| Name: | RAFFERTY CAPITAL MARKETS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Oct 2000 (24 years ago) |
| Entity Number: | 2563669 |
| ZIP code: | 11530 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1010 FRANKLIN AVENUE, SUITE 300A, GARDEN CITY, NY, United States, 11530 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RAFFERTY CAPITAL MARKETS, LLC, CONNECTICUT | 1187716 | CONNECTICUT |
| Headquarter of | RAFFERTY CAPITAL MARKETS, LLC, FLORIDA | M04000001401 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 843321 | 1010 FRANKLIN AVENUE, GARDEN CITY, NY, 11530 | 1010 FRANKLIN AVENUE, GARDEN CITY, NY, 11530 | 5165353828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-40605 |
| Filing date | 2021-03-02 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-09
| Form type | X-17A-5 |
| File number | 008-40605 |
| Filing date | 2020-03-09 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5 |
| File number | 008-40605 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-16
| Form type | X-17A-5 |
| File number | 008-40605 |
| Filing date | 2018-03-16 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5 |
| File number | 008-40605 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-26
| Form type | X-17A-5 |
| File number | 008-40605 |
| Filing date | 2016-02-26 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-03
| Form type | X-17A-5 |
| File number | 008-40605 |
| Filing date | 2015-03-03 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | X-17A-5 |
| File number | 008-40605 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-04
| Form type | X-17A-5 |
| File number | 008-40605 |
| Filing date | 2013-03-04 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-40605 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-40605 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-26
| Form type | X-17A-5 |
| File number | 008-40605 |
| Filing date | 2010-02-26 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-03
| Form type | X-17A-5 |
| File number | 008-40605 |
| Filing date | 2009-03-03 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-40605 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-28
| Form type | X-17A-5 |
| File number | 008-40605 |
| Filing date | 2007-02-28 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-02
| Form type | X-17A-5 |
| File number | 008-40605 |
| Filing date | 2006-03-02 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-25
| Form type | X-17A-5 |
| File number | 008-40605 |
| Filing date | 2005-02-25 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-08-04
| Form type | X-17A-5 |
| File number | 008-40605 |
| Filing date | 2004-08-04 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-05
| Form type | X-17A-5 |
| File number | 008-40605 |
| Filing date | 2003-03-05 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-12
| Form type | X-17A-5 |
| File number | 008-40605 |
| Filing date | 2002-03-12 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| RAFFERTY CAPITAL MARKETS, LLC | DOS Process Agent | 1010 FRANKLIN AVENUE, SUITE 300A, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-22 | 2018-10-03 | Address | 1010 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2010-10-12 | 2013-04-22 | Address | 59 HILTON AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2002-10-04 | 2010-10-12 | Address | 59 HILTON AVE., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2000-11-22 | 2002-10-04 | Address | 1311 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2000-10-16 | 2000-11-22 | Address | 1311 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181003006210 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003007302 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141010006365 | 2014-10-10 | BIENNIAL STATEMENT | 2014-10-01 |
| 130422000493 | 2013-04-22 | CERTIFICATE OF CHANGE | 2013-04-22 |
| 101012002320 | 2010-10-12 | BIENNIAL STATEMENT | 2010-10-01 |
| 090305002102 | 2009-03-05 | BIENNIAL STATEMENT | 2008-10-01 |
| 061017002171 | 2006-10-17 | BIENNIAL STATEMENT | 2006-10-01 |
| 040922002104 | 2004-09-22 | BIENNIAL STATEMENT | 2004-10-01 |
| 021004002023 | 2002-10-04 | BIENNIAL STATEMENT | 2002-10-01 |
| 001228000052 | 2000-12-28 | AFFIDAVIT OF PUBLICATION | 2000-12-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
