| Name: | MALTESE CAPITAL VENTURES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Nov 2003 (21 years ago) |
| Entity Number: | 2982893 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O MALTESE CAPITAL MGMT, LLC, 150 EAST 52ND ST / 30TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MALTESE CAPITAL VENTURES, LLC | DOS Process Agent | C/O MALTESE CAPITAL MGMT, LLC, 150 EAST 52ND ST / 30TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-17 | 2015-11-02 | Address | C/O SANDLER O'NEILL ASSET MGMT, 150 EAST 52ND ST / 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-11-03 | 2012-01-17 | Address | C/O SANDLER O'NEILL ASSET MGMT, 780 THIRD AVE, 5TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-11-28 | 2005-11-03 | Address | 780 THIRD AVENUE, 30TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171106006081 | 2017-11-06 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102006648 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 150106000697 | 2015-01-06 | CERTIFICATE OF AMENDMENT | 2015-01-06 |
| 140106006064 | 2014-01-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 120117002341 | 2012-01-17 | BIENNIAL STATEMENT | 2011-11-01 |
| 071024002078 | 2007-10-24 | BIENNIAL STATEMENT | 2007-11-01 |
| 070521000378 | 2007-05-21 | CERTIFICATE OF PUBLICATION | 2007-05-21 |
| 051103002325 | 2005-11-03 | BIENNIAL STATEMENT | 2005-11-01 |
| 031128000306 | 2003-11-28 | APPLICATION OF AUTHORITY | 2003-11-28 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
