LEVI, RAY & SHOUP, INC. is a South Carolina corporation, registered on December 16, 1997. The company has since been marked revoked on the South Carolina register, is registered under company number 282938 and carries EIN 371073724. Its E-Verify enrollment reports a workforce of 500 to 999 employees, hiring at 10 sites across 9 states. Public records for the company include 1 SoS registration, 1 UCC lien, 2 permits, 3 licenses, 2 federal contracts, 28 H-1B filings, 1 E-Verify record and 16 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | LEVI, RAY & SHOUP, INC. |
|---|---|
| Registration state | South Carolina |
| Status | Revoked |
| Formed in | Illinois (foreign registration) |
| Home company | LEVI, RAY & SHOUP, INC. · Active |
| Registered | 16 December 1997 (over 28 years ago) |
| Dissolved | 2000-04-19 |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | 282938 |
| EIN | 371073724 |
| LEI | 254900LT8IOKEDAMME79 |
| Employees (modeled) | ≈1,210 employees2024 |
| Workforce size |
|---|
| 500 to 999 employees · updated 17 September 2025 |
| Hiring sites | 10 sites across 9 states |
|---|
| H-1B filings | 28 LCA filings, FY 2011–2019 |
|---|
| Registered agent | C T CORPORATION SYSTEM |
|---|
| Source registry | South Carolina Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration · 1 UCC lien on file |
|---|
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| Est. revenue (modeled) | $228.4M2024 |
|---|---|
| Federal contractor | Yes · 2 federal recipient records (SAM) |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South CarolinaTHIS | LEVI, RAY & SHOUP, INC. | 1997-12-16 | C T CORPORATION SYSTEM | — | Revoked | |
Filing ID 282938 Jurisdiction Foreign · CorporationFormed in Illinois Principal address — Registered agent C T CORPORATION SYSTEM2 Office Park Court Suite 103, Columbia, SC, 29223 Officers Not reported | ||||||
| — | LEVI, RAY & SHOUP, INC. | 2007-09-10 | Reichard & Calaf, PSC | — | Dissolved | |
| Alaska | Levi, Ray & Shoup, Inc. | 2025-06-09 | UNITED STATES CORPORATION COMPANY | Richard LeviDirector, Shareholder | Active | |
| Alabama | Levi, Ray & Shoup, Inc. | 2005-06-20 | CORPORATION SERVICE COMPANY INC | — | Active | |
| Arkansas | LEVI, RAY & SHOUP, INC. | 2022-09-26 | CORPORATION SERVICE COMPANY | PAMELA L BENADOfficerRYAN M LEVIOfficer2 more | Active | |
| Arizona | LEVI, RAY & SHOUP, INC. | 2003-04-08 | CORPORATION SERVICE COMPANY | Ryan M. LeviOfficerRichard M. LeviDirector2 more | Active | |
| California | LEVI, RAY & SHOUP, INC. | 1996-05-10 | CORPORATION SERVICE COMPANY | Ryan M LEVIOfficerRICHARD H LEVIOfficer, Director4 more | Active | |
| Colorado | LEVI RAY & SHOUP INC | 1999-01-26 | CORPORATION SERVICE COMPANY | — | Active | |
| Connecticut | LEVI, RAY & SHOUP, INC. | 1998-08-17 | CORPORATION SERVICE COMPANY | JAMES MASTERSOfficerRichard H. LeviDirector8 more | Active | |
| District of Columbia | LEVI, RAY & SHOUP, Inc. | 1979-09-21 | CORPORATION SERVICE COMPANY | Matthews, GregOfficerLevi, Richard HOfficer1 more | Active | |
| Florida | LEVI, RAY & SHOUP, INC. | 1992-04-02 | CORPORATION SERVICE COMPANY | JAMES MASTERSOfficerGREG MATTHEWSOfficer6 more | Active | |
| Georgia | LEVI, RAY & SHOUP, INC. | 2001-11-30 | — | — | Active | |
| Georgia | LEVI, RAY & SHOUP, INC. | 2001-11-30 | Corporation Service Company | Ryan M. LeviOfficerGreg MatthewsOfficer1 more | Active | |
| Hawaii | LEVI, RAY & SHOUP, INC. | 2011-12-29 | CORPORATION SERVICE COMPANY | MATTHEWS,GREGOfficerLEVI, RYAN MOfficer1 more | Active | |
| Idaho | Levi, Ray & Shoup, Inc. | 2022-09-26 | CORPORATION SERVICE COMPANY | Richard H. LeviDirector, OfficerRyan M. LeviOfficer2 more | Active | |
| Illinois | LEVI, RAY & SHOUP, INC. | 1979-09-21 | ILLINOIS CORPORATION SERVICE COMPANY | — | Active | |
| Indiana | LEVI, RAY & SHOUP, INC. | 1998-10-30 | CORPORATION SERVICE COMPANY | — | Active | |
| Kansas | LEVI, RAY & SHOUP, INC. | 1996-06-07 | CORPORATION SERVICE COMPANY | — | Active | |
| Kentucky | LEVI, RAY & SHOUP, INC. | 2010-06-30 | Corporation Service Company | Richard H. LeviDirector, OfficerRyan M. LeviOfficer1 more | Active | |
| Louisiana | LEVI, RAY & SHOUP, INC. | 2009-12-14 | CORPORATION SERVICE COMPANY | GREG MATTHEWSOfficerRichard H. LeviDirector, Officer1 more | Active | |
| Maryland | LEVI, RAY & SHOUP, INC | 2002-06-13 | CSC-LAWYERS INCORPORATING SERVICE | — | Active | |
| Minnesota | Levi, Ray & Shoup, Inc. | 2008-01-28 | C T Corporation System Inc | RICHARD H LEVIOfficer | Inactive | |
| Missouri | LEVI, RAY & SHOUP, INC. | 1994-02-04 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | GREG MATTHEWSOfficerRICHARD H LEVIDirector, Officer1 more | Active | |
| Mississippi | Levi, Ray & Shoup, Inc. | 2024-10-25 | CORPORATION SERVICE COMPANY | Greg MatthewsOfficerRichard H. LeviOfficer, Director2 more | Active | |
| North Carolina | Levi, Ray & Shoup, Inc. | 2022-09-29 | CSC - Delaware | Levi, Richard HOfficerMatthews, GregOfficer2 more | Active | |
| North Dakota | LEVI, RAY & SHOUP, INC. | 2002-12-16 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| New Hampshire | LEVI, RAY & SHOUP, INC. | 1999-03-29 | CORPORATION SERVICE COMPANY | Ryan M. LeviOfficerGreg MatthewsOfficer1 more | Active | |
| Nevada | LEVI, RAY & SHOUP, INC. | 2013-01-07 | C T CORPORATION SYSTEM** | — | Withdrawn | |
| New York | LEVI, RAY & SHOUP, INC. | 2007-10-10 | CORPORATION SERVICE COMPANY | RICHARD H. LEVIOfficer | Active | |
| Ohio | LEVI, RAY & SHOUP, INC. | 2006-03-03 | CORPORATION SERVICE COMPANY | — | Active | |
| Oklahoma | LEVI, RAY & SHOUP, INC. | 2016-06-28 | CORPORATION SERVICE COMPANY | — | Active | |
| Pennsylvania | LEVI, RAY & SHOUP, INC. | 2001-11-30 | — | Greg MatthewsOfficerRichard H. LeviOfficer, Director1 more | Active | |
| Rhode Island | Levi, Ray & Shoup, Inc. | 2019-02-04 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Tennessee | LEVI, RAY & SHOUP, INC. | 2018-10-15 | CORPORATION SERVICE COMPANY | — | Active | |
| Utah | LEVI, RAY & SHOUP, INC. | 2012-01-11 | CORPORATION SERVICE COMPANY | PAMELA BENADOfficerRICHARD H LEVIOfficer1 more | Inactive | |
| Utah | LEVI, RAY & SHOUP, INC. | 2010-07-12 | CT CORPORATION SYSTEM | A EDWARD HOHENSTEINOfficerRICHARD H LEVIOfficer | Inactive | |
| Virginia | LEVI, RAY & SHOUP, INC. | 2013-07-09 | CORPORATION SERVICE COMPANY | Greg MatthewsOfficerRyan M. LeviOfficer1 more | Active | |
| Vermont | LEVI, RAY & SHOUP, INC. | 2006-02-07 | CORPORATION SERVICE COMPANY | Greg MatthewsOfficerRICHARD H. LEVIDirector, Officer1 more | Active | |
| West Virginia | LEVI, RAY & SHOUP, INC. | 2014-11-12 | CORPORATION SERVICE COMPANY | RICHARD H. LEVIOfficer, DirectorRYAN M. LEVIOfficer1 more | Active | |
| Wyoming | Levi, Ray & Shoup, Inc. | 2014-12-30 | C T Corporation System | — | Revoked | |
Companies and people linked to LEVI, RAY & SHOUP, 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
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| Texas | 13710737241 | 2012-03-30 | — | PRESTON RD STE 970 | Unknown | |
| Texas | 13710737241 | 2012-03-30 | — | 17304 PRESTON RD STE 970 | Unknown | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Alaska | 2217628 | — | 2025-06-09 | Active | |
| Illinois | 158001348 | PUBLIC ACCOUNTANT | 2023-10-03 | NOT RENEWED | |
| Pennsylvania | — | Sales License/Retail | — | Unknown | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-19253-916557 | 2019-09-10 | SENIOR JAVA EE DEVELOPER | $130,000/yr | Maryland Heights | CERTIFIED | |
| I-200-19073-587331 | 2019-03-19 | PROGRAMMER/ANALYST - JAVA | $120,000/yr | Overland Park | CERTIFIED | |
| I-200-19060-843933 | 2019-03-19 | PROGRAMMER/ANALYST .NET | $76,000/yr | Topeka | CERTIFIED | |
| I-200-19044-065940 | 2019-03-03 | PROGRAMMER/ANALYST - .NET | $94,000/yr | Springfield | CERTIFIED | |
| I-200-18332-702126 | 2018-11-29 | SENIOR SOFTWARE DEVELOPER - JAVA | $107,000/yr | Maryland Heights | CERTIFIED | |
| I-200-18226-922359 | 2018-08-29 | SENIOR SOFTWARE DEVELOPER - JAVA | $107,000/yr | MARYLAND HEIGHTS | CERTIFIED | |
| I-200-18094-813911 | 2018-04-10 | SENIOR SOFTWARE DEVELOPER - JAVA | $107,000/yr | MARYLAND HEIGHTS | CERTIFIED | |
| I-200-18077-678614 | 2018-03-18 | PROGRAMMER/ANALYST - .NET | $94,000/yr | SPRINGFIELD | CERTIFIED | |
| I-200-18030-951173 | 2018-01-30 | .NET WEB DEVELOPER | $88,000/yr | SPRINGFIELD | WITHDRAWN | |
| I-200-18030-804478 | 2018-01-30 | .NET WEB DEVELOPER | $88,000/yr | SPRINGFIELD | CERTIFIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 9 states | 500 to 999 | 10 | 7/21/2020 | INFORMATION (51) | Open | |
Employee-benefit plan filings by LEVI, RAY & SHOUP, 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) | ≈1,210 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $228.4M |
| Retirement plan assets | $164.5M |
| Benefit plans | 401(k) plan on file |
| Filing history | 26 plan years filed, 1999–2024 |
| Sponsor EIN | 37-1073724 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈1,210 | 1,071 (1,087 active) | $164.5M | $228.4M | 401(k) | |
| 2023 | ≈1,190 | 1,125 (1,071 active) | $148.8M | $224.3M | 401(k) | |
| 2022 | ≈1,250 | 1,140 (1,125 active) | $127.5M | $219.2M | 401(k) | |
| 2021 | ≈1,270 | 1,197 (1,140 active) | $160M | $214.3M | 401(k) | |
| 2020 | ≈1,330 | 1,190 (1,197 active) | $141.5M | $214M | 401(k) | |
| 2019 | ≈1,320 | 1,164 (1,190 active) | $122.7M | $207.6M | 401(k) | |
| 2018 | ≈1,290 | 1,171 (1,164 active) | $100.7M | $201M | 401(k) | |
| 2017 | ≈1,300 | 1,123 (1,171 active) | $108.8M | $197.9M | 401(k) | |
| 2016 | ≈1,250 | 1,126 (1,123 active) | $96.5M | $189.6M | 401(k) | |
| 2015 | ≈1,250 | 1,007 (1,126 active) | $89.8M | $184.9M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| LEVI RAY & SHOUP 401K MATCHING CONTRIBUTION PLAN | — | — | — | |
| LEVI RAY & SHOUP 401K MATCHING CONTRIBUTION PLAN | — | — | — | |
| LEVI RAY & SHOUP 401K MATCHING CONTRIBUTION PLAN | — | — | — | |
| LEVI RAY & SHOUP 401K MATCHING CONTRIBUTION PLAN | — | — | — | |
| LEVI RAY & SHOUP 401K MATCHING CONTRIBUTION PLAN | — | — | — | |
| LEVI RAY & SHOUP 401K MATCHING CONTRIBUTION PLAN | — | — | — | |
| LEVI RAY & SHOUP 401K MATCHING CONTRIBUTION PLAN | — | — | — | |
| LEVI RAY & SHOUP 401K MATCHING CONTRIBUTION PLAN | — | — | — | |
| LEVI RAY & SHOUP 401K MATCHING CONTRIBUTION PLAN | — | — | — | |
| LEVI RAY & SHOUP 401K MATCHING CONTRIBUTION PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to LEVI, RAY & SHOUP, INC. in the South Carolina 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/7043-5153-5818.