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  5. W. A. WARREN CONSTRUCTION COMPANY, INC.

W. A. WARREN CONSTRUCTION COMPANY, INC.

Company Details

Name: W. A. WARREN CONSTRUCTION COMPANY, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 21 Jul 1978 (47 years ago)
Business ID: 108333
ZIP code: 39401
County: Forrest
State of Incorporation: MISSISSIPPI
Principal Office Address: 127 REDUS STHATTIESBURG, MS 39401

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
W.A. WARREN CONSTRUCTION COMPANY, INC. PROFIT SHARING PLAN 2013 640614679 2015-01-12 W.A. WARREN CONSTRUCTION COMPANY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 237310
Sponsor’s telephone number 6015838171
Plan sponsor’s address 127 REDUS STREET, P.O. BOX 483, HATTIESBURG, MS, 39401

Plan administrator’s name and address
Administrator’s EIN 640614679
Plan administrator’s name W.A. WARREN CONSTRUCTION COMPANY, INC.
Plan administrator’s address 127 REDUS STREET, P.O. BOX 483, HATTIESBURG, MS, 39401
Administrator’s telephone number 6015838171

Signature of
Role Plan administrator
Date 2015-01-12
Name of individual signing CHRIS WARREN
Valid signature Filed with authorized/valid electronic signature
W.A. WARREN CONSTRUCTION COMPANY, INC. PROFIT SHARING PLAN 2012 640614679 2014-02-06 W.A. WARREN CONSTRUCTION COMPANY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 237310
Sponsor’s telephone number 6015838171
Plan sponsor’s address 127 REDUS STREET, P.O. BOX 483, HATTIESBURG, MS, 39401

Signature of
Role Plan administrator
Date 2014-02-06
Name of individual signing JOEY GONZALES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-06
Name of individual signing JOEY GONZALES
Valid signature Filed with authorized/valid electronic signature
W.A. WARREN CONSTRUCTION COMPANY, INC. PROFIT SHARING PLAN 2011 640614679 2013-01-31 W.A. WARREN CONSTRUCTION COMPANY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 237310
Sponsor’s telephone number 6015838171
Plan sponsor’s address 127 REDUS STREET, P.O. BOX 483, HATTIESBURG, MS, 39401

Plan administrator’s name and address
Administrator’s EIN 640614679
Plan administrator’s name W.A. WARREN CONSTRUCTION COMPANY, INC.
Plan administrator’s address 127 REDUS STREET, P.O. BOX 483, HATTIESBURG, MS, 39401
Administrator’s telephone number 6015838171

Signature of
Role Plan administrator
Date 2013-01-31
Name of individual signing JOEY GONZALES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-31
Name of individual signing JOEY GONZALES
Valid signature Filed with authorized/valid electronic signature
W.A. WARREN CONSTRUCTION COMPANY, INC. PROFIT SHARING PLAN 2010 640614679 2012-04-12 W.A. WARREN CONSTRUCTION COMPANY, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 237310
Sponsor’s telephone number 6015838171
Plan sponsor’s address 127 REDUS STREET, HATTIESBURG, MS, 39401

Plan administrator’s name and address
Administrator’s EIN 640614679
Plan administrator’s name W.A. WARREN CONSTRUCTION COMPANY, INC.
Plan administrator’s address 127 REDUS STREET, HATTIESBURG, MS, 39401
Administrator’s telephone number 6015838171

Signature of
Role Plan administrator
Date 2012-04-12
Name of individual signing JOEY GONZALES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-12
Name of individual signing JOEY GONZALES
Valid signature Filed with authorized/valid electronic signature
W.A. WARREN CONSTRUCTION COMPANY, INC. PROFIT SHARING PLAN 2009 640614679 2011-01-31 W.A. WARREN CONSTRUCTION COMPANY, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 237310
Sponsor’s telephone number 6015838171
Plan sponsor’s address 127 REDUS STREET, P.O. BOX 483, HATTIESBURG, MS, 39401

Plan administrator’s name and address
Administrator’s EIN 640614679
Plan administrator’s name W.A. WARREN CONSTRUCTION COMPANY, INC.
Plan administrator’s address 127 REDUS STREET, P.O. BOX 483, HATTIESBURG, MS, 39401
Administrator’s telephone number 6015838171

Signature of
Role Plan administrator
Date 2011-01-31
Name of individual signing WALTER WARREN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Warren, Christopher M Agent 127 Redus St, Hattiesburg, MS 39401

Director

Name Role Address
Christopher M Warren Director 127 Redus Street, Hattiesburg, MS 39401
Jason K. Warren Director 127 Redus Street, Hattiesburg, MS 39401
Sharon A Junkins Director 127 Redus Street, Hattiesburg, MS 39401

President

Name Role Address
Christopher M Warren President 127 Redus Street, Hattiesburg, MS 39401

Vice President

Name Role Address
Jason K. Warren Vice President 127 Redus Street, Hattiesburg, MS 39401

Secretary

Name Role Address
Sharon A Junkins Secretary 127 Redus Street, Hattiesburg, MS 39401

Treasurer

Name Role Address
Sharon A Junkins Treasurer 127 Redus Street, Hattiesburg, MS 39401

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-25 Annual Report For W. A. WARREN CONSTRUCTION COMPANY, INC.
Annual Report Filed 2023-04-17 Annual Report For W. A. WARREN CONSTRUCTION COMPANY, INC.
Annual Report Filed 2022-04-15 Annual Report For W. A. WARREN CONSTRUCTION COMPANY, INC.
Notice to Dissolve/Revoke Filed 2021-09-07 Notice of Intent to Dissolve: Tax: W. A. WARREN CONSTRUCTION COMPANY, INC.
Annual Report Filed 2021-08-16 Annual Report For W. A. WARREN CONSTRUCTION COMPANY, INC.
Annual Report Filed 2020-04-16 Annual Report For W. A. WARREN CONSTRUCTION COMPANY, INC.
Annual Report Filed 2019-04-15 Annual Report For W. A. WARREN CONSTRUCTION COMPANY, INC.
Annual Report Filed 2018-05-18 Annual Report For W. A. WARREN CONSTRUCTION COMPANY, INC.
Annual Report Filed 2017-04-14 Annual Report For W. A. WARREN CONSTRUCTION COMPANY, INC.
Annual Report Filed 2016-04-15 Annual Report For W. A. WARREN CONSTRUCTION COMPANY, INC.

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Mississippi Secretary of State

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