BAILEY ASSOCIATES INC. is a South Dakota corporation, registered on December 21, 1994. It is based at 1730 SAMCO RD, RAPID CITY, SD, 57702-9357. The company is currently listed as active on the South Dakota register, is registered under company number DB035132 and carries EIN 330607428. Public records for the company include 1 SoS registration, 2 federal contracts, 1 loan record, 2 Medicare provider records and 2 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | BAILEY ASSOCIATES INC. |
|---|---|
| Principal address | 1730 SAMCO RDRAPID CITY57702-9357SDUnited States |
| Mailing address | PO BOX 1825, RAPID CITY, SD, 57709-1825 |
| Registration state | South Dakota |
| Status | Active |
| Registered | 21 December 1994 (over 31 years ago) |
| Entity type | Corporation |
| Standing | compliant |
| Company number | DB035132 |
| EIN | 330607428 |
| Employees (modeled) | ≈20 employees · plan year 2017 |
| Registered agent | JAMES V BAILEY |
| Source registry |
| South Dakota Secretary of State · updated 15 June 2026 |
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $3.4M · plan year 2017 |
|---|---|
| Federal contractor | Yes · 2 federal recipient records (SAM) |
| SBA loans | $60K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | BAILEY ASSOCIATES INC. | 1994-12-21 | JAMES V BAILEY | — | Active | |
Filing ID DB035132 Jurisdiction Domestic · Corporation Principal address 1730 SAMCO RD, RAPID CITY, SD, 57702-9357 Registered agent JAMES V BAILEY Officers Not reported | ||||||
Companies and people linked to BAILEY ASSOCIATES 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
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| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| — | 1679973465 | Medicare / NPI provider | 08/28/2014 | Unknown | |
| — | 1316439755 | Medicare / NPI provider | 06/01/2018 | Unknown | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $60,275 | 04/30/2020 | Wells Fargo Bank, National Association | 11 | Paid in Full | |
Employee-benefit plan filings by BAILEY ASSOCIATES 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) | ≈20 · plan year 2017 |
|---|---|
| Est. annual revenue (modeled) | $3.4M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 1 plan year filed, 2017–2017 |
| Sponsor EIN | 33-0607428 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2017 | ≈20 | 19 (18 active) | — | $3.4M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| BAILEY ASSOCIATES INC | — | — | — | |
| BAILEY ASSOCIATES INC | — | — | — | |
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Companies adjacent to BAILEY ASSOCIATES INC. in the South Dakota Secretary of State register, in alphabetical order.
4 companies are registered at 1730 SAMCO RD, RAPID CITY — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-16. Document getpalm-companies/1410-8345-8953.