HILTON CAPITAL MANAGEMENT, LLC
CRD #116357 SEC #801-60776 GARDEN CITY, NY 516-693-5380
SEC Registered
Total AUM
$2.9B
Discretionary
$1.3B
Employees
27
Clients
--
Accounts
1,288
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- New York
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jun 11, 2025
- Branch Offices
- 1
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CONNORS, RONALD, EDWARD | I | DIRECTOR | NA | |
| CONNORS, RONALD, EDWARD | I | DIRECTOR | NA | |
| CONNORS, RONALD, EDWARD | I | DIRECTOR | NA | |
| CONNORS, RONALD, EDWARD | I | DIRECTOR | NA | |
| CONNORS, RONALD, EDWARD | I | DIRECTOR | NA | |
| CONNORS, RONALD, EDWARD | I | DIRECTOR | NA | |
| CONNORS, RONALD, EDWARD | I | DIRECTOR | NA | |
| CONNORS, RONALD, EDWARD | I | DIRECTOR | NA | |
| FELL, JOHN, KEITH | I | MANAGING DIRECTOR | NA | Control |
| FELL, JOHN, KEITH | I | PRESIDENT/CHIEF EXECUTIVE OFFICER | NA | Control |
| FELL, JOHN, KEITH | I | MANAGING DIRECTOR | NA | Control |
| FELL, JOHN, KEITH | I | MANAGING DIRECTOR | NA | Control |
| FELL, JOHN, KEITH | I | MANAGING DIRECTOR | NA | Control |
| FRIEDLER, LANCE, SCOTT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FRIEDLER, LANCE, SCOTT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FRIEDLER, LANCE, SCOTT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FRIEDLER, LANCE, SCOTT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FRIEDLER, LANCE, SCOTT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FRIEDLER, LANCE, SCOTT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FRIEDLER, LANCE, SCOTT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FRIEDLER, LANCE, SCOTT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GARVEY, WILLIAM, JAMES | I | CO- CHIEF INVESTMENT OFFICER | NA | Control |
| GARVEY, WILLIAM, JAMES | I | CO- CHIEF INVESTMENT OFFICER | NA | Control |
| GARVEY, WILLIAM, JAMES | I | CO- CHIEF INVESTMENT OFFICER | NA | Control |
| GARVEY, WILLIAM, JAMES | I | CO- CHIEF INVESTMENT OFFICER | NA | Control |
| GARVEY, WILLIAM, JAMES | I | CO- CHIEF INVESTMENT OFFICER | NA | Control |
| GARVEY, WILLIAM, JAMES | I | CO- CHIEF INVESTMENT OFFICER | NA | Control |
| GARVEY, WILLIAM, JAMES | I | CO- CHIEF INVESTMENT OFFICER | NA | Control |
| KEITNER, ANN, FREEMAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| KEITNER, ANN, FREEMAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| KEITNER, ANN, FREEMAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| KEITNER, ANN, FREEMAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| LAUDISI, BARBARA, JEAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LAUDISI, BARBARA, JEAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF OPERATING OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF OPERATING OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF OPERATING OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF OPERATING OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF OPERATING OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF OPERATING OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF OPERATING OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF OPERATING OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF OPERATING OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF OPERATING OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF OPERATING OFFICER | NA | Control |
| MARTENS, BARBARA, LAUDISI | I | CHIEF OPERATING OFFICER | NA | Control |
| MULROONEY, THOMAS, ALOYSIUS | I | PRESIDENT | NA | Control |
| MULROONEY, THOMAS, ALOYSIUS | I | PRESIDENT | NA | Control |
| MULROONEY, THOMAS, ALOYSIUS | I | PRESIDENT | NA | Control |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | Control |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | Control |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | Control |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | Control |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | Control |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | Control |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | Control |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | Control |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | Control |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | Control |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | Control |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | Control |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | Control |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | Control |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | Control |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | Control |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | Control |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | Control |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | Control |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | Control |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | Control |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | Control |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | Control |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | Control |
| O'NEILL, CHRISTOPHER, CRAIG | I | PRESIDENT & CEO | NA | Control |
| OXENHAM, ALEXANDER, DAVID | I | SENIOR PORTFOLIO MANAGER | NA | |
| OXENHAM, ALEXANDER, DAVID | I | SENIOR PORTFOLIO MANAGER | NA | |
| OXENHAM, ALEXANDER, DAVID | I | SENIOR PORTFOLIO MANAGER | NA | |
| OXENHAM, ALEXANDER, DAVID | I | SENIOR PORTFOLIO MANAGER | NA | |
| OXENHAM, ALEXANDER, DAVID | I | SENIOR PORTFOLIO MANAGER | NA | |
| OXENHAM, ALEXANDER, DAVID | I | SENIOR PORTFOLIO MANAGER | NA | |
| OXENHAM, ALEXANDER, DAVID | I | SENIOR PORTFOLIO MANAGER | NA | |
| OXENHAM, ALEXANDER, DAVID | I | SENIOR PORTFOLIO MANAGER | NA | |
| OXENHAM, ALEXANDER, DAVID | I | SENIOR PORTFOLIO MANAGER | NA | |
| OXENHAM, ALEXANDER, DAVID | I | SENIOR PORTFOLIO MANAGER | NA | |
| OXENHAM, ALEXANDER, DAVID | I | SENIOR PORTFOLIO MANAGER | NA | |
| OXENHAM, ALEXANDER, DAVID | I | SENIOR PORTFOLIO MANAGER | NA | |
| OXENHAM, ALEXANDER, DAVID | I | SENIOR PORTFOLIO MANAGER | NA | |
| OXENHAM, ALEXANDER, DAVID | I | SENIOR PORTFOLIO MANAGER | NA | |
| OXENHAM, ALEXANDER, DAVID | I | SENIOR PORTFOLIO MANAGER | NA | |
| OXENHAM, ALEXANDER, DAVID | I | CO-CIO | NA | |
| OXENHAM, ALEXANDER, DAVID | I | CO-CIO | NA | |
| OXENHAM, ALEXANDER, DAVID | I | CO-CIO | NA | |
| OXENHAM, ALEXANDER, DAVID | I | CO-CIO | NA | |
| OXENHAM, ALEXANDER, DAVID | I | CO-CIO | NA | |
| OXENHAM, ALEXANDER, DAVID | I | CO-CIO | NA | |
| OXENHAM, ALEXANDER, DAVID | I | CO-CIO | NA | |
| OXENHAM, ALEXANDER, DAVID | I | CO-CIO | NA | |
| OXENHAM, ALEXANDER, DAVID | I | CO-CIO | NA | |
| OXENHAM, ALEXANDER, DAVID | I | CO-CIO | NA | |
| OXENHAM, ALEXANDER, DAVID | I | CO-CIO | NA | |
| OXENHAM, ALEXANDER, DAVID | I | CO-CIO | NA | |
| OXENHAM, ALEXANDER, DAVID | I | CO-CIO | NA | |
| OXENHAM, ALEXANDER, DAVID | I | CO-CIO | NA | |
| OXENHAM, ALEXANDER, DAVID | I | CO-CIO | NA | |
| OXENHAM, ALEXANDER, DAVID | I | CO-CIO | NA | |
| Reilly, Timothy, WILLIAM | I | PRESIDENT | NA | Control |
| Reilly, Timothy, WILLIAM | I | PRESIDENT | NA | Control |
| Reilly, Timothy, WILLIAM | I | PRESIDENT | NA | Control |
| Reilly, Timothy, WILLIAM | I | PRESIDENT | NA | Control |
| Reilly, Timothy, WILLIAM | I | PRESIDENT | NA | Control |
| Reilly, Timothy, WILLIAM | I | PRESIDENT | NA | Control |
| Reilly, Timothy, WILLIAM | I | PRESIDENT | NA | Control |
| Reilly, Timothy, WILLIAM | I | PRESIDENT | NA | Control |
| Reilly, Timothy, WILLIAM | I | PRESIDENT | NA | Control |
| Reilly, Timothy, WILLIAM | I | PRESIDENT | NA | Control |
| Reilly, Timothy, WILLIAM | I | PRESIDENT | NA | Control |
| Reilly, Timothy, WILLIAM | I | PRESIDENT | NA | Control |
| Reilly, Timothy, WILLIAM | I | PRESIDENT | NA | Control |
| Reilly, Timothy, WILLIAM | I | PRESIDENT | NA | Control |
| SPRAGUE, STEPHEN, PACKARD | I | CFO, SEC AND TREAS | NA | Control |
| SPRAGUE, STEPHEN, PACKARD | I | CFO, SEC AND TREAS | NA | Control |
| SPRAGUE, STEPHEN, PACKARD | I | CFO, SEC AND TREAS | NA | Control |
| SPRAGUE, STEPHEN, PACKARD | I | CFO, SEC AND TREAS | NA | Control |
| SPRAGUE, STEPHEN, PACKARD | I | CFO, SEC AND TREAS | NA | Control |
| SPRAGUE, STEPHEN, PACKARD | I | CFO, SEC AND TREAS | NA | Control |
| SPRAGUE, STEPHEN, PACKARD | I | CFO, SEC AND TREAS | NA | Control |
| SPRAGUE, STEPHEN, PACKARD | I | CFO, SEC AND TREAS | NA | Control |
| SPRAGUE, STEPHEN, PACKARD | I | CFO, SEC AND TREAS | NA | Control |
| SPRAGUE, STEPHEN, PACKARD | I | CFO, SEC AND TREAS | NA | Control |
| SPRAGUE, STEPHEN, PACKARD | I | CFO, SEC AND TREAS | NA | Control |
| SPRAGUE, STEPHEN, PACKARD | I | CFO, SEC AND TREAS | NA | Control |
| SPRAGUE, STEPHEN, PACKARD | I | CFO, SEC AND TREAS | NA | Control |
| SPRAGUE, STEPHEN, PACKARD | I | CFO, SEC AND TREAS | NA | Control |
| SPRAGUE, STEPHEN, PACKARD | I | CFO, SEC AND TREAS | NA | Control |
| SPRAGUE, STEPHEN, PACKARD | I | CFO, SEC AND TREAS | NA | Control |
| SPRAGUE, STEPHEN, PACKARD | I | CFO, SEC AND TREAS | NA | Control |
| SPRAGUE, STEPHEN, PACKARD | I | CFO, SEC AND TREAS | NA | Control |
| SPRAGUE, STEPHEN, PACKARD | I | CFO, SEC AND TREAS | NA | Control |
| SPRAGUE, STEPHEN, PACKARD | I | CFO, SEC AND TREAS | NA | Control |
| SPRAGUE, STEPHEN, PACKARD | I | CFO, SEC AND TREAS | NA | Control |
| RAFFERTY HOLDINGS, LLC | DE | SOLE MEMBER | E | Control |
| RAFFERTY HOLDINGS, LLC | DE | SOLE MEMBER | E | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | E | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | E | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | E | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | E | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | E | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | E | Control |
| GARVEY, WILLIAM, JAMES | I | PRESIDENT / CHIEF INVESTMENT OFFICER | D | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | D | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | D | Control |
| GARVEY, WILLIAM, JAMES | I | PRESIDENT / CHIEF INVESTMENT OFFICER | D | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | D | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | D | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | D | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | D | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | D | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | D | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | D | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | D | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | D | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | D | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | D | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | D | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | D | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | D | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | D | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | D | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | D | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | D | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | D | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | D | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| RAFFERTY HOLDINGS, LLC | DE | MEMBER | D | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | C | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | C | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | C | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | C | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | C | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | C | Control |
| GARVEY, WILLIAM, JAMES | I | CHIEF INVESTMENT OFFICER | C | Control |
| GARVEY, WILLIAM, JAMES | I | CO- CHIEF INVESTMENT OFFICER | C | Control |
| GARVEY, WILLIAM, JAMES | I | CO- CHIEF INVESTMENT OFFICER | C | Control |
| GARVEY, WILLIAM, JAMES | I | CO- CHIEF INVESTMENT OFFICER | C | Control |
| GARVEY, WILLIAM, JAMES | I | CO- CHIEF INVESTMENT OFFICER | C | Control |
| GARVEY, WILLIAM, JAMES | I | CO- CHIEF INVESTMENT OFFICER | C | Control |
| GARVEY, WILLIAM, JAMES | I | CO- CHIEF INVESTMENT OFFICER | C | Control |
| GARVEY, WILLIAM, JAMES | I | CO- CHIEF INVESTMENT OFFICER | B | Control |
| GST FBO KATHLEEN RAFFERTY HAY & HEIRS | DE | MEMBER | A | |
| GST FBO KATHLEEN RAFFERTY HAY & HEIRS | DE | MEMBER | A | |
| GST FBO KATHLEEN RAFFERTY HAY & HEIRS | DE | MEMBER | A | |
| GST FBO KATHLEEN RAFFERTY HAY & HEIRS | DE | MEMBER | A | |
| GST FBO KATHLEEN RAFFERTY HAY & HEIRS | DE | MEMBER | A | |
| GST FBO KATHLEEN RAFFERTY HAY & HEIRS | DE | MEMBER | A | |
| GST FBO KATHLEEN RAFFERTY HAY & HEIRS | DE | MEMBER | A | |
| GST FBO KATHLEEN RAFFERTY HAY & HEIRS | DE | MEMBER | A | |
| GST FBO KATHLEEN RAFFERTY HAY & HEIRS | DE | MEMBER | A | |
| GST FBO KATHLEEN RAFFERTY HAY & HEIRS | DE | MEMBER | A | |
| GST FBO KATHLEEN RAFFERTY HAY & HEIRS | DE | MEMBER | A | |
| GST FBO MICHAEL RAFFERTY & HEIRS | DE | MEMBER | A | |
| GST FBO MICHAEL RAFFERTY & HEIRS | DE | MEMBER | A | |
| GST FBO MICHAEL RAFFERTY & HEIRS | DE | MEMBER | A | |
| GST FBO MICHAEL RAFFERTY & HEIRS | DE | MEMBER | A | |
| GST FBO MICHAEL RAFFERTY & HEIRS | DE | MEMBER | A | |
| GST FBO MICHAEL RAFFERTY & HEIRS | DE | MEMBER | A | |
| GST FBO MICHAEL RAFFERTY & HEIRS | DE | MEMBER | A | |
| GST FBO MICHAEL RAFFERTY & HEIRS | DE | MEMBER | A | |
| GST FBO MICHAEL RAFFERTY & HEIRS | DE | MEMBER | A | |
| GST FBO MICHAEL RAFFERTY & HEIRS | DE | MEMBER | A | |
| GST FBO MICHAEL RAFFERTY & HEIRS | DE | MEMBER | A |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CIPOLLA, JOSEPH, PAUL | I | RAFFERTY SERVICING INC | F | Control |
| CIPOLLA, JOSEPH, PAUL | I | RAFFERTY SERVICING INC | F | Control |
| CIPOLLA, JOSEPH, PAUL | I | RAFFERTY SERVICING INC | F | Control |
| CIPOLLA, JOSEPH, PAUL | I | RAFFERTY SERVICING INC | F | Control |
| CIPOLLA, JOSEPH, PAUL | I | RAFFERTY SERVICING INC | F | Control |
| CIPOLLA, JOSEPH, PAUL | I | RAFFERTY SERVICING INC | F | Control |
| CIPOLLA, JOSEPH, PAUL | I | RAFFERTY SERVICING INC | F | Control |
| CIPOLLA, JOSEPH, PAUL | I | RAFFERTY SERVICING INC | F | Control |
| CIPOLLA, JOSEPH, PAUL | I | RAFFERTY SERVICING INC | F | Control |
| CIPOLLA, JOSEPH, PAUL | I | RAFFERTY SERVICING INC | F | Control |
| CIPOLLA, JOSEPH, PAUL | I | RAFFERTY SERVICING INC | F | Control |
| CIPOLLA, JOSEPH, PAUL | I | RAFFERTY SERVICING INC | F | Control |
| CIPOLLA, JOSEPH, PAUL | I | RAFFERTY SERVICING INC | F | Control |
| CIPOLLA, JOSEPH, PAUL | I | RAFFERTY SERVICING INC | F | Control |
| RAFFERTY SERVICING INC | DE | RAFFERTY HOLDINGS, LLC | F | Control |
| RAFFERTY SERVICING INC | DE | RAFFERTY HOLDINGS, LLC | F | Control |
| RAFFERTY SERVICING INC | DE | RAFFERTY HOLDINGS, LLC | F | Control |
| RAFFERTY SERVICING INC | DE | RAFFERTY HOLDINGS, LLC | F | Control |
| RAFFERTY SERVICING INC | DE | RAFFERTY HOLDINGS, LLC | F | Control |
| RAFFERTY SERVICING INC | DE | RAFFERTY HOLDINGS, LLC | F | Control |
| RAFFERTY SERVICING INC | DE | RAFFERTY HOLDINGS, LLC | F | Control |
| RAFFERTY SERVICING INC | DE | RAFFERTY HOLDINGS, LLC | F | Control |
| RAFFERTY SERVICING INC | DE | RAFFERTY HOLDINGS, LLC | F | Control |
| RAFFERTY SERVICING INC | DE | RAFFERTY HOLDINGS, LLC | F | Control |
| RAFFERTY SERVICING INC | DE | RAFFERTY HOLDINGS, LLC | F | Control |
| RAFFERTY SERVICING INC | DE | RAFFERTY HOLDINGS, LLC | F | Control |
| RAFFERTY SERVICING INC | DE | RAFFERTY HOLDINGS, LLC | F | Control |
| RAFFERTY SERVICING INC | DE | RAFFERTY HOLDINGS, LLC | F | Control |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | F | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | F | |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | E | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | E | Control |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| RAFFERTY, MICHAEL, LAWRENCE | I | RAFFERTY HOLDINGS, LLC | D | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| HAY, KATHLEEN, RAFFERTY | I | RAFFERTY HOLDINGS, LLC | C | |
| RAFFERTY, KATHLEEN, MARY | I | RAFFERTY HOLDINGS, LLC | C | |
| RAFFERTY, KATHLEEN, MARY | I | RAFFERTY HOLDINGS, LLC | C | |
| RAFFERTY, KATHLEEN, MARY | I | RAFFERTY HOLDINGS, LLC | C | |
| RAFFERTY, KATHLEEN, MARY | I | RAFFERTY HOLDINGS, LLC | C | |
| RAFFERTY, KATHLEEN, MARY | I | RAFFERTY HOLDINGS, LLC | C | |
| RAFFERTY, KATHLEEN, MARY | I | RAFFERTY HOLDINGS, LLC | C | |
| RAFFERTY, KATHLEEN, MARY | I | RAFFERTY HOLDINGS, LLC | C | |
| RAFFERTY, KATHLEEN, MARY | I | RAFFERTY HOLDINGS, LLC | C | |
| RAFFERTY, KATHLEEN, MARY | I | RAFFERTY HOLDINGS, LLC | C | |
| RAFFERTY, KATHLEEN, MARY | I | RAFFERTY HOLDINGS, LLC | C | |
| RAFFERTY, KATHLEEN, MARY | I | RAFFERTY HOLDINGS, LLC | C | |
| RAFFERTY, KATHLEEN, MARY | I | RAFFERTY HOLDINGS, LLC | C | |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
| RAFFERTY, LAWRENCE, COLIN | I | RAFFERTY HOLDINGS, LLC | C | Control |
Registrations
Federal
IA
Jun 11, 2025 REGISTERED
Notice Filings (30)
AK AL AZ CA CO CT FL GA IA ID IL IN MI MN MS NC NJ NM NV NY OH OR SC SD TN TX UT VA WA WI
Address
1010 FRANKLIN AVENUEGARDEN CITY, NY 11530
United States
Phone: 516-693-5380