| Name: | MALTESE CAPITAL HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Aug 1996 (28 years ago) |
| Entity Number: | 2061471 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: TERRY MALTESE, 150 EAST 52ND STREET 30TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTN: TERRY MALTESE, 150 EAST 52ND STREET 30TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-15 | 2015-01-06 | Address | SANDLER O'NEIL ASSET MGMT LLC, 780 3RD AVE 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-08-08 | 2006-08-15 | Address | SANDLER O'NEIL ASSET MGMT LLC, 780 3RD AVE 30TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1996-08-29 | 2000-08-08 | Address | 104TH FLOOR, TWO WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150106000715 | 2015-01-06 | CERTIFICATE OF AMENDMENT | 2015-01-06 |
| 100920002630 | 2010-09-20 | BIENNIAL STATEMENT | 2010-08-01 |
| 060815002148 | 2006-08-15 | BIENNIAL STATEMENT | 2006-08-01 |
| 040819002236 | 2004-08-19 | BIENNIAL STATEMENT | 2004-08-01 |
| 020826002108 | 2002-08-26 | BIENNIAL STATEMENT | 2002-08-01 |
| 000808002148 | 2000-08-08 | BIENNIAL STATEMENT | 2000-08-01 |
| 970130000552 | 1997-01-30 | AFFIDAVIT OF PUBLICATION | 1997-01-30 |
| 970130000548 | 1997-01-30 | AFFIDAVIT OF PUBLICATION | 1997-01-30 |
| 960829000295 | 1996-08-29 | APPLICATION OF AUTHORITY | 1996-08-29 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
