| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FRANK RALPHS, INC., CONNECTICUT | 0688148 | CONNECTICUT |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-31 |
| Name of individual signing | CATHERINE THOMSON |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| FRANK RALPHS, INC. | DOS Process Agent | 820 Commerce Park Drive, Suite A, Building 11, Ogdensburg, NY, United States, 13669 |
| Name | Role | Address |
|---|---|---|
| TONY WALDIE | Chief Executive Officer | 820 COMMERCE PARK DRIVE, SUITE A, BUILDING 11, OGDENSBURG, NY, United States, 13669 |
| 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 |
| 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 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
