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  5. RAY SERAPHIN FORD, INC.

RAY SERAPHIN FORD, INC.

Date of last update: 28 Apr 2025. Data updated weekly.

Companies that start with "RAY"

Company Details

Entity Name: RAY SERAPHIN FORD, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 21 Aug 1961
Business ALEI: 0017376
Annual report due: 21 Aug 2025
Business address: P.O. B0X 798 100 WINDSOR AVE, ROCKVILLE, CT, 06066, United States
Mailing address: P.O. B0X 798 100 WINDSOR AVE, ROCKVILLE, CT, United States, 06066
ZIP code: 06066
County: Tolland
Place of Formation: CONNECTICUT
Total authorized shares: 500
E-Mail: jdipinto@seraphinford.com

Industry & Business Activity

NAICS

441110 New Car Dealers

This industry comprises establishments primarily engaged in retailing new automobiles and light trucks, such as sport utility vehicles, and passenger and cargo vans, or retailing these new vehicles in combination with activities, such as repair services, retailing used cars, and selling replacement parts and accessories. Learn more at the U.S. Census Bureau

Companies doing New car dealers

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAY SERAPHIN FORD, INC. 401(K) PLAN 2023 060349080 2024-06-07 RAY SERAPHIN FORD, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-11-01
Business code 441110
Sponsor’s telephone number 8608753369
Plan sponsor’s address P.O. BOX798-100 WINSOR AVE., ROCKVILLE, CT, 06066

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
RAY SERAPHIN FORD, INC. 401(K) PLAN 2022 060349080 2023-07-28 RAY SERAPHIN FORD, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-11-01
Business code 441110
Sponsor’s telephone number 8608753369
Plan sponsor’s address P.O. BOX798-100 WINDSOR AVE., ROCKVILLE, CT, 06066

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
RAY SERAPHIN FORD, INC. 401(K) PLAN 2021 060349080 2022-06-10 RAY SERAPHIN FORD, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-11-01
Business code 441110
Sponsor’s telephone number 8608753369
Plan sponsor’s address P.O. BOX798-100 WINSOR AVE., ROCKVILLE, CT, 06066

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
RAY SERAPHIN FORD, INC. 401(K) PLAN 2020 060349080 2021-06-16 RAY SERAPHIN FORD, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-11-01
Business code 441110
Sponsor’s telephone number 8608753369
Plan sponsor’s address P.O. BOX798-100 WINSOR AVE., ROCKVILLE, CT, 06066

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing CARLENE LEGASSEY
Valid signature Filed with authorized/valid electronic signature
RAY SERAPHIN FORD, INC. 401(K) PLAN 2019 060349080 2020-06-04 RAY SERAPHIN FORD, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-11-01
Business code 441110
Sponsor’s telephone number 8608753369
Plan sponsor’s address P.O. BOX798-100 WINSOR AVE., ROCKVILLE, CT, 06066

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2020-06-04
Name of individual signing CARLENE LEGASSEY
Valid signature Filed with authorized/valid electronic signature
RAY SERAPHIN FORD, INC. 401(K) PLAN 2018 060349080 2019-05-21 RAY SERAPHIN FORD, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-11-01
Business code 441110
Sponsor’s telephone number 8608753369
Plan sponsor’s address P.O. BOX798-100 WINSOR AVE., ROCKVILLE, CT, 06066

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
RAY SERAPHIN FORD, INC. 401(K) PLAN 2017 060349080 2018-05-16 RAY SERAPHIN FORD, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-11-01
Business code 441110
Sponsor’s telephone number 8608753369
Plan sponsor’s address P.O. BOX798-100 WINSOR AVE., ROCKVILLE, CT, 06066

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2018-05-16
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
RAY SERAPHIN FORD, INC. 401(K) PLAN 2016 060349080 2017-06-16 RAY SERAPHIN FORD, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-11-01
Business code 441110
Sponsor’s telephone number 8608753369
Plan sponsor’s address P.O. BOX 798-100 WINSOR AVE., ROCKVILLE, CT, 06066

Plan administrator’s name and address
Administrator’s EIN 042686260
Plan administrator’s name NOTHEAST RETIREMENT SERVICES, INC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
RAY SERAPHIN FORD, INC. 401(K) PLAN 2015 060349080 2016-07-08 RAY SERAPHIN FORD, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-11-01
Business code 441110
Sponsor’s telephone number 8608753369
Plan sponsor’s address P.O. BOX798-100 WINDSOR AVE., ROCKVILLE, CT, 06066

Plan administrator’s name and address
Administrator’s EIN 042686260
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, INC.
Plan administrator’s address 12 GILL ST, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
RAY SERAPHIN FORD, INC. 401(K) PLAN 2014 060349080 2015-07-15 RAY SERAPHIN FORD, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-11-01
Business code 441110
Sponsor’s telephone number 8608753369
Plan sponsor’s address 100 WINDSOR AVE, VERNON ROCKVL, CT, 060660798

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
RAYMOND J. SERAPHIN Agent 100 WINDSOR AVE, ROCKVILLE, CT, 06066, United States P.O. BOX 798, ROCKVILLE, CT, 06066, United States +1 860-212-9850 jdipinto@seraphinford.com 151 BABCOCK RD., TOLLAND, CT, 06084, United States

Officer

Name Role Business address Residence address
RAYMOND SERAPHIN Officer 100 WINDSOR AVENUE, ROCKVILLE, CT, 06066, United States 151 BABCOCK ROAD, TOLLAND, CT, 06084, United States

History

Type Old value New value Date of change
Name change FITZGERALD FORD SALES, INC. RAY SERAPHIN FORD, INC. 1977-07-11
Name change L. P. FITZGERALD, INCORPORATED FITZGERALD FORD SALES, INC. 1965-11-17

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012339987 2024-07-22 - Annual Report Annual Report -
BF-0011089242 2023-07-26 - Annual Report Annual Report -
BF-0010346966 2022-07-26 - Annual Report Annual Report 2022
BF-0009807500 2021-09-21 - Annual Report Annual Report -
0006950768 2020-07-22 - Annual Report Annual Report 2020
0006604508 2019-07-24 - Annual Report Annual Report 2019
0006229075 2018-08-08 - Annual Report Annual Report 2018
0005905534 2017-08-08 - Annual Report Annual Report 2017
0005624611 2016-08-08 - Annual Report Annual Report 2016
0005393395 2015-09-09 - Annual Report Annual Report 2015

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
18228379 0112000 1992-02-26 100 WINDSOR AVENUE, ROUTE 83, ROCKVILLE, CT, 06066
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1992-02-26
Case Closed 1992-06-01

Related Activity
Type Complaint
Activity Nr 74827577
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 1992-05-05
Abatement Due Date 1992-07-17
Current Penalty 225.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 12
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100147 C07 I
Issuance Date 1992-05-05
Abatement Due Date 1992-07-17
Nr Instances 1
Nr Exposed 12
Gravity 01
Citation ID 01002A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 1992-05-05
Abatement Due Date 1992-07-17
Current Penalty 375.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 12
Gravity 04
Citation ID 01002B
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 1992-05-05
Abatement Due Date 1992-07-17
Nr Instances 1
Nr Exposed 12
Gravity 04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7467687201 2020-04-28 0156 PPP 100 WINDSOR AVE, ROCKVILLE, CT, 06066
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 549355
Loan Approval Amount (current) 549355
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ROCKVILLE, TOLLAND, CT, 06066-0001
Project Congressional District CT-02
Number of Employees 45
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 554306.72
Forgiveness Paid Date 2021-03-31

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005278450 Active OFS 2025-03-27 2026-11-02 AMENDMENT

Parties
Name RAY SERAPHIN FORD, INC.
Role Debtor
Name FORD MOTOR CREDIT COMPANY LLC
Role Secured Party
0005006751 Active OFS 2021-08-02 2026-11-02 AMENDMENT

Parties
Name RAY SERAPHIN FORD, INC.
Role Debtor
Name FORD MOTOR CREDIT COMPANY LLC
Role Secured Party
0003125943 Active OFS 2016-06-14 2026-11-02 AMENDMENT

Parties
Name RAY SERAPHIN FORD, INC.
Role Debtor
Name FORD MOTOR CREDIT COMPANY LLC
Role Secured Party
0002830597 Active OFS 2011-08-15 2026-11-02 AMENDMENT

Parties
Name RAY SERAPHIN FORD, INC.
Role Debtor
Name FORD MOTOR CREDIT COMPANY LLC
Role Secured Party
0002830601 Active OFS 2011-08-15 2026-11-02 AMENDMENT

Parties
Name RAY SERAPHIN FORD, INC.
Role Debtor
Name FORD MOTOR CREDIT COMPANY LLC
Role Secured Party
0002423528 Active OFS 2006-11-02 2026-11-02 ORIG FIN STMT

Parties
Name RAY SERAPHIN FORD, INC.
Role Debtor
Name FORD MOTOR CREDIT COMPANY
Role Secured Party

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1119311 Intrastate Non-Hazmat 2013-01-24 1400 2012 2 1 Auth. For Hire, Private(Property)
Legal Name RAY SERAPHIN FORD INC
DBA Name -
Physical Address 100 WINDSOR AVE - RT 83, ROCKVILLE, CT, 06066, US
Mailing Address PO BOX 798, ROCKVILLE, CT, 06066, US
Phone (860) 875-3369
Fax (860) 872-8072
E-mail BAENSIGNJR413@AOL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0
See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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