RIA Intelligence

RAFFERTY CAPITAL MARKETS, LLC

CRD #23682 SEC #801-58216 GARDEN CITY, NY 516-877-5300
SEC Registered Broker-Dealer
Total AUM
$14M
Discretionary
$0
Employees
--
Clients
26
Accounts
180

Firm Details

Organization Type
Limited Liability Company
State of Formation
--
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 20, 2002
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
MULROONEY, THOMAS ALOYSIUSIPRESIDENTNA Control
MULROONEY, THOMAS ALOYSIUSIPRESIDENTNA Control
SPRAGUE, STEPHEN PACKARDICFO, TREASURER,& SECRETARYNA Control
SPRAGUE, STEPHEN PACKARDICFO, TREASURER,& SECRETARYNA Control
RAFFERTY HOLDINGS, LLCDEDIRECT OWNERE Control
RAFFERTY HOLDINGS, LLCDEDIRECT OWNERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
RAFFERTY, MICHAEL LAWRENCEIRAFFERTY HOLDINGS, LLCF
RAFFERTY, LAWRENCE COLINIRAFFERTY HOLDINGS, LLCE Control
RAFFERTY, MICHAEL LAWRENCEIRAFFERTY HOLDINGS, LLCD
RAFFERTY, KATHLEEN, MARYIRAFFERTY HOLDINGS, LLCC
RAFFERTY, LAWRENCE COLINIRAFFERTY HOLDINGS, LLCC Control

Registrations

Federal

IA
Mar 20, 2002 REGISTERED

Notice Filings (2)

FL NY

Address

59 HILTON AVENUE
GARDEN CITY, NY 11530
USA
Phone: 516-877-5300