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  5. FRANK RALPHS, INC.

FRANK RALPHS, INC.

Headquarter

Company Details

Name: FRANK RALPHS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1997 (28 years ago)
Entity Number: 2136807
ZIP code: 13669
County: Cattaraugus
Place of Formation: New York
Address: 820 Commerce Park Drive, Suite A, Building 11, Ogdensburg, NY, United States, 13669

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of FRANK RALPHS, INC., CONNECTICUT 0688148 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
W7K3FMZKKZE7 2024-06-11 7167 ROUTE 353, CATTARAUGUS, NY, 14719, 9537, USA 20575 CLARK GRAHAM AVE., BAIE D'URFE, QC, H9X 3T5, CAN

Business Information
URL www.frankralphs.com
Congressional District 23
State/Country of Incorporation NY, USA
Activation Date 2023-06-13
Initial Registration Date 2020-08-16
Entity Start Date 1997-04-16
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 336510, 336611
Product and Service Codes 2090, 2240

Points of Contacts
Electronic Business
Title PRIMARY POC
Name TONY WALDIE
Address 330 AIME-VINCENT, VAUDREUIL-DORION, QC, J7V 5V5, CAN
Government Business
Title PRIMARY POC
Name TONY WALDIE
Address 330 AIME-VINCENT, VAUDREUIL, QC, J7V 5V5, CAN
Past Performance
Title PRIMARY POC
Name EMMETT P LONERGAN
Address 3465 ERIE ROAD, ANGOLA, NY, 14006, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRANK RALPHS INC 401(K) 2023 161528103 2024-05-31 FRANK RALPHS INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 336510
Sponsor’s telephone number 7162573475
Plan sponsor’s address 820 COMMERCE PARK DRIVE SUITE A, OGDENSBURG, NY, 13669

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing CATHERINE THOMSON
FRANK RALPHS INC 401(K) 2022 161528103 2023-07-07 FRANK RALPHS INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 336510
Sponsor’s telephone number 7162573475
Plan sponsor’s address 820 COMMERCE PARK DRIVE SUITE A, OGDENSBURG, NY, 13669

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing CATHERINE THOMSON
FRANK RALPHS INC 401(K) 2021 161528103 2022-05-27 FRANK RALPHS INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 336510
Sponsor’s telephone number 5144577997
Plan sponsor’s address 7167 ROUTE 353, CATARAUGUS, NY, 14719

Signature of
Role Plan administrator
Date 2022-05-27
Name of individual signing CATHERINE THOMSON
FRANK RALPHS INC 401(K) 2020 161528103 2021-06-04 FRANK RALPHS INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 336510
Sponsor’s telephone number 5144577997
Plan sponsor’s address 7167 ROUTE 353, CATARAUGUS, NY, 14719

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing CATHERINE THOMSON
FRANK RALPHS INC 401(K) 2019 161528103 2020-06-22 FRANK RALPHS INC 21
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 336510
Sponsor’s telephone number 5144577997
Plan sponsor’s address 7167 ROUTE 353, CATTARAUGUS, NY, 14719

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing CTHOMSON1128
FRANK RALPHS INC 401(K) 2019 161528103 2020-06-30 FRANK RALPHS INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 336510
Sponsor’s telephone number 5144577997
Plan sponsor’s address 7167 ROUTE 353, CATTARAUGUS, NY, 14719

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing CATHERINE THOMSON

DOS Process Agent

Name Role Address
FRANK RALPHS, INC. DOS Process Agent 820 Commerce Park Drive, Suite A, Building 11, Ogdensburg, NY, United States, 13669

Chief Executive Officer

Name Role Address
TONY WALDIE Chief Executive Officer 820 COMMERCE PARK DRIVE, SUITE A, BUILDING 11, OGDENSBURG, NY, United States, 13669

History

Start date End date Type Value
2023-04-04 2023-04-04 Address 820 COMMERCE PARK DRIVE, SUITE A, BUILDING 11, OGDENSBURG, NY, 13669, USA (Type of address: Chief Executive Officer)
2023-04-04 2023-04-04 Address 9465 ERIE ROAD, ANGOLA, NY, 14006, USA (Type of address: Chief Executive Officer)
2019-02-01 2023-04-04 Address 7167 ROUTE 353, CATTARAUGUS, NY, 14719, USA (Type of address: Service of Process)
2007-12-27 2023-04-04 Address 9465 ERIE ROAD, ANGOLA, NY, 14006, USA (Type of address: Chief Executive Officer)
2007-12-27 2019-02-01 Address 9465 ERIE ROAD, ANGOLA, NY, 14006, USA (Type of address: Service of Process)
1999-05-03 2007-12-27 Address 50 EAST RIVER STREET, OGDENSBURG, NY, 13669, 1308, USA (Type of address: Chief Executive Officer)
1999-05-03 2007-12-27 Address 50 EAST RIVER STREET, OGDENSBURG, NY, 13669, 1308, USA (Type of address: Principal Executive Office)
1997-04-24 2007-12-27 Address 50 EAST RIVER STREET, OGDENSBURG, NY, 13669, USA (Type of address: Service of Process)
1997-04-24 2023-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230404000849 2023-04-04 BIENNIAL STATEMENT 2023-04-01
220809003330 2022-08-09 BIENNIAL STATEMENT 2021-04-01
190201000335 2019-02-01 CERTIFICATE OF AMENDMENT 2019-02-01
150402006415 2015-04-02 BIENNIAL STATEMENT 2015-04-01
130617006086 2013-06-17 BIENNIAL STATEMENT 2013-04-01
090406002314 2009-04-06 BIENNIAL STATEMENT 2009-04-01
071227002426 2007-12-27 BIENNIAL STATEMENT 2007-04-01
010423002257 2001-04-23 BIENNIAL STATEMENT 2001-04-01
990503002377 1999-05-03 BIENNIAL STATEMENT 1999-04-01
970912000265 1997-09-12 CERTIFICATE OF AMENDMENT 1997-09-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9061208508 2021-03-12 0296 PPS 7167 Route 353, Cattaraugus, NY, 14719-9537
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 227940
Loan Approval Amount (current) 227940
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cattaraugus, CATTARAUGUS, NY, 14719-9537
Project Congressional District NY-23
Number of Employees 27
NAICS code 336510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 230119.48
Forgiveness Paid Date 2022-03-17
3620417701 2020-05-01 0296 PPP 7167 Route 353, Cattaraugus, NY, 14719
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 199000
Loan Approval Amount (current) 199000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address Cattaraugus, CATTARAUGUS, NY, 14719-0001
Project Congressional District NY-23
Number of Employees 27
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 200324.85
Forgiveness Paid Date 2021-01-07

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2501883 FRANK RALPHS INC - W7K3FMZKKZE7 820 COMMERCE PARK DR STE A, OGDENSBURG, NY, 13669-2225
Capabilities Statement Link -
Phone Number -
Fax Number -
E-mail Address tkwaldie@frankralphs.com
WWW Page www.frankralphs.com
E-Commerce Website -
Contact Person TONY WALDIE
County Code (3 digit) 089
Congressional District 21
Metropolitan Statistical Area -
CAGE Code 8Q7N6
Year Established 1997
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SYRACUSE DISTRICT OFFICE (SBA office code 0248)
Capabilities Narrative Manufacturer of decorative panels, doors, tables for Mass Transit vehicles.
Special Equipment/Materials Composite panels, laminating, CNC, painting, welding
Business Type Percentages Manufacturing (95 %) Research and Development (5 %)
Keywords Mass Transit Interiors, Navy Doors, Simulator Panels, Light weight decorative panels, Vehicle air ducts
Quality Assurance Standards ISO-9000 Series
Electronic Data Interchange capable -

Current Principals
Name Anthony Waldie
Role President

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 336510
NAICS Code's Description Railroad Rolling Stock Manufacturing
Buy Green Yes
Code 336611
NAICS Code's Description Ship Building and Repairing
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Yes
Export Business Activities Manufacturer
Exporting to Australia; Austria; Belgium; Brazil; Canada; Denmark; Ireland; Estonia; Czech Republic; Finland; France; Germany; Greece; Hungary; Italy; Japan; Korea, Republic of; Latvia; Lithuania; Slovakia; Liechtenstein; Luxembourg; Monaco; Mexico; Netherlands; Norway; New Zealand; Poland; Portugal; South Africa; Slovenia; Spain; Sweden; Switzerland; United Kingdom
Desired Export Business Relationships Direct export sales, Distributor/Importer, Contract manufacturing
Description of Export Objective(s) Provide Mass Transit panels outside the US

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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