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Raftelis Financial Consultants, Inc.

Active Charlotte, NC

(704)373-1199

Raftelis Financial Consultants, Inc. Overview

Raftelis Financial Consultants, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, July 26, 2004 and is approximately twenty years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Peiffer A. Brandt ~ Background Report ~	President Governing Person Director COO
Bernard Burns ~ Background Report ~	Chairman
Christine McIntyre ~ Background Report ~	President Governing Person
Elaine V. Conti ~ Background Report ~	Executive
William Stannard ~ Background Report ~	Governing Person Chairman President CEO Director
John W. Davis 1 ~ Background Report ~	Governing Person Director
Darin Thomas ~ Background Report ~	Governing Person Director
Michelle Ferguson 2 ~ Background Report ~	Governing Person
Julia D. Novak 2 ~ Background Report ~	Governing Person
Anthony D. Hairston 1 ~ Background Report ~	Governing Person
Murray Hamilton 1 ~ Background Report ~	Governing Person
Thomas Beckley ~ Background Report ~	Governing Person
Harold Smith ~ Background Report ~	Governing Person
Melissa Levin ~ Background Report ~	Governing Person
Casey R. Craley ~ Background Report ~	Governing Person
Jason B. Kreps ~ Background Report ~	Governing Person
John Mastracchio ~ Background Report ~	Governing Person
Keith Readling ~ Background Report ~	Governing Person
Elanie V. Conti ~ Background Report ~	Governing Person
Henrietta Locklear ~ Background Report ~	Governing Person
Christopher P. McPhee ~ Background Report ~	Governing Person
Joseph F. Crea ~ Background Report ~	Governing Person
David Fox ~ Background Report ~	Governing Person
Thierry Boveri ~ Background Report ~	Governing Person
Melissa Elliot ~ Background Report ~	Governing Person
Catherine Tuck Parrish ~ Background Report ~	Governing Person
Douglas A. Spiers ~ Background Report ~	Governing Person
Stacy M. Aukamp ~ Background Report ~	Governing Person
George A. Raftelis ~ Background Report ~	President CEO Vice President
Alexis Warmath ~ Background Report ~	President
Matthew R. Jackson ~ Background Report ~	President Governing Person
Diane Adams ~ Background Report ~	CFO Director Secretary
Rick Giardina ~ Background Report ~	Director Governing Person
R. Keith Readling ~ Background Report ~	Director
Lex Warmath ~ Background Report ~	Vice President
Sanjay Guar ~ Background Report ~	Governing Person
Sudhir Devdas Pardiwala ~ Background Report ~	Governing Person

Showing 8 records out of 37

1031 S Caldwell St Charlotte, NC 28203 950 S Winter Park Dr Casselberry, FL 32707 227 W Trade St Charlotte, NC 28202 511 East Blvd Charlotte, NC 28203 3013 Main St Kansas City, MO 64108 5619 Dtc Pkwy Greenwood Village, CO 80111 12835 E Arapahoe Rd Centennial, CO 80112

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F05000000923
Date Filed:	Thursday, February 10, 2005
Registered Agent	Anthony D. Hairston

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	North Carolina
State ID:	02670972
Date Filed:	Monday, July 26, 2004
Registered Agent	Sudhir Devdas Pardiwala

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	802053495
Date Filed:	Thursday, August 28, 2014
Registered Agent	Casey R. Craley

Corporate Notes

Source	Date	Type	Note
	8/28/2014	Application for Registration
	6/29/2016	Change of Registered Agent/Office
	7/5/2016	Application for Amended Registration
	12/31/2017	Public Information Report (PIR)
	5/24/2018	Change of Registered Agent/Office
	5/25/2018	Certificate of Assumed Business Name
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	8/17/2023	Change of Registered Agent/Office
	12/31/2023	Public Information Report (PIR)

Trademarks for Raftelis Financial Consultants, Inc.

Sunesis

Serial Number: 85053551

Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Raftelis Financial Consultants, Inc.

Active Charlotte, NC

(704)373-1199

Raftelis Financial Consultants, Inc. Overview

Key People

Who own Raftelis Financial Consultants, Inc.

Known Addresses for Raftelis Financial Consultants, Inc.

Corporate Filings for Raftelis Financial Consultants, Inc.

Florida Department of State

California Secretary of State

Texas Secretary of State

Corporate Notes

Trademarks for Raftelis Financial Consultants, Inc.

Sources

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