S P AGENCY, INC. is a Montana corporation, registered on November 2, 1999. It is based at 4500 COOPER RD STE 203, CINCINNATI, OH, 45242-0000. The company has since been marked revoked on the Montana register, is registered under company number F034181 and carries EIN 310790252. Its officers and directors on record include BILL E KATZ, JAY V WITTENBAUM, JAY V WITTENBAUM, among 4 on file. Public records for the company include 1 SoS registration, 1 license, 1 federal contract, 1 loan record and 17 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | S P AGENCY, INC. |
|---|---|
| Principal address | 4500 COOPER RD STE 203CINCINNATI45242-0000OHUnited States |
| Mailing address | 4500 COOPER RD STE 203, CINCINNATI, OH, 45242, US |
| Registration state | Montana |
| Status | Revoked |
| Formed in | Ohio (foreign registration) |
| Home company | S P AGENCY, INC. · Active |
| Registered | 2 November 1999 (almost 27 years ago) |
| Officers & directors | BILL E KATZ, director, officerJAY V WITTENBAUM, officer, director |
| Dissolved | 2000-11-01 |
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| Entity type | Corporation |
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| Standing | not compliant |
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| Company number | F034181 |
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| EIN | 310790252 |
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| Employees (modeled) | ≈8 employees2025 |
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| Registered agent | C T CORPORATION SYSTEM |
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| Source registry | Montana Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $2.1M2025 |
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| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $212K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| MontanaTHIS | S P AGENCY, INC. | 1999-11-02 | C T CORPORATION SYSTEM | BILL E KATZDirector, OfficerJAY V WITTENBAUMOfficer, Director | Revoked | |
Filing ID F034181 Jurisdiction Foreign · CorporationFormed in Ohio Principal address 4500 COOPER RD STE 203, CINCINNATI, OH, 45242-0000 Registered agent C T CORPORATION SYSTEM3011 AMERICAN WAY, MISSOULA, MT, 59808 Officers BILL E KATZDirector, Officer JAY V WITTENBAUMOfficer, Director | ||||||
| Alabama | S P Agency, Inc. | 2005-07-01 | GRAVES, TOM | — | Active | |
| Arkansas | S P AGENCY, INC. | 1998-10-16 | CORPORATION SERVICE COMPANY | FREDERICK H WITTENBAUMOfficerSEE FILEOfficer2 more | Active | |
| Arizona | S P AGENCY, INC. | 1999-05-18 | Corporation Service Company | Frederick H. WittenbaumDirectorBradley G. WittenbaumOfficer1 more | Active | |
| California | S P AGENCY, INC. | 2015-06-04 | CSC - LAWYERS INCORPORATING SERVICE | Jay V WittenbaumOfficerFrederick H. WittenbaumOfficer1 more | Active | |
| Idaho | S P Agency, Inc. | 2025-09-23 | CORPORATION SERVICE COMPANY | Bradley G. WittenbaumOfficer | Active | |
| Kentucky | S P AGENCY, INC. | 2001-11-07 | Corporation Service Company | FREDERICK H WITTENBAUMOfficer, DirectorBRADLEY G WITTENBAUMOfficer1 more | Active | |
| Massachusetts | S P AGENCY, INC. | 2002-10-15 | CORPORATION SERVICE COMPANY | Frederick H. WittenbaumDirector, OfficerBradley G. WittenbaumOfficer1 more | Active | |
| Maryland | S P AGENCY, INC | 2000-01-31 | CLARK CARTER | — | Active | |
| North Carolina | S P Agency, Inc. | 2008-05-13 | Pilloff, Benson | Wittenbaum, Bradley GOfficerWittenbaum, Fred HOfficer2 more | Unknown | |
| New York | S P AGENCY, INC. | 2015-06-12 | S P AGENCY, INC | JAY V. WITTENBAUMOfficer | Active | |
| Ohio | S P AGENCY, INC. | 1970-05-21 | CORPORATION SERVICE COMPANY | HELEN M SMITHOfficerGUY M HILDOfficer1 more | Active | |
| Oklahoma | S P AGENCY, INC. | 2007-10-09 | SECRETARY OF STATE | — | Active | |
| Texas | S P Agency, Inc. | 2006-03-03 | Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company | Jay V. WittenbaumOfficerFrederick H. WittenbaumDirector, Officer1 more | Active | |
| Virginia | S P AGENCY, INC. | 2008-05-22 | CORPORATION SERVICE COMPANY | Jay V WittenbaumOfficerBradley G WittenbaumOfficer1 more | Active | |
Companies and people linked to S P AGENCY, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Florida | L036419 | — | — | VALID | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $212,230 | 06/26/2020 | U.S. Bank, National Association | 12 | Paid in Full | |
Employee-benefit plan filings by S P AGENCY, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈8 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $2.1M |
| Retirement plan assets | $8.9M |
| Benefit plans | 401(k) plan on file |
| Filing history | 27 plan years filed, 1999–2025 |
| Sponsor EIN | 31-0790252 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈8 | 7 (7 active) | $8.9M | $2.1M | 401(k) | |
| 2024 | ≈8 | 8 (7 active) | $9.2M | $2M | 401(k) | |
| 2023 | ≈8 | 8 (7 active) | $8.4M | $1.7M | 401(k) | |
| 2022 | ≈9 | 10 (8 active) | $11.5M | $1.9M | 401(k) | |
| 2021 | ≈11 | 10 (10 active) | $13.9M | $1.7M | 401(k) | |
| 2020 | ≈11 | 10 (10 active) | $12.1M | $2.3M | 401(k) | |
| 2019 | ≈11 | 10 (10 active) | $11.3M | $2.5M | 401(k) | |
| 2018 | ≈11 | 10 (10 active) | $9.5M | $975,546 | 401(k) | |
| 2017 | ≈10 | 9 (9 active) | $10.5M | $1.9M | 401(k) | |
| 2016 | ≈11 | 10 (10 active) | $10.5M | $2M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| S.P. AGENCY, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| S.P. AGENCY, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| S.P. AGENCY, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| S.P. AGENCY, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| S.P. AGENCY, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| S.P. AGENCY, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| S.P. AGENCY, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| S.P. AGENCY, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| S.P. AGENCY, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| S.P. AGENCY, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to S P AGENCY, INC. in the Montana Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/5054-7622-1519.