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  5. RALPH AUTOMOTIVE, INC.

RALPH AUTOMOTIVE, INC.

Company Details

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

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

Business Information
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

form 5500

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
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 2024-04-17
Name of individual signing STEVEN RALPH
RALPH AUTOMOTIVE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 160716266 2023-06-11 RALPH AUTOMOTIVE INC 93
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
RALPH AUTOMOTIVE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 160716266 2022-03-30 RALPH AUTOMOTIVE INC 81
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
RALPH AUTOMOTIVE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 160716266 2022-06-20 RALPH AUTOMOTIVE INC 81
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
RALPH AUTOMOTIVE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 160716266 2021-04-21 RALPH AUTOMOTIVE INC 73
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
RALPH AUTOMOTIVE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 160716266 2020-04-11 RALPH AUTOMOTIVE INC 69
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
RALPH AUTOMOTIVE INC 401 K PROFIT SHARING PLAN TRUST 2018 160716266 2019-03-18 RALPH AUTOMOTIVE INC 64
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
RALPH AUTOMOTIVE INC 401 K PROFIT SHARING PLAN TRUST 2017 160716266 2018-04-08 RALPH AUTOMOTIVE INC 65
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
RALPH AUTOMOTIVE INC 401 K PROFIT SHARING PLAN TRUST 2016 160716266 2017-06-08 RALPH AUTOMOTIVE INC 65
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
RALPH AUTOMOTIVE INC 401 K PROFIT SHARING PLAN TRUST 2015 160716266 2016-05-20 RALPH AUTOMOTIVE INC 66
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

Chief Executive Officer

Name Role Address
MICHAEL A RALPH Chief Executive Officer 3939 WEST RIDGE ROAD, ROCHESTER, NY, United States, 14626

DOS Process Agent

Name Role Address
STEVEN RALPH DOS Process Agent 3939 West Ridge Road, Rochester, NY, United States, 14626

History

Start date End date Type Value
2023-09-05 2023-09-05 Address 3939 WEST RIDGE ROAD, ROCHESTER, NY, 14626, USA (Type of address: Chief Executive Officer)
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 2018-12-12 Address 3939 WEST RIDGE ROAD, ROCHESTER, NY, 14626, USA (Type of address: Principal Executive Office)
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)
2010-10-29 2016-12-22 Address 3939 WEST RIDGE RD., ROCHESTER, NY, 14626, USA (Type of address: Service of Process)
1997-02-24 2016-12-22 Address 3939 W RIDGE RD, ROCHESTER, NY, 14626, USA (Type of address: Chief Executive Officer)
1997-02-24 2010-10-29 Address 3939 W RIDGE RD, ROCHESTER, NY, 14626, USA (Type of address: Service of Process)
1997-02-24 2016-12-22 Address 3939 W RIDGE RD, ROCHESTER, NY, 14626, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
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
070209002769 2007-02-09 BIENNIAL STATEMENT 2006-12-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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