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 | |||||||||||||||||||||||||||||||||||||||
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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 |
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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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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