WATERFALL REVERSE REO TRUST, LLC, 1185754

1140 AVENUE OF THE AMERICAS, 7TH FL, NEW YORK, 10036, NY

Subject WATERFALL REVERSE REO TRUST, LLC is a legal business entity registered in the Register of the state of Connecticut under the legal form of Foreign Limited Liability Company. The company is written in the register with the ID number 1185754 and its seat is at 1140 AVENUE OF THE AMERICAS, 7TH FL, NEW YORK, 10036, NY. The company was established on 14th September 2015 and its actual status is Active.

Entity Name	WATERFALL REVERSE REO TRUST, LLC
Entity Number	1185754

Status	Active
Incorporation Date	14th September 2015
Business Address	1140 AVENUE OF THE AMERICAS, 7TH FL, NEW YORK, 10036, NY
Mailing Address	1140 AVENUE OF THE AMERICAS, 7TH FL, NEW YORK, 10036, NY
Citizenship/State Inc	Foreign/DE
Legal form	Foreign Limited Liability Company
Name in State of INC	WATERFALL REVERSE REO TRUST, LLC

The company and its activities are actually managed by 2 persons with the responsibility of its market actions. Persons written in the register are WATERFALL ASSET MANAGEMENT, LLC, who’s seat is at 1140 AVENUE OF THE AMERICAS, 7TH FL, NEW YORK, 10036, NY, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON ST, HARTFORD, 06120, CT.

Role	Principal
Title	MANAGER
Residence Address	NONE
Business Address	1140 AVENUE OF THE AMERICAS, 7TH FL, NEW YORK, 10036, NY

Role	Registered Agent
Business Address	50 WESTON ST, HARTFORD, 06120, CT

750 MAIN ST, SUITE 305, HARTFORD, 06103, CT

310 FROST RD, WATERBURY, 06705, CT

23 RACHEL DR, ROCKY HILL, 06067, CT

74 DEVILS GARDEN ROAD, NORWALK, 06854, CT

77 MACK ST, WINDSOR, 06095, CT

49 CLAIRE HILL RD, BURLINGTON, 06013, CT

263 STRAWBERRY HILL AVE G3, STAMFORD, 06902, CT

460 MIDDLETOWN AVE, NEW HAVEN, 06513, CT

48 SILAS DEAN HIGHWAY, 2ND FLOOR, WETHERSFIELD, 06109, CT

1044 SAINT JOHNS RD, DRUMS, 18222, PA

15 HARRIET LANE, DARIEN, 06820, CT

469 LITCHFIELD ROAD, NEW MILFORD, 06776, CT

3 LIME LANE, RIDGEFIELD, 06877, CT

240-A BRITTANY FARMS RD, NEW BRITAIN, 06053, CT

65 CALHOUN DRIVE, GREENWICH, 06831, CT

117 NORTH MAIN ST, BRANFORD, 06405, CT

334 LEONARD BRIDGE ROAD, LEBANON, 06249, CT

48 EMILY LANE, EAST HAMPTON, 06424, CT

96 LEWIS STREET, GREENWICH, 06830, CT

1980 MANCHESTER ROAD, GLASTONBURY, 06033, CT

19 WINTHROP PLACE, MONROE, 06468, CT

24 DEWEY AVENUE, MILFORD, 06460, CT

55 BOY ST, BRISTOL, 06010, CT

5 HOLIDAY DRIVE, NORWALK, 06851, CT

133 COURTLAND AVE., #22, STAMFORD, 06902, CT

3222 CORRINE DRIVE, SUITE F, ORLANDO, 32803, FL

18 BURRITTS LANDING S, WESTPORT, 06880, CT

107 CINDY LANE, GUILFORD, 06437, CT

26 CLARK STREET, ANSONIA, 06401, CT

210 REDSTONE HILL RD., SUITE 5, BRISTOL, 06010, CT

13 OSBORN RD., SHERMAN, 06784, CT

593 TRYON STREET, SOUTH GLASTONBURY, 06073, CT

142 COOK HILL ROAD, GRISWOLD, 06351, CT

631 LONG RIDGE RD., UNIT 7, STAMFORD, 06902, CT

90 WELLES ROAD, MYSTIC, 06355, CT

40 TOWN HILL AVE., DANBURY, 06810, CT

41 LITTLE PUNKUP RD., OXFORD, 06478, CT

49 ALEXANDER ST, BRISTOL, 06010, CT

2 WINDSOR COURT, FARMINGTON, 06032, CT

2539 BEDFORD ST, UNIT 34H, STAMFORD, 06905, CT

72 GRAYS BRIDGE ROAD, SUITE 1-C, BROOKFIELD, 06804, CT

215 CORAM RD, SHELTON, 06484, CT

107 CINDY LANE, GUILFORD, 06437, CT

59 WAYNE STREET, BRIDGEPORT, 06606, CT

2 TACONIC ROAD, GREENWICH, 06830, CT

7 MYRTLE STREET, NORWALK, 06855, CT

465 DERBY AVE., WEST HAVEN, 06516, CT

1120 POST RD - 2ND FL, DARIEN, 06820, CT

57 BOURBON ST., SOUTH WINDSOR, 06074, CT

313 CHARLES ST., BRIDGEPORT, 06606, CT

50 ALLEN PLACE, HARTFORD, 06106, CT

46 WOOSTER AVE., WATERBURY, 06708, CT

43 SPICE HILL DRIVE, WALLINGFORD, 06492, CT

55 COOPER STREET, MERIDEN, 06451, CT

405 DUKE DRIVE, SUITE 210, FRANKLIN, 37067, TN

27 HILLSIDE PLACE UNIT 23, NEW BRITAIN, 06051, CT

595 MARKET STREET, 29TH FLOOR, SAN FRANCISCO, 94105, CA

21 RED OAK CIRCLE, SHELTON, 06484, CT

591 W PUTNAM AVE, GREENWICH, 06830, CT

3 ISLAND DR., NORWALK, 06855, CT

83-3 DODGINGTOWN RD, BETHEL, 06811, CT

342 WEST PUTNAM AVE., GREENWICH, 06830, CT

68 WEST RUTLAND RD., MILFORD, 06461, CT

433 WOODLAND STREET, SUITE 163, HARTFORD, 06112, CT

1221 WEST LAKEVIE AVENUE, PENSACOLA, 32501, FL

827 NORTH AVE, SUITE 39, BRIDGEPORT, 06606, CT

1439 BOULEVARD, WEST HARTFORD, 06119, CT

3 ISLAND DR., NORWALK, 06855, CT

C/O BROWN, 56 BEDFORD BANKSVILLE RD., BEDFORD, 10506, NY

10215 TIMBER RIDGE DRIVE, ASHLAND, 23005, VA

832 RIDGEWOOD AVE, NORTH BRUNSWICK, 08902, NJ

77 TACKORA TRAIL, RIDGEFIELD, 06877, CT

99 WASHINGTON AVE., STE. 304, ALBANY, 12210, NY

105 WENTWORTH STREET, BRIDGEPORT, 06606, CT

153 COMPO ROAD SOUTH, WESTPORT, 06880, CT

86 PARKVIEW DR, AVON, 06001, CT

3039 PREMIERE PARKWAY, SUITE 700, DULUTH, 30097, GA

99 BIRCH LANE, GREENWICH, 06830, CT

4 ELIZABETH ST, BETHEL, 06801, CT

57 HIGH ST, NEW HARTFORD, 06057, CT

38 BRICKLEMAIER RD, COLEBROOK, 06021, CT

10 GEORGE ST, APT A-4, HARTFORD, 06114, CT

17 MIST HILL DR, NEW MILFORD, 06776, CT

101 LAKE FOREST BLVD, SUITE 380, GAITHERSBURG, 20877, MD

27 VALLEYWOOD ROAD, COS COB, 06807, CT

7005 MIDDLEBROOK PIKE, KNOXVILLE, 37909, TN

31 DENVER AVE, BRIDGEPORT, 06605, CT

240 GREENWICH AVE, GREENWICH, 06830, CT

81 PILGRIM ROAD, WEST HARTFORD, 06117, CT

240 GREENWICH AVE, GREENWICH, 06830, CT

115 FILLOW ST., UNIT 3, NORWALK, 06850, CT

1087 BROAD STREET, 1ST FLOOR, BRIDGEPORT, 06604, CT

1002 MIDDLETOWN AVENUE, NORTHFORD, 06472, CT

54 RETREAT AVE, HARTFORD, 06107, CT

123 WARD ST, FL 1, NEW HAVEN, 06519, CT

121 THEORY, SUITE 100, IRVINE, 92617, CA

601 RIVERSIDE AVENUE, JACKSONVILLE, 32204, FL

530 5TH AVENUE, SUITE 19A, NEW YORK, 10036, NY

358 WEST 44TH STREET, 2ND FLOOR, NEW YORK, 10036, NY

1155 AVENUE OF THE AMERICAS, 34TH FL, NEW YORK, 10036, NY

1211 AVENUE OF THE AMERICAS, NEW YORK, 10036, NY

229 WEST 43RD STREET, 8TH FLOOR, NEW YORK, 10036, NY

546 5TH AVE, 18TH FLOOR, NEW YORK, 10036, NY

1140 AVENUE OF THE AMERICAS, 14TH FL, NEW YORK, 10036, NY

165 WEST 46TH ST., STE. 402, NEW YORK, 10036, NY

11 W 42ND ST 9TH FLR, NEW YORK, 10036, NY

1 RIVER PLACE, APT. 2704, NEW YORK, 10036, NY

SUITE 706, NEW YORK, 10036, NY

1140 AVE OF THE AMERICAS 9TH FLR, NEW YORK, 10036, NY

1515 BROADWAY, NEW YORK, 10036, NY

1185 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, 10036, NY

650 WEST 42 STREET, NEW YORK CITY, 10036, NE

CTOPENDATA

WATERFALL REVERSE REO TRUST, LLC

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