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Companies House/Springfield/Company profile

LEVI, RAY & SHOUP, INC.

Active
OE029533·incorporated 2023-05-02

LEVI, RAY & SHOUP, INC. is an active UK overseas entity, incorporated on 2 May 2023 at Companies House (number OE029533; OpenRegistry canonical ID GB-OE029533-levi-ray-shoup-inc). Sophymarine's OpenRegistry indexes it as one of 13 active companies registered in Springfield, Illinois. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-05-02
Registered Address
2401 WEST MONROE STREET, SPRINGFIELD, ILLINOIS, 62704, UNITED STATES
Country of origin
UNITED STATES

Directors

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Shareholders

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Financials

Check financials of LEVI, RAY & SHOUP, INC.

Filings

Check filing history of LEVI, RAY & SHOUP, INC.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

LEVI, RAY & SHOUP, INC. has 3 persons with significant control on file:

  • Richard Harvey Levi born 1947, American national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Ryan Matthew Levi born 1982, American national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Stephen Barrett Daiker born 1963, American national. Notified 1982-08-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-05-02. Ceased 2024-05-06.
  • (unnamed). Notified 2024-05-06. Ceased 2025-05-01.
  • (unnamed). Notified 2024-05-06. Ceased 2025-05-01.

Similar UK companies

Other companies registered in Springfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE029533.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.