Raftelis Financial Consultants, Inc.

Wisconsin

Registered In

02/26/2019

Incorp. Date

Foreign

Registration Type

North Carolina

Foreign Jurisdiction

Company Summary

Raftelis Financial Consultants, Inc. in Wisconsin was registered on 02/26/2019. The status for this business is listed as incorporated/qualified/registered.

Registered In: Wisconsin
Incorporation Date: 02/26/2019
Registration Type: Foreign
Foreign Jurisdiction: North Carolina
Company Type: Foreign Corporation
Status: Incorporated/Qualified/Registered
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Corporation Service Company Registered Agent

33 E MAIN ST STE 610, MADISON, WI 53703

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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
2022	Plan NameRAFTELIS FINANCIAL CONSULTANTS, INC. HEALTH PLAN Plan #501 Participants BOY/EOY132 / 0 Assets BOY/EOY$0 / $0	2022	RAFTELIS FINANCIAL CONSULTANTS, INC. HEALTH PLAN - Plan #501	132 / 0	$0 / $0
2021	Plan NameRAFTELIS FINANCIAL CONSULTANTS, INC. HEALTH PLAN Plan #501 Participants BOY/EOY125 / 0 Assets BOY/EOY$0 / $0	2021	RAFTELIS FINANCIAL CONSULTANTS, INC. HEALTH PLAN - Plan #501	125 / 0	$0 / $0
2021	Plan NameRAFTELIS FINANCIAL CONSULTANTS, INC. DENTAL, LIFE, AND DISABILITY PLAN Plan #502 Participants BOY/EOY125 / 0 Assets BOY/EOY$0 / $0	2021	RAFTELIS FINANCIAL CONSULTANTS, INC. DENTAL, LIFE, AND DISABILITY PLAN - Plan #502	125 / 0	$0 / $0
2021	Plan NameRAFTELIS FINANCIAL CONSULTANTS, INC. VISION PLAN Plan #503 Participants BOY/EOY125 / 0 Assets BOY/EOY$0 / $0	2021	RAFTELIS FINANCIAL CONSULTANTS, INC. VISION PLAN - Plan #503	125 / 0	$0 / $0
2020	Plan NameRAFTELIS FINANCIAL CONSULTANTS, INC. VISION PLAN Plan #503 Participants BOY/EOY112 / 0 Assets BOY/EOY$0 / $0	2020	RAFTELIS FINANCIAL CONSULTANTS, INC. VISION PLAN - Plan #503	112 / 0	$0 / $0
2020	Plan NameRAFTELIS FINANCIAL CONSULTANTS, INC. HEALTH PLAN Plan #501 Participants BOY/EOY112 / 0 Assets BOY/EOY$0 / $0	2020	RAFTELIS FINANCIAL CONSULTANTS, INC. HEALTH PLAN - Plan #501	112 / 0	$0 / $0
2020	Plan NameRAFTELIS FINANCIAL CONSULTANTS, INC. DENTAL, LIFE, AND DISABILITY PLAN Plan #502 Participants BOY/EOY112 / 0 Assets BOY/EOY$0 / $0	2020	RAFTELIS FINANCIAL CONSULTANTS, INC. DENTAL, LIFE, AND DISABILITY PLAN - Plan #502	112 / 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.

Related Business Names:

Raftelis Financial Consultants Inc Registered in Rhode Island	Charlotte, NC (1 more)	View Report
Raftelis Financial Consultants, Inc. Registered in New Jersey		View Report
Raftelis Financial Consultants, Inc Registered in Washington	Charlotte, NC	View Report
Raftelis Financial Consultants, Inc Registered in Vermont	Charlotte, NC Kansas City, MO	View Report
Raftelis Financial Consultants, Inc. Registered in Tennessee	Charlotte, NC Memphis, TN	View Report
Raftelis Financial Consultants, Inc. Registered in Massachusetts	Shrewsbury, MA Charlotte, NC	View Report
Raftelis Financial Consultants, Inc. Registered in Florida	Charlotte, NC	View Report
Raftelis Financial Consultants, Inc. Registered in Kansas	Charlotte, NC Topeka, KS	View Report
Raftelis Financial Consultants, Inc. Registered in Georgia	Charlotte, NC	View Report
Raftelis Financial Consultants, Inc. Registered in Missouri	Charlotte, NC Kansas City, MO	View Report
Raftelis Financial Consultants, Inc. Registered in Alabama	Charlotte, NC Montgomery, AL	View Report
Raftelis Financial Consultants, Inc Registered in Texas	Charlotte, NC	View Report
Raftelis Financial Consultants, Inc Registered in New Hampshire	Charlotte, NC	View Report
Raftelis Financial Consultants, Inc Registered in Mississippi	Charlotte, NC Kansas City, MO	View Report
Raftelis Financial Consultants, Inc. Registered in Colorado	Aurora, CO Charlotte, NC (1 more)	View Report
Raftelis Financial Consultants, Inc. Registered in Arkansas	Charlotte, NC	View Report
Raftelis Financial Consultants, Inc Registered in Texas	Charlotte, NC	View Report
Raftelis Financial Consultants, Inc. Registered in Oklahoma	Charlotte, NC Oklahoma City, OK	View Report
Raftelis Financial Consultants, Inc Registered in Colorado	Charlotte, NC Greenwood Village, CO	View Report

The following government agencies have contributed data:

Wisconsin Department of Financial Institutions U.S. Department of Labor U.S. Small Business Administration

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