| Name: | NEARWATER MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Jun 2020 (5 years ago) |
| Entity Number: | 5766825 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 Colvin Avenue, Suite #101, Albany, NY, United States, 12206 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEARWATER MANAGEMENT, LLC | 2022 | 815292129 | 2023-09-19 | NEARWATER MANAGEMENT LLC | 26 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-09-19 |
| Name of individual signing | CLAUDIA QUINTANILLA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2127749009 |
| Plan sponsor’s address | 1 VANDERBILT AVE, 33RD FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-01 |
| Name of individual signing | CLAUDIA QUINTANILLA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2127749009 |
| Plan sponsor’s address | 375 PARK AVENUE, 36TH FLOOR, NEW YORK, NY, 10152 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-10 |
| Name of individual signing | CLAUDIA LEMMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2127749009 |
| Plan sponsor’s address | 375 PARK AVENUE, 36TH FLOOR, NEW YORK, NY, 10152 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-11 |
| Name of individual signing | CLAUDIA LEMMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2127749009 |
| Plan sponsor’s address | 375 PARK AVENUE, 36TH FLOOR, NEW YORK, NY, 10152 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-20 |
| Name of individual signing | CLAUDIA LEMMER |
| Name | Role | Address |
|---|---|---|
| C/O UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 Colvin Avenue, Suite #101, Albany, NY, United States, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-12 | 2024-11-19 | Address | 375 PARK AVE., 36TH FL., NY, NY, 10152, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241119002848 | 2024-11-19 | BIENNIAL STATEMENT | 2024-11-19 |
| 200826000015 | 2020-08-26 | CERTIFICATE OF PUBLICATION | 2020-08-26 |
| 200612000370 | 2020-06-12 | APPLICATION OF AUTHORITY | 2020-06-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2251807710 | 2020-05-01 | 0202 | PPP | 375 PARK AVE STE 3601, NEW YORK, NY, 10152 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State
