MALTESE CAPITAL MANAGEMENT LLC
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| Name: | MALTESE CAPITAL MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Aug 1996 (29 years ago) |
| Entity Number: | 2054080 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTENTION: TERRY MALTESE, 150 EAST 52ND ST., 30TH FL., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTENTION: TERRY MALTESE, 150 EAST 52ND ST., 30TH FL., NEW YORK, NY, United States, 10022 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-22 | 2015-01-06 | Address | 150 EAST 52ND STREET, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-08-15 | 2013-01-22 | Address | 780 3RD AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-08-08 | 2006-08-15 | Address | 780 3RD AVE, 30TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-09-11 | 2000-08-08 | Address | SANDLER O'NEILL & PARTNERS LP, 2 WORLD TRADE CENTER 104 FL, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1996-08-05 | 1998-09-11 | Address | & FRIEDMAN 29TH FL, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160805006597 | 2016-08-05 | BIENNIAL STATEMENT | 2016-08-01 |
| 150106000388 | 2015-01-06 | CERTIFICATE OF AMENDMENT | 2015-01-06 |
| 130122006117 | 2013-01-22 | BIENNIAL STATEMENT | 2012-08-01 |
| 100920002631 | 2010-09-20 | BIENNIAL STATEMENT | 2010-08-01 |
| 060815002152 | 2006-08-15 | BIENNIAL STATEMENT | 2006-08-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State