Entity Name: | RAFFERTY INSURANCE AGENCY, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 25 Feb 2000 |
Business ALEI: | 0643322 |
Annual report due: | 31 Mar 2026 |
Business address: | 767 WOLCOTT ST., WATERBURY, CT, 06705, United States |
Mailing address: | 767 WOLCOTT ST., WATERBURY, CT, United States, 06705 |
ZIP code: | 06705 |
County: | New Haven |
Place of Formation: | CONNECTICUT |
E-Mail: | connorrafferty@allstate.com |
NAICS
524210 Insurance Agencies and BrokeragesThis industry comprises establishments primarily engaged in acting as agents (i.e., brokers) in selling annuities and insurance policies. Learn more at the U.S. Census Bureau
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | RAFFERTY INSURANCE AGENCY, LLC, NEW YORK | 6379281 | NEW YORK |
Name | Role | Business address | Residence address |
---|---|---|---|
CONNOR RAFFERTY | Officer | 767 WOLCOTT STREET, WATERBURY, CT, 06705, United States | 14 PINNACLE ROAD, FARMINGTON, CT, 06032, United States |
Name | Role | Business address | Mailing address | Phone | Residence address | |
---|---|---|---|---|---|---|
CONNOR F. RAFFERTY | Agent | 767 WOLCOTT STREET, WATERBURY, CT, 06705, United States | 767 WOLCOTT STREET, WATERBURY, CT, 06705, United States | +1 203-592-7712 | connorrafferty@allstate.com | 14 PINNACLE ROAD, FARMINGTON, CT, 06032, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | FRANK J. RAFFERTY INSURANCE AGENCY, LLC | RAFFERTY INSURANCE AGENCY, LLC | 2018-11-27 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012940721 | 2025-03-11 | - | Annual Report | Annual Report | - |
BF-0012352895 | 2024-02-14 | - | Annual Report | Annual Report | - |
BF-0011157289 | 2023-01-25 | - | Annual Report | Annual Report | - |
BF-0010385168 | 2022-03-29 | - | Annual Report | Annual Report | 2022 |
BF-0008300844 | 2021-12-16 | - | Annual Report | Annual Report | 2020 |
BF-0009854360 | 2021-12-16 | - | Annual Report | Annual Report | - |
BF-0008300845 | 2021-12-15 | - | Annual Report | Annual Report | 2019 |
0006288964 | 2018-12-06 | 2018-12-06 | Interim Notice | Interim Notice | - |
0006288962 | 2018-12-06 | 2018-12-06 | Change of Agent | Agent Change | - |
0006283883 | 2018-11-27 | 2018-11-27 | Amendment | Amend Name | - |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9661187305 | 2020-05-02 | 0156 | PPP | 767 WOLCOTT ST, WATERBURY, CT, 06705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0005163700 | Active | OFS | 2023-09-07 | 2028-12-03 | AMENDMENT | |||||||||||||||||||||||||
|
Name | Wintrust Agent Finance A division of Lake Forest Bank & Trust Company, N.A. |
Role | Secured Party |
Name | Allstate Finance Company, LLC |
Role | Secured Party |
Name | RAFFERTY INSURANCE AGENCY, LLC |
Role | Debtor |
Name | ALLSTATE FINANCE COMPANY AGENCY LOANS, LLC |
Role | Secured Party |
Parties
Name | RAFFERTY INSURANCE AGENCY, LLC |
Role | Debtor |
Name | Wintrust Agent Finance A division of Lake Forest Bank & Trust Company, N.A. |
Role | Secured Party |
Name | Allstate Finance Company, LLC |
Role | Secured Party |
Name | ALLSTATE FINANCE COMPANY AGENCY LOANS, LLC |
Role | Secured Party |
Parties
Name | RAFFERTY INSURANCE AGENCY, LLC |
Role | Debtor |
Name | ALLSTATE FINANCE COMPANY AGENCY LOANS, LLC |
Role | Secured Party |
Name | Allstate Finance Company, LLC |
Role | Secured Party |
Parties
Name | RAFFERTY INSURANCE AGENCY, LLC |
Role | Debtor |
Name | ALLSTATE FINANCE COMPANY AGENCY LOANS, LLC |
Role | Secured Party |
Parties
Name | RAFFERTY INSURANCE AGENCY, LLC |
Role | Debtor |
Name | ALLSTATE FINANCE COMPANY, LLC |
Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information