| Name: | Lone Star Innovations, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 09 Sep 2014 (10 years ago) |
| Business ID: | 1051287 |
| ZIP code: | 38801 |
| County: | Lee |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 3804 S Green St, 3804 S Green StTupelo, MS 38801 |
| Historical names: |
Texas Haynet, LLC |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONE STAR INNOVATIONS 401(K) PLAN | 2023 | 471785145 | 2024-04-30 | LONE STAR INNOVATIONS | 9 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-04-30 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 424910 |
| Sponsor’s telephone number | 3253882727 |
| Plan sponsor’s address | 3804 S GREEN ST, TUPELO, MS, 38801 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-26 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Chris Thompson | Agent | 1670 Oak Park Lane, Tupelo, MS 38801 |
| Name | Role | Address |
|---|---|---|
| Meridith Perry | Organizer | 700 rd 1275, Baldwyn, MS 38824 |
| Name | Role | Address |
|---|---|---|
| Robert Thompson | Member | 700 rd 1275, baldwyn, MS 38824 |
| Name | Role | Address |
|---|---|---|
| Meridith Perry | President | 700 rd 1275, Baldwyn, MS 38824 |
| Name | Role | Address |
|---|---|---|
| Leslie Davis | Vice President | 600 Deer Pathway, Spicewood, TX 78669 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-03-21 | Annual Report For Lone Star Innovations, LLC |
| Annual Report LLC | Filed | 2023-01-21 | Annual Report For Lone Star Innovations, LLC |
| Annual Report LLC | Filed | 2022-02-10 | Annual Report For Lone Star Innovations, LLC |
| Reinstatement | Filed | 2021-07-27 | Reinstatement For Lone Star Innovations, LLC |
| Admin Dissolution | Filed | 2020-11-27 | Action of Lone Star Innovations, LLC: AR |
| Notice to Dissolve/Revoke | Filed | 2020-08-28 | Notice to Dissolve/Revoke |
| Annual Report LLC | Filed | 2019-08-29 | Annual Report For Lone Star Innovations, LLC |
| Notice to Dissolve/Revoke | Filed | 2019-08-22 | Notice to Dissolve/Revoke |
| Annual Report LLC | Filed | 2018-05-10 | Annual Report For Lone Star Innovations, LLC |
| Annual Report LLC | Filed | 2017-04-20 | Annual Report For Lone Star Innovations, LLC |
Date of last update: 11 Jan 2025
Sources: Mississippi Secretary of State
