WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC ID 37698291

  • Summary

    WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC was formed in Maryland. With registration number Z14168751, according to the government registry, it is currently Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    more like this →

  • Address

    WATERFALL VICTORIA REO HOLDINGS 2010-01, 1140 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY 10036

  • Officers

    CSC-LAWYERS INCORPORATING SERVICE Registered Agent

  • Regulatory regime

    Department of Assessments & Taation

  • Update status

    Last checked at 2024-04-16 22:58:31 UTC

  • Comments

WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC ID 37698310

  • Summary

    WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC is a business entity formed in Delaware. Its registration number is 4767154 and according to the official registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

    more like this →

  • Update status

    Most recent update: 2024-04-23 04:26:47 UTC

WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC ID 37698321

  • Summary

    Created in Missouri, WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC is a registered business and is a Limited Liability Company pursuant to local business registration regulations. With registration number FL1152156, it is now Term/Cancel.

  • Status

    Term/Cancel updated recently more like this →

  • Kind

    Limited Liability Company more like this →

  • Address

    221 Bolivar Street, Jefferson City, MO 65101

  • Officers

    CSC-LAWYERS INCORPORATING SERVICE COMPANY Registered Agent

  • Update status

    Most recently updated at 2024-03-20 13:49:58 UTC

WATERFALL VICTORIA REO HOLDINGS 2010-02, LLC ID 37698326

  • Summary

    WATERFALL VICTORIA REO HOLDINGS 2010-02, LLC was formed in Delaware. Assigned the registration number 4769001, according to the government registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

    more like this →

  • Update status

    Most recently checked at 2024-03-01 22:11:52 UTC

WATERFALL VICTORIA REO HOLDINGS 2011-01, LLC ID 37700708

  • Summary

    Formed in Delaware, WATERFALL VICTORIA REO HOLDINGS 2011-01, LLC is a business entity. Having the registration number 4768995, according to the registry, it is currently of unknown status.

  • Status

    Unknown

  • Kind

    more like this →

  • Update status

    Last updated at 2024-01-29 21:24:34 UTC

WATERFALL VICTORIA REO HOLDINGS 2011-02, LLC ID 37700709

  • Summary

    Created in Delaware, WATERFALL VICTORIA REO HOLDINGS 2011-02, LLC is a business entity. With registration number 4768999, according to the registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

    more like this →

  • Update status

    Previous update: 2024-04-22 08:06:02 UTC

WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC ID 41516011

  • Summary

    Formed in Illinois, WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC is a registered business and is a LLC, Foreign in accordance with local business registration law. Assigned the registration number 03617416, according to the government registry, it is currently WITHDRAWN.

  • Status

    WITHDRAWN updated recently more like this →

  • Kind

    LLC, Foreign more like this →

  • Address

    1185 AVE OF THE AMERICAS 17 FL, NEW YORK, NY 11036

  • Officers

    ANDREW M. GEIER Registered Agent

  • Update status

    Last update: 2024-04-22 19:52:38 UTC

WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC ID 43949192

  • Summary

    WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC is an entity created in Arkansas and is a Foreign Limited Liability Company in accordance with local business registration law. With registration number 811015306, according to the registry, 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

    JACK ROSS Manager

    THOMAS E. CAPASSE Incorporator/Organizer

  • Update status

    Most recently checked at 2024-04-22 17:02:48 UTC

Waterfall Victoria REO Holdings 2010-01, LLC ID 47287964

  • Summary

    Created in North Carolina, Waterfall Victoria REO Holdings 2010-01, LLC is a registered business entity. Having the registration number 1210630, according to the relevant government agency, it is currently Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    more like this →

  • Address

    1185 AVENUE OF THE AMERICAS, NEW YORK NY 10036

  • Officers

    SECRETARY OF STATE Registered Agent

  • Update status

    Last update: 2024-02-23 00:04:31 UTC

Waterfall Victoria REO Holdings 2010-02, LLC ID 47287968

  • Summary

    Created in North Carolina, Waterfall Victoria REO Holdings 2010-02, LLC is a registered business. Its registration number is 1209890 and according to the registry, it is currently Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    more like this →

  • Address

    1185 AVE OF THE AMERICAS 17TH FL, NEW YORK NY 10036

  • Officers

    SECRETARY OF STATE Registered Agent

  • Update status

    Last checked at 2024-02-11 18:58:02 UTC

WATERFALL VICTORIA REO HOLDINGS 2010-02, LLC ID 49237218

  • Summary

    WATERFALL VICTORIA REO HOLDINGS 2010-02, LLC was formed in Kentucky and is a FLC - Foreign Limited Liability Company in accordance with local business registration law. With registration number 0794090, according to the official registry, it is now I - Inactive.

  • Status

    I - Inactive updated recently more like this →

  • Kind

    FLC - Foreign Limited Liability Company more like this →

  • Address

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

  • Officers

    JACK ROSS Organizer

    Waterfall Asset Management, LLC Manager

  • Update status

    Last updated at 2024-02-08 10:01:07 UTC

WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC ID 50117410

  • Summary

    Created in Kansas, WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC is a registered business entity and is a FOREIGN LTD LIABILITY COMPANY in accordance with local law. Its registration number is 4521092 and according to the government registry, it is currently WITHDRAWN.

  • Status

    WITHDRAWN updated recently more like this →

  • Kind

    FOREIGN LTD LIABILITY COMPANY more like this →

  • Address

    1185 AVENUE OF THE AMERICAS 18TH FLO, NEW YORK, NY 10036

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Last update: 2024-02-21 02:10:14 UTC

WATERFALL VICTORIA REO HOLDINGS 2011-01, LLC ID 50117412

  • Summary

    WATERFALL VICTORIA REO HOLDINGS 2011-01, LLC is a business created in Kansas and is a FOREIGN LTD LIABILITY COMPANY in accordance with local business registration law. Assigned the registration number 4605341, according to the registry, it is now ACTIVE AND IN GOOD STANDING.

  • Status

    ACTIVE AND IN GOOD STANDING updated recently more like this →

  • Kind

    FOREIGN LTD LIABILITY COMPANY more like this →

  • Address

    NIRA DESAI - 1140 AVENUE OF THE AMERICAS 7TH FLOOR, NEW YORK, NY 10036

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Last checked: 2024-04-11 02:59:18 UTC

WATERFALL VICTORIA REO HOLDINGS 2012-01, LLC ID 52194757

  • Summary

    WATERFALL VICTORIA REO HOLDINGS 2012-01, LLC is a business formed in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL in accordance with local laws and regulations. With registration number 5155344, it is of unknown status.

  • Status

    Unknown

  • Kind

    LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Last checked at 2024-02-28 18:36:07 UTC

WATERFALL VICTORIA REO HOLDINGS 2013-01, LLC ID 52194759

  • Summary

    WATERFALL VICTORIA REO HOLDINGS 2013-01, LLC is a business entity created in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL pursuant to local business registration law. Having the registration number 5301161, according to the registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

    LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Most recently checked at 2024-03-22 17:46:55 UTC

WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC ID 64034153

  • Summary

    Created in Delaware, WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC is a business entity and is a Limited Liability Company under local business registration law. Assigned the registration number 4767154, 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 updated at 2024-04-06 05:10:47 UTC

WATERFALL VICTORIA REO HOLDINGS 2011-01, LLC ID 73369352

  • Summary

    Formed in Delaware, WATERFALL VICTORIA REO HOLDINGS 2011-01, LLC is a business entity and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL in accordance with local law. Its registration number is 4768995 and according to the official registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

    LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Last checked: 2024-04-14 05:16:12 UTC

WATERFALL VICTORIA REO HOLDINGS 2011-02, LLC ID 73369353

  • Summary

    WATERFALL VICTORIA REO HOLDINGS 2011-02, LLC is an entity formed in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL pursuant to local laws and regulations. With registration number 4768999, it is of unknown status.

  • Status

    Unknown

  • Kind

    LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

  • Officers

    CAPITOL SERVICES, INC. Registered Agent

  • Update status

    Last checked at 2024-03-18 18:03:36 UTC

WATERFALL VICTORIA REO HOLDINGS 2010-02, LLC ID 73369354

  • Summary

    Created in Delaware, WATERFALL VICTORIA REO HOLDINGS 2010-02, LLC is a registered business and is a Limited Liability Company under local business registration law. Its registration number is 4769001 and according to the relevant government agency, it is currently 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

    Last update: 2024-04-05 05:25:30 UTC

WATERFALL VICTORIA REO HOLDINGS 2012-01, LLC ID 73369355

  • Summary

    Created in Delaware, WATERFALL VICTORIA REO HOLDINGS 2012-01, LLC is a registered business and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL pursuant to local laws and regulations. Having the registration number 5155344, according to the government registry, it is currently of unknown status.

  • Status

    Unknown

  • Kind

    LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Last updated at 2024-03-23 09:13:38 UTC

WATERFALL VICTORIA REO HOLDINGS 2013-01, LLC ID 73369356

  • Summary

    WATERFALL VICTORIA REO HOLDINGS 2013-01, LLC is a business entity created in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL under local business registration regulations. Having the registration number 5301161, according to the relevant government agency, it is now of unknown status.

  • Status

    Unknown

  • Kind

    LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Last checked at 2024-04-13 21:14:18 UTC

WATERFALL VICTORIA REO HOLDINGS 2014-01, LLC ID 73369357

  • Summary

    WATERFALL VICTORIA REO HOLDINGS 2014-01, LLC is a business created in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL pursuant to local business registration law. Having the registration number 5544734, according to the registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

    LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Most recently updated at 2024-04-09 01:38:07 UTC