| Name: | WATERFALL REVERSE REO TRUST, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 16 Oct 2015 (9 years ago) |
| Date of dissolution: | 20 Dec 2023 |
| Entity Number: | 4835635 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1251 avenue of the americas, 50th floor, NEW YORK, NY, United States, 10020 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 1251 avenue of the americas, 50th floor, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-12-21 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-10-02 | 2023-12-21 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-10-16 | 2023-10-02 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-10-16 | 2023-10-02 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221001950 | 2023-12-20 | SURRENDER OF AUTHORITY | 2023-12-20 |
| 231002006886 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211005003633 | 2021-10-05 | BIENNIAL STATEMENT | 2021-10-05 |
| 191002061618 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003007366 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151016000526 | 2015-10-16 | APPLICATION OF AUTHORITY | 2015-10-16 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
