Waterfall Victoria Reo Transfer 1, LLC

North Carolina
Registered In
11/04/2011
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Waterfall Victoria Reo Transfer 1, LLC at 1185 Avenue Of The Americas FL 17th, New York, Ny 10036 lists Thomas Buttacavoli and Thomas E Capase of New York, NY.

Registered In
North Carolina
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Company Type
Limited Liability Company
Status
Withdrawn
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Secretary Of State Registered Agent
2 S SALISBURY ST, RALEIGH, NC 27601 PO BOX 29622, RALEIGH, NC 27626 (Mailing)
Thomas Buttacavoli Manager
1185 AVENUE OF THE AMERICAS FL 17TH, NEW YORK, NY 10036
Thomas E Capase Manager
1185 AVENUE OF THE AMERICAS FL 17TH, NEW YORK, NY 10036
Carole Mortensen Manager
1185 AVENUE OF THE AMERICAS FL 17TH, NEW YORK, NY 10036
Jack Ross Manager
1185 AVENUE OF THE AMERICAS FL 17TH, NEW YORK, NY 10036
Brian Breakstone Manager
1185 AVENUE OF THE AMERICAS FL 17TH, NEW YORK, NY 10036
1185 AVENUE OF THE AMERICAS FL 17TH, NEW YORK, NY 10036 View Map
Related Business Names:
East Lansing, MI View Report
Waterfall Victoria Reo Transfer 1, LLC Registered in California
New York, NY (1 more) View Report
Address Match:1185 Avenue of The Americas Fl 17th New York, NY
Buckeye Wind LLC Registered in Ohio
Columbus, OH New York, NY View Report
Everpower Ohio LLC Registered in Ohio
Columbus, OH New York, NY View Report
Hardin Wind LLC Registered in Ohio
New York, NY Columbus, OH View Report
Auglaize Wind LLC Registered in Ohio
Cleveland, OH New York, NY View Report
Chicago, IL Columbus, OH (1 more) View Report
Columbus, OH New York, NY View Report
Chicago, IL Columbus, OH (1 more) View Report
Chicago, IL Columbus, OH (1 more) View Report
Montgomery, AL New York, NY View Report
Waterfall Victoria Reo 2010-01, LLC Registered in Massachusetts
New York, NY 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 Virginia
New York, NY Richmond, VA View Report
Waterfall Victoria Reo 2010-1 LLC Registered in Virginia
New York, NY Richmond, VA View Report
Waterfall Victoria Reo 2011-01, LLC Registered in Virginia
New York, NY Richmond, VA View Report
Waterfall Victoria Reo 2010-01, LLC Registered in Georgia
New York, NY View Report
Waterfall Victoria Reo 2010-02, LLC Registered in Alabama
Montgomery, AL New York, NY View Report
Denver, CO New York, NY View Report
Waterfall Victoria Reo LLC Registered in Kansas
New York, NY Topeka, KS View Report
Address Match:1185 Avenue of The Americas New York, NY
Hartree Marine Fuels, LLC Registered in Washington
New York, NY Tumwater, WA View Report
Superstar Holdings, Inc. Registered in California
New York, NY Wilmington, DE (1 more) View Report
Uhy LLP Registered in Missouri
Clayton, MO New York, NY View Report
Uhy LLP Registered in Oregon
New York, NY Saint Louis, MO View Report
Uhy LLP Registered in Vermont
New York, NY View Report
W Carbon, Lp Registered in California
New York, NY Newark, DE (1 more) View Report
Amerada Petroleum Corporation Registered in Idaho
New York, NY View Report
Data Center Dynamics Inc Registered in California
New York, NY York, NY View Report
Ne Renewable Power Tamworth, LLC Registered in New Hampshire
Concord, NH New York, NY View Report
Uhy LLP Registered in Alaska
Juneau, AK New York, NY View Report
Hess Realty Corporation Registered in Florida
New York, NY View Report
Sass Muni-Iv, LLC Registered in Florida
New York, NY Tallahassee, FL View Report
Scm Corporation Registered in Florida
New York, NY View Report
Tlr-V, LLC Registered in Florida
New York, NY View Report
Tug New York Company Registered in Florida
New York, NY View Report
Hartree Opportunities, Lp Registered in California
New York, NY York, NY View Report
Pareteum Corporation Registered in Vermont
New York, NY Townshend, VT View Report
Blue Sky Group Holdings, LLC Registered in Colorado
Denver, CO New York, NY View Report
Krm Services, Inc. Registered in Colorado
Centennial, CO New York, NY View Report
Person/City Match:Secretary Of State - Raleigh, NC
Aadvantage Medical Supply Company, Inc. Registered in North Carolina
Raleigh, NC Virginia Beach, VA View Report
Axolotl Corp. Registered in North Carolina
Raleigh, NC View Report
Premiumwear, Inc. Registered in North Carolina
Groton, MA Raleigh, NC View Report
Southern Consultant Services, Inc. Registered in North Carolina
Raleigh, NC View Report
Care Computer Systems, Inc. Registered in North Carolina
Littleton, NC Raleigh, NC View Report
Eig Kannapolis, LLC Registered in North Carolina
Fort Wayne, IN Raleigh, NC View Report
Highlight Solutions, Inc. Registered in North Carolina
Franklin, TN Raleigh, NC View Report
Hull/Storey Acquisitions, LLC Registered in North Carolina
Augusta, GA Raleigh, NC View Report
Mueller Climatrol Corp. Registered in North Carolina
Raleigh, NC View Report
Mueller Color Plate Co. Inc. Registered in North Carolina
Raleigh, NC View Report
Pate & Pate, LLC Registered in North Carolina
Raleigh, NC The Woodlands, TX View Report
Wicker Mart of Raleigh, Inc. Registered in North Carolina
Raleigh, NC View Report
A2z Real Estate Solutions, Inc Registered in North Carolina
Durham, NC Raleigh, NC View Report
Aap Sub Four, Inc. Registered in North Carolina
Newtown Square, PA Raleigh, NC View Report
Century 21 Securities Corporation Registered in North Carolina
Raleigh, NC View Report
Excel Financial Corporation Registered in North Carolina
Raleigh, NC View Report
Jacobson Mfg. Co. Inc. Registered in North Carolina
Raleigh, NC View Report
The Aares Group, L.L.C. Registered in North Carolina
Moyock, NC Raleigh, NC View Report
Truserv Logistics Company Registered in North Carolina
Raleigh, NC View Report
Aapco Painting, Inc. Registered in North Carolina
Concord, NC Raleigh, NC View Report
Person/City Match:Thomas Buttacavoli - New York, NY
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
New York, NY San Francisco, CA View Report
Advisors Real Estate Miami, LLC Registered in Florida
Miami, FL Tallahassee, FL View Report
Boston, MA New York, NY View Report
Waterfall Victoria Reo 2014-01, LLC Registered in Massachusetts
New York, NY View Report
Waterfall Victoria Reo 2010-1 LLC Registered in Texas
New York, NY View Report
Person/City Match:Carole Mortensen - New York, NY
Hayden Asset I, LLC Registered in Texas
New York, NY View Report
Person/City Match:Jack Ross - New York, NY
I. O. U. Corp. Registered in New York
New York, NY View Report
New York, NY View Report
Windsor Jewelers, Inc. Registered in New York
New York, NY View Report
Hong Kong East (U.S.A.) Corporation Registered in Florida
New York, NY View Report
Taft Manufacturing Co., Inc Registered in Florida
Hollywood, FL New York, NY View Report
Autobase, Inc. Registered in California
Norfolk, VA View Report
Dominion Dealer Solutions, LLC Registered in California
New York, NY Norfolk, VA (1 more) View Report
Dominion Distribution, L.L.C. Registered in California
Norfolk, VA View Report
Dominion Enterprises Group, LLC Registered in California
New York, NY (2 more) View Report
Dominion Social Ventures, LLC Registered in California
Norfolk, VA View Report
Dominion Web Solutions, LLC Registered in California
El Dorado Hills, CA Norfolk, VA View Report
Univest Treasury Group, Inc. Registered in California
Scottsdale, AZ View Report
Waterfall Victoria Reo, LLC Registered in California
New York, NY (2 more) View Report
Ziios, LLC Registered in California
New York, NY (2 more) View Report

The following government agencies have contributed data:

North Carolina Secretary of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States