Raftelis Financial Consultants Inc
Rhode Island
Registered In
07/23/2012
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Raftelis Financial Consultants Inc in Charlotte, NC lists William G. Stannard of Kansas City, MO and Darin H. Thomas of Greensboro, NC
- Registered In
- Rhode Island
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- North Carolina
- Company Type
- Foreign Corporation
- Status
- Not Available
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Incorp Services, Inc.
Registered Agent
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222 JEFFERSON BLVD STE 200, WARWICK, RI 02888
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William G. Stannard
Director
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3013 MAIN ST, KANSAS CITY, MO 64108
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Darin H. Thomas
Director
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822 N ELM ST STE 104, GREENSBORO, NC 27401
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Byron Bernard Burns Jr.
Director
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227 W TRADE ST STE 1400, CHARLOTTE, NC 28202
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R. Keith Readling
Director
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1001 WINSTEAD DR STE 355, CARY, NC 27511
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Elaine Vastis Conti
Director
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227 W TRADE ST STE 1400, CHARLOTTE, NC 28202
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John Mastracchio
Director
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2 ND FLOOR, LATHAM, NY 12110
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Laura Bowles
Director
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855 MUSEUM DR, CHARLOTTE, NC 28207
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Andre Powell
Director
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16219 MILLSFORD CT, CHARLOTTE, NC 28277
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Matthew R. Jackson
Secretary
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227 W TRADE ST STE 1400, CHARLOTTE, NC 28202
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227 W TRADE STREET 1400, CHARLOTTE, NC 28202
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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 | ||
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| 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 Street 1400 Charlotte, NC
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Raftelis Financial Consultants, Inc.
Registered in Massachusetts
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Shrewsbury, MA Charlotte, NC | View Report |
Related Business Names:
Person/City Match:William G Stannard - Kansas City, MO
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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
Registered in Pennsylvania
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Kansas City, MO Charlotte, NC | View Report |
Person/City Match:Byron Bernard Burns Jr - Charlotte, NC
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Bernard Burns Consulting Services LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
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Burns Family Shipwatch, L.L.C.
Registered in North Carolina
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Charlotte, NC | View Report |
The following government agencies have contributed data:
Rhode Island Department of State U.S. Department of Labor U.S. Small Business Administration
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