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RAYMOND E. KELLEY, INC.

Headquarter

Company Details

Name: RAYMOND E. KELLEY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 1934 (91 years ago)
Entity Number: 47633
ZIP code: 14026
County: Erie
Place of Formation: New York
Address: 33 MAIN STREET, BOWMANSVILLE, NY, United States, 14026

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

Chief Executive Officer

Name Role Address
RONALD C SCHLEGEL Chief Executive Officer 33 MAIN STREET, BOWMANSVILLE, NY, United States, 14026

DOS Process Agent

Name Role Address
RAYMOND E. KELLEY, INC. DOS Process Agent 33 MAIN STREET, BOWMANSVILLE, NY, United States, 14026

Links between entities

Type:
Headquarter of
Company Number:
000-761-713
State:
Alabama
Type:
Headquarter of
Company Number:
0154083
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
0533940
State:
CONNECTICUT

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
Q41AJJY62A48
CAGE Code:
1RFU2
UEI Expiration Date:
2025-02-07

Business Information

Activation Date:
2024-02-12
Initial Registration Date:
2001-09-26

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
1RFU2
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-11
SAM Expiration:
2025-02-07

Contact Information

POC:
DONALD WARDA
Phone:
+1 716-684-3550
Fax:
+1 716-684-3554

Form 5500 Series

Employer Identification Number (EIN):
160504600
Plan Year:
2023
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
19
Sponsors Telephone Number:

History

Start date End date Type Value
2024-09-03 2024-09-03 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 1
2024-09-03 2024-09-03 Address 33 MAIN STREET, BOWMANSVILLE, NY, 14026, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-09-03 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100
2024-04-16 2024-09-03 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100
2024-04-16 2024-04-16 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
240903001206 2024-09-03 BIENNIAL STATEMENT 2024-09-03
230206000759 2023-02-06 BIENNIAL STATEMENT 2022-09-01
200915060149 2020-09-15 BIENNIAL STATEMENT 2020-09-01
160901007050 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140902006915 2014-09-02 BIENNIAL STATEMENT 2014-09-01

USAspending Awards / Financial Assistance

Date:
2021-03-27
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:
1090117.00
Total Face Value Of Loan:
1090117.00
Date:
2020-04-13
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:
1090100.00
Total Face Value Of Loan:
1090100.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-09-03
Type:
Unprog Rel
Address:
540 KIEFF DRIVE, WATERTOWN, NY, 13601
Safety Health:
Health
Scope:
Complete

Inspection Summary

Date:
2012-07-09
Type:
Referral
Address:
405 UNIVERSITY PLACE - SYRACUSE UNIVERSITY - WATSON HALL, SYRACUSE, NY, 13210
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2010-04-27
Type:
Prog Related
Address:
460 OAK STREET, ROCHESTER, NY, 14608
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2009-06-04
Type:
Referral
Address:
3495 BAILEY AVENUE, BUFFALO, NY, 14215
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2008-10-29
Type:
Planned
Address:
160 DELAWARE AVENUE, BUFFALO, NY, 14202
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1090100
Current Approval Amount:
1090100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1103509.72
Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1090117
Current Approval Amount:
1090117
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1102840.01

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(716) 684-3554
Add Date:
2006-10-12
Operation Classification:
Private(Property)
power Units:
36
Drivers:
36
Inspections:
5
FMCSA Link:

Date of last update: 19 Mar 2025

Sources: New York Secretary of State