| Name: | FRANK RAFFONE INSURANCE AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2014 (11 years ago) |
| Entity Number: | 4644702 |
| ZIP code: | 11776 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4940 NESCONSET HWY, PORT JEFFERSON STA, NY, United States, 11776 |
| Principal Address: | 4940 NESCONSET HWY, PORT JEFFERSON STATION, NY, United States, 11776 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FRANK RAFFONE INSURANCE AGENCY INC., MISSISSIPPI | 1445770 | MISSISSIPPI |
| Headquarter of | FRANK RAFFONE INSURANCE AGENCY INC., CONNECTICUT | 1354638 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANK RAFFONE INSURANCE AGENCY 401(K) PLAN | 2023 | 471994109 | 2024-05-16 | FRANK RAFFONE INSURANCE AGENCY INC. | 8 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-16 |
| Name of individual signing | FRANK RAFFONE |
| Role | Employer/plan sponsor |
| Date | 2024-05-16 |
| Name of individual signing | FRANK RAFFONE |
| Name | Role | Address |
|---|---|---|
| FRANK RAFFONE INSURANCE AGENCY INC. | DOS Process Agent | 4940 NESCONSET HWY, PORT JEFFERSON STA, NY, United States, 11776 |
| Name | Role | Address |
|---|---|---|
| TRACEY L BERNSTEIN | Chief Executive Officer | 2 ROOSEVELT AVENUE, PORT JEFFERSON STATION, NY, United States, 11776 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | 4940 NESCONSET HWY, PORT JEFFERSON STATION, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-05 | Address | 2 ROOSEVELT AVENUE, PORT JEFFERSON STATION, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2020-10-06 | 2024-06-05 | Address | 4940 NESCONSET HWY, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Service of Process) |
| 2018-07-19 | 2024-06-05 | Address | 4940 NESCONSET HWY, PORT JEFFERSON STATION, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2014-10-01 | 2024-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-01 | 2020-10-06 | Address | 4940 NESCONSET HWY, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605000944 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 201006060636 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181005006260 | 2018-10-05 | BIENNIAL STATEMENT | 2018-10-01 |
| 180719006083 | 2018-07-19 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001000576 | 2014-10-01 | CERTIFICATE OF INCORPORATION | 2014-10-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2968107404 | 2020-05-06 | 0235 | PPP | 4940 Nesconset Highway, Port Jefferson, NY, 11776 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
