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  5. RAFCO RESTAURANT GROUP INC.

RAFCO RESTAURANT GROUP INC.

Company Details

Name: RAFCO RESTAURANT GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2014 (11 years ago)
Entity Number: 4525619
ZIP code: 11758
County: Nassau
Place of Formation: New York
Address: 655 BROADWAY, MASSAPEQUA, NY, United States, 11758

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
RAFCO RESTAURANT GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2023 464889114 2024-05-11 RAFCO RESTAURANT GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5167971122
Plan sponsor’s address 655 BROADWAY, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2024-05-11
Name of individual signing ANTHONY RAFFAELE
RAFCO RESTAURANT GROUP INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 464889114 2023-04-17 RAFCO RESTAURANT GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5167971122
Plan sponsor’s address 655 BROADWAY, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2023-04-17
Name of individual signing ANTHONY RAFFAELE
RAFCO RESTAURANT GROUP INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 464889114 2022-08-21 RAFCO RESTAURANT GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5167971122
Plan sponsor’s address 655 BROADWAY, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2022-08-21
Name of individual signing ANTHONY RAFFAELE
RAFCO RESTAURANT GROUP INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 464889114 2021-04-14 RAFCO RESTAURANT GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5167971122
Plan sponsor’s address 655 BROADWAY, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2021-04-14
Name of individual signing ANTHONY RAFFAELE
RAFCO RESTAURANT GROUP INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 464889114 2020-07-23 RAFCO RESTAURANT GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5167971122
Plan sponsor’s address 655 BROADWAY, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing ANTHONY RAFFAELE
RAFCO RESTAURANT GROUP INC. 401 K PROFIT SHARING PLAN TRUST 2018 464889114 2019-04-29 RAFCO RESTAURANT GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5167971122
Plan sponsor’s address 655 BROADWAY, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2019-04-29
Name of individual signing ANTHONY RAFFAELE
RAFCO RESTAURANT GROUP INC. 401 K PROFIT SHARING PLAN TRUST 2017 464889114 2018-07-29 RAFCO RESTAURANT GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5167971122
Plan sponsor’s address 655 BROADWAY, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2018-07-29
Name of individual signing ANTHONY RAFFAELE
RAFCO RESTAURANT GROUP INC. 401 K PROFIT SHARING PLAN TRUST 2016 464889114 2017-08-02 RAFCO RESTAURANT GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5167971122
Plan sponsor’s address 655 BROADWAY, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2017-08-02
Name of individual signing ANTHONY RAFFAELE
RAFCO RESTAURANT GROUP INC. 401 K PROFIT SHARING PLAN TRUST 2015 464889114 2016-06-22 RAFCO RESTAURANT GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5167971122
Plan sponsor’s address 655 BROADWAY, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing ANTHONY RAFFAELE
RAFCO RESTAURANT GROUP INC. 401 K PROFIT SHARING PLAN TRUST 2014 464889114 2015-06-30 RAFCO RESTAURANT GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5167971122
Plan sponsor’s address 655 BROADWAY, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing ANTHONY RAFFAELE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 655 BROADWAY, MASSAPEQUA, NY, United States, 11758

Licenses

Number Type Date Last renew date End date Address Description
0240-23-140095 Alcohol sale 2023-02-27 2023-02-27 2025-02-28 655 BROADWAY, MASSAPEQUA, New York, 11758 Restaurant

Filings

Filing Number Date Filed Type Effective Date
140206000958 2014-02-06 CERTIFICATE OF INCORPORATION 2014-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5645197702 2020-05-01 0235 PPP 655 BROADWAY, MASSAPEQUA, NY, 11758
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49058
Loan Approval Amount (current) 49058
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MASSAPEQUA, NASSAU, NY, 11758-0001
Project Congressional District NY-03
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44966.98
Forgiveness Paid Date 2021-05-27
9026248503 2021-03-10 0235 PPS 655 Broadway Unit 1, Massapequa, NY, 11758-2400
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62293
Loan Approval Amount (current) 62293
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Massapequa, NASSAU, NY, 11758-2400
Project Congressional District NY-03
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60461.86
Forgiveness Paid Date 2021-09-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

655 BROADWAY, MASSAPEQUA, NY, United States, 11758

655 BROADWAY LLC CMP RESTAURANT INC. MARIO'S ITALIAN RESTAURANT LTD. MARIO'S ITALIAN RESTAURANT LTD.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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