| Entity Name: | RAFFERTY CAPITAL MARKETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Jul 2000 (25 years ago) |
| Branch of: | RAFFERTY CAPITAL MARKETS, INC., NEW YORK (Company Number 1307324) |
| Date of dissolution: | 23 Apr 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Apr 2001 (24 years ago) |
| Document Number: | F00000004211 |
| FEI/EIN Number |
133492816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1311 MAMARONECK AVENUE - SUITE 140, WHITE PLAINS, NY, 10605 |
| Mail Address: | 1311 MAMARONECK AVENUE - SUITE 140, WHITE PLAINS, NY, 10605 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MULROONEY THOMAS A | President | 1311 MAMARONECK AVE., WHITE PLAINS, NY, 10605 |
| LAUDISI BARBARA | Vice President | 1311 MAMARONECK AVE., WHITE PLAINS, NY, 10605 |
| SPRAGUE STEPHEN P | Secretary | 1311 MAMARONECK AVE., WHITE PLAINS, NY, 10605 |
| SPRAGUE STEPHEN P | Treasurer | 1311 MAMARONECK AVE., WHITE PLAINS, NY, 10605 |
| RAFFERTY LAWRENCE C | Chairman | 1311 MAMARONECK AVE., WHITE PLAINS, NY, 10605 |
| RAFFERTY LAWRENCE C | Director | 1311 MAMARONECK AVE., WHITE PLAINS, NY, 10605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-04-23 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-04-23 |
| ANNUAL REPORT | 2001-01-30 |
| Foreign Profit | 2000-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
