| Name: | WATERFALL VICTORIA REO TRANSFER 1, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 14 Nov 2011 (13 years ago) |
| Date of dissolution: | 11 Dec 2012 |
| Entity Number: | 4165045 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1140 AVENUE OF THE AMERICAS, 7TH FLR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1140 AVENUE OF THE AMERICAS, 7TH FLR, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-22 | 2012-12-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-08-22 | 2012-12-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-11-14 | 2012-08-22 | Address | 1218 CENTRAL AVE., STE. 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121211000302 | 2012-12-11 | SURRENDER OF AUTHORITY | 2012-12-11 |
| 120822000475 | 2012-08-22 | CERTIFICATE OF CHANGE | 2012-08-22 |
| 120207000315 | 2012-02-07 | CERTIFICATE OF PUBLICATION | 2012-02-07 |
| 111114000589 | 2011-11-14 | APPLICATION OF AUTHORITY | 2011-11-14 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
