RAFTELIS FINANCIAL CONSULTANTS, INC. (Entity# 02670972) is a corporation registered with California Secretary of State. The business incorporation date is July 26, 2004. The corporation status is Active.
| Corporation Number | 02670972 |
| Corporation Name | RAFTELIS FINANCIAL CONSULTANTS, INC. |
| Incorporation Date | 2004-07-26 |
| Corporation Status | Active |
| SO File Number | FN50272 |
| SO File Date | 2017-06-27 |
| Mailing Address |
227 West Trade Street Suite 1400 Charlotte NC 28202 |
| CEO Name | PEIFFER A BRANDT |
| CEO Address |
227 West Trade Street Suite 1400 Charlotte NC 28202 |
| Agent Name | SUDHIR D PARDIWALA |
| Agent Address |
1808 Lee Avenue Arcadia CA 91006 |
| Jurisdiction | NC |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-06-28 |
| Street Address |
227 WEST TRADE STREET SUITE 1400 |
| City | CHARLOTTE |
| State | NC |
| Zip Code | 28202 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Commercial Credit Group Inc. | 227 West Trade Street, Suite 1450, Charlotte, NC 28202 | DANIEL J. MCDONOUGH | 2004-12-14 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Loan Simply, Inc. | 227 W 4th St, Charlotte, NC 28202 | INCORP SERVICES, INC. | 2017-10-06 |
| Transfac Capital, Inc. | 227 West Trade Street Suite 1450, Charlotte, NC 28202 | COGENCY GLOBAL INC. | 2017-08-28 |
| Dealcloud, Inc. | 129 W Trade Street, Suite 1025, Charlotte, NC 28202 | RICK KUSHEL | 2017-03-24 |
| Hearst Autos, Inc. | 214 North Tryon Street, Charlotte, NC 28202 | NICHOLAS MATARAZZO | 2017-03-02 |
| Medhok, Inc. | Hearst Corporation, 214 North Tryon Street, Charlotte, NC 28202 | ANIL KOTTOOR | 2017-02-23 |
| Psn Midco, Inc. | 120 W Morehead St, Charlotte, NC 28202 | UNITED CORPORATE SERVICES, INC. | 2016-06-01 |
| Driven Brands Charitable Foundation | 440 S. Church Street, Suite 700, Charlotte, NC 28202 | JONATHAN FITZPATRICK | 2016-05-23 |
| Wachovia Service Corporation | 301 S. College St, 12th Floor, Charlotte, NC 28202 | MATTHEW MCCOY | 2015-06-01 |
| Project Scientist | 222 S Church St, Charlotte, NC 28202 | SANDY MARSHALL | 2015-03-17 |
| Medproof, Inc. | Hearst Corporation, 214 North Tryon Street, Charlotte, NC 28202 | KEVIN DALY | 2015-01-28 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | SUDHIR D PARDIWALA |
Please comment or provide details below to improve the information on RAFTELIS FINANCIAL CONSULTANTS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.