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
Overview
Registered In
Missouri
Incorporation Date
Company Type
Gen. Business - for Profit
Status
Admin Diss/Cancel - Repor
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Search Other Resources
People
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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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Showing 10 of 20 associates. Create a free account to view the complete list and historical changes.
Map & Locations
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227 W TRADE ST STE 1400, CHARLOTTE, NC 28202
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
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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Sources
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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