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RAFFIN CONSTRUCTION COMPANY

Company Details

Entity Name: RAFFIN CONSTRUCTION COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Dec 1999
Company Number: CORP_60826072
File Number: 60826072
Type of Business: All Inclusive Purpose
Address 382 E 116TH ST, CHICAGO, IL, 60628
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAFFIN CONSTRUCTION 401(K) PLAN 2023 364410594 2024-08-28 RAFFIN CONSTRUCTION COMPANY 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 7737853055
Plan sponsor’s address 744 EAST 113TH STREET, CHICAGO, IL, 60628

Signature of

Role Plan administrator
Date 2024-08-28
Name of individual signing RICHARD J. RAFFIN
Valid signature Filed with authorized/valid electronic signature
RAFFIN CONSTRUCTION 401(K) PLAN 2022 364410594 2023-08-04 RAFFIN CONSTRUCTION COMPANY 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 7737853055
Plan sponsor’s address 744 EAST 113TH STREET, CHICAGO, IL, 60628

Signature of

Role Plan administrator
Date 2023-08-03
Name of individual signing RICHARD J RAFFIN
Valid signature Filed with authorized/valid electronic signature
RAFFIN CONSTRUCTION 401(K) PLAN 2021 364410594 2022-09-22 RAFFIN CONSTRUCTION COMPANY 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 7737853055
Plan sponsor’s address 744 EAST 113TH STREET, CHICAGO, IL, 60628

Signature of

Role Plan administrator
Date 2022-09-22
Name of individual signing RICHARD J RAFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-22
Name of individual signing RICHARD J RAFFIN
Valid signature Filed with authorized/valid electronic signature
RAFFIN CONSTRUCTION 401(K) PLAN 2020 364410594 2022-08-08 RAFFIN CONSTRUCTION COMPANY 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 7737853055
Plan sponsor’s address 744 EAST 113TH STREET, CHICAGO, IL, 60628

Signature of

Role Plan administrator
Date 2022-08-08
Name of individual signing RICHARD J RAFFIN
Valid signature Filed with authorized/valid electronic signature
RAFFIN CONSTRUCTION 401(K) PLAN 2020 364410594 2021-06-17 RAFFIN CONSTRUCTION COMPANY 24
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 7737853055
Plan sponsor’s address 744 EAST 113TH STREET, CHICAGO, IL, 60628

Signature of

Role Plan administrator
Date 2021-06-17
Name of individual signing RICHARD J RAFFIN
Valid signature Filed with authorized/valid electronic signature
RAFFIN CONSTRUCTION 401(K) PLAN 2019 364410594 2020-08-20 RAFFIN CONSTRUCTION COMPANY 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 7737853055
Plan sponsor’s address 744 EAST 113TH STREET, CHICAGO, IL, 60628

Signature of

Role Plan administrator
Date 2020-08-20
Name of individual signing RICHARD J RAFFIN
Valid signature Filed with authorized/valid electronic signature
RAFFIN CONSTRUCTION 401(K) PLAN 2018 364410594 2019-07-11 RAFFIN CONSTRUCTION COMPANY 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 7737853055
Plan sponsor’s address 744 EAST 113TH STREET, CHICAGO, IL, 60628

Signature of

Role Plan administrator
Date 2019-07-11
Name of individual signing RICHARD J RAFFIN
Valid signature Filed with authorized/valid electronic signature
RAFFIN CONSTRUCTION 401(K) PLAN 2017 364410594 2018-08-10 RAFFIN CONSTRUCTION COMPANY 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 7737853055
Plan sponsor’s address 744 EAST 113TH STREET, CHICAGO, IL, 60628

Signature of

Role Plan administrator
Date 2018-08-10
Name of individual signing RICHARD J RAFFIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD J RAFFIN, 744 EAST 113TH ST, CHICAGO, 60628, COOK-NOT IN CITY OF CHICAGO Agent 2022-11-04

President

Name and Address Role Account Number
ALBERT RAFFIN, 744 E 113TH ST CHICAGO IL 60628 President 8000

Treasurer

Name and Address Role Account Number
RICHARD RAFFIN Treasurer 8000

Vice president

Name and Address Role Account Number
ROBERT RAFFIN Vice president 8000

Other

Name and Address Role Account Number
JAMES RAFFIN Other 8000
MICHAEL RAFFIN Other 8000

Secretary

Name and Address Role Account Number
RAYMOND RAFFIN Secretary 8000

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1992193 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2021-09-15 2021-09-16 2023-09-15
BUSINESS LICENSE 19750 Issued 1010 Limited Business License No data 2007-11-14 2007-11-16 2009-09-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RAFFIN CONCRETE Assume Name 2023-01-04 No data No data No data

Historical Names

Name Change Date
RAFFIN PROPERTIES, INC. 2001-01-18

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 4000000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State