WATERFALL VICTORIA MORTGAGE TRUST 2011-1 REO, LLC (Entity# 001082109) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is June 22, 2012.
| FEIN | 001082109 |
| Entity Name | WATERFALL VICTORIA MORTGAGE TRUST 2011-1 REO, LLC |
| Entity Type | Foreign Limited Liability Compan |
| Principle Address |
1140 Avenue of The Americas 7th Floor New York NY 10036 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2011-03-01 |
| Organization Date | 2012-06-22 |
| Active Flag | Y |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State St. Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| REAL PROPERTY | THOMAS CAPASSE | 1140 Avenue of The Americas, 7th Floor, New York, NY 10036 | ||
| REAL PROPERTY | JACK ROSS | 1140 Avenue of The Americas, 7th Floor, New York, NY 10036 | ||
| REAL PROPERTY | THOMAS BUTTACAVOLI | 1140 Avenue of The Americas, 7th Floor, New York, NY 10036 | ||
| REAL PROPERTY | BRIAN BREAKSTONE | 1140 Avenue of The Americas, 7th Floor, New York, NY 10036 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Vermont Business Registrations | WATERFALL VICTORIA MORTGAGE TRUST 2011-1 REO, LLC | 1140 Avenue of The Americas, 7th Floor, New York, NY 10036 |
| New York State Corporations | WATERFALL VICTORIA MORTGAGE TRUST 2011-1 REO, LLC | 80 State Street, Albany, New York 12207-2543 |
| Ohio Business Entities | WATERFALL VICTORIA MORTGAGE TRUST 2011-1 REO, LLC | 1185 Avenue of The Americas, 17th Flr, New York, NY 10036 |
| Indiana Business Entities | WATERFALL VICTORIA MORTGAGE TRUST 2011-1 REO, LLC | 1185 Avenue of The Americas, 17th Fl, New York, NY 10036 |
| Street Address |
1140 AVENUE OF THE AMERICAS 7TH FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10036 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| P/S/L OPERATION SERVICES AMERICA LLC | 1140 Avenue of The Americas, New York, NY 10036 | 2013-12-20 |
| IMPACT SPOTS MEDIA GROUP LLC | 1140 Avenue of The Americas, 9th Floor, New York, NY 10036 | 2013-04-12 |
| 128-136 SPRUCE ST, LLC | 1140 Avenue of The Americas, 7th Floor, New York, NY 10036 | 2012-11-01 |
| WATERFALL VICTORIA REO 2011-01, LLC | 1140 Avenue of The Americas, 7th Floor, New York, NY 10036 | 2012-07-20 |
| FORTUNE FRANCHISE CORPORATION | 1140 Avenue of The Americas, New York, NY 10036 | 2002-05-30 |
| UPDATE, INC. | 1140 Avenue of The Americas, 6th Floor, New York, NY 10036 | 2002-04-19 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MORGAN STANLEY SERVICES GROUP INC. | 1585 Broadway, New York, NY 10036 | 2015-11-03 |
| NORTHPOINT DIGITAL LLC | 1540 Broadway, 41st Flr., New York, NY 10036 | 2015-10-27 |
| WATERFALL VICTORIA REO 2014-01, LLC | 1140 Avenue of The Americas, 7th Flr., New York, NY 10036 | 2015-10-20 |
| TURNAROUND FOR CHILDREN, INC. | 25 W 45th St., New York, NY 10036 | 2015-10-01 |
| GAMBIT TECHNOLOGIES, INC. | 28 W. 44th St., Ste. 908, New York, NY 10036 | 2015-09-04 |
| FOX NEWS NETWORK, LLC | 1211 Ave of The Americas, New York, NY 10036 | 2015-09-02 |
| TLR-VI, LLC | 1185 Avenue of The Americas, New York, NY 10036 | 2015-07-31 |
| NEW POP CULTURE PRODUCTIONS INC. | 1515 Broadway, New York, NY 10036 | 2015-06-24 |
| HARTREE PARTNERS, LP | 1185 Ave. of The Americas, Attn: Lou Bernardo, New York, NY 10036 | 2015-06-17 |
| 2464573 ONTARIO INC. | 7 Times Square, C/o Manatt, Phelpa & Phillips, LLP, New York, NY 10036 | 2015-06-16 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
Please comment or provide details below to improve the information on WATERFALL VICTORIA MORTGAGE TRUST 2011-1 REO, LLC.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.