| 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 |
| 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 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-05-22 |
| Name of individual signing | SEAN RAFFERTY |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| HERZOG, ENGSTROM & KOPLOVITZ, PC | Agent | 7 SOUTHWOOODS BOULEVARD, ALBANY, NY, 12211 |
| Name | Role | Address |
|---|---|---|
| RAFF ENTERPRISES, LLC | DOS Process Agent | CALIFORNIA CLOSETS, 16 PETRA LANE, ALBANY, NY, United States, 12205 |
| 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) |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3918365002 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339841199 | 0213100 | 2014-07-09 | 12 PETRA LANE SUITE 6, ALBANY, NY, 12205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2014-10-07 |
| Abatement Due Date | 2014-10-20 |
| Current Penalty | 1820.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2014-10-31 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(1): The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: a) On or about July 9, 2014 at 12 Petra Lane, Suite 6 Albany, NY 12205 the employer did not have an established energy control program to prevent the unexpected energizing, startup or release of stored energy from occurring and causing injury with respect to the Brandt Edge Bander, the Meplamat boring machine and the Weeke Computer Numerical Control machine. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100213 C03 |
| Issuance Date | 2014-10-07 |
| Abatement Due Date | 2014-10-20 |
| Current Penalty | 0.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2014-10-31 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.213(c)(3): Hand-fed ripsaw(s) did not have non kickback fingers or dogs so located as to oppose the thrust or tendency of the saw to pick up the material or to throw it back toward the operator: a) On or about July 9, 2014 in the production area at 12 Petra Lane, Suite 6, Albany, NY 12205 the Altendorf table saw was not equipped with non kickback fingers or dogs to protect the operator from material picked up and thrown back at the operator. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100213 L02 |
| Issuance Date | 2014-10-07 |
| Abatement Due Date | 2014-10-20 |
| Current Penalty | 1820.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2014-10-31 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.213(l)(2): Boring bits were not provided with guards that would enclose all portions of the bit and chuck above the material being worked: a) On or about July 9, 2014 at 12 Petra Lane, Suite 6 Albany, NY the Meplamat Boring Machine was not equipped with guards to protect employees from injury from exposed bits and chucks. |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
