| Name: | RALPH BORSELLA AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 1999 (25 years ago) (Companies founded in September 1999) |
| Date of dissolution: | 13 May 2024 |
| Entity Number: | 2421736 |
| ZIP code: | 10580 (Companies in Westchester, 10580) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 99 PURCHASE STREET, RYE, NY, United States, 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RALPH BORSELLA AGENCY 401(K) PLAN | 2010 | 134080047 | 2011-12-13 | RALPH BORSELLA AGENCY | 4 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 134080047 |
| Plan administrator’s name | RALPH BORSELLA AGENCY |
| Plan administrator’s address | 21 ELM PLACE, RYE, NY, 10580 |
| Administrator’s telephone number | 9149210660 |
Signature of
| Role | Plan administrator |
| Date | 2011-12-13 |
| Name of individual signing | RALPH BORSELLA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9149210660 |
| Plan sponsor’s address | 21 ELM PLACE, RYE, NY, 10580 |
Plan administrator’s name and address
| Administrator’s EIN | 134080047 |
| Plan administrator’s name | RALPH BORSELLA AGENCY |
| Plan administrator’s address | 21 ELM PLACE, RYE, NY, 10580 |
| Administrator’s telephone number | 9149210660 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-11 |
| Name of individual signing | RALPH BORSELLA |
| Role | Employer/plan sponsor |
| Date | 2011-05-11 |
| Name of individual signing | SAL FALCIGLIA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 PURCHASE STREET, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| RALPH BORSELLA | Chief Executive Officer | 99 PURCHASE STREET, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-31 | 2024-05-28 | Address | 99 PURCHASE STREET, RYE, NY, 10580, 9938, USA (Type of address: Chief Executive Officer) |
| 2007-08-31 | 2024-05-28 | Address | 99 PURCHASE STREET, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2005-11-02 | 2007-08-31 | Address | 99 PURCHASE ST, RYE, NY, 10580, 9938, USA (Type of address: Chief Executive Officer) |
| 2001-08-29 | 2007-08-31 | Address | 99 PURCHASE ST, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2001-08-29 | 2005-11-02 | Address | 99 PURCHASE ST, NEW YORK, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1999-09-23 | 2024-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-09-23 | 2007-08-31 | Address | 99 PURCHASE STREET, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528002198 | 2024-05-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-13 |
| 090826002792 | 2009-08-26 | BIENNIAL STATEMENT | 2009-09-01 |
| 070831002309 | 2007-08-31 | BIENNIAL STATEMENT | 2007-09-01 |
| 051102002620 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 030826002240 | 2003-08-26 | BIENNIAL STATEMENT | 2003-09-01 |
| 010829002898 | 2001-08-29 | BIENNIAL STATEMENT | 2001-09-01 |
| 990923000423 | 1999-09-23 | CERTIFICATE OF INCORPORATION | 1999-09-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
