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RALPH PARNES ASSOCIATES, INC.

Company Details

Name: RALPH PARNES ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 1977 (47 years ago) (Companies founded in June 1977)
Entity Number: 437773
ZIP code: 10169 (Companies in New York, 10169)
County: New York
Place of Formation: New York
Address: 230 PARK AVENUE, FL 24, NEW YORK, NY, United States, 10169
Principal Address: 40 RAMLAND RD, SUITE #205, ORANGEBURG, NY, United States, 10962

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RALPH PARNES ASSOCIATES, INC. PROFIT SHARING PLAN 2017 132907756 2018-05-08 RALPH PARNES ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-06-01
Business code 524290
Sponsor’s telephone number 2017120800
Plan sponsor’s address 40 RAMLAND RD #205, ORANGEBURG, NY, 10962

Signature of

Role Plan administrator
Date 2018-05-08
Name of individual signing CARY H. SMOLEN
RALPH PARNES ASSOCIATES, INC. PROFIT SHARING PLAN 2016 132907756 2017-10-25 RALPH PARNES ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-06-01
Business code 524290
Sponsor’s telephone number 2017120800
Plan sponsor’s address 40 RAMLAND RD #205, ORANGEBURG, NY, 10962

Chief Executive Officer

Name Role Address
CARA BRESLOW Chief Executive Officer 40 RAMLAND RD, SUITE #205, ORANGEBURG, NY, United States, 10962

DOS Process Agent

Name Role Address
PAVIA & HARCOURT DOS Process Agent 230 PARK AVENUE, FL 24, NEW YORK, NY, United States, 10169

History

Start date End date Type Value
2017-06-12 2019-06-03 Address 40 RAMLAND RD, SUITE #205, ORANGEBURG, NY, 10962, USA (Type of address: Principal Executive Office)
2017-06-12 2019-06-03 Address 40 RAMLAND RD, SUITE #205, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer)
2015-06-22 2017-06-12 Address 180 OLD TAPPAN RD BLDG#6, OLD TAPPAN, NJ, 07675, USA (Type of address: Chief Executive Officer)
2015-06-01 2017-06-12 Address 180 OLD TAPPAN RD BLDG#6, OLD TAPPAN, NJ, 07675, USA (Type of address: Principal Executive Office)
2015-06-01 2015-06-22 Address 180 OLD TAPPAN RD BLDG#6, PARAMUS, NJ, 07675, USA (Type of address: Chief Executive Officer)
2013-06-27 2017-06-12 Address 590 MADISON AVENUE, FL 8, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-06-14 2015-06-01 Address 12 ROUTE 17 NORTH / SUITE 105, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2011-06-14 2013-06-27 Address 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-06-14 2015-06-01 Address 12 ROUTE 17 NORTH / SUITE 105, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office)
2001-06-05 2011-06-14 Address 12 ROUTE 17 NORTH SUITE 105, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210603061590 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190603061204 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170612006292 2017-06-12 BIENNIAL STATEMENT 2017-06-01
150622002042 2015-06-22 AMENDMENT TO BIENNIAL STATEMENT 2015-06-01
150601006323 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130627006071 2013-06-27 BIENNIAL STATEMENT 2013-06-01
110614002655 2011-06-14 BIENNIAL STATEMENT 2011-06-01
20101005048 2010-10-05 ASSUMED NAME LLC INITIAL FILING 2010-10-05
090605003019 2009-06-05 BIENNIAL STATEMENT 2009-06-01
070619002192 2007-06-19 BIENNIAL STATEMENT 2007-06-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State