WATERFALL VICTORIA REO 2012-01, LLC (Taxpayer# 32054701613) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is January 1, 2014.
| Taxpayer Number | 32054701613 |
| Taxpayer Name | WATERFALL VICTORIA REO 2012-01, LLC |
| Address |
1140 Avenue of The Americas Fl 7 New York NY 10036 |
| Organization Type | CI - FOREIGN LMTD LIAB CO - OOS |
| Taxpayer Name | WATERFALL VICTORIA REO 2012-01, LLC |
| Record Type | X - Comptroller Assigned File Number |
| Responsibility Beginning Date | 2014-01-01 |
| Right to Transact Business | U - Franchise Tax Not Established |
| Street Address | 1140 AVENUE OF THE AMERICAS FL 7 |
| City | NEW YORK |
| State | NY |
| Zip Code | 10036 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Waterfall Victoria Geneva House 1 Reo Holdings | 1140 Avenue of The Americas Fl 7, New York, NY 10036 | 2011-09-01 | |
| Waterfall Victoria Geneva House 1 Reo 2011-01 LLC | 1140 Avenue of The Americas Fl 7, New York, NY 10036 | 2011-08-04 | |
| Waterfall Victoria Reo 2010-02 LLC | 1140 Avenue of The Americas Fl 7, New York, NY 10036 | 2010-06-01 | |
| Samc Reo 2013-01, LLC | 1140 Avenue of The Americas Fl 7, New York, NY 10036 | 2015-01-01 | |
| Waterfall Victoria Fund Lp | 1140 Avenue of The Americas Fl 7, New York, NY 10036 | 2014-01-01 | |
| Hayden Asset I, LLC | 1140 Avenue of The Americas Fl 7, New York, NY 10036 | 2012-10-08 | |
| Waterfall Victoria Reo Holdings LLC | 1140 Avenue of The Americas Fl 7, New York, NY 10036 | 2009-01-01 | |
| Zfc Honeybee Trs LLC | 1140 Avenue of The Americas Fl 7, New York, NY 10036 | 2015-01-01 | |
| Cove Map Fund LLC | 1140 Avenue of The Americas Fl 7, New York, NY 10036 | 2014-03-18 | |
| Waterfall Victoria Reo Holdings 2013-01, LLC | 1140 Avenue of The Americas Fl 7, New York, NY 10036 | 2014-01-01 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Cms Electracom LLC · Jp Enterprises Dallas | 1185 Avenue of America Ste 38 C/o Uhy Advisor, New York, NY 10036 | 2828 Trade Ctr, Carrollton, TX 75007-4654 | 2019-10-14 |
| Ifm Investors (us), LLC | 114 W 47th St Ste 1900, New York, NY 10036 | 2017-01-01 | |
| Barkawi Management Consultants,lp | 1155 Avenue of The Americas Fl 4, New York, NY 10036 | 2014-08-28 | |
| Nic Courtyards Owners LLC | 55 W 46th St Ste 2204, New York, NY 10036 | 2012-12-19 | |
| Caribbean Airlines Limited | 7 Times Sq Fl 18, New York, NY 10036 | 2020-10-05 | |
| Rrr Appraisal Services Management Inc. | 120 W 45th St Ste 3700, New York, NY 10036 | 2018-04-03 | |
| Interact Intranet Inc. | 21 W 46th St, New York, NY 10036 | 2014-08-12 | |
| Autostar Investors Partnership LLP | 1114 Avenue of The Americas Fl 39, New York, NY 10036 | 2012-01-01 | |
| Green Rock Energy,llc | 1166 Avenue of The Americas Fl 9, New York, NY 10036 | 2008-01-01 | |
| Desri Midway Acquisition, L.L.C. | 1166 Avenue of The Americas Fl 9, New York, NY 10036 | 2018-10-05 | |
| Find all businesses in zip 10036 | |||
| City | NEW YORK |
| Zip Code | 10036 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| 2012 Victoria Developers, Ltd. · 2012 Victoria Developers, Ltd | 1000 S Medford Dr, Lufkin, TX 75901-6236 | 4109 John Stockbauer Dr, Victoria, TX 77904 | 2018-08-01 |
| Sharon Wayne Fuchs | 2012 Weber Rd, Victoria, TX 77905-3128 | 2019-09-10 | |
| Waterfall Victoria Reo Holdings 2012-01 LLC | 1140 Avenue of The Americas Fl 7, New York, NY 10036 | 2014-01-01 | |
| David Gonzalez Diaz · David Gonzalez Resale | 2012 Victoria Ct, League City, TX 77573-4922 | 2019-08-10 | |
| Randy Victoria · Novalistic | 2012 Caldwell Ave, Beaumont, TX 77703-5106 | 2017-02-28 | |
| Waterfall Academy | 901 Waterfall Way, Richardson, TX 75080 | 2018-05-19 | |
| Waterfall Energy, LLC | 901 Waterfall Way Ste 701, Richardson, TX 75080 | 2015-05-05 | |
| Jennifer Gonzalez | 2012 Victoria Ct, League City, TX 77573-4922 | 2017-10-26 | |
| Jeffrey Myron Brazwell · Enzo's Winterizer Products | 10 Waterfall Way, The Woodlands, TX 77375-4974 | 2014-12-15 | |
| Vioana Insurance Services Limited Liability Compan | 901 Waterfall Way Ste 305, Richardson, TX 75080 | 2018-08-17 |
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| Data Provider | Texas Comptroller of Public Accounts |
| Jurisdiction | State of Texas |
| Related Datasets | Texas Licenses, Texas Government Employee Salaries, Texas Corporation |
This dataset includes 746 thousand taxpayers, sales tax permit holders registered with Texas Comptroller of Public Accounts. Each business is registered with taxpayer number, business name, outlet address, mailing address, permit issue date, first sales date, etc.