
Servicing Lender Address	146-01, Northern Blvd, Queens, NY, 11354
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10022-5400
Project Congressional District	NY-12
Number of Employees	2
NAICS code	236220
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	444264
Originating Lender Name	NewBank
Originating Lender Address	Queens, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	8092.3
Forgiveness Paid Date	2021-03-05

1016238500

2021-02-18

0202

PPS

515 Madison Ave Rm 13C, New York, NY, 10022-5498

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11265
Loan Approval Amount (current)	11265
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10022-5498
Project Congressional District	NY-12
Number of Employees	2
NAICS code	236220
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	11356.08
Forgiveness Paid Date	2021-12-14

Date of last update: 24 Mar 2025