Waterfall Victoria Reo 2010-01, LLC

New York, NY

North Carolina

Registered In

06/29/2011

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Waterfall Victoria Reo 2010-01, LLC at 1140 Avenue Of The Americas FL 7, New York, Ny 10036 lists Waterfall Asset Management Llc of New York, NY.

Overview

Registered In

North Carolina

Incorporation Date

06/29/2011

Company Type

Limited Liability Company

Status

Withdrawn

Registration Type

Foreign

Foreign Jurisdiction

Delaware

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People

Secretary Of State Registered Agent	2 S SALISBURY ST, RALEIGH, NC 27601 PO BOX 29622, RALEIGH, NC 27626 (Mailing)
Waterfall Asset Management Llc Manager	1140 AVENUE OF THE AMERICAS FL 7, NEW YORK, NY 10036

Map & Locations

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

Linked Companies

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

Waterfall Victoria Mortgage Trust 2011-1 Reo, LLC Registered in Tennessee	Chicago, IL Nashville, TN (1 more)		View Report

Person/Address Match:Waterfall Asset Management Llc -

Waterfall Asset Management, LLC Registered in New York	New York, NY	View Report
Waterfall Eden Fund, Lp Registered in New York	New York, NY	View Report
Waterfall Management, LLC Registered in New York	New York, NY	View Report
Waterfall Victoria Geneva House 1 Reo 2011-01, LLC Registered in West Virginia	Charleston, WV New York, NY	View Report
Waterfall Reverse Reo Trust, LLC Registered in Florida	New York, NY Tallahassee, FL	View Report
Waterfall Victoria Geneva House 1 Reo 2011-01, LLC Registered in Florida	New York, NY Tallahassee, FL	View Report
Waterfall Victoria Reo 2010-01, LLC Registered in Florida	New York, NY	View Report
Waterfall Victoria Reo 2010-02, LLC Registered in Florida	New York, NY	View Report
Waterfall Victoria Reo 2010-02, LLC Registered in Oregon	New York, NY	View Report
Waterfall Yale Reo 2014-01, LLC Registered in Florida	New York, NY Tallahassee, FL	View Report
Wfo Bp Reo 2015-01, LLC Registered in Florida	New York, NY Tallahassee, FL	View Report
Wfo Bp Reo 2015-01, LLC Registered in Rhode Island	New York, NY Wilmington, DE	View Report
Wfo Reo 2015-02, LLC Registered in Rhode Island	New York, NY Warwick, RI (1 more)	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 North Carolina	New York, NY Raleigh, NC	View Report
Waterfall Victoria Reo 2010-02, LLC Registered in North Carolina	Raleigh, NC The Americas New York, NY	View Report
Waterfall Victoria Reo Holdings 2010-02, LLC Registered in North Carolina	New York, NY Raleigh, NC	View Report
Wfo Bp Reo 2015-01, LLC Registered in Connecticut	New York, NY Wilmington, DE	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

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Medefield America Inc. Registered in North Carolina	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
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Tobishima Associates, Limited Registered in Florida	New York, NY	View Report
Waterfall Victoria Mortgage Trust 2011-1 Reo, LLC Registered in Florida	New York, NY Tallahassee, FL	View Report
Daia Holding Limited Registered in California	New York, NY York, NY	View Report
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Sutherland Reo, LLC Registered in North Carolina	New York, NY	View Report
Waterfall Victoria Reo Holdings 2010-02, LLC Registered in Colorado	New York, NY	View Report
P\s\l Operation Services America LLC Registered in North Carolina	New York, NY	View Report

Person/City Match:Secretary Of State - Raleigh, NC

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Sources

The following government agencies have contributed data:

• North Carolina Secretary of State