Raftelis Financial Consultants, Inc. is a South Dakota corporation, registered on March 19, 2026. It is based at 227 WEST TRADE ST, SUITE 1400, CHARLOTTE, NC, 28202. The company is currently listed as active on the South Dakota register, is registered under company number FB323643 and carries EIN 201054069. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 14 sites across 10 states. Public records for the company include 1 SoS registration, 19 licenses, 3 federal contracts, 1 loan record, 1 E-Verify record and 8 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Raftelis Financial Consultants, Inc. |
|---|---|
| Principal address | 227 WEST TRADE ST, SUITE 1400CHARLOTTE28202NCUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | North Carolina (foreign registration) |
| Home company | Raftelis Financial Consultants, Inc. · Active |
| Registered | 19 March 2026 (5 months ago) |
| Entity type | Corporation |
| Standing | compliant |
| Company number | FB323643 |
| EIN |
| 201054069 |
| Employees (modeled) | ≈208 employees2025 |
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| Workforce size | 100 to 499 employees · updated 6 July 2023 |
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| Hiring sites | 14 sites across 10 states |
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| Registered agent | CORPORATION SERVICE COMPANY |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $53.3M2025 |
|---|---|
| Federal contracts | $93K · 5 awards |
| SBA loans | $2.5M · approved amounts |
| Total obligated | $93K |
|---|---|
| Awards | 5 |
| Top agency | Department of Defense |
| Action date | Agency | Obligated | |
|---|---|---|---|
| 2020-09-29 | Department of Defense | $-10105 | |
| 2015-05-21 | Department of Defense | $5K | |
| 2015-03-20 | Department of Defense | $35K | |
| 2013-01-08 | Department of Defense | $0 | |
| 2012-07-11 | Department of Defense | $63K | |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | Raftelis Financial Consultants, Inc. | 2026-03-19 | CORPORATION SERVICE COMPANY | — | Active | |
Filing ID FB323643 Jurisdiction Foreign · CorporationFormed in North Carolina Principal address 227 WEST TRADE ST, SUITE 1400, CHARLOTTE, NC, 28202 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| — | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2015-12-22 | — | Christine McIntyreOfficerPeiffer A. BrandtOfficer | Active | |
| — | RAFTELIS FINANCIAL CONSULTANTS | 2006-07-21 | NATIONAL REGISTERED AGENTS, INC | — | Canceled | |
| Alaska | Raftelis Financial Consultants, Inc. | 2020-04-23 | Corporation Service Company | Peiffer BrandtPresident, Director, ShareholderBart KrepsVice president, Director, Shareholder9 more | Active | |
| Alabama | Raftelis Financial Consultants, Inc. | 2016-10-06 | CORPORATION SERVICE COMPANY INC | — | Active | |
| Arkansas | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2016-11-18 | CORPORATION SERVICE COMPANY | GREER WALKEROfficerCHRISTINE A MCINTYREOfficer4 more | Active | |
| Arizona | RAFTELIS FINANCIAL CONSULTANTS, INC | 2007-11-09 | Corporation Service Company | B BERNARD BURNSDirectorJohn MastracchioDirector8 more | Active | |
| California | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2004-07-26 | STEVE GAGNON | PEIFFER A BRANDTOfficerChristine McIntyreOfficer1 more | Active | |
| Colorado | Raftelis Financial Consultants, Inc | 2013-06-27 | Richard Dean Giardina | — | Dissolved | |
| Colorado | Raftelis Financial Consultants, Inc. | 2018-05-25 | CORPORATION SERVICE COMPANY | — | Active | |
| Connecticut | RAFTELIS FINANCIAL CONSULTANTS, INC | 2018-02-26 | CORPORATION SERVICE COMPANY | PEIFFER BRANDTDirectorChristine McIntyreOfficer1 more | Active | |
| District of Columbia | RAFTELIS FINANCIAL CONSULTANTS Inc. | 2008-05-05 | CORPORATION SERVICE COMPANY | Peiffer Allen BrandtOwnerWilliam George StannardOwner1 more | Active | |
| Florida | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2005-02-10 | ANTHONY HAIRSTON | Christine McIntyreDirector, OfficerWILLIAM G STANNARDOfficer, Director3 more | Active | |
| Georgia | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2010-07-07 | CORPORATION SERVICE COMPANY | Peiffer A BrandtOfficerChristine McIntyreOfficer | Active | |
| Hawaii | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2016-01-21 | CORPORATION SERVICE COMPANY | BRANDT,PEIFFERDirector, OfficerBURNS, BERNARDDirector3 more | Active | |
| Hawaii | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2009-07-06 | RAFTELIS FINANCIAL CONSULTANTS, INC | RAFTELIS,GEORGEDirector, OfficerADAMS,DIANEDirector, Officer2 more | Withdrawn | |
| Iowa | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2018-02-13 | CORPORATION SERVICE COMPANY | Christine McIntyreOfficerBernard BurnsDirector3 more | Active | |
| Idaho | Raftelis Financial Consultants, Inc. | 2026-03-18 | CORPORATION SERVICE COMPANY | Peiffer BrandtDirector | Active | |
| Illinois | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2018-05-04 | ILLINOIS CORPORATION SERVICE COMPANY | — | Active | |
| Indiana | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2020-01-14 | CORPORATION SERVICE COMPANY | — | Active | |
| Kansas | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2017-06-20 | CORPORATION SERVICE COMPANY | — | Active | |
| Kentucky | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2017-05-19 | Corporation Service Company | Christine McIntryeOfficerHenrietta LocklearDirector9 more | Active | |
| Kentucky | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2012-08-20 | KY SECRETARY OF STATE | DIANE ADAMSOfficerPeiffer BrandtOfficer | Inactive | |
| Louisiana | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2017-06-15 | CORPORATION SERVICE COMPANY | Christine McIntyreOfficerPeiffer BrandtOfficer | Active | |
| Massachusetts | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2016-03-31 | CORPORATION SERVICE COMPANY | Elaine V ContiOfficerPEIFFER A BRANDTOfficer2 more | Active | |
| Maryland | RAFTELIS FINANCIAL CONSULTANTS, INC | 2006-07-27 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| Michigan | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2016-11-30 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Active | |
| Minnesota | Raftelis Financial Consultants Inc | 2021-07-06 | Corporation Service Company | PEIFFER A BRANDTOfficer | Active | |
| Missouri | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2018-03-15 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | PEIFFER A BRANDTOfficerBart KrepsDirector6 more | Active | |
| Mississippi | RAFTELIS FINANCIAL CONSULTANTS, INC | 2015-12-23 | CORPORATION SERVICE COMPANY | Peiffer BrandtOfficer, DirectorMichelle FergusonOfficer, Director7 more | Active | |
| Montana | Raftelis Financial Consultants, Inc. | 2026-04-29 | CORPORATION SERVICE COMPANY | Peiffer BrandtDirectorElaine ContiOfficer | Active | |
| North Carolina | Raftelis Financial Consultants, Inc. | 2004-04-23 | Conti, Elaine V | Brandt, PeifferOfficerMcIntyre, ChristineOfficer2 more | Active | |
| Nebraska | RAFTELIS FINANCIAL CONSULTANTS, INC | 2026-07-16 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| New Hampshire | RAFTELIS FINANCIAL CONSULTANTS, INC | 2023-03-22 | CORPORATION SERVICE COMPANY | Elaine V ContiOfficerHenrietta LocklearDirector9 more | Active | |
| New Mexico | Raftelis Financial Consultants, Inc. | 2016-08-15 | CORPORATION SERVICE COMPANY | William George StannardOfficer, DirectorBenjamin Mitchell RawlsDirector10 more | Active | |
| Nevada | Raftelis Financial Consultants, Inc. | 2024-09-17 | CORPORATION SERVICE COMPANY* | John MastracchioDirectorChristine McIntyreOfficer8 more | Active | |
| New York | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2017-08-30 | RAFTELIS FINANCIAL CONSULTANTS, INC | PEIFFER BRANDTOfficer | Active | |
| Ohio | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2014-11-07 | JOE CREA | — | Active | |
| Oklahoma | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2015-12-14 | INCORP SERVICES INC | — | Inactive | |
| Oklahoma | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2025-10-10 | CORPORATION SERVICE COMPANY | — | Active | |
| Oregon | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2019-07-16 | CORPORATION SERVICE COMPANY | PEIFFER A BRANDTOfficerCHRISTINE MCINTYREOfficer | Active | |
| Pennsylvania | Raftelis Financial Consultants, Inc. | 2017-06-05 | — | Elaine ContiOfficerPeiffer BrandtDirector, Officer | Active | |
| Rhode Island | RAFTELIS FINANCIAL CONSULTANTS INC | 2012-07-23 | CORPORATION SERVICE COMPANY | BYRON BERNARD BURNSDirectorANNE BRYANTOfficer10 more | Active | |
| South Carolina | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2013-10-03 | BENJAMIN RAWLS | — | Active | |
| Tennessee | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2016-12-21 | HENRIETTA PRESLER LOCKLEAR | — | Active | |
| Texas | Raftelis Financial Consultants, Inc | 2013-05-07 | — | — | Expired | |
| Texas | RAFTELIS FINANCIAL CONSULTANTS, INC | 2014-08-28 | Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company | JULIA NOVAKOfficerANTHONY HAIRSTONOfficer26 more | Active | |
| Utah | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2016-08-15 | INCORP SERVICES, INC | B. BERNARD BURNS, JRDirectorJESSICA JASSOOfficer5 more | Active | |
| Virginia | Raftelis Financial Consultants, Inc. | 2011-04-19 | CORPORATION SERVICE COMPANY | JON P. DAVISOfficerPEIFFER A. BRANDTOfficer9 more | Active | |
| Vermont | RAFTELIS FINANCIAL CONSULTANTS, INC | 2019-03-04 | CORPORATION SERVICE COMPANY | Christine McIntyreOfficerThierry BoveriDirector7 more | Active | |
| Washington | RAFTELIS FINANCIAL CONSULTANTS, INC | 2011-05-25 | CHRISTOPHER P MCPHEE | PEIFFER BRANDTDirector | Active | |
| Wisconsin | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2019-02-26 | CORPORATION SERVICE COMPANY | — | Active | |
| West Virginia | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2011-05-20 | — | WILLIAM STANNARDOfficerDIANE ADAMSOfficer | Withdrawn | |
| West Virginia | RAFTELIS FINANCIAL CONSULTANTS, INC. | 2026-06-26 | CORPORATION SERVICE COMPANY | PEIFFER BRANDTDirector, Officer | Active | |
| Wyoming | Raftelis Financial Consultants, Inc. | 2026-06-08 | Corporation Service Company | — | Active | |
| Wyoming | Raftelis Financial Consultants, Inc. | 2025-02-24 | Corporate Services Corporation | George RaftelisOfficer | Inactive | |
Companies and people linked to Raftelis Financial Consultants, Inc. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| South Carolina | 047757 | Business License (New) - Out of Town | 2026-06-25 | Issued | |
| California | OC-006411-2024 | Out of City | 2026-05-31 | Issued | |
| California | BLSRV25-1182 | Service - Regular | 2025-11-13 | Active/Paid New | |
| California | BC-024552 | Business Certificate | 2024-08-01 | Renewal | |
| California | L-5722 | Out-of-Town License | 2022-11-10 | Renewed | |
| California | L-5722 | Out-of-Town License | 2021-11-12 | Renewed | |
| California | — | — | 2020-12-03 | Unknown | |
| California | L-5722 | Out-of-Town License | 2020-11-06 | Renewed | |
| Alaska | 2103511 | — | 2020-04-24 | Active | |
| California | L-5722 | Out-of-Town License | 2019-11-12 | Renewed | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $2,538,200 | 04/13/2020 | First-Citizens Bank & Trust Company | 137 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 10 states | 100 to 499 | 14 | 10/21/2009 | PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES (54) | Open | |
Employee-benefit plan filings by Raftelis Financial Consultants, Inc. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈208 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $53.3M |
| Benefit plans | 401(k) plan on file |
| Filing history | 5 plan years filed, 2021–2025 |
| Sponsor EIN | 20-1054069 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈208 | 180 (187 active) | — | $53.3M | Welfare | |
| 2024 | ≈210 | 208 (189 active) | $40.5M | $63M | 401(k) | |
| 2023 | ≈186 | 181 (167 active) | $32.9M | $54.7M | 401(k) | |
| 2022 | ≈163 | 176 (147 active) | $26.3M | $47.1M | 401(k) | |
| 2021 | ≈159 | 149 (143 active) | $29.7M | $45.8M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| RAFTELIS FINANCIAL CONSULTANTS, INC. 401K PLAN | — | — | — | |
| RAFTELIS FINANCIAL CONSULTANTS, INC. 401K PLAN | — | — | — | |
| RAFTELIS FINANCIAL CONSULTANTS, INC. 401K PLAN | — | — | — | |
| RAFTELIS FINANCIAL CONSULTANTS, INC. 401K PLAN | — | — | — | |
| RAFTELIS FINANCIAL CONSULTANTS, INC. 401(K) PLAN | — | — | — | |
| RAFTELIS FINANCIAL CONSULTANTS, INC. 401K PLAN | — | — | — | |
| RAFTELIS FINANCIAL CONSULTANTS, INC. 401K PLAN | — | — | — | |
| RAFTELIS FINANCIAL CONSULTANTS, INC. 401K PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to Raftelis Financial Consultants, Inc. in the South Dakota Secretary of State register, in alphabetical order.
1 company is registered at 227 WEST TRADE ST, SUITE 1400, CHARLOTTE — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-14. Document getpalm-companies/7568-4855-0062.