| Name: | WATERFALL MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Feb 2005 (20 years ago) |
| Entity Number: | 3160109 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN JACK ROSS, 1251 AVE OF THE AMERICAS 50FL, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O WATERFALL ASSET MANAGEMENT, LLC | DOS Process Agent | ATTN JACK ROSS, 1251 AVE OF THE AMERICAS 50FL, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-04 | 2020-10-26 | Address | ATTN JACK ROSS, 1185 AVE OF THE AMERICAS 18FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230206002347 | 2023-02-06 | BIENNIAL STATEMENT | 2023-02-01 |
| 210204060728 | 2021-02-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 201026060309 | 2020-10-26 | BIENNIAL STATEMENT | 2019-02-01 |
| 110314002530 | 2011-03-14 | BIENNIAL STATEMENT | 2011-02-01 |
| 090204002473 | 2009-02-04 | BIENNIAL STATEMENT | 2009-02-01 |
| 071211000992 | 2007-12-11 | CERTIFICATE OF PUBLICATION | 2007-12-11 |
| 050204000526 | 2005-02-04 | APPLICATION OF AUTHORITY | 2005-02-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
