Raftelis Financial Consultants, Inc.
Colorado
Registered In
05/25/2018
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Raftelis Financial Consultants, Inc. at 227 W Trade ST STE 1400, Charlotte, Nc 28202 lists Richard Dean Giardina of Aurora, CO and a DBA of Raftelis.
- Registered In
- Colorado
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- North Carolina
- Company Type
- Foreign Corporation
- Status
- Good Standing
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Richard Dean Giardina
Registered Agent
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6903 S ESPANA WAY, AURORA, CO 80016
(View Past Addresses)
|
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227 W TRADE ST STE 1400, CHARLOTTE, NC 28202
View Map
|
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Raftelis
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Charlotte, NC Charlotte, NC |
Financial Information for Raftelis Financial Consultants, Inc.
Form 5500
RAFTELIS FINANCIAL CONSULTANTS, INC.
227 W. Trade Street Suite 1400, Charlotte, Nc 28202 (704) 910-8961 EIN:20-2293694 Plan Admin:Lisa Wilson| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameRAFTELIS FINANCIAL CONSULTANTS, INC. VISION PLAN Plan #503 Participants BOY/EOY167 / 0 Assets BOY/EOY$0 / $0 | 2023 | RAFTELIS FINANCIAL CONSULTANTS, INC. VISION PLAN - Plan #503 | 167 / 0 | $0 / $0 |
| 2023 | Plan NameRAFTELIS FINANCIAL CONSULTANTS, INC. DENTAL, LIFE, AND DISABILITY PLAN Plan #502 Participants BOY/EOY143 / 0 Assets BOY/EOY$0 / $0 | 2023 | RAFTELIS FINANCIAL CONSULTANTS, INC. DENTAL, LIFE, AND DISABILITY PLAN - Plan #502 | 143 / 0 | $0 / $0 |
| 2023 | Plan NameRAFTELIS FINANCIAL CONSULTANTS, INC. HEALTH PLAN Plan #501 Participants BOY/EOY145 / 0 Assets BOY/EOY$0 / $0 | 2023 | RAFTELIS FINANCIAL CONSULTANTS, INC. HEALTH PLAN - Plan #501 | 145 / 0 | $0 / $0 |
| 2022 | Plan NameRAFTELIS FINANCIAL CONSULTANTS, INC. VISION PLAN Plan #503 Participants BOY/EOY132 / 0 Assets BOY/EOY$0 / $0 | 2022 | RAFTELIS FINANCIAL CONSULTANTS, INC. VISION PLAN - Plan #503 | 132 / 0 | $0 / $0 |
| 2022 | Plan NameRAFTELIS FINANCIAL CONSULTANTS, INC. DENTAL, LIFE, AND DISABILITY PLAN Plan #502 Participants BOY/EOY137 / 0 Assets BOY/EOY$0 / $0 | 2022 | RAFTELIS FINANCIAL CONSULTANTS, INC. DENTAL, LIFE, AND DISABILITY PLAN - Plan #502 | 137 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
RAFTELIS FINANCIAL CONSULTANTS, INC
227 W Trade St Sutie 1400, CHARLOTTE, NC 28205 Industry:Real Estate Credit| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/13/2020 | Approved$2,538,200 Forgiven$2,567,337 LenderFirst-Citizens Bank & Trust Company Jobs137 | 04/13/2020 | $2,538,200 | $2,567,337 | First-Citizens Bank & Trust Company | 137 |
PPP Loans based on Paycheck Protection Program.
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Registered in Texas
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Registered in New Hampshire
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Charlotte, NC | View Report | |
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Raftelis Financial Consultants, Inc
Registered in Mississippi
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Charlotte, NC Kansas City, MO | View Report | |
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Raftelis Financial Consultants, Inc.
Registered in Arkansas
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Charlotte, NC | View Report | |
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Raftelis Financial Consultants, Inc
Registered in Texas
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Charlotte, NC | View Report | |
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Raftelis Financial Consultants, Inc.
Registered in Wisconsin
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Madison, WI | View Report | |
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Registered in Oklahoma
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Charlotte, NC Oklahoma City, OK | View Report | |
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Address Match:227 W Trade St Charlotte, NC
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Address Match:227 W Trade St Ste 1400 Charlotte, NC
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Raftelis
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|
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Registered in Arizona
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Registered in Connecticut
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Charlotte, NC Hartford, CT | View Report | |
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Registered in Oregon
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Charlotte, NC | View Report | |
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Registered in Virginia
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Charlotte, NC | View Report | |
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Raftelis Financial Consultants, Inc.
Registered in California
|
Charlotte, NC | View Report | |
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Registered in New Mexico
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Charlotte, NC Santa Fe, NM | View Report | |
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Registered in Utah
|
Charlotte, NC Saint George, UT | View Report | |
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Registered in Missouri
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The following government agencies have contributed data:
Colorado Secretary of State U.S. Department of Labor U.S. Small Business Administration
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