| Name: | RAFFLES CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Feb 2003 (22 years ago) |
| Entity Number: | 2872090 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE PENN PLAZA, STE 1628, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| RAFFLES CAPITAL MANAGEMENT, LLC | DOS Process Agent | ONE PENN PLAZA, STE 1628, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-26 | 2013-02-12 | Address | 2 PENN PLAZA, STE 1920A, NEW YORK, NY, 10121, USA (Type of address: Service of Process) |
| 2003-02-20 | 2007-01-26 | Address | 450 SEVENTH AVENUE, STE. 509, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190208060912 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 170207006563 | 2017-02-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 130212006409 | 2013-02-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 110210003162 | 2011-02-10 | BIENNIAL STATEMENT | 2011-02-01 |
| 090211002244 | 2009-02-11 | BIENNIAL STATEMENT | 2009-02-01 |
| 070126002256 | 2007-01-26 | BIENNIAL STATEMENT | 2007-02-01 |
| 050302002275 | 2005-03-02 | BIENNIAL STATEMENT | 2005-02-01 |
| 030220000323 | 2003-02-20 | APPLICATION OF AUTHORITY | 2003-02-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
