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  5. HIGHWATER CAPITAL GROUP LLC

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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2022-01-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
76800.00
Total Face Value Of Loan:
76800.00
Date:
2021-02-18
Link:
View on USAspending
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:
11265.00
Total Face Value Of Loan:
11265.00
Date:
2020-04-07
Link:
View on USAspending
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:
8021.00
Total Face Value Of Loan:
8021.00

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8021
Current Approval Amount:
8021
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
8092.3
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11265
Current Approval Amount:
11265
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
11356.08

Related by officers

JOON HWANG

HCPD LLC

Related by address

515 MADISON AVENUE, SUITE 13C, NEW YORK, NY, United States, 10022

FIVE HORSEMEN CONSTRUCTION INC. FIVE HORSEMEN LLC

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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