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  5. RAFF ENTERPRISES, LLC

RAFF ENTERPRISES, LLC

Company Details

Name: RAFF ENTERPRISES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 May 2003 (22 years ago)
Entity Number: 2903507
ZIP code: 12205
County: Albany
Place of Formation: New York
Address: CALIFORNIA CLOSETS, 16 PETRA LANE, ALBANY, NY, United States, 12205

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAFF ENTERPRISES, LLC 401K PROFIT SHARING PLAN & TRUST 2016 651189946 2017-05-22 RAFF ENTERPRISES, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 5182187883
Plan sponsor’s address 14 JUPITER LANE, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing SEAN RAFFERTY
RAFF ENTERPRISES, LLC 401K PROFIT SHARING PLAN & TRUST 2015 651189946 2016-06-20 RAFF ENTERPRISES, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 5182187883
Plan sponsor’s address 14 JUPITER LANE, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing SEAN RAFFERTY
RAFF ENTERPRISES, LLC 401K PROFIT SHARING PLAN & TRUST 2014 651189946 2015-07-07 RAFF ENTERPRISES, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 5182187883
Plan sponsor’s address 12 PETRA LN, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing SEAN RAFFERTY
RAFF ENTERPRISES, LLC 401K PROFIT SHARING PLAN & TRUST 2013 651189946 2014-07-28 RAFF ENTERPRISES, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 5182187883
Plan sponsor’s address 12 PETRA LN, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing SEAN RAFFERTY
RAFF ENTERPRISES, LLC 401K PROFIT SHARING PLAN & TRUST 2012 651189946 2013-06-19 RAFF ENTERPRISES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 5182187883
Plan sponsor’s address 12 PETRA LN, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing SEAN RAFFERTY
RAFF ENTERPRISES, LLC 401K PROFIT SHARING PLAN & TRUST 2011 651189946 2012-07-05 RAFF ENTERPRISES, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 5182187883
Plan sponsor’s address 12 PETRA LN, ALBANY, NY, 12205

Plan administrator’s name and address
Administrator’s EIN 651189946
Plan administrator’s name RAFF ENTERPRISES, LLC
Plan administrator’s address 12 PETRA LN, ALBANY, NY, 12205
Administrator’s telephone number 5182187883

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing SEAN RAFFERTY
RAFF ENTERPRISES, LLC 401K PROFIT SHARING PLAN & TRUST 2010 651189946 2011-06-27 RAFF ENTERPRISES, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 5182187883
Plan sponsor’s address 12 PETRA LN, ALBANY, NY, 12205

Plan administrator’s name and address
Administrator’s EIN 651189946
Plan administrator’s name RAFF ENTERPRISES, LLC
Plan administrator’s address 12 PETRA LN, ALBANY, NY, 12205
Administrator’s telephone number 5182187883

Signature of
Role Plan administrator
Date 2011-06-27
Name of individual signing SEAN RAFFERTY

Agent

Name Role Address
HERZOG, ENGSTROM & KOPLOVITZ, PC Agent 7 SOUTHWOOODS BOULEVARD, ALBANY, NY, 12211

DOS Process Agent

Name Role Address
RAFF ENTERPRISES, LLC DOS Process Agent CALIFORNIA CLOSETS, 16 PETRA LANE, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2017-05-22 2019-09-13 Address CALIFORNIA CLOSETS, 14 JUPITER LANE, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2009-04-24 2017-05-22 Address CALIFORNIA CLOSETS, 12 PETRA LN, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2003-05-07 2009-04-24 Address 22 DYKE ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190913060011 2019-09-13 BIENNIAL STATEMENT 2019-05-01
170522006087 2017-05-22 BIENNIAL STATEMENT 2017-05-01
150527006005 2015-05-27 BIENNIAL STATEMENT 2015-05-01
130510006036 2013-05-10 BIENNIAL STATEMENT 2013-05-01
110525002581 2011-05-25 BIENNIAL STATEMENT 2011-05-01
090424002545 2009-04-24 BIENNIAL STATEMENT 2009-05-01
070502002289 2007-05-02 BIENNIAL STATEMENT 2007-05-01
050506002385 2005-05-06 BIENNIAL STATEMENT 2005-05-01
030507000531 2003-05-07 ARTICLES OF ORGANIZATION 2003-05-07

Related by officers

HERZOG, ENGSTROM & KOPLOVITZ, PC

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Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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