| Entity Name: | WILLIAM RAVEIS CHARITABLE FUND, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Non-Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 Apr 2004 (Companies founded in April 2004) |
| Business ALEI: | 0782273 |
| Annual report due: | 22 Apr 2025 |
| NAICS code: | 531210 - Offices of Real Estate Agents and Brokers |
| Business address: | 7 TRAP FALLS ROAD, SHELTON, CT, 06484, United States |
| Mailing address: | 7 TRAP FALLS ROAD, SHELTON, CT, United States, 06484 |
| ZIP code: | 06484 (Companies in Fairfield, 06484) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | accountingdept@raveis.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RYAN RAVEIS | Director | 7 TRAP FALLS ROAD, SHELTON, CT, 06484, United States | 389 REDDING ROAD, FAIRFIELD, CT, 06824, United States |
| CHRISTOPHER RAVEIS | Director | 7 TRAP FALLS ROAD, SHELTON, CT, 06484, United States | 1500 CROSS HIGHWAY, FAIRFIELD, CT, 06824, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM M. RAVEIS JR. | Officer | 7 TRAP FALLS ROAD, SHELTON, CT, 06484, United States | 1580 HILLSIDE AVENUE, FAIRFIELD, CT, 06432, United States |
| DANIEL FARR | Officer | 7 TRAP FALLS ROAD, SHELTON, CT, 06484, United States | 7 TRAP FALLS ROAD, SHELTON, CT, 06484, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| RAYMOND CASHEN II | Agent | WILLIAM RAVEIS REAL ESTATE, 7 TRAP FALLS RD, SHELTON, CT, 06484, United States | +1 203-926-1090 | iliana.boatman@raveis.com | 7 TRAP FALLS ROAD, SHELTON, CT, 06484, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LTN.0001558 | TEMPORARY NONCOMMERCIAL LIQUOR PERMIT | PENDING | NEW APPLICATION REVIEW REQUIRED | No data | No data | No data |
| RAFF.03117-CL 5 | RAFFLE PERMIT CLASS 5 | CLOSED | EVENT NOT HELD | No data | 2015-09-23 | 2016-01-11 |
| RAFF.04584-CL 1 | RAFFLE PERMIT CLASS 1 | INACTIVE | VERIFICATION STATEMENT OVERDUE | No data | 2017-09-01 | 2017-10-01 |
| LCO.0008480 | TEMPORARY CHARITABLE ORGANIZATION LIQUOR | INACTIVE | No data | No data | 2018-09-12 | 2018-09-12 |
| LCO.0010491 | TEMPORARY CHARITABLE ORGANIZATION LIQUOR | INACTIVE | No data | No data | 2022-11-03 | 2022-11-03 |
| RAFF.02006-CL 5 | RAFFLE PERMIT CLASS 5 | CLOSED | VERIFICATION STATEMENT COMPLETE | 2014-05-19 | 2014-05-19 | 2015-01-12 |
| RAFF.01392-CL 5 | RAFFLE PERMIT CLASS 5 | CLOSED | VERIFICATION STATEMENT COMPLETE | 2013-08-22 | 2013-08-22 | 2013-12-09 |
| RAFF.01015-CL 5 | RAFFLE PERMIT CLASS 5 | CLOSED | VERIFICATION STATEMENT COMPLETE | 2013-03-27 | 2013-03-27 | 2013-09-09 |
| RAFF.00428-CL 5 | RAFFLE PERMIT CLASS 5 | CLOSED | VERIFICATION STATEMENT COMPLETE | 2012-08-03 | 2012-08-03 | 2012-12-10 |
| CHR.0012519 | PUBLIC CHARITY | ACTIVE IN RENEWAL | ACTIVE | 2004-11-15 | 2023-12-01 | 2024-11-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012084726 | 2024-04-08 | No data | Annual Report | Annual Report | No data |
| BF-0011279305 | 2023-03-24 | No data | Annual Report | Annual Report | No data |
| BF-0010192883 | 2022-04-05 | No data | Annual Report | Annual Report | 2022 |
| 0007270007 | 2021-03-30 | No data | Annual Report | Annual Report | 2021 |
| 0007056576 | 2021-01-07 | No data | Annual Report | Annual Report | 2020 |
| 0006537804 | 2019-04-19 | No data | Annual Report | Annual Report | 2019 |
| 0006146153 | 2018-03-30 | No data | Annual Report | Annual Report | 2018 |
| 0005810579 | 2017-04-04 | No data | Annual Report | Annual Report | 2017 |
| 0005636794 | 2016-08-25 | No data | Annual Report | Annual Report | 2015 |
| 0005636798 | 2016-08-25 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
