WATERFALL VICTORIA REO 2010-01, LLC ID 37698078

  • Summary

    WATERFALL VICTORIA REO 2010-01, LLC is a business entity formed in Massachusetts and is a Foreign Limited Liability Company (LLC) under local business registration regulations. Having the registration number 001054888, according to the registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign Limited Liability Company (LLC) more like this →

  • Address

    1185 AVENUE OF THE AMERICAS, 17TH FLOOR NEW YORK, NY 10036, USA

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

    THOMAS CAPASSE MANAGER

    JACK ROSS MANAGER

  • Regulatory regime

    Massachusetts Secretary of the Commonwealth

  • Update status

    Last update: 2024-04-18 08:04:55 UTC

  • Comments

WATERFALL VICTORIA REO 2010-01, LLC ID 37698102

  • Summary

    WATERFALL VICTORIA REO 2010-01, LLC is a business entity created in Delaware. Its registration number is 4767152 and according to the registry, it is currently of unknown status.

  • Status

    Unknown

  • Kind

    more like this →

  • Update status

    Most recent update: 2024-02-29 08:28:29 UTC

WATERFALL VICTORIA REO 2010-01, LLC ID 41516021

  • Summary

    Created in Illinois, WATERFALL VICTORIA REO 2010-01, LLC is a business entity and is a LLC, Foreign under local business registration law. Its registration number is 03719804 and according to the registry, it is currently WITHDRAWN.

  • Status

    WITHDRAWN updated recently more like this →

  • Kind

    LLC, Foreign more like this →

  • Address

    1140 AVENUE OF AMERICAS 7TH F, NEW YORK, NY 10036

  • Officers

    ANDREW M. GEIER Registered Agent

  • Update status

    Previous update: 2024-02-22 06:01:10 UTC

WATERFALL VICTORIA REO 2010-01, LLC ID 44028704

  • Summary

    WATERFALL VICTORIA REO 2010-01, LLC is a business created in Arkansas and is a Foreign Limited Liability Company in accordance with local laws and regulations. Assigned the registration number 811019628, according to the relevant government agency, it is now Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign Limited Liability Company more like this →

  • Officers

    CORPORATION SERVICE COMPANY, Registered Agent

    WATERFALL ASSET MANAGEMENT LLC

    JACK ROSS Incorporator/Organizer

  • Update status

    Previous update: 2024-04-08 12:16:07 UTC

WATERFALL VICTORIA REO 2010-01, LLC ID 46319222

  • Summary

    WATERFALL VICTORIA REO 2010-01, LLC is an entity created in South Carolina. Its registration number is 630682 and according to the official registry, it is currently Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    more like this →

  • Address

    1140 AVENUE OF THE AMERICAS, NEW YORK, NY, SC, 10036

  • Officers

    ADDRESS FOR SERVICE Registered Agent

  • Update status

    Most recent update: 2024-02-26 08:52:22 UTC

Waterfall Victoria REO 2010-01, LLC ID 47287952

  • Summary

    Waterfall Victoria REO 2010-01, LLC is an entity formed in North Carolina and is a Limited Liability Company - Foreign pursuant to local business registration regulations. Assigned the registration number 1210625, according to the government registry, it is currently Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Limited Liability Company - Foreign more like this →

  • Address

    2 SOUTH SALISBURY STREET, RALEIGH NC 27601

  • Officers

    Secretary of State Registered Agent

  • Update status

    Previous update: 2024-03-05 10:00:14 UTC

WATERFALL VICTORIA REO 2010-01, LLC ID 49074793

  • Summary

    Created in Michigan, WATERFALL VICTORIA REO 2010-01, LLC is a business entity and is a Foreign Limited Liability Company pursuant to local business registration law. Having the registration number D90737, it is currently WITHDREW.

  • Status

    WITHDREW updated recently more like this →

  • Kind

    Foreign Limited Liability Company more like this →

  • Officers

    CSC-LAWYERS INCORPORATING SERVICE (COMPANY) Registered Agent

  • Update status

    Last updated at 2024-03-23 22:56:49 UTC

WATERFALL VICTORIA REO 2010-01, LLC ID 64034152

  • Summary

    WATERFALL VICTORIA REO 2010-01, LLC is an entity formed in Delaware and is a Limited Liability Company in accordance with local laws and regulations. Having the registration number 4767152, it is inactive.

  • Status

    inactive updated recently more like this →

  • Kind

    Limited Liability Company more like this →

  • Address

    2711 CENTERVILLE RD, WILMINGTON, DE, 19808

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Most recently checked at 2024-04-08 01:11:23 UTC

WATERFALL VICTORIA REO 2010-01, LLC ID 69903791

  • Summary

    Created in Florida, WATERFALL VICTORIA REO 2010-01, LLC is a registered business entity and is a Foreign Limited Liability in accordance with local business registration law. Having the registration number M12000003750, according to the government registry, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign Limited Liability more like this →

  • Address

    1185 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10036

  • Officers

    XX Registered Agent

    WATERFALL ASSET MANAGEMENT, LLC

  • Update status

    Last updated at 2024-03-29 14:06:58 UTC

WATERFALL VICTORIA REO 2010-01, LLC ID 84253048

  • Summary

    Created in New York, WATERFALL VICTORIA REO 2010-01, LLC is a registered business and is a FOREIGN LIMITED LIABILITY COMPANY pursuant to local laws and regulations. Having the registration number 4165273, according to the registry, it is Inactive Surrender Of Authority.

  • Status

    Inactive Surrender Of Authority updated recently more like this →

  • Kind

    FOREIGN LIMITED LIABILITY COMPANY more like this →

  • Address

    1140 AVENUE OF THE AMERICAS, 7TH FL, NEW YORK, NEW YORK, 10036, United States

  • Officers

    REGISTERED AGENT REVOKED Registered Agent

  • Update status

    Last updated at 2024-04-03 18:56:35 UTC