RAFFLES CAPITAL MANAGEMENT, LLC

LEI: 549300ZVF0D8ZJYU3H55

Entity

Legal Name

Legal Name Language Code

Legal Address

3500 S DUPONT HWY DOVER, Delaware (US-DE), 19901 UNITED STATES

Headquarters Address

5 Penn Plaza, 19th Floor New York, New York (US-NY), 10001 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

3586803

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-11-01 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-12-20 15:30:00

Last Update Date

2026-01-12 10:41:29

Next Renewal Date

2027-01-22 11:52:43

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

3586803

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000628

Validation Authority Entity ID

2872090