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Waterfall Asset Management, LLC

New York
New York
Registered In
12/01/2004
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Waterfall Asset Management, LLC at New York County lists Waterfall Asset Management, Llc of New York, NY as the associate.

Overview

Registered In
New York
Incorporation Date
Company Type
Foreign Limited Liability Company
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
Delaware
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People

Waterfall Asset Management, Llc DOS Process
1251 AVENUE OF THE AMERICAS FL 50TH, NEW YORK, NY 10020 (View Past Addresses)

Map & Locations

New York County View Map

Financials

Financial Information for Waterfall Asset Management, LLC

Form 5500

WATERFALL ASSET MANAGEMENT LLC

1251 Avenue Of The Americas, New York, Ny 10020 (212) 257-4642 EIN:20-2421778 Plan Admin:Kenneth Nick
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameWATERFALL ASSET MANAGEMENT LLC CASH BALANCE PLAN Plan #002 Participants BOY/EOY111 / 96 Assets BOY/EOY$7,712,167 / $10,456,429 2023 WATERFALL ASSET MANAGEMENT LLC CASH BALANCE PLAN - Plan #002 111 / 96 $7,712,167 / $10,456,429
2022 Plan NameWATERFALL ASSET MANAGEMENT LLC 401(K) PLAN Plan #001 Participants BOY/EOY187 / 216 Assets BOY/EOY$24,135,700 / $23,679,779 2022 WATERFALL ASSET MANAGEMENT LLC 401(K) PLAN - Plan #001 187 / 216 $24,135,700 / $23,679,779
2022 Plan NameWATERFALL ASSET MANAGEMENT LLC CASH BALANCE PLAN Plan #002 Participants BOY/EOY112 / 111 Assets BOY/EOY$7,229,414 / $7,712,167 2022 WATERFALL ASSET MANAGEMENT LLC CASH BALANCE PLAN - Plan #002 112 / 111 $7,229,414 / $7,712,167
2022 Plan NameWATERFALL ASSET MANAGEMENT, LLC WELFARE PLAN Plan #501 Participants BOY/EOY158 / 0 Assets BOY/EOY$0 / $0 2022 WATERFALL ASSET MANAGEMENT, LLC WELFARE PLAN - Plan #501 158 / 0 $0 / $0
2021 Plan NameWATERFALL ASSET MANAGEMENT LLC 401(K) PLAN Plan #001 Participants BOY/EOY162 / 187 Assets BOY/EOY$17,461,183 / $24,135,700 2021 WATERFALL ASSET MANAGEMENT LLC 401(K) PLAN - Plan #001 162 / 187 $17,461,183 / $24,135,700
2021 Plan NameWATERFALL ASSET MANAGEMENT LLC CASH BALANCE PLAN Plan #002 Participants BOY/EOY107 / 99 Assets BOY/EOY$6,035,100 / $7,229,414 2021 WATERFALL ASSET MANAGEMENT LLC CASH BALANCE PLAN - Plan #002 107 / 99 $6,035,100 / $7,229,414
2020 Plan NameWATERFALL ASSET MANAGEMENT LLC 401(K) PLAN Plan #001 Participants BOY/EOY171 / 161 Assets BOY/EOY$12,296,448 / $17,461,183 2020 WATERFALL ASSET MANAGEMENT LLC 401(K) PLAN - Plan #001 171 / 161 $12,296,448 / $17,461,183
2020 Plan NameWATERFALL ASSET MANAGEMENT LLC CASH BALANCE PLAN Plan #002 Participants BOY/EOY92 / 95 Assets BOY/EOY$0 / $0 2020 WATERFALL ASSET MANAGEMENT LLC CASH BALANCE PLAN - Plan #002 92 / 95 $0 / $0
2019 Plan NameWATERFALL ASSET MANAGEMENT LLC 401(K) PLAN Plan #001 Participants BOY/EOY140 / 158 Assets BOY/EOY$7,690,547 / $12,296,448 2019 WATERFALL ASSET MANAGEMENT LLC 401(K) PLAN - Plan #001 140 / 158 $7,690,547 / $12,296,448
2019 Plan NameWATERFALL ASSET MANAGEMENT LLC CASH BALANCE PLAN Plan #002 Participants BOY/EOY78 / 82 Assets BOY/EOY$0 / $0 2019 WATERFALL ASSET MANAGEMENT LLC CASH BALANCE PLAN - Plan #002 78 / 82 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Person/Address Match:Waterfall Asset Management Llc -
Waterfall Eden Fund, Lp Registered in New York
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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 2010-01, 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

Sources

The following government agencies have contributed data:

• New York Department of State • U.S. Department of Labor
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