| Name: | WATERFALL VICTORIA JEMCAP REO HOLDINGS 2010-01, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 18 Jan 2013 (12 years ago) |
| Date of dissolution: | 30 May 2017 |
| Entity Number: | 4347895 |
| ZIP code: | 60606 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 311 S. WACKER DR., SUITE 4300, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| ANDREW M. GEIER | DOS Process Agent | 311 S. WACKER DR., SUITE 4300, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-18 | 2017-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170530000260 | 2017-05-30 | SURRENDER OF AUTHORITY | 2017-05-30 |
| 170428006099 | 2017-04-28 | BIENNIAL STATEMENT | 2017-01-01 |
| 150108006662 | 2015-01-08 | BIENNIAL STATEMENT | 2015-01-01 |
| 130412000149 | 2013-04-12 | CERTIFICATE OF PUBLICATION | 2013-04-12 |
| 130118000120 | 2013-01-18 | APPLICATION OF AUTHORITY | 2013-01-18 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
