Raftelis Financial Consultants, Inc.
Missouri
Registered In
03/15/2018
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Raftelis Financial Consultants, Inc. in Charlotte, NC lists Peiffer A Brandt, of Charlotte, NC and William Stannard, of Kansas City, MO
- Registered In
- Missouri
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- North Carolina
- Company Type
- Gen. Business - for Profit
- Status
- Admin Diss/Cancel - Repor
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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(Secretary Of State)
Registered Agent
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600 W MAIN, JEFFERSON CITY, MO 65101
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Peiffer A Brandt,
President
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227 W TRADE ST STE 1400, CHARLOTTE, NC 28202
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William Stannard,
Chairman
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3013 MAIN STREEET, KANSAS CITY, MO 64108
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Elaine V Conti,
Vice President
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227 W TRADE ST, CHARLOTTE, NC 28202
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John Mastracchio
Director
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40 BRITISH AMERICAN BLVD FL 2ND, LATHAM, NY 12110
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Elaine V Conti,
Director
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227 W TRADE ST STE 1400, CHARLOTTE, NC 28202
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Keith Readling,
Director
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1001 WINSTEAD DR STE 240, CARY, NC 27513
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William Stannard,
Director
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227 W TRADE ST, CHARLOTTE, NC 28202
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Michelle Ferguson,
Director
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3752 SAINT MARKS RD, DURHAM, NC 27707
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Peiffer A Brandt,
Director
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227 W TRADE ST, CHARLOTTE, NC 28202
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227 W TRADE ST STE 1400, CHARLOTTE, NC 28202
View Map
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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.
Address Match:227 W Trade St Charlotte, NC
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Related Business Names:
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Raftelis Financial Consultants Inc
Registered in Rhode Island
|
Charlotte, NC (1 more) | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in New Jersey
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View Report | ||
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Raftelis Financial Consultants, Inc
Registered in Washington
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Charlotte, NC | View Report | |
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Raftelis Financial Consultants, Inc
Registered in Vermont
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Charlotte, NC Kansas City, MO | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in Tennessee
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Charlotte, NC Memphis, TN | View Report | |
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Raftelis Financial Consultants, Inc.
Registered in Massachusetts
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Shrewsbury, MA Charlotte, NC | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in Florida
|
Charlotte, NC | View Report | |
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Raftelis Financial Consultants, Inc.
Registered in Kansas
|
Charlotte, NC Topeka, KS | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in Georgia
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Charlotte, NC | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in Alabama
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Charlotte, NC Montgomery, AL | View Report | |
|
Raftelis Financial Consultants, Inc
Registered in Texas
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Charlotte, NC | View Report | |
|
Raftelis Financial Consultants, Inc
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 | |
|
Raftelis Financial Consultants, Inc.
Registered in Colorado
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Aurora, CO Charlotte, NC (1 more) | View Report | |
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Raftelis Financial Consultants, Inc.
Registered in Arkansas
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Charlotte, NC | View Report | |
|
Raftelis Financial Consultants, Inc
Registered in Texas
|
Charlotte, NC | View Report | |
|
Raftelis Financial Consultants, Inc.
Registered in Wisconsin
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Madison, WI | View Report | |
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Raftelis Financial Consultants, Inc.
Registered in Oklahoma
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Charlotte, NC Oklahoma City, OK | View Report | |
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Raftelis Financial Consultants, Inc
Registered in Colorado
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Charlotte, NC Greenwood Village, CO | View Report |
Address Match:227 W Trade St Ste 1400 Charlotte, NC
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Raftelis
Registered in Pennsylvania
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Kansas City, MO Charlotte, NC | View Report | |
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Raftelis Financial Consultants, Inc
Registered in Arizona
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Charlotte, NC Greensboro, NC (1 more) | View Report | |
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Raftelis Financial Consultants, Inc
Registered in Connecticut
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Charlotte, NC Hartford, CT | View Report | |
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Raftelis Financial Consultants, Inc.
Registered in Oregon
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Charlotte, NC | View Report | |
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Raftelis Financial Consultants, Inc.
Registered in Virginia
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Charlotte, NC | View Report | |
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Raftelis Financial Consultants, Inc.
Registered in California
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Charlotte, NC | View Report | |
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Raftelis Financial Consultants, Inc.
Registered in New Mexico
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Charlotte, NC Santa Fe, NM | View Report | |
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Raftelis Financial Consultants, Inc.
Registered in Utah
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Charlotte, NC Saint George, UT | View Report | |
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Raftelis Financial, Inc.
Registered in Missouri
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Charlotte, NC | View Report | |
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Raftelis Financial Consultants, Inc.
Registered in North Carolina
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Charlotte, NC | View Report | |
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Raftelis Financial Consultants, Inc.
Registered in Alaska
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Person/City Match:Peiffer A Brandt - Charlotte, NC
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Raftelis Financial Consultants, Inc.
Registered in Michigan
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Charlotte, MI Plymouth, MI | View Report | |
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Raftelis Financial Consultants Inc
Registered in Minnesota
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Albertville, MN | View Report |
The following government agencies have contributed data:
Missouri Secretary of State U.S. Department of Labor U.S. Small Business Administration
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