| Name: | S. Rays, Inc. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 31 Oct 2012 (12 years ago) |
| Organization Date: | 31 Oct 2012 (12 years ago) |
| Organization Number: | 0841724 |
| Industry: | Apparel and Accessory Stores |
| Number of Employees: | Medium (20-99) |
| Primary County: | Shelby |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 27 Mar 2024 (8 months ago) |
| Principal Office: | 715 Innovation Way, SUITE 100, SIMPSONVILLE, KY 40067 |
| Principal Office ZIP code: | 40067 |
| Authorized Shares: | 1200000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | S. Rays, Inc. | 001-046-406 | ALABAMA |
| Headquarter of | S. Rays, Inc. | 5552563 | NEW YORK |
| Headquarter of | S. Rays, Inc. | 2651966 | CONNECTICUT |
| Headquarter of | S. Rays, Inc. | 20191307350 | COLORADO |
| Headquarter of | S. Rays, Inc. | 5042791 | IDAHO |
| Headquarter of | S. Rays, Inc. | CORP_72047192 | ILLINOIS |
| Headquarter of | S. Rays, Inc. | d49d87f4-e277-e911-9173-00155d01b32c | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHADY RAYS 401(K) PLAN | 2023 | 461300348 | 2024-09-11 | S. RAYS, INC. | 48 | |||||||||||||||||||||||||||||||
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| SHADY RAYS 401(K) PLAN | 2022 | 461300348 | 2023-08-02 | S. RAYS, INC. | 40 | |||||||||||||||||||||||||||||||
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| S. RAYS INC CBS BENEFIT PLAN | 2022 | 461300348 | 2023-12-27 | S. RAYS INC | 25 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-27 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-07-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 8134358551 |
| Plan sponsor’s address | 40 KINGBROOK PKWY, STE 1, SIMPSONVILLE, KY, 40067 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 5025582381 |
| Plan sponsor’s address | 40 KINGBROOK PARKWAY, SUITE 1, SIMPSONVILLE, KY, 40067 |
| Name | Role |
|---|---|
| Ted Houlehan | Incorporator |
| Name | Role |
|---|---|
| Christopher D Ratterman | Director |
| Name | Role |
|---|---|
| CHRIS RATTERMAN | Registered Agent |
| Name | Role |
|---|---|
| Christopher D Ratterman | President |
| Name | Status | Expiration Date |
|---|---|---|
| AKN EYEWEAR | Active | 2026-12-01 |
| SHADY RAYS | Inactive | 2023-03-13 |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-27 |
| Registered Agent name/address change | 2024-03-27 |
| Principal Office Address Change | 2024-03-27 |
| Annual Report | 2023-09-05 |
| Certificate of Assumed Name | 2023-05-23 |
| Amendment | 2023-01-04 |
| Annual Report | 2022-05-17 |
| Certificate of Assumed Name | 2021-12-01 |
| Annual Report | 2021-04-27 |
| Annual Report | 2020-03-05 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
