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WILLIAM RAVEIS CHARITABLE FUND, INC.

Company Details

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
Business ALEI: 0782273
Annual report due: 22 Apr 2025
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
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: accountingdept@raveis.com

Industry & Business Activity

NAICS

531210 Offices of Real Estate Agents and Brokers

This industry comprises establishments primarily engaged in acting as agents and/or brokers in one or more of the following: (1) selling real estate for others; (2) buying real estate for others; and (3) renting real estate for others. Learn more at the U.S. Census Bureau

Agent

Name Role Business address Phone E-Mail 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

Director

Name Role Business address Residence address
CHRISTOPHER RAVEIS Director 7 TRAP FALLS ROAD, SHELTON, CT, 06484, United States 1500 CROSS HIGHWAY, FAIRFIELD, CT, 06824, United States
RYAN RAVEIS Director 7 TRAP FALLS ROAD, SHELTON, CT, 06484, United States 389 REDDING ROAD, FAIRFIELD, CT, 06824, United States

Officer

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

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
LTN.0001558 TEMPORARY NONCOMMERCIAL LIQUOR PERMIT PENDING NEW APPLICATION REVIEW REQUIRED - - -
RAFF.03117-CL 5 RAFFLE PERMIT CLASS 5 CLOSED EVENT NOT HELD - 2015-09-23 2016-01-11
RAFF.04584-CL 1 RAFFLE PERMIT CLASS 1 INACTIVE VERIFICATION STATEMENT OVERDUE - 2017-09-01 2017-10-01
LCO.0008480 TEMPORARY CHARITABLE ORGANIZATION LIQUOR INACTIVE - - 2018-09-12 2018-09-12
LCO.0010491 TEMPORARY CHARITABLE ORGANIZATION LIQUOR INACTIVE - - 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

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012084726 2024-04-08 - Annual Report Annual Report -
BF-0011279305 2023-03-24 - Annual Report Annual Report -
BF-0010192883 2022-04-05 - Annual Report Annual Report 2022
0007270007 2021-03-30 - Annual Report Annual Report 2021
0007056576 2021-01-07 - Annual Report Annual Report 2020
0006537804 2019-04-19 - Annual Report Annual Report 2019
0006146153 2018-03-30 - Annual Report Annual Report 2018
0005810579 2017-04-04 - Annual Report Annual Report 2017
0005636794 2016-08-25 - Annual Report Annual Report 2015
0005636798 2016-08-25 - Annual Report Annual Report 2016

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-0648663 Corporation Unconditional Exemption 7 TRAP FALLS RD, SHELTON, CT, 06484-4617 2004-10
In Care of Name % JOHN DAVIS
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 498175
Income Amount 637741
Form 990 Revenue Amount 597178
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name WILLIAM RAVEIS CHARITABLE FUND INC
EIN 81-0648663
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name WILLIAM RAVEIS CHARITABLE FUND INC
EIN 81-0648663
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name WILLIAM RAVEIS CHARITABLE FUND INC
EIN 81-0648663
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name WILLIAM RAVEIS CHARITABLE FUND INC
EIN 81-0648663
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name WILLIAM RAVEIS CHARITABLE FUND INC
EIN 81-0648663
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name WILLIAM RAVEIS CHARITABLE FUND INC
EIN 81-0648663
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name WILLIAM RAVEIS CHARITABLE FUND INC
EIN 81-0648663
Tax Period 201512
Filing Type E
Return Type 990
File View File

Date of last update: 10 Mar 2025

Sources: Connecticut's Official State Website