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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

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

Form 5500 Series

Employer Identification Number (EIN):
651189946
Plan Year:
2016
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
10
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2012-08-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
185000.00
Total Face Value Of Loan:
185000.00
Date:
2010-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-07-09
Type:
Planned
Address:
12 PETRA LANE SUITE 6, ALBANY, NY, 12205
Safety Health:
Safety
Scope:
Partial

Date of last update: 30 Mar 2025

Sources: New York Secretary of State