RAY AGENCY INC. is a South Dakota corporation, registered on May 4, 2015. It is based at 16761 rd 8, P O Box 308, Chappell, NE, 69129. The company has since been marked inactive on the South Dakota register, is registered under company number FB038552 and carries EIN 470645240. Public records for the company include 1 SoS registration, 1 federal contract, 1 loan record and 10 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | RAY AGENCY INC. |
|---|---|
| Principal address | 16761 rd 8, P O Box 308Chappell69129NEUnited States |
| Mailing address | 16761 RD 8, P O BOX 308, CHAPPELL, NE, 69129 |
| Registration state | South Dakota |
| Status | Inactive |
| Formed in | Nebraska (foreign registration) |
| Home company | RAY AGENCY, INC. · Active |
| Registered | 4 May 2015 (over 11 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB038552 |
| EIN | 470645240 |
| Employees (modeled) |
| ≈13 employees2017 |
| Registered agent | LEROY LEWIS |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $3.9M2017 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $127K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | RAY AGENCY INC. | 2015-05-04 | LEROY LEWIS | — | Inactive | |
Filing ID FB038552 Jurisdiction Foreign · CorporationFormed in Nebraska Principal address 16761 rd 8, P O Box 308, Chappell, NE, 69129 Registered agent LEROY LEWIS503 MOCCASIN DRIVE, ABERDEEN, SD, 57401-5029 Officers Not reported | ||||||
| Colorado | RAY AGENCY, INC. | 1996-11-18 | STEVEN BILLY RAY | — | Inactive | |
| North Dakota | RAY AGENCY, INC. | 2017-05-08 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | RAY AGENCY, INC. | 1981-08-27 | CHRIS RAY | BILLY G RAYDirector, OfficerCHRIS N RAYOfficer, Director2 more | Active | |
| South Dakota | RAY AGENCY, INC. | 2006-06-19 | LEROY LEWIS | — | Revoked | |
| Wyoming | Ray Agency, Inc. | 1989-08-25 | Steve Graham | Hilda M RayOfficerSteve B RayOfficer1 more | Revoked | |
Companies and people linked to RAY 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.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $126,750 | 04/07/2020 | Points West Community Bank | 13 | Paid in Full | |
Employee-benefit plan filings by RAY 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) | ≈13 · plan year 2017 |
|---|---|
| Est. annual revenue (modeled) | $3.9M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 14 plan years filed, 2004–2017 |
| Sponsor EIN | 47-0645240 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2017 | ≈13 | 13 (12 active) | — | $3.9M | 401(k) | |
| 2016 | ≈17 | 15 (15 active) | $1.1M | $3.7M | 401(k) | |
| 2015 | ≈17 | 15 (15 active) | $1M | $13.8M | 401(k) | |
| 2014 | ≈17 | 15 (15 active) | $1M | $13.7M | 401(k) | |
| 2013 | ≈18 | 16 | $912,868 | $13.8M | 401(k) | |
| 2012 | ≈19 | 17 | $723,685 | $13.8M | 401(k) | |
| 2011 | ≈16 | 14 | $592,509 | $12.8M | 401(k) | |
| 2010 | ≈14 | 13 | $613,015 | $12M | 401(k) | |
| 2009 | ≈16 | 14 | $489,543 | $12.6M | 401(k) | |
| 2008 | ≈14 | 16 (13 active) | $338,785 | $2M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| RAY AGENCY 401(K) PLAN | — | — | — | |
| RAY AGENCY 401(K) PLAN | — | — | — | |
| RAY AGENCY 401(K) PLAN | — | — | — | |
| RAY AGENCY 401(K) PLAN | — | — | — | |
| RAY AGENCY 401(K) PLAN | — | — | — | |
| RAY AGENCY 401(K) PLAN | — | — | — | |
| RAY AGENCY 401(K) PLAN | — | — | — | |
| RAY AGENCY 401(K) PLAN | — | — | — | |
| RAY AGENCY 401(K) PLAN | — | — | — | |
| RAY AGENCY 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to RAY AGENCY INC. in the South Dakota Secretary of State register, in alphabetical order.
1 company is registered at 16761 rd 8, P O Box 308, Chappell — 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 2026-06-17. Document getpalm-companies/4805-6012-5173.