WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC ID 37698291

  • Summary

    Created in Maryland, WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC is a registered business. Its registration number is Z14168751 and according to the government registry, it is 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 updated at 2024-04-17 14:17:53 UTC

  • Comments

WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC ID 37698310

  • Summary

    WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC was created in Delaware. Assigned the registration number 4767154, according to the government registry, it is currently of unknown status.

  • Status

    Unknown

  • Kind

    more like this →

  • Update status

    Last checked at 2024-02-01 09:02:19 UTC

WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC ID 37698321

  • Summary

    WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC is a business created in Missouri and is a Limited Liability Company pursuant to local laws and regulations. Assigned the 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

    Last updated at 2024-03-07 04:02:49 UTC

WATERFALL VICTORIA REO HOLDINGS 2010-02, LLC ID 37698326

  • Summary

    Created in Delaware, WATERFALL VICTORIA REO HOLDINGS 2010-02, LLC is a business entity. With registration number 4769001, according to the relevant government agency, it is now of unknown status.

  • Status

    Unknown

  • Kind

    more like this →

  • Update status

    Previous update: 2024-02-04 23:58:55 UTC

WATERFALL VICTORIA REO HOLDINGS 2011-01, LLC ID 37700708

  • Summary

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

  • Status

    Unknown

  • Kind

    more like this →

  • Update status

    Most recently checked at 2024-04-22 08:41:08 UTC

WATERFALL VICTORIA REO HOLDINGS 2011-02, LLC ID 37700709

  • Summary

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

  • Status

    Unknown

  • Kind

    more like this →

  • Update status

    Most recently updated at 2024-03-10 06:34:33 UTC

WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC ID 41516011

  • Summary

    Created in Illinois, WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC is a business entity and is a LLC, Foreign under local business registration regulations. Assigned the registration number 03617416, 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

    Most recent update: 2024-04-09 21:09:26 UTC

WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC ID 43949192

  • Summary

    WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC is a business entity formed in Arkansas and is a Foreign Limited Liability Company pursuant to local business registration law. Having the registration number 811015306, according to the registry, it is currently 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

    Last updated at 2024-04-13 16:08:05 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. Assigned the registration number 1210630, 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 checked: 2024-03-23 08:33:12 UTC

Waterfall Victoria REO Holdings 2010-02, LLC ID 47287968

  • Summary

    Waterfall Victoria REO Holdings 2010-02, LLC is an entity formed in North Carolina. With registration number 1209890, according to the government 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

    Previous update: 2024-04-16 05:17:57 UTC

WATERFALL VICTORIA REO HOLDINGS 2010-02, LLC ID 49237218

  • Summary

    Formed in Kentucky, WATERFALL VICTORIA REO HOLDINGS 2010-02, LLC is a registered business entity and is a FLC - Foreign Limited Liability Company in accordance with local business registration law. Assigned the registration number 0794090, according to the government 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 2024-02-04 10:41:44 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 laws and regulations. Assigned the registration number 4521092, it is now 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

    Previous update: 2024-01-29 16:47:27 UTC

WATERFALL VICTORIA REO HOLDINGS 2011-01, LLC ID 50117412

  • Summary

    Formed in Kansas, WATERFALL VICTORIA REO HOLDINGS 2011-01, LLC is a business entity and is a FOREIGN LTD LIABILITY COMPANY under local business registration law. Assigned the registration number 4605341, according to the government 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 at 2024-04-19 01:28:15 UTC

WATERFALL VICTORIA REO HOLDINGS 2012-01, LLC ID 52194757

  • Summary

    WATERFALL VICTORIA REO HOLDINGS 2012-01, LLC was formed in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL in accordance with local business registration law. 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 update: 2024-03-20 20:49:49 UTC

WATERFALL VICTORIA REO HOLDINGS 2013-01, LLC ID 52194759

  • Summary

    Formed in Delaware, WATERFALL VICTORIA REO HOLDINGS 2013-01, LLC is a business entity and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL in accordance with local law. Having the registration number 5301161, 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 update: 2024-03-10 13:16:01 UTC

WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC ID 64034153

  • Summary

    Created in Delaware, WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC is a registered business entity and is a Limited Liability Company in accordance with local law. Assigned the registration number 4767154, according to the registry, it is now 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 recent update: 2024-03-22 10:51:09 UTC

WATERFALL VICTORIA REO HOLDINGS 2011-01, LLC ID 73369352

  • Summary

    WATERFALL VICTORIA REO HOLDINGS 2011-01, LLC is a business created in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL pursuant to local laws and regulations. With registration number 4768995, according to the relevant government agency, 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 checked: 2024-02-08 02:18:27 UTC

WATERFALL VICTORIA REO HOLDINGS 2011-02, LLC ID 73369353

  • Summary

    Formed in Delaware, WATERFALL VICTORIA REO HOLDINGS 2011-02, LLC is a business entity and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL under local business registration law. With registration number 4768999, according to the official registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

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

  • Officers

    CAPITOL SERVICES, INC. Registered Agent

  • Update status

    Last updated at 2024-03-15 23:01:41 UTC

WATERFALL VICTORIA REO HOLDINGS 2010-02, LLC ID 73369354

  • Summary

    WATERFALL VICTORIA REO HOLDINGS 2010-02, LLC was formed in Delaware and is a Limited Liability Company pursuant to local business registration law. Its registration number is 4769001 and according to the official registry, 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

    Most recent update: 2024-04-25 17:40:12 UTC

WATERFALL VICTORIA REO HOLDINGS 2012-01, LLC ID 73369355

  • Summary

    WATERFALL VICTORIA REO HOLDINGS 2012-01, LLC is an entity created in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL in accordance with local business registration law. Its registration number is 5155344 and according to the relevant government agency, 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 update: 2024-04-12 04:44:57 UTC

WATERFALL VICTORIA REO HOLDINGS 2013-01, LLC ID 73369356

  • Summary

    WATERFALL VICTORIA REO HOLDINGS 2013-01, LLC is a business created in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL pursuant to local laws and regulations. Having the registration number 5301161, according to the government registry, it is 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 2024-04-22 17:51:39 UTC

WATERFALL VICTORIA REO HOLDINGS 2014-01, LLC ID 73369357

  • Summary

    Created in Delaware, WATERFALL VICTORIA REO HOLDINGS 2014-01, LLC is a registered business entity and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL in accordance with local business registration law. Assigned the registration number 5544734, according to the 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 2024-02-06 00:16:44 UTC