READY CAPITAL CORP

Profile

Company Names

READY CAPITAL CORP
ZAIS FINANCIAL CORP.

Addresses

1251 AVENUE OF THE AMERICAS, 50TH FLOOR, NEW YORK, NY 10020

TWO BRIDGE AVENUE, SUITE 322, RED BANK, NJ 07701

Phone Numbers

(212) 257-4600
732-530-3610

 

Entity Type:

CORPORATION

Industry:

REITS AND FINANCE

Year Incorporated:

2011

State Incorporated:

MARYLAND

Total Amount Raised:

$52,096,279.00

Number of Funding Rounds:

5
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
5
2019-10-25 
$10,290,000.00 
$10,290,000.00 
$0.00 
Equity 
4
2014-08-05 
$0.00 
$10,000,000.00 
$10,000,000.00 
Equity 
3
2012-10-04 
$4,845,000.00 
$120,000,000.00 
$115,155,000.00 
Equity 
2
2012-01-20 
$133,000.00 
$133,000.00 
$0.00 
Equity 
1
2011-07-25 
$36,828,279.00 
INDEFINITE 
INDEFINITE 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ANDREW 
 
AHLBORN 
EXECUTIVE OFFICER
THOMAS 
E. 
CAPASSE 
EXECUTIVE OFFICER, DIRECTOR
DENISE 
 
CROWLEY 
DIRECTOR
FRANK 
P. 
FILIPPS 
DIRECTOR
BRIAN 
 
HARGRAVE 
EXECUTIVE OFFICER
DAVID 
L. 
HOLMAN 
DIRECTOR
PAUL 
 
MCDADE 
EXECUTIVE OFFICER
DANIEL 
 
MUDGE 
DIRECTOR
GILBERT 
E. 
NATHAN 
DIRECTOR
J. 
MITCHELL 
REESE 
DIRECTOR
JACK 
J. 
ROSS 
EXECUTIVE OFFICER, DIRECTOR
TODD 
M. 
SINAI 
DIRECTOR
MICHAEL 
 
SZYMANSKI 
EXECUTIVE OFFICER, DIRECTOR
N/A 
 
WATERFALL ASSET MANAGEMENT, LLC 
PROMOTER
WATERFALL VICTORIA FUND LP   |  WATERFALL TALF OPPORTUNITY FUND, LLC   |  WATERFALL TALF OPPORTUNITY FUND, LTD.   |  WATERFALL DELTA FUND, LTD.   |  WATERFALL VICTORIA ERISA FUND, LTD.   |  SUTHERLAND FUND, LP   |  WATERFALL EDEN FUND LTD   |  WATERFALL VICTORIA FUND, LTD.   |  SUTHERLAND ASSET MANAGEMENT CORP   |  SUTHERLAND PARTNERS, L.P.   |  SUTHERLAND OP HOLDINGS I, LTD.   |  SUTHERLAND OP HOLDINGS II, LTD.   |  SUTHERLAND REIT HOLDINGS, LP   |  WATERFALL EDEN FUND LP   |  WATERFALL SANDSTONE FUND, L.P.   |  WATERFALL OLYMPIC OFFSHORE FUND, LTD   |  READY CAPITAL CORP   |  WATERFALL ITHACA FUND, LLC   |  WATERFALL SENTINEL FUND I (CAYMAN I) LP   |  WATERFALL SENTINEL FUND I (CAYMAN II) LP   |  WATERFALL SENTINEL FUND I LP   |  WATERFALL SENTINEL FUND I (UB), LP   |  SHARB INVESTORS LP   |  WATERFALL OSPREY FUND, LTD.   |  WATERFALL OSPREY MASTER FUND, LP   |  WSMF I AV LP   |  WATERFALL EAGLE FUND, LLC   |  WATERFALL ATLAS FUND LP   |  WATERFALL SILVER SPRING FUND, LP   |  WATERFALL RESIDENTIAL CREDIT OPPORTUNITY FUND I, LP   |  WATERFALL DISLOCATION OPPORTUNITY FUND II (CAYMAN), LP   |  WATERFALL DISLOCATION OPPORTUNITY FUND II, LP   |  WATERFALL LASALLE FUND, LLC   |  WATERFALL PRIVATE ASSET-BACKED CREDIT FUND I, LP   |  WATERFALL PRIVATE ASSET-BACKED CREDIT FUND I (ERISA), LP   |  WATERFALL PRIVATE ASSET-BACKED CREDIT FUND I (CAYMAN), LP   |  WATERFALL AFFORDABLE HOUSING CREDIT FUND I, LP
JAMES 
 
ZINN 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
REITS AND FINANCE 
REAL ESTATE INVESTMENT TRUSTS [6798] 
DECLINE TO DISCLOSE 
Equity 
2019-10-25 
D
REITS AND FINANCE 
REAL ESTATE INVESTMENT TRUSTS [6798] 
DECLINE TO DISCLOSE 
Equity 
2014-08-05 
D
REITS AND FINANCE 
 
DECLINE TO DISCLOSE 
Equity 
2012-10-04 
D
REITS AND FINANCE 
 
DECLINE TO DISCLOSE 
Equity 
2012-10-04 
D
REITS AND FINANCE 
 
DECLINE TO DISCLOSE 
Equity 
2012-01-20 
D
REITS AND FINANCE 
 
NO REVENUES 
Equity 
2011-07-25 
D
REITS AND FINANCE 
 
NO REVENUES 
Equity 
2011-07-25 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
N/A
NONE
H+L EQUITIES, LLC
LORI MAYFIELD
H+L EQUITIES, LLC
CHARLES B. HARRISON
H AND L EQUITIES, LLC
PHYLLIS J. BECK
H AND L EQUITIES, LLC
PATRICK J. WHELCHEL
H AND L EQUITIES, LLC
SCOTT HARRISON