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  5. RAYMOND E. KELLEY, INC.

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 (90 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

Links between entities

Type Company Name Company Number State
Headquarter of RAYMOND E. KELLEY, INC., Alabama 000-761-713 Alabama
Headquarter of RAYMOND E. KELLEY, INC., CONNECTICUT 0154083 CONNECTICUT
Headquarter of RAYMOND E. KELLEY, INC., CONNECTICUT 0533940 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Q41AJJY62A48 2025-02-07 33 MAIN ST, BOWMANSVILLE, NY, 14026, 1024, USA 33 MAIN ST, BOWMANSVILLE, NY, 14026, 1024, USA

Business Information
Congressional District 23
State/Country of Incorporation NY, USA
Activation Date 2024-02-12
Initial Registration Date 2001-09-26
Entity Start Date 1934-09-25
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name HOLLY FLANAGAN
Address 33 MAIN ST, BOWMANSVILLE, NY, 14026, 1024, USA
Title ALTERNATE POC
Name DONALD WARDA
Address 33 MAIN ST, BOWMANSVILLE, NY, 14026, 1024, USA
Government Business
Title PRIMARY POC
Name DONALD WARDA
Address 33 MAIN ST, BOWMANSVILLE, NY, 14026, 1024, USA
Title ALTERNATE POC
Name DONALD WARDA
Address 33 MAIN ST, BOWMANSVILLE, NY, 14026, 1024, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1RFU2 Obsolete Non-Manufacturer 2000-09-12 2024-03-11 No data 2025-02-07

Contact Information
POC DONALD WARDA
Phone +1 716-684-3550
Fax +1 716-684-3554
Address 33 MAIN ST, BOWMANSVILLE, NY, 14026 1024, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAYMOND E. KELLEY, INC. DEFERRED PROFIT SHARING 401K PLAN 2023 160504600 2024-10-02 RAYMOND E. KELLEY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 238900
Sponsor’s telephone number 7166843550
Plan sponsor’s address 33 MAIN ST, BOWMANSVILLE, NY, 140261024
RAYMOND E. KELLEY, INC. DEFERRED PROFIT SHARING 401K PLAN 2022 160504600 2023-10-05 RAYMOND E. KELLEY, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 238900
Sponsor’s telephone number 7166843550
Plan sponsor’s address 33 MAIN ST, BOWMANSVILLE, NY, 140261024
RAYMOND E. KELLEY, INC. DEFERRED PROFIT SHARING 401K PLAN 2021 160504600 2022-10-14 RAYMOND E. KELLEY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 238900
Sponsor’s telephone number 7166843550
Plan sponsor’s address 33 MAIN ST, BOWMANSVILLE, NY, 140261024
RAYMOND E. KELLEY, INC. DEFERRED PROFIT SHARING 401K PLAN 2020 160504600 2021-10-13 RAYMOND E. KELLEY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 238900
Sponsor’s telephone number 7166843550
Plan sponsor’s address 33 MAIN ST, BOWMANSVILLE, NY, 140261024
RAYMOND E. KELLEY, INC. DEFERRED PROFIT SHARING 401K PLAN 2019 160504600 2020-10-11 RAYMOND E. KELLEY, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 238900
Sponsor’s telephone number 7166843550
Plan sponsor’s address 33 MAIN ST, BOWMANSVILLE, NY, 140261024
RAYMOND E. KELLEY, INC. DEFERRED PROFIT SHARING 401K PLAN 2018 160504600 2019-10-14 RAYMOND E. KELLEY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 238900
Sponsor’s telephone number 7166843550
Plan sponsor’s address 33 MAIN ST, BOWMANSVILLE, NY, 140261024
RAYMOND E. KELLEY, INC. DEFERRED PROFIT SHARING 401K PLAN 2017 160504600 2018-07-25 RAYMOND E. KELLEY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 238900
Sponsor’s telephone number 7166843550
Plan sponsor’s address 33 MAIN ST, BOWMANSVILLE, NY, 140261024
RAYMOND E. KELLEY, INC. DEFERRED PROFIT SHARING 401K PLAN 2016 160504600 2017-06-19 RAYMOND E. KELLEY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 238900
Sponsor’s telephone number 7166843550
Plan sponsor’s address 33 MAIN ST, BOWMANSVILLE, NY, 140261024

Plan administrator’s name and address
Administrator’s EIN 160504600
Plan administrator’s name RAYMOND E. KELLEY, INC
Plan administrator’s address 33 MAIN ST., BOWMANSVILLE, NY, 140261024
Administrator’s telephone number 7166843550

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing DONALD J. WARDA
RAYMOND E. KELLEY, INC. DEFERRED PROFIT SHARING 401K PLAN 2015 160504600 2016-10-10 RAYMOND E. KELLEY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 238900
Sponsor’s telephone number 7166843550
Plan sponsor’s address 33 MAIN ST, BOWMANSVILLE, NY, 140261024

Plan administrator’s name and address
Administrator’s EIN 160504600
Plan administrator’s name RAYMOND E. KELLEY, INC
Plan administrator’s address 33 MAIN ST., BOWMANSVILLE, NY, 140261024
Administrator’s telephone number 7166843550

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing DONALD J. WARDA
RAYMOND E. KELLEY, INC. DEFERRED PROFIT SHARING 401K PLAN 2014 160504600 2015-06-16 RAYMOND E. KELLEY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 238900
Sponsor’s telephone number 7166843550
Plan sponsor’s address 33 MAIN ST, BOWMANSVILLE, NY, 140261024

Plan administrator’s name and address
Administrator’s EIN 160504600
Plan administrator’s name RAYMOND E. KELLEY, INC
Plan administrator’s address 33 MAIN ST., BOWMANSVILLE, NY, 140261024
Administrator’s telephone number 7166843550

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing DONALD J. WARDA

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

History

Start date End date Type Value
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
2024-09-03 2024-09-03 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 1
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
2024-04-16 2024-09-03 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 1
2024-04-16 2024-04-16 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 1
2020-09-15 2024-09-03 Address 33 MAIN STREET, BOWMANSVILLE, NY, 14026, USA (Type of address: Service of Process)
1996-09-20 2024-09-03 Address 33 MAIN STREET, BOWMANSVILLE, NY, 14026, USA (Type of address: Chief Executive Officer)
1996-09-20 2020-09-15 Address 33 MAIN STREET, BOWMANSVILLE, NY, 14026, USA (Type of address: Service of Process)

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
120907006695 2012-09-07 BIENNIAL STATEMENT 2012-09-01
100909002211 2010-09-09 BIENNIAL STATEMENT 2010-09-01
080825002416 2008-08-25 BIENNIAL STATEMENT 2008-09-01
060823002638 2006-08-23 BIENNIAL STATEMENT 2006-09-01
041209002875 2004-12-09 BIENNIAL STATEMENT 2004-09-01

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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