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  5. RAFF & ASSOCIATES, INC.

RAFF & ASSOCIATES, INC.

Company Details

Name: RAFF & ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2018 (7 years ago)
Entity Number: 5277002
ZIP code: 12205
County: Albany
Place of Formation: New York
Address: 16 Petra Lane, ALBANY, NY, United States, 12205
Principal Address: 16 Petra Lane, Albany, NY, United States, 12205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAFF & ASSOCIATES, INC. DEFINED BENEFIT PLAN 2023 824607230 2024-10-08 RAFF & ASSOCIATES, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 337000
Sponsor’s telephone number 5182187885
Plan sponsor’s address 16 PETRA LANE, ALBANY, NY, 12205
RAFF & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2023 824607230 2024-10-08 RAFF & ASSOCIATES, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 337000
Sponsor’s telephone number 5182187885
Plan sponsor’s address 16 PETRA LANE, ALBANY, NY, 12205
RAFF & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2022 824607230 2023-10-03 RAFF & ASSOCIATES, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 337000
Sponsor’s telephone number 5182187885
Plan sponsor’s address 16 PETRA LANE, ALBANY, NY, 12205
RAFF & ASSOCIATES, INC. DEFINED BENEFIT PLAN 2022 824607230 2023-10-04 RAFF & ASSOCIATES, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 337000
Sponsor’s telephone number 5182187885
Plan sponsor’s address 16 PETRA LANE, ALBANY, NY, 12205
RAFF & ASSOCIATES INC CALIFORNIA CLOSETS 401K PROFIT S 2017 824607230 2018-08-20 RAFF & ASSOCIATES INC 27
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 2018-08-20
Name of individual signing SEAN RAFFERTY

DOS Process Agent

Name Role Address
RAFF & ASSOCIATES, INC. DOS Process Agent 16 Petra Lane, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
SEAN RAFFERTY Chief Executive Officer 16 PETRA LANE, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2024-01-16 2024-01-16 Address 16 PETRA LANE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2023-05-09 2024-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-09 2024-01-16 Address 16 PETRA LANE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2023-05-09 2024-01-16 Address 16 Petra Lane, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2018-01-30 2023-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-01-30 2023-05-09 Address 14 JUPITER LANE, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240116001516 2024-01-16 BIENNIAL STATEMENT 2024-01-16
230509000927 2023-05-09 BIENNIAL STATEMENT 2022-01-01
180130010587 2018-01-30 CERTIFICATE OF INCORPORATION 2018-01-30

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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