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  5. RAY CONSULTANTS LLC

RAY CONSULTANTS LLC

Company Details

Name: RAY CONSULTANTS LLC
Jurisdiction: Kentucky
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 23 Jul 2004 (20 years ago)
Organization Date: 23 Jul 2004 (20 years ago)
Last Annual Report: 07 Mar 2024 (10 months ago)
Managed By: Members
Organization Number: 0590964
Industry: Engineering, Accounting, Research, Management & Related Services
Number of Employees: Small (0-19)
ZIP code: 40513
Primary County: Fayette
Principal Office: 1029 MONARCH ST. #250, LEXINGTON, KY 40513
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAY GROUP COMPANY 401(K) PLAN 2023 300264286 2024-04-23 RAY CONSULTANTS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 541330
Sponsor’s telephone number 8592230425
Plan sponsor’s address 1029 MONARCH STREET, LEXINGTON, KY, 40513

Signature of
Role Plan administrator
Date 2024-04-23
Name of individual signing DONA RAY
Valid signature Filed with authorized/valid electronic signature
RAY GROUP COMPANY 401(K) PLAN 2022 300264286 2023-05-16 RAY CONSULTANTS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 541330
Sponsor’s telephone number 8592230425
Plan sponsor’s address 1029 MONARCH STREET, LEXINGTON, KY, 40513

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing DONA RAY
Valid signature Filed with authorized/valid electronic signature
RAY GROUP COMPANY 401(K) PLAN 2021 300264286 2022-05-23 RAY CONSULTANTS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 541330
Sponsor’s telephone number 8592230425
Plan sponsor’s address 1029 MONARCH STREET, LEXINGTON, KY, 40513

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing DONA RAY
Valid signature Filed with authorized/valid electronic signature
RAY GROUP COMPANY 401(K) PLAN 2020 300264286 2021-07-22 RAY CONSULTANTS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 541330
Sponsor’s telephone number 8592230425
Plan sponsor’s address 1029 MONARCH STREET, LEXINGTON, KY, 40513

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing DONA RAY
Valid signature Filed with authorized/valid electronic signature
RAY GROUP COMPANY 401(K) PLAN 2019 300264286 2020-08-20 RAY CONSULTANTS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 541330
Sponsor’s telephone number 8592230425
Plan sponsor’s address 1029 MONARCH STREET, LEXINGTON, KY, 40513

Signature of
Role Plan administrator
Date 2020-08-20
Name of individual signing DONA RAY
Valid signature Filed with authorized/valid electronic signature
RAY GROUP COMPANY 401(K) PLAN 2018 300264286 2019-06-04 RAY CONSULTANTS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 541330
Sponsor’s telephone number 8592230425
Plan sponsor’s address 1029 MONARCH STREET, LEXINGTON, KY, 40513

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing DONA RAY
Valid signature Filed with authorized/valid electronic signature
RAY GROUP COMPANY 401(K) PLAN 2017 300264286 2018-07-26 RAY CONSULTANTS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 541330
Sponsor’s telephone number 8592230425
Plan sponsor’s address 1029 MONARCH STREET, LEXINGTON, KY, 40513

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing DONA RAY
Valid signature Filed with authorized/valid electronic signature
RAY GROUP COMPANY 401(K) PLAN 2016 300264286 2017-07-25 RAY CONSULTANTS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 541330
Sponsor’s telephone number 8592230425
Plan sponsor’s address 1029 MONARCH STREET, LEXINGTON, KY, 40513

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing DONA RAY
Valid signature Filed with authorized/valid electronic signature
RAY GROUP COMPANY 401(K) PLAN 2015 300264286 2016-07-05 RAY CONSULTANTS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 541330
Sponsor’s telephone number 8592230425
Plan sponsor’s address 1029 MONARCH STREET, LEXINGTON, KY, 40513

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing DONA RAY
Valid signature Filed with authorized/valid electronic signature
RAY GROUP COMPANY 401(K) PLAN 2014 300264286 2015-06-09 RAY CONSULTANTS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 541330
Sponsor’s telephone number 8592230425
Plan sponsor’s address 1029 MONARCH STREET, LEXINGTON, KY, 40513

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing DONA RAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/23/20140623132355P040459511617001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 541330
Sponsor’s telephone number 8592230425
Plan sponsor’s address 1029 MONARCH STREET, LEXINGTON, KY, 40513

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing DONA RAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-23
Name of individual signing DONA RAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/05/20/20130520153121P030078242981001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 541330
Sponsor’s telephone number 8592230425
Plan sponsor’s address 1029 MONARCH STREET, LEXINGTON, KY, 40513

Signature of
Role Plan administrator
Date 2013-05-20
Name of individual signing DONA RAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-20
Name of individual signing DONA RAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/12/20120612142504P040035697362001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 541330
Sponsor’s telephone number 8592230425
Plan sponsor’s address 1029 MONARCH STREET, LEXINGTON, KY, 40513

Plan administrator’s name and address
Administrator’s EIN 300264286
Plan administrator’s name RAY CONSULTANTS, LLC
Plan administrator’s address 1029 MONARCH STREET, LEXINGTON, KY, 40513
Administrator’s telephone number 8592230425

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing DONA RAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/29/20110729125454P040477498512001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 541330
Sponsor’s telephone number 8592230425
Plan sponsor’s address 1029 MONARCH STREET, LEXINGTON, KY, 40513

Plan administrator’s name and address
Administrator’s EIN 300264286
Plan administrator’s name RAY CONSULTANTS, LLC
Plan administrator’s address 1029 MONARCH STREET, LEXINGTON, KY, 40513
Administrator’s telephone number 8592230425

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing DONA RAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/31/20100831153151P070044037041001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 541330
Sponsor’s telephone number 8592230425
Plan sponsor’s address 1029 MONARCH STREET, LEXINGTON, KY, 40513

Plan administrator’s name and address
Administrator’s EIN 300264286
Plan administrator’s name RAY CONSULTANTS, LLC
Plan administrator’s address 1029 MONARCH STREET, LEXINGTON, KY, 40513
Administrator’s telephone number 8592230425

Signature of
Role Plan administrator
Date 2010-08-31
Name of individual signing DONA RAY
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
BERNARD F. LOVELY Registered Agent

Member

Name Role
Elbert C Ray Member

Organizer

Name Role
BERNARD F. LOVELY Organizer

Filings

Name File Date
Annual Report 2024-03-07
Annual Report 2023-04-25
Annual Report 2022-05-10
Annual Report 2021-06-07
Annual Report 2020-05-14
Annual Report 2019-06-17
Annual Report 2018-06-08
Annual Report 2017-05-17
Annual Report 2016-03-31
Registered Agent name/address change 2015-12-18

Related by officers

BERNARD F. LOVELY

METROPOLITAN BUSINESS MACHINE SERVICE INC. MT. ST. VIDEO, INC. MONTESACRO FARM, LLC HICKORY HOLLOW, INC. CONSIDINE FARM, INC. FOLEY & ASSOCIATES, INC. TRIPLE CROWN HOMES, INC. EVERGREEN FARMS, INC. AMERICAN PUBLISHING COMPANY WEST MANAGEMENT, INC.

Elbert C Ray

P D R PROPERTIES, INC. CONTRACT OPERATIONS - 2, INC. PDR ENGINEERS, INC. RAY PROPERTIES LLC

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Kentucky Secretary of State

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