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RAFF & ASSOCIATES, INC.

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Company Details

Name: RAFF & ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2018 (7 years ago)
Entity Number: 5277002
ZIP code: 12205
County: Albany
Place of Formation: New York
Address: 16 Petra Lane, ALBANY, NY, United States, 12205
Principal Address: 16 Petra Lane, Albany, NY, United States, 12205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RAFF & ASSOCIATES, INC. DOS Process Agent 16 Petra Lane, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
SEAN RAFFERTY Chief Executive Officer 16 PETRA LANE, ALBANY, NY, United States, 12205

Form 5500 Series

Employer Identification Number (EIN):
824607230
Plan Year:
2023
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
27
Sponsors Telephone Number:

History

Start date End date Type Value
2024-01-16 2024-01-16 Address 16 PETRA LANE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2023-05-09 2024-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-09 2024-01-16 Address 16 PETRA LANE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2023-05-09 2024-01-16 Address 16 Petra Lane, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2018-01-30 2023-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240116001516 2024-01-16 BIENNIAL STATEMENT 2024-01-16
230509000927 2023-05-09 BIENNIAL STATEMENT 2022-01-01
180130010587 2018-01-30 CERTIFICATE OF INCORPORATION 2018-01-30

Paycheck Protection Program

Jobs Reported:
31
Initial Approval Amount:
$342,800
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$342,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$347,101.44
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $285,000
Utilities: $4,000
Rent: $29,200
Healthcare: $24200
Debt Interest: $400

Motor Carrier Census

DBA Name:
CALIFORNIA CLOSETS
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2022-11-30
Operation Classification:
Private(Property)
power Units:
3
Drivers:
3
Inspections:
4
FMCSA Link:

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State