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RAYCAP, INC.

Company Details

Name: RAYCAP, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 14 Oct 2014 (10 years ago)
Financial Date End: 31 Oct 2025
Entity Number: 614111
Place of Formation: DELAWARE
File Number: 614111
ZIP code: 83854
County: Kootenai County
Principal Address: 806 S CLEARWATER LOOP POST FALLS, ID 83854
Mailing Address: 806 S CLEARWATER LOOP POST FALLS, ID 83854-6937

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAYCAP, INC. EMPLOYEE BENEFITS PLAN 2019 203942471 2020-09-29 RAYCAP, INC. 158
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2087771166
Plan sponsor’s mailing address 806 S CLEARWATER LOOP, POST FALLS, ID, 838546937
Plan sponsor’s address 806 S CLEARWATER LOOP, POST FALLS, ID, 838546937

Number of participants as of the end of the plan year

Active participants 164
Retired or separated participants receiving benefits 3

Signature of

Role Plan administrator
Date 2020-09-29
Name of individual signing CHAD FARRAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-29
Name of individual signing CHAD FARRAR
Valid signature Filed with authorized/valid electronic signature
RAYCAP, INC EMPLOYEE BENEFITS PLAN 2018 203942471 2019-07-26 RAYCAP, INC. 150
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2087771166
Plan sponsor’s mailing address 806 S CLEARWATER LOOP, POST FALLS, ID, 838546937
Plan sponsor’s address 806 S CLEARWATER LOOP, POST FALLS, ID, 838546937

Number of participants as of the end of the plan year

Active participants 158
Retired or separated participants receiving benefits 3

Signature of

Role Plan administrator
Date 2019-07-26
Name of individual signing CHAD FARRAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-26
Name of individual signing CHAD FARRAR
Valid signature Filed with authorized/valid electronic signature
RAYCAP, INC. 401(K) PLAN 2014 600556672 2015-07-09 RAYCAP, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 335900
Sponsor’s telephone number 2122493596
Plan sponsor’s address 806 S CLEARWATER LOOP, POST FALLS, ID, 83854

Signature of

Role Plan administrator
Date 2015-07-09
Name of individual signing KATHLEEN ORZECH
Valid signature Filed with authorized/valid electronic signature
RAYCAP, INC. 401(K) PLAN 2010 600556672 2011-10-17 RAYCAP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2122493596
Plan sponsor’s address 806 SOUTH CLEARWATER LOOP, SUITE C, PERSONAL AND CONFIDENTIAL, POST FALLS, ID, 838546937

Plan administrator’s name and address

Administrator’s EIN 600556672
Plan administrator’s name RAYCAP, INC.
Plan administrator’s address 806 SOUTH CLEARWATER LOOP, SUITE C, PERSONAL AND CONFIDENTIAL, POST FALLS, ID, 838546937
Administrator’s telephone number 2122493596

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing KATHLEEN ORZECH
Valid signature Filed with authorized/valid electronic signature
RAYCAP, INC. 401(K) PLAN 2009 600556672 2010-10-01 RAYCAP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2122493596
Plan sponsor’s address 806 SOUTH CLEARWATER LOOP, SUITE C, POST FALLS, ID, 838546937

Plan administrator’s name and address

Administrator’s EIN 600556672
Plan administrator’s name RAYCAP, INC.
Plan administrator’s address 806 SOUTH CLEARWATER LOOP, SUITE C, POST FALLS, ID, 838546937
Administrator’s telephone number 2122493596

Signature of

Role Plan administrator
Date 2010-10-01
Name of individual signing KATHLEEN ORZECH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Samantha Smithley Agent 806 S CLEARWATER LOOP, POST FALLS, ID 83854

President

Name Role Address Appointed On
KONSTANTINOS SAMARAS President 806 S CLEARWATER LOOP, POST FALLS, ID 83854-6937 2020-09-04

Vice President

Name Role Address Appointed On Resigned On
MICHAEL ANDROUTSOS Vice President 806 S CLEARWATER LOOP, POST FALLS, ID 83854-6937 2023-09-05 2023-09-05

Secretary

Name Role Address Appointed On Resigned On
KATHLEEN ORZECH Secretary 806 S CLEARWATER LOOP, POST FALLS, ID 83854-6937 2023-09-05 2023-09-05

Filing

Filing Name Filing Number Filing date
Annual Report 0005919953 2024-10-03
Annual Report 0005382935 2023-09-05
Annual Report 0004930822 2022-10-03
Annual Report 0004438987 2021-10-05
Annual Report 0003997343 2020-09-04
Annual Report 0003622790 2019-09-16
Annual Report 0003340930 2018-10-31
Annual Report 0003284127 2017-11-03
Annual Report 0003284126 2016-09-21
Annual Report 0003284125 2015-08-19

Date of last update: 28 Dec 2024

Sources: Idaho Secretary of State