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  5. Paul Moak Automotive, Inc.

Paul Moak Automotive, Inc.

Company Details

Name: Paul Moak Automotive, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 25 Apr 1946 (79 years ago)
Business ID: 111807
ZIP code: 39202
County: Hinds
State of Incorporation: MISSISSIPPI
Principal Office Address: 740 Larson StJACKSON, MS 39202
Fictitious names: Paul Moak Volvo Cars
Historical names: PAUL MOAK PONTIAC, INC.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAUL MOAK RETIREMENT PLAN 2023 640281228 2024-08-06 PAUL MOAK AUTOMOTIVE, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-05-01
Business code 441110
Sponsor’s telephone number 6013602185
Plan sponsor’s address 740 LARSON STREET, JACKSON, MS, 39202

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2024-08-06
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
PAUL MOAK RETIREMENT PLAN 2022 640281228 2023-06-23 PAUL MOAK AUTOMOTIVE, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-05-01
Business code 441110
Sponsor’s telephone number 6013602185
Plan sponsor’s address 740 LARSON STREET, JACKSON, MS, 39202

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES,LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
PAUL MOAK RETIREMENT PLAN 2021 640281228 2022-06-22 PAUL MOAK AUTOMOTIVE, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-05-01
Business code 441110
Sponsor’s telephone number 6013602185
Plan sponsor’s address 740 LARSON STREET, JACKSON, MS, 39202

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
PAUL MOAK RETIREMENT PLAN 2020 640281228 2021-05-26 PAUL MOAK AUTOMOTIVE, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-05-01
Business code 441110
Sponsor’s telephone number 6013602185
Plan sponsor’s address 740 LARSON STREET, JACKSON, MS, 39202

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2021-05-26
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
PAUL MOAK RETIREMENT PLAN 2019 640281228 2020-07-16 PAUL MOAK AUTOMOTIVE, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-05-01
Business code 441110
Sponsor’s telephone number 6013602185
Plan sponsor’s address 740 LARSON STREET, JACKSON, MS, 39202

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
PAUL MOAK RETIREMENT PLAN 2018 640281228 2019-07-10 PAUL MOAK AUTOMOTIVE, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-05-01
Business code 441110
Sponsor’s telephone number 6013602185
Plan sponsor’s address 740 LARSON STREET, JACKSON, MS, 39202

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
PAUL MOAK RETIREMENT PLAN 2017 640281228 2018-07-18 PAUL MOAK AUTOMOTIVE, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-05-01
Business code 441110
Sponsor’s telephone number 6013522700
Plan sponsor’s address P.O. BOX 1580, JACKSON, MS, 392151580

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing PAUL G MOAK JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-18
Name of individual signing PAUL G MOAK JR
Valid signature Filed with authorized/valid electronic signature
PAUL MOAK RETIREMENT PLAN 2016 640281228 2017-08-24 PAUL MOAK AUTOMOTIVE, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-05-01
Business code 441110
Sponsor’s telephone number 6013522700
Plan sponsor’s address P.O. BOX 1580, JACKSON, MS, 392151580

Signature of
Role Plan administrator
Date 2017-08-24
Name of individual signing PAUL G MOAK JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-24
Name of individual signing PAUL G MOAK JR
Valid signature Filed with authorized/valid electronic signature
PAUL MOAK RETIREMENT PLAN 2015 640281228 2016-06-22 PAUL MOAK AUTOMOTIVE, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-05-01
Business code 441110
Sponsor’s telephone number 6013522700
Plan sponsor’s address P.O. BOX 1580, JACKSON, MS, 392151580

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing PAUL G MOAK JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-22
Name of individual signing PAUL G MOAK JR
Valid signature Filed with authorized/valid electronic signature
PAUL MOAK RETIREMENT PLAN 2014 640281228 2015-07-02 PAUL MOAK AUTOMOTIVE, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-05-01
Business code 441110
Sponsor’s telephone number 6013522700
Plan sponsor’s address P.O. BOX 1580, JACKSON, MS, 392151580

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing PAUL G MOAK JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-02
Name of individual signing PAUL G MOAK JR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/30/20140630142347P040017148903001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1972-05-01
Business code 441110
Sponsor’s telephone number 6013522700
Plan sponsor’s address P.O. BOX 1580, JACKSON, MS, 392151580

Signature of
Role Plan administrator
Date 2014-06-30
Name of individual signing PAUL G. MOAK JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-30
Name of individual signing PAUL G. MOAK JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/29/20130729104846P040042598711001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1972-05-01
Business code 441110
Sponsor’s telephone number 6013522700
Plan sponsor’s address P.O. BOX 1580, JACKSON, MS, 392151580

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing PAUL G MOAK JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing PAUL G MOAK JR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/20/20120720142919P030000478757001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1972-05-01
Business code 441110
Sponsor’s telephone number 6013522700
Plan sponsor’s address P.O. BOX 1580, JACKSON, MS, 392151580

Plan administrator’s name and address
Administrator’s EIN 640281228
Plan administrator’s name PAUL MOAK AUTOMOTIVE, INC.
Plan administrator’s address P.O. BOX 1580, JACKSON, MS, 392151580
Administrator’s telephone number 6013522700

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing PAUL G MOAK JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-20
Name of individual signing PAUL G MOAK JR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/09/29/20110929201422P030139417681001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1972-05-01
Business code 441110
Sponsor’s telephone number 6013522700
Plan sponsor’s address P.O. BOX 1580, JACKSON, MS, 392151580

Plan administrator’s name and address
Administrator’s EIN 640281228
Plan administrator’s name PAUL MOAK AUTOMOTIVE, INC.
Plan administrator’s address P.O. BOX 1580, JACKSON, MS, 392151580
Administrator’s telephone number 6013522700

Signature of
Role Plan administrator
Date 2011-09-29
Name of individual signing PAUL G. MOAK JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-29
Name of individual signing PAUL G. MOAK JR.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PAUL G MOAK JR Agent 740 Larson Street;P O Box 1580, Jackson, MS 39215

Director

Name Role Address
Paul G Moak Jr Director PO Box1580, Jackson, MS 39215
John T Scarbrough Director PO Box1580, Jackson, MS 39215

President

Name Role Address
Paul G Moak Jr President PO Box1580, Jackson, MS 39215

Treasurer

Name Role Address
Paul G Moak Jr Treasurer PO Box1580, Jackson, MS 39215

Vice President

Name Role Address
John T Scarbrough Vice President PO Box1580, Jackson, MS 39215

Secretary

Name Role Address
Jeanne M. Scarbrough Secretary PO Box1580, Jackson, MS 39215

Filings

Type Status Filed Date Description
Annual Report Filed 2025-02-13 Annual Report For Paul Moak Automotive, Inc.
Annual Report Filed 2024-02-20 Annual Report For Paul Moak Automotive, Inc.
Annual Report Filed 2023-03-14 Annual Report For Paul Moak Automotive, Inc.
Annual Report Filed 2022-03-14 Annual Report For Paul Moak Automotive, Inc.
Annual Report Filed 2021-02-23 Annual Report For Paul Moak Automotive, Inc.
Fictitious Name Registration Filed 2021-02-16 Fictitious Name Registration For Paul Moak Automotive, Inc.
Annual Report Filed 2020-09-08 Annual Report For Paul Moak Automotive, Inc.
Notice to Dissolve/Revoke Filed 2020-08-28 Notice to Dissolve/Revoke
Annual Report Filed 2019-04-11 Annual Report For Paul Moak Automotive, Inc.
Annual Report Filed 2018-03-14 Annual Report For Paul Moak Automotive, Inc.

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13513403 0419400 1975-03-05 912 SOUTH STATE STREET, Jackson, MS, 39205
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1975-03-05
Case Closed 1984-03-10
13513320 0419400 1975-01-31 912 SOUTH STATE STREET, Jackson, MS, 39205
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1975-01-31
Case Closed 1975-03-05

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 1975-02-04
Abatement Due Date 1975-03-05
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100036 B05
Issuance Date 1975-02-04
Abatement Due Date 1975-03-05
Nr Instances 6
Citation ID 01003
Citaton Type Other
Standard Cited 19100106 E04
Issuance Date 1975-02-04
Abatement Due Date 1975-02-06
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100107
Issuance Date 1975-02-04
Abatement Due Date 1975-02-06
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 3
Citation ID 01005
Citaton Type Other
Standard Cited 19100108 F04
Issuance Date 1975-02-04
Abatement Due Date 1975-02-06
Nr Instances 2
Citation ID 01006
Citaton Type Other
Standard Cited 19100108 G06
Issuance Date 1975-02-04
Abatement Due Date 1975-03-05
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19100151 B
Issuance Date 1975-02-04
Abatement Due Date 1975-03-05
Nr Instances 1
Citation ID 01008
Citaton Type Other
Standard Cited 19100212 B
Issuance Date 1975-02-04
Abatement Due Date 1975-03-05
Nr Instances 2
Citation ID 01009
Citaton Type Other
Standard Cited 19100242 B
Issuance Date 1975-02-04
Abatement Due Date 1975-03-05
Nr Instances 1
Citation ID 01010
Citaton Type Other
Standard Cited 19100252 A02 IVC0
Issuance Date 1975-02-04
Abatement Due Date 1975-03-05
Nr Instances 5
Citation ID 01011
Citaton Type Other
Standard Cited 19100309 A 011022
Issuance Date 1975-02-04
Abatement Due Date 1975-03-05
Nr Instances 11
Citation ID 01012
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1975-02-04
Abatement Due Date 1975-02-06
Current Penalty 55.0
Initial Penalty 55.0
Nr Instances 2

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1409087203 2020-04-15 0470 PPP 740 Larson Street, JACKSON, MS, 39202
Loan Status Date 2021-11-03
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 843815
Loan Approval Amount (current) 843815
Undisbursed Amount 0
Franchise Name -
Lender Location ID 202885
Servicing Lender Name First Commercial Bank
Servicing Lender Address 4450 Old Canton Rd, Ste 101, Jackson, MS, 39211-6376
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSON, HINDS, MS, 39202-0200
Project Congressional District MS-03
Number of Employees 61
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 202885
Originating Lender Name First Commercial Bank
Originating Lender Address Jackson, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 848362.23
Forgiveness Paid Date 2020-11-03

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0900156 Civil Rights Employment 2009-03-13 motion before trial
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 3
Filing Date 2009-03-13
Termination Date 2010-04-30
Date Issue Joined 2009-03-18
Section 0621
Status Terminated

Parties
Name ROBINSON
Role Plaintiff
Name Paul Moak Automotive, Inc.
Role Defendant

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PAUL G MOAK JR

PAUL MOAK CREDIT, INC. SWEETWATER DEVELOPMENT COMPANY SWEETWATER LAND COMPANY, INC. TOPISAW CREEK DEVELOPMENT COMPANY, L.P. PAUL MOAK REALTY COMPANY, L.P. Story Bank DBA Story Financial Partners LANCE ENTERPRISES, L.P.

Paul G Moak Jr

PAUL MOAK OF RIDGELAND, INC. RAM Realty, LLC Topisaw, LLC Mid-Mississippi Honda Dealers Association Inc Honda Dealers of Mississippi, Inc Sweetwater Land Company, LLC

Jeanne M. Scarbrough

PAUL MOAK OF RIDGELAND, INC.

Related by address

No related companies by address

Date of last update: 14 Apr 2025

Sources: Mississippi Secretary of State

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