Search icon

SALTWATER ASSOCIATES LLC

Branch
Company claim

Is this your business?

Get access!

Company Details

Entity Name: SALTWATER ASSOCIATES LLC
Jurisdiction: Connecticut
Legal type: Unauthorized
Citizenship: Foreign
Status: Active
Date Formed: 21 May 2025
Branch of: SALTWATER ASSOCIATES LLC, MINNESOTA (Company Number efec64d5-36b7-ef11-908b-00155d32b947)
Business ALEI: 0000000
Place of Formation: FLORIDA

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
TRACY DEBARBER
User ID:
P0726207

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
3LUU1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-10-02
CAGE Expiration:
2029-10-02
SAM Expiration:
2025-09-30

Contact Information

POC:
TRACY DEBARBER
Corporate URL:
www.websterbank.com

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013409263 2025-05-21 2025-05-21 Merger Certificate of Merger -
BF-0013255702 2024-12-19 2024-12-31 Merger Certificate of Merger -
BF-0012763056 2024-09-10 2024-09-30 Merger Certificate of Merger -
BF-0012560432 2024-02-22 2024-02-29 Merger Certificate of Merger -
BF-0010520390 2022-03-25 2022-04-01 Merger Certificate of Merger -

USAspending Awards / Contracts

Procurement Instrument Identifier:
DJBP0203NM230002
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
192.00
Base And Exercised Options Value:
192.00
Base And All Options Value:
192.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2013-10-07
Description:
IGF::OT::IGF CASHIER'S BANK ACCOUNT SERVICE FEES
Naics Code:
522110: COMMERCIAL BANKING
Product Or Service Code:
R711: SUPPORT- MANAGEMENT: BANKING
Procurement Instrument Identifier:
DJBP0203MM230002
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
192.00
Base And Exercised Options Value:
192.00
Base And All Options Value:
192.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2012-10-05
Description:
IGF::OT::IGF CASHIER'S REIMBURSMENTS
Naics Code:
522110: COMMERCIAL BANKING
Product Or Service Code:
R711: SUPPORT- MANAGEMENT: BANKING
Procurement Instrument Identifier:
DJBP0203LM230002
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
192.00
Base And Exercised Options Value:
192.00
Base And All Options Value:
192.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2011-10-06
Description:
MONTHLY SERVICE FEES
Naics Code:
541380: TESTING LABORATORIES
Product Or Service Code:
Q301: LABORATORY TESTING SERVICES

CFPB Complaint

Date:
2025-01-22
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2025-01-16
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2025-01-03
Issue:
Problem with a lender or other company charging your account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2025-01-03
Issue:
Problem with a lender or other company charging your account
Product:
Checking or savings account
Company Response:
Closed with monetary relief
Date:
2024-12-24
Issue:
Closing an account
Product:
Checking or savings account
Company Response:
In progress

Trademarks

Serial Number:
88236506
Mark:
JULISKA
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2018-12-20
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
JULISKA

Goods And Services

For:
Chandeliers; electric lighting fixtures, namely, sconces; pendant lights
First Use:
2018-07-01
International Classes:
011 - Primary Class
Class Status:
ACTIVE
Serial Number:
85338577
Mark:
JULISKA
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2011-06-06
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
JULISKA

Goods And Services

For:
serving platters
First Use:
2012-05-01
International Classes:
021 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78729248
Mark:
TOTALLY FREE CHECKING THE WEBSTER WAY
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2005-10-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TOTALLY FREE CHECKING THE WEBSTER WAY

Goods And Services

For:
banking services, namely, checking account services; and checking account services for consumers and businesses
First Use:
2002-08-20
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78729238
Mark:
TOTALLY FREE SMALL BUSINESS CHECKING THE WEBSTER WAY
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2005-10-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TOTALLY FREE SMALL BUSINESS CHECKING THE WEBSTER WAY

Goods And Services

For:
banking services, namely, checking account services; and checking account services for businesses
First Use:
2003-03-20
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78327601
Mark:
JULISKA
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2003-11-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
JULISKA

Goods And Services

For:
Glassware, namely, beverage glasses, stemware, decanters, pitchers, vases, carafes, bowls, votives and hurricanes; dinnerware, namely, dishes, plates, bowls, platters, and trays; and, servingware, namely, serving dishes, serving plates, serving platters, serving bowls, serving trays [, serving spoon...
First Use:
2001-04-01
International Classes:
021 - Primary Class
Class Status:
ACTIVE

Debts and Liens

Subsequent Filing No:
0005308586
Filing Type:
ORIG FIN STMT
Status:
Active
Type:
OFS
Filing Date:
2025-06-25
Lapse Date:
2030-06-25
Subsequent Filing No:
0005307135
Filing Type:
ORIG FIN STMT
Status:
Active
Type:
OFS
Filing Date:
2025-06-19
Lapse Date:
2030-06-19
Subsequent Filing No:
0005305694
Filing Type:
AMENDMENT
Status:
Active
Type:
OFS
Filing Date:
2025-06-12
Lapse Date:
2030-08-07
Subsequent Filing No:
0005305677
Filing Type:
AMENDMENT
Status:
Active
Type:
OFS
Filing Date:
2025-06-12
Lapse Date:
2030-08-05
Subsequent Filing No:
0005305640
Filing Type:
AMENDMENT
Status:
Active
Type:
OFS
Filing Date:
2025-06-12
Lapse Date:
2030-08-04
Subsequent Filing No:
0005296358
Filing Type:
AMENDMENT
Status:
Active
Type:
OFS
Filing Date:
2025-05-21
Lapse Date:
2027-03-06
Subsequent Filing No:
0005296387
Filing Type:
AMENDMENT
Status:
Active
Type:
OFS
Filing Date:
2025-05-21
Lapse Date:
2027-03-06
Subsequent Filing No:
0005296179
Filing Type:
AMENDMENT
Status:
Active
Type:
OFS
Filing Date:
2025-05-21
Lapse Date:
2030-06-18
Subsequent Filing No:
0005296176
Filing Type:
AMENDMENT
Status:
Active
Type:
OFS
Filing Date:
2025-05-21
Lapse Date:
2030-06-18
Subsequent Filing No:
0005295163
Filing Type:
AMENDMENT
Status:
Active
Type:
OFS
Filing Date:
2025-05-19
Lapse Date:
2029-09-16

Property Vision Details

Town:
Norwich
Location:
149 HARLAND RD
Mblu:
68/2/43//
Size:
0.8
Acct Number:
0110920001
Assessment Value:
$225,900
Appraisal Value:
$322,700
Land Use Description:
Single Family
Zone:
R40
Neighborhood:
0010
Land Assessed Value:
$46,400
Land Appraised Value:
$66,300
Town:
Orange
Location:
247 BOSTON POST RD
Mblu:
32/7/8//
Size:
0.97
Acct Number:
44300
Assessment Value:
$698,100
Appraisal Value:
$997,400
Land Use Description:
Commercial
Zone:
C-2
Neighborhood:
C20
Land Assessed Value:
$343,700
Land Appraised Value:
$491,000
Town:
Plainfield
Location:
31 DEPOT ST
Mblu:
021/0127/0005//
Size:
0.69
Acct Number:
00286300
Assessment Value:
$178,390
Appraisal Value:
$254,850
Land Use Description:
Single Family
Zone:
RA60
Neighborhood:
80
Land Assessed Value:
$25,170
Land Appraised Value:
$35,960

Property Records Card

Town:
North Stonington
Location:
234 MYSTIC RD
Property Use:
Residential
Primary Use:
Residential
Size:
3.3300
Zone:
R80
Appraised Value:
306,300
Assessed Value:
214,410
Town:
Plainville
Location:
23 PARK ST
Property Use:
Residential
Primary Use:
Residential
Size:
0.2000
Zone:
R
Appraised Value:
227,100
Assessed Value:
158,970
Town:
Farmington
Location:
58 SONGBIRD LA
Property Use:
Residential
Primary Use:
Condominium
Size:
0.0000
Zone:
RDM
Appraised Value:
145,900
Assessed Value:
102,130

Court Cases from Appellateinquiry

This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.

Docket Number Title Date Case Type Status Open
Pet SC 230374 GREEN TREE SERVICING, LLC v. JANE E. CLARK ET AL. 2024-05-16 Pre Appeal Petition Denied View Case
Pet SC 230363 GREEN TREE SERVICING, LLC v. JANE E. CLARK ET AL. 2024-05-06 Pre Appeal Petition Returned View Case
Pet SC 210168 THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK, AS SUCCESSOR TRUSTEE TO JPMORGAN CHASE BANK v. DOUGLAS GILMORE ET AL. 2021-09-07 Pre Appeal Petition Denied View Case
Mot SC 210036 THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK, AS SUCCESSOR TRUSTEE TO JPMORGAN CHASE BANK v. DOUGLAS GILMORE ET AL. 2021-08-06 Pre Appeal Motion Returned View Case
Mot SC 170430 HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR WELLS FARGO ASSET SECURITIES CORPORATION v. LESLIE I. NATHAN AKA NATHAN, LESLIE ET AL. 2018-06-20 Pre Appeal Motion Denied View Case
Mot SC 170422 HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR WELLS FARGO ASSET SECURITIES CORPORATION v. LESLIE I. NATHAN AKA NATHAN, LESLIE ET AL. 2018-06-15 Pre Appeal Motion Withdrawn View Case
MMX-CV14-6012454-S HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR v. NATHAN, LESLIE I, AKA NATHAN LESLIE Et Al 2014-08-29 P00 - Property - Foreclosure - View Case
HHD-CV14-6049288-S GREEN TREE SERVICING LLC v. CLARK, JANE E Et Al 2014-03-05 P00 - Property - Foreclosure - View Case

Reviews Leave a review

This company hasn't received any reviews.

See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information