CHARDAN CAPITAL MARKETS LLC

Overview

• HeadquartersNew York, United States²
• Legal formLimited Liability Company²
• LEI549300ULWYZWTC2WXL58²
• StatusActive²
• LEI statusLapsed (not renewed)²
• Registered addressC/O BECKER & POLIAKOFF LLP, 10006 New York, United States²
• Registered withCorporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State), 2611712²

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Corporate structure

CHARDAN CAPITAL MARKETS LLC sits at the top of its group. 3 entities, 2 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); stakes of 5% or more it reported on Schedules 13D and 13G (2 companies). Each entity in the chart links to its source.

Timeline

1. Mar 1, 2001Founded CHARDAN CAPITAL MARKETS LLC is founded²

Filings

5 filings to the SEC since October 2021: 5 other. The latest 5:

1. Mar 30, 2026X-17A-5 EDGAR
2. Apr 10, 2025X-17A-5 EDGAR
3. Apr 12, 2024X-17A-5 EDGAR
4. Apr 7, 2023X-17A-5 EDGAR
5. Mar 31, 2022X-17A-5 EDGAR

Every filing from the last five years, summarized. The full record is on SEC EDGAR.

Stakes it holds

CHARDAN CAPITAL MARKETS LLC has told the SEC it owns more than 5% of 2 companies, latest first (Schedules 13D and 13G).

• NewGenIvf Group LtdSC 13G Nov 13, 2024³
• Greenland Mines LtdSC 13G Jun 27, 2024⁴

Funding

Where the company's money came from, by calendar year: private offerings filed with the SEC, federal grants, loans, contracts and other assistance from USAspending.gov, and PPP loans from the SBA. Each bar links to the records below.

PPP loans

Paycheck Protection Program loans of $150,000 and up, approved April 2020 to July 2021, from the SBA⁵. Matched to this company by name and state.

1. Apr 27, 2020$900.5K PPP loan (first draw) from Signature Bank⁵To CHARDAN CAPITAL MARKETS LLC, New York NY; $915.9K forgiven Jan 19, 2022