WATERFALL VICTORIA MORTGAGE TRUST 2011-1 REO, LLC
Main Information
| Company Name | WATERFALL VICTORIA MORTGAGE TRUST 2011-1 REO, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2012061800060 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2012-06-14 |
| Original Formation Date | 2011-03-01 |
| Inactive Date | 2024-05-19 |
| Report Due Date | 2018-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
WATERFALL VICTORIA MORTGAGE TRUST 2011-1 REO, LLC operates as a Foreign Limited Liability Company with business ID 984234.WATERFALL VICTORIA MORTGAGE TRUST 2011-1 REO, LLC was formed on Thursday 14th June 2012, so this company age is eleven years, eleven months and one day. This company is currently active .
Principal office address of WATERFALL VICTORIA MORTGAGE TRUST 2011-1 REO, LLC is 1140 Avenue of the Americas, 7th Floor, NEW YORK, NY, 10036, USA. This address coordinates are: 40° 45' 22.1" N , 73° 58' 57.7" W.
There are currently one company principals in WATERFALL VICTORIA MORTGAGE TRUST 2011-1 REO, LLC. They are: ceo Thomas Capasse. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 40° 45' 22.1" N
73° 58' 57.7" W
Address
Principal Office Address: 1140 Avenue of the Americas, 7th Floor, NEW YORK, NY, 10036, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Thomas Capasse | CEO | 1140 Avenue of the Americas, 7th Floor, New York, NY, 10036, USA |
| View Thomas Capasse Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2012-06-14 | 2012-06-14 | 0005061593 |
| Business Entity Report | 2014-05-23 | 2014-05-23 | 0005061594 |
| Business Entity Report | 2016-06-30 | 2016-06-30 | 0007346506 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| NISSHO IWAI AMERICAN CORPORATION | 1211 AVE OF AMERICAS, NEW YORK, NY, USA | Merged |
| J P STEVENS & CO INC | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA | Revoked |
| NATIONAL INDUSTRIES FOR THE BLIND | 50 W 44TH, NEW YORK, NY, USA | Admin Dissolved |
| MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED | ONE BRYANT PARK, NEW YORK, NY, 10036, USA | Active |
| INFORMATION CONCEPTS INCORPORATED | 592 FIFTH AVE, NEW YORK, NY, USA | Revoked |
| TOWER SQUARE SECURITIES, INC. | C/O 1095 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 - 6796, USA | Withdrawn |
| COHEN-HATFIELD INDUSTRIES INC | 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA | Revoked |
| CINECOM THEATRES MIDWEST STATES INC | 165 W 46, NEW YORK, NY, 10036, USA | Revoked |
| OHRBACHS INC | 1114 Ave. of the Americas, NEW YORK, NY, 10036, USA | Admin Dissolved |
| MERRILL LYNCH FUNDS DISTRIBUTOR INC | 530 FIFTH AVE, NEW YORK, NY, 10036, USA | Revoked |
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