Waterfall Victoria Reo 2014-01, LLC

New York, NY

Massachusetts

Registered In

10/20/2015

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Waterfall Victoria Reo 2014-01, LLC at 1140 Avenue Of The Americas FL 7th, New York, Ny 10036 lists Brian Breakstone and Kenneth Nick as associates.

Overview

Registered In

Massachusetts

Incorporation Date

10/20/2015

Company Type

Foreign Limited Liability Company (Llc)

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

Delaware

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People

Corporation Service Company Registered Agent	84 STATE ST, BOSTON, MA 02109
Brian Breakstone REAL PROPERTY
Kenneth Nick REAL PROPERTY
Frederick C. Herbst REAL PROPERTY	1140 AVENUE OF THE AMERICAS FL 7TH, NEW YORK, NY 10036
Thomas Buttacavoli REAL PROPERTY
Thomas E. Capasse REAL PROPERTY	1140 AVENUE OF THE AMERICAS FL 7TH, NEW YORK, NY 10036
Jack J. Ross REAL PROPERTY	1140 AVENUE OF THE AMERICAS FL 7TH, NEW YORK, NY 10036
Kyle Elliott REAL PROPERTY

Map & Locations

1140 AVENUE OF THE AMERICAS FL 7TH, NEW YORK, NY 10036 View Map

Linked Companies

Address Match:1140 Avenue of The Americas Fl 7th New York, NY

Waterfall Victoria Reo 2010-02, LLC Registered in Ohio	Columbus, OH New York, NY	View Report
Waterfall Victoria Reo 2013-01, LLC Registered in California	New York, NY (2 more)	View Report
Hayden Asset I, LLC Registered in Texas	New York, NY	View Report
Cove Map Fund LLC Registered in Oregon	Chicago, IL New York, NY	View Report
Sutherland Reo Holdings, LLC Registered in Virginia	New York, NY Richmond, VA	View Report
Waterfall Victoria Mortgage Trust 2010-Sbc1 Reo, LLC Registered in Florida	New York, NY Tallahassee, FL	View Report
Waterfall Victoria Mortgage Trust 2011-1 Reo, LLC Registered in Florida	New York, NY Tallahassee, FL	View Report
Waterfall Yale Reo 2014-01, LLC Registered in Florida	New York, NY Tallahassee, FL	View Report
Waterfall Victoria Mortgage Trust 2010-Sbc1 Reo, LLC Registered in Rhode Island	New York, NY Warwick, RI (1 more)	View Report
Waterfall Victoria Mortgage Trust 2011-Sbc3 Reo-B, LLC Registered in Rhode Island	New York, NY Warwick, RI (1 more)	View Report
Rcsf II, LLC Registered in California	New York, NY (1 more)	View Report
Waterfall Victoria Reo Holdings 2010-02, LLC Registered in California	New York, NY (1 more)	View Report
Cove Map Fund LLC Registered in Georgia	New York, NY Norcross, GA	View Report
Cove Map Fund LLC Registered in Colorado	New York, NY	View Report
Sutherland Reo Holdings, LLC Registered in North Carolina	New York, NY	View Report
Waterfall Victoria Geneva House 1 Reo 2011-01, LLC Registered in Colorado	New York, NY	View Report
Waterfall Victoria Mortgage Trust 2011-1 Reo, LLC Registered in Georgia	New York, NY Norcross, GA	View Report
Waterfall Victoria Reo 2010-02, LLC Registered in Oklahoma	New York, NY Oklahoma City, OK	View Report
Waterfall Victoria Reo Holdings 2010-01, LLC Registered in Colorado	Denver, CO New York, NY	View Report
Wfo Bp Reo 2015-01, LLC Registered in North Carolina	New York, NY Raleigh, NC	View Report

Address Match:1140 Avenue of The Americas New York, NY

Knockout Enterprises LLC Registered in Wyoming	New York, NY Sheridan, WY	View Report
P\s\l Group America Inc. Registered in California	New York, NY Wilmington, DE (1 more)	View Report
P\s\l Operation Services America Inc. Registered in California	New York, NY York, NY	View Report
P\s\l Operation Services America Inc. Registered in Florida	New York, NY	View Report
Peervoice America Limited Registered in California	New York, NY Sacramento, CA (1 more)	View Report
Waterfall Victoria Mortgage Trust 2011-1 Reo, LLC Registered in Vermont	New York, NY	View Report
P\s\l Operation Services America Inc. Registered in North Carolina	New York, NY Raleigh, NC	View Report
Waterfall Victoria Reo 2013-01, LLC Registered in Alabama	Montgomery, AL New York, NY	View Report
Instar America Inc. Registered in New Hampshire	New York, NY	View Report
435 Clark Road, LLC Registered in Florida	New York, NY Tallahassee, FL	View Report
Cove Map Fund LLC Registered in Florida	New York, NY	View Report
Sfs Management Co. L.P. LTD. Registered in Florida	New York, NY	View Report
Tobishima Associates, Limited Registered in Florida	New York, NY	View Report
Daia Holding Limited Registered in California	New York, NY York, NY	View Report
Daia Holding Limited Registered in New Hampshire	New York, NY	View Report
Daia Holding Limited Registered in North Carolina	New York, NY Raleigh, NC	View Report
Daia Holdings Limited Registered in Missouri	Jefferson City, MO New York, NY	View Report

Person/City Match:Frederick C Herbst - New York, NY

Cascade Re, LLC Registered in Vermont	Burlington, VT New York, NY	View Report
Skye Hawk Re, LLC Registered in Vermont	Burlington, VT New York, NY	View Report
Skyeburst Ic, LLC Registered in Vermont	Burlington, VT New York, NY	View Report
Waterfall Victoria Mortgage Trust 2010-Sbc1 Reo, LLC Registered in Massachusetts	Boston, MA New York, NY	View Report
Silverthread Capital California, Inc. Registered in California	El Segundo, CA Sacramento, CA	View Report

Person/City Match:Thomas E Capasse - New York, NY

Anchorage 6b, LLC Registered in Connecticut	Augusta, ME South Portland, ME (2 more)	View Report
Readycap Holdings, LLC Registered in California	New York, NY	View Report
Samc Reo 2013-01, LLC Registered in Massachusetts	Boston, MA New York, NY	View Report
Waterfall Victoria Reo Transfer 1, LLC Registered in California	New York, NY (1 more)	View Report

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Sources

The following government agencies have contributed data:

• Secretary of the Commonwealth of Massachusetts