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RAFFERTY CONTRACTING, INC.

RAFFERTY CONTRACTING, INC.

Headquarter

Company Details

Name:	RAFFERTY CONTRACTING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Oct 1992 (33 years ago)
Entity Number:	1672430
ZIP code:	10705
County:	Westchester
Place of Formation:	New York
Address:	229 DEVOE AVE, YONKERS, NY, United States, 10705

Contact Details

Phone +1 845-430-1177

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	RAFFERTY CONTRACTING, INC., CONNECTICUT	0576271	CONNECTICUT

Chief Executive Officer

Name	Role	Address
MICHAEL RAFFERTY	Chief Executive Officer	229 DEVOE AVE, YONKERS, NY, United States, 10705

DOS Process Agent

Name	Role	Address
MICHAEL RAFFERTY	DOS Process Agent	229 DEVOE AVE, YONKERS, NY, United States, 10705

Licenses

Number	Status	Type	Date	End date
1029928-DCA	Active	Business	2000-03-28	2025-02-28

History

Start date	End date	Type	Value
2004-11-29	2018-10-09	Address	229 DEVOE AVE, YONKERS, NY, 10705, USA (Type of address: Service of Process)
1993-10-08	2004-11-29	Address	22 LINDSEY STREET, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer)
1993-10-08	2004-11-29	Address	22 LINDSEY STREET, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office)
1993-10-08	2004-11-29	Address	22 LINDSEY STREET, YONKERS, NY, 10704, USA (Type of address: Service of Process)
1992-10-13	1993-10-08	Address	28 DUNWOODIE STREET, YONKERS, NY, 10704, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181009006213	2018-10-09	BIENNIAL STATEMENT	2018-10-01
161018006374	2016-10-18	BIENNIAL STATEMENT	2016-10-01
141001006517	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121023006352	2012-10-23	BIENNIAL STATEMENT	2012-10-01
101101002395	2010-11-01	BIENNIAL STATEMENT	2010-10-01
080926002285	2008-09-26	BIENNIAL STATEMENT	2008-10-01
061003002511	2006-10-03	BIENNIAL STATEMENT	2006-10-01
041129002104	2004-11-29	BIENNIAL STATEMENT	2004-10-01
021001002869	2002-10-01	BIENNIAL STATEMENT	2002-10-01
000926002040	2000-09-26	BIENNIAL STATEMENT	2000-10-01
981030002454	1998-10-30	BIENNIAL STATEMENT	1998-10-01
961010002151	1996-10-10	BIENNIAL STATEMENT	1996-10-01
931008002808	1993-10-08	BIENNIAL STATEMENT	1993-10-01
921013000487	1992-10-13	CERTIFICATE OF INCORPORATION	1992-10-13

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3589193	TRUSTFUNDHIC	INVOICED	2023-01-30	200	Home Improvement Contractor Trust Fund Enrollment Fee
3589194	RENEWAL	INVOICED	2023-01-30	100	Home Improvement Contractor License Renewal Fee
3274259	RENEWAL	INVOICED	2020-12-23	100	Home Improvement Contractor License Renewal Fee
3274258	TRUSTFUNDHIC	INVOICED	2020-12-23	200	Home Improvement Contractor Trust Fund Enrollment Fee
2912164	RENEWAL	INVOICED	2018-10-18	100	Home Improvement Contractor License Renewal Fee
2912163	TRUSTFUNDHIC	INVOICED	2018-10-18	200	Home Improvement Contractor Trust Fund Enrollment Fee
2535738	TRUSTFUNDHIC	INVOICED	2017-01-19	200	Home Improvement Contractor Trust Fund Enrollment Fee
2535739	RENEWAL	INVOICED	2017-01-19	100	Home Improvement Contractor License Renewal Fee
1986084	TRUSTFUNDHIC	INVOICED	2015-02-17	200	Home Improvement Contractor Trust Fund Enrollment Fee
1986085	RENEWAL	INVOICED	2015-02-17	100	Home Improvement Contractor License Renewal Fee
378927	TRUSTFUNDHIC	INVOICED	2013-06-21	200	Home Improvement Contractor Trust Fund Enrollment Fee
411606	RENEWAL	INVOICED	2013-06-21	100	Home Improvement Contractor License Renewal Fee
378929	TRUSTFUNDHIC	INVOICED	2011-06-15	200	Home Improvement Contractor Trust Fund Enrollment Fee
378928	CNV_TFEE	INVOICED	2011-06-15	7.46999979019165	WT and WH - Transaction Fee
411607	RENEWAL	INVOICED	2011-06-15	100	Home Improvement Contractor License Renewal Fee
378937	CNV_TFEE	INVOICED	2009-04-07	6	WT and WH - Transaction Fee
378930	TRUSTFUNDHIC	INVOICED	2009-04-07	200	Home Improvement Contractor Trust Fund Enrollment Fee
411602	RENEWAL	INVOICED	2009-04-07	100	Home Improvement Contractor License Renewal Fee
378931	TRUSTFUNDHIC	INVOICED	2007-07-31	200	Home Improvement Contractor Trust Fund Enrollment Fee
411603	RENEWAL	INVOICED	2007-07-31	100	Home Improvement Contractor License Renewal Fee
378932	TRUSTFUNDHIC	INVOICED	2005-09-01	200	Home Improvement Contractor Trust Fund Enrollment Fee
411604	RENEWAL	INVOICED	2005-09-01	100	Home Improvement Contractor License Renewal Fee
378934	TRUSTFUNDHIC	INVOICED	2002-12-03	250	Home Improvement Contractor Trust Fund Enrollment Fee
411605	RENEWAL	INVOICED	2002-12-03	125	Home Improvement Contractor License Renewal Fee
378938	TRUSTFUNDHIC	INVOICED	2001-02-27	200	Home Improvement Contractor Trust Fund Enrollment Fee
411608	RENEWAL	INVOICED	2001-02-27	100	Home Improvement Contractor License Renewal Fee
378933	FINGERPRINT	INVOICED	2000-03-28	50	Fingerprint Fee
378935	TRUSTFUNDHIC	INVOICED	2000-03-28	200	Home Improvement Contractor Trust Fund Enrollment Fee
378936	LICENSE	INVOICED	2000-03-28	50	Home Improvement Contractor License Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8859347208

2020-04-28

0202

PPP

229 Devoe Ave, Yonkers, NY, 10705-2738

Loan Status Date	2021-01-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8527
Loan Approval Amount (current)	8527
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Yonkers, WESTCHESTER, NY, 10705-2738
Project Congressional District	NY-16
Number of Employees	1
NAICS code	236116
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8580.77
Forgiveness Paid Date	2020-12-22

Date of last update: 15 Mar 2025

Sources: New York Secretary of State