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TREO Asset Holding Company LLC

Company Details

Name: TREO Asset Holding Company LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Cancelled
Date of Organization in Rhode Island: 23 Jun 2014 (11 years ago)
Date of Dissolution: 04 Jan 2016 (9 years ago)
Date of Status Change: 04 Jan 2016 (9 years ago)
Identification Number: 000950790
Place of Formation: DELAWARE
Principal Address: 601 CARLSON PARKWAY SUITE 1400, MINNETONKA, MN, 55305, USA
Mailing Address: C/O LEGAL DEPARTMENT TWO HARBORS INVESTMANT CORP 601 CARLSON PARKWAY SUITE 1400, MINNETONKA, MN, 55305, USA
Purpose: Passive holding of REO property.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

MANAGER

Name Role Address
THOMAS SIERING MANAGER 590 MADISON AVENUE, 36TH FLOOR NEW YORK, NY 10022 USA
WILLIAM ROTH MANAGER 590 MADISON AVENUE, 36TH FLOOR NEW YORK, NY 10022 USA
BRAD FARRELL MANAGER 601 CARLSON PARKWAY, SUITE 1400 MINNETONKA, MN 55305 USA
DIANE WOLD MANAGER 601 CARLSON PARKWAY, SUITE 1400 MINNETONKA, MN 55305 USA

Filings

Number Name File Date
201689991120 Certificate of Cancellation 2016-01-04
201579742140 Annual Report 2015-09-18
201441826820 Application for Registration 2014-06-23

Date of last update: 19 Oct 2024

Sources: Rhode Island Department of State