Rafferty Holdings I, LLC

Garden City, NY

Florida

Registered In

01/15/2016

Incorp. Date

Foreign

Registration Type

New York

Foreign Jurisdiction

Company Summary

Rafferty Holdings I, LLC at 1010 Franklin Ave, Garden City, Ny 11530 lists Rafferty Servicing, Inc. of Garden City, NY as the associate.

Registered In: Florida
Incorporation Date: 01/15/2016
Registration Type: Foreign
Foreign Jurisdiction: New York
Company Type: Foreign Limited Liability Co.
Status: Active
EIN: 13-4043855
Email: ******@cipollacpa.com
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C T Corporation System Registered Agent	1200 S PINE ISLAND RD, PLANTATION, FL 33324
Rafferty Servicing, Inc. Manager	1010 FRANKLIN AVE STE 300A, GARDEN CITY, NY 11530

1010 FRANKLIN AVE, GARDEN CITY, NY 11530 View Map

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Financial Information for Rafferty Holdings I, LLC

Form 5500

RAFFERTY HOLDINGS, LLC

1010 Franklin Ave., Suite 300, Garden City, Ny 11530 (646) 572-3444 EIN:13-4043855 Plan Admin:Shari James

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameRAFFERTY RETIREMENT PLAN Plan #001 Participants BOY/EOY84 / 90 Assets BOY/EOY$23,707,077 / $19,873,706	2022	RAFFERTY RETIREMENT PLAN - Plan #001	84 / 90	$23,707,077 / $19,873,706
2021	Plan NameRAFFERTY RETIREMENT PLAN Plan #001 Participants BOY/EOY83 / 84 Assets BOY/EOY$21,686,555 / $23,707,077	2021	RAFFERTY RETIREMENT PLAN - Plan #001	83 / 84	$21,686,555 / $23,707,077
2020	Plan NameRAFFERTY RETIREMENT PLAN Plan #001 Participants BOY/EOY90 / 85 Assets BOY/EOY$19,139,109 / $21,686,555	2020	RAFFERTY RETIREMENT PLAN - Plan #001	90 / 85	$19,139,109 / $21,686,555
2019	Plan NameRAFFERTY RETIREMENT PLAN Plan #001 Participants BOY/EOY94 / 90 Assets BOY/EOY$14,694,804 / $19,139,109	2019	RAFFERTY RETIREMENT PLAN - Plan #001	94 / 90	$14,694,804 / $19,139,109

Benefit & Retirement Plans based on Form 5500.

Person/Address Match:Rafferty Servicing Inc -

Rafferty Servicing, Inc. Registered in New York	Garden City, NY	View Report
Rafferty Asset Management, LLC Registered in California	New York, NY (2 more)	View Report
Rafferty Asset Management, LLC Registered in Florida	New York, NY Plantation, FL	View Report
Rafferty Asset Management, LLC Registered in Massachusetts	Garden City, NY New York, NY	View Report
Rafferty Capital Markets, LLC Registered in Connecticut	Garden City, NY Hartford, CT	View Report

Address Match:1010 Franklin Ave Garden City, NY

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Concept Life Agency, LLC Registered in Maine	Garden City, NY	View Report
Concept Life Agency, LLC Registered in Connecticut	Garden City, NY	View Report
Rafferty Capital Markets, LLC Registered in Ohio	Garden City, NY Hilliard, OH	View Report
Blackford Securities Corporation Registered in Vermont	Garden City, NY	View Report
Concept Life Agency, LLC Registered in Virginia	Garden City, NY Glen Allen, VA	View Report
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Lcm Marketing Corp. Registered in Florida	Garden City, NY Safety Harbor, FL	View Report
Lcm Marketing Corp. Registered in Massachusetts	Garden City, NY	View Report
Rafferty Capital Markets, LLC Registered in Florida	Garden City, NY New York, NY	View Report
Rafferty Capital Markets, LLC Registered in Massachusetts	Garden City, NY	View Report
Rafferty Servicing, Inc. Registered in Massachusetts	Garden City, NY	View Report
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Lcm Marketing Corp. Registered in North Carolina	Garden City, NY Raleigh, NC	View Report
Sandgrain Securities, Inc. Registered in Missouri	Garden City, NY Jefferson City, MO	View Report
Concept Life Agency, LLC Registered in California	Garden City, NY (1 more)	View Report
Rafferty Capital Markets, LLC Registered in California	Garden City, NY (3 more)	View Report
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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor

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