WATERFALL VICTORIA REO 2014-01, LLC (Entity# 2015091600069) is a business registered with Secretary of State (SOS), Indiana. The business formed date is September 14, 2015.
| Business ID | 2015091600069 |
| Business Name | WATERFALL VICTORIA REO 2014-01, LLC |
| Business Address |
1140 Avenue of The Americas 7th Fl New York NY 10036 |
| Business Type | Foreign Limited Liability Company (LLC) |
| Business Status | Active |
| Business Filing Act | Indiana Business Flexibility Act |
| Creation Date | 2015-09-14 |
| Original Creation State | DE |
| Original Creation Date | 2014-06-03 |
| Registered Agent | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
251 E Ohio St Ste 500 Indianapolis IN 46204 |
| Creation Date | 2015-09-14 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | WATERFALL VICTORIA REO 2014-01, LLC | 80 State Street, Albany, New York 12207-2543 |
| Massachusetts Corporations | WATERFALL VICTORIA REO 2014-01, LLC | 1140 Avenue of The Americas, 7th Flr., New York, NY 10036 |
| Street Address |
1140 AVENUE OF THE AMERICAS 7TH FL |
| City | NEW YORK |
| State | NY |
| Zip Code | 10036 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| THE CLINICAL RESOURCE NETWORK LLC | 1140 Avenue of The Americas, New York, NY 10036 | 2005-07-06 |
| WFO REO 2014-02, LLC | 1140 Avenue of The Americas, 7th Fl, New York, NY 10036 | 2015-07-10 |
| DAIA HOLDINGS LIMITED | 1140 Avenue of The Americas, 14th Fl, New York, NY 10036 | 2014-12-04 |
| P\S\L GROUP AMERICA LIMITED LLC | 1140 Avenue of The Americas, 14th Fl, New York, NY 10036 | 2014-02-12 |
| P\S\L OPERATION SERVICES AMERICA LLC | 1140 Avenue of The Americas, 14th Fl, New York, NY 10036 | 2014-01-02 |
| COLONIAL CREST-KOKOMO, LIMITED PARTNERSHIP | 1140 Avenue of The Americas, New York, NY 10036 | 1989-06-21 |
| COHEN-HATFIELD INDUSTRIES INC | 1140 Avenue of The Americas, New York, NY 10036 | 1969-09-03 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| WHITE & CASE LLP | 1155 Avenue of The Americas, New York, NY 10036 | 2015-08-11 |
| THOMSON REUTERS (GRC) INC. | 3 Times Sq, New York, NY 10036 | 2015-03-17 |
| WORLD BUSINESS LENDERS, LLC | 120 W 45th St, 29th Fl, New York, NY 10036 | 2014-10-17 |
| CITIZENS BANK, NATIONAL ASSOCIATION | 1180 Avenue of The America's, Ste 210, New York, NY 10036 | 2014-01-29 |
| TLR IN, LLC | 185 Ave of The Americas, New York, NY 10036 | 2013-06-28 |
| BMX METALS INC | 5 West 46th St, 4th Fl, New York, NY 10036 | 2013-04-09 |
| ELEMENT14 INC. | 1180 Ave of The Americas, Ste 210, New York, NY 10036 | 2012-12-27 |
| HARDESTY & HANOVER, LLC | 1501 Broadway, 3rd Fl, New York, NY 10036 | 2012-10-22 |
| TIMESQUARE CAPITAL MANAGEMENT, LLC | 7 Times Sq, 42nd Fl, New York, NY 10036 | 2012-10-03 |
| HEARTLAND EQUITIES, LLC | 28 West 44th, 16th Floor, New York, NY 10036 | 2012-09-14 |
Please comment or provide details below to improve the information on WATERFALL VICTORIA REO 2014-01, LLC.
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.