LEI Record LAPSED 25490093L4EDKUTGS682

Maltese Capital Management LLC

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    Maltese Capital Management LLC

  • Registered At

    Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
    Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
    New York, United States of America
    RA000628

  • Registered As

    2054080

  • Jurisdiction Of Formation

    US-NY

  • Entity Legal Form

    Limited Liability Company (EN)
    SDX0

  • Entity Status

    ACTIVE

  • Legal Address

    150 East 52nd St., 30th Fl., 10022, New York, US-NY, US

  • Headquarters Address

    150 East 52nd St., 30th Fl., 10022, New York, US-NY, US

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2018-12-20

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000628

  • Next Renewal

    2020-11-20T21:19:55Z

  • Data Validated As

    2054080

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