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FRANK RALPHS, INC.

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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

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

Links between entities

Type:
Headquarter of
Company Number:
0688148
State:
CONNECTICUT
CONNECTICUT profile:

U.S. Small Business Administration Profile

E-mail Address:
Contact Person:
TONY WALDIE
User ID:
P2501883

Unique Entity ID

Unique Entity ID:
W7K3FMZKKZE7
CAGE Code:
8Q7N6
UEI Expiration Date:
2026-04-22

Business Information

Activation Date:
2025-04-24
Initial Registration Date:
2020-08-16

Commercial and government entity program

CAGE number:
8Q7N6
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2025-04-24
CAGE Expiration:
2030-04-24
SAM Expiration:
2026-04-22

Contact Information

POC:
TONY WALDIE
Corporate URL:
www.frankralphs.com

Immediate Level Owner

Vendor Certified:
2025-04-24
CAGE number:
L0MY3
Company Name:
WALDIE MANAGEMENT LTD

Form 5500 Series

Employer Identification Number (EIN):
161528103
Plan Year:
2024
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
29
Sponsors Telephone Number:

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)

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

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
227940.00
Total Face Value Of Loan:
227940.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
199000.00
Total Face Value Of Loan:
199000.00

Paycheck Protection Program

Jobs Reported:
27
Initial Approval Amount:
$227,940
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$227,940
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$230,119.48
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $227,934
Utilities: $1
Jobs Reported:
27
Initial Approval Amount:
$199,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$199,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$200,324.85
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $199,000

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State