| Name: | RALPH AUTOMOTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1946 (78 years ago) |
| Entity Number: | 333538 |
| ZIP code: | 14626 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 3939 West Ridge Road, Rochester, NY, United States, 14626 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENA2KGVNJBN7 | 2024-11-20 | 3939 W RIDGE RD, ROCHESTER, NY, 14626, 3536, USA | 3939 W RIDGE RD, ROCHESTER, NY, 14626, 3536, USA | |||||||||||||||||||||||||||||||||||||||
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| Doing Business As | RALPH AUTOMOTIVE INC |
| Congressional District | 25 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-11-27 |
| Initial Registration Date | 2023-11-21 |
| Entity Start Date | 1946-12-03 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 441110 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STEVE RALPH |
| Address | 3939 W RIDGE RD, ROCHESTER, NY, 14626, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STEVE RALPH |
| Address | 3939 W RIDGE RD, ROCHESTER, NY, 14626, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RALPH AUTOMOTIVE INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 160716266 | 2024-04-17 | RALPH AUTOMOTIVE INC | 89 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-17 |
| Name of individual signing | STEVEN RALPH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5852253200 |
| Plan sponsor’s address | 3939 W RIDGE RD, ROCHESTER, NY, 146263595 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-11 |
| Name of individual signing | STEVEN RALPH |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5852253200 |
| Plan sponsor’s address | 3939 W RIDGE RD, ROCHESTER, NY, 146263595 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-30 |
| Name of individual signing | STEVEN RALPH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5852253200 |
| Plan sponsor’s address | 3939 W RIDGE RD, ROCHESTER, NY, 146263595 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-20 |
| Name of individual signing | STEVEN RALPH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5852253200 |
| Plan sponsor’s address | 3939 W RIDGE RD, ROCHESTER, NY, 146263595 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-21 |
| Name of individual signing | STEVEN RALPH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5852253200 |
| Plan sponsor’s address | 3939 W RIDGE RD, ROCHESTER, NY, 146263595 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-11 |
| Name of individual signing | STEVEN RALPH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5852253200 |
| Plan sponsor’s address | 3939 W RIDGE RD, ROCHESTER, NY, 146263595 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-18 |
| Name of individual signing | STEVEN RALPH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5852253200 |
| Plan sponsor’s address | 3939 W RIDGE RD, ROCHESTER, NY, 146263595 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-08 |
| Name of individual signing | MICHAEL RALPH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5852253200 |
| Plan sponsor’s address | 3939 W RIDGE RD, ROCHESTER, NY, 146263595 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-08 |
| Name of individual signing | STEVEN RALPH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5852253200 |
| Plan sponsor’s address | 3939 W RIDGE RD, ROCHESTER, NY, 146263595 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-20 |
| Name of individual signing | STEVEN RALPH |
| Name | Role | Address |
|---|---|---|
| MICHAEL A RALPH | Chief Executive Officer | 3939 WEST RIDGE ROAD, ROCHESTER, NY, United States, 14626 |
| Name | Role | Address |
|---|---|---|
| STEVEN RALPH | DOS Process Agent | 3939 West Ridge Road, Rochester, NY, United States, 14626 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-09 | 2024-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-12-09 | 2024-12-09 | Address | 3939 WEST RIDGE ROAD, ROCHESTER, NY, 14626, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2024-12-09 | Address | 3939 WEST RIDGE ROAD, ROCHESTER, NY, 14626, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | 3939 WEST RIDGE ROAD, ROCHESTER, NY, 14626, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2024-12-09 | Address | 3939 West Ridge Road, Rochester, NY, 14626, USA (Type of address: Service of Process) |
| 2023-09-05 | 2024-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-04-18 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2020-12-11 | 2023-09-05 | Address | 3939 WEST RIDGE ROAD, ROCHESTER, NY, 14626, USA (Type of address: Service of Process) |
| 2016-12-22 | 2023-09-05 | Address | 3939 WEST RIDGE ROAD, ROCHESTER, NY, 14626, USA (Type of address: Chief Executive Officer) |
| 2016-12-22 | 2020-12-11 | Address | 3939 WEST RIDGE ROAD, ROCHESTER, NY, 14626, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241209004883 | 2024-12-09 | BIENNIAL STATEMENT | 2024-12-09 |
| 230905004644 | 2023-09-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201211060413 | 2020-12-11 | BIENNIAL STATEMENT | 2020-12-01 |
| 181212006883 | 2018-12-12 | BIENNIAL STATEMENT | 2018-12-01 |
| 161222006193 | 2016-12-22 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202007426 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121214006388 | 2012-12-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 101221002815 | 2010-12-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 101029000167 | 2010-10-29 | CERTIFICATE OF AMENDMENT | 2010-10-29 |
| 081216002626 | 2008-12-16 | BIENNIAL STATEMENT | 2008-12-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2946287204 | 2020-04-16 | 0219 | PPP | 3939 W Ridge Rd, ROCHESTER, NY, 14626 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: New York Secretary of State
