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  5. Diabetes Care Group, Inc.

Diabetes Care Group, Inc.

Company Details

Name: Diabetes Care Group, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 14 Dec 2018 (6 years ago)
Business ID: 1164092
ZIP code: 39232
County: Rankin
State of Incorporation: DELAWARE
Principal Office Address: 1040 River Oaks Drive, Suite 302Flowood, MS 39232

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHERN HEALTH NETWORK, INC. 401(K) PLAN 2021 270260046 2022-06-24 DIABETES CARE GROUP, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 621111
Sponsor’s telephone number 6019399923
Plan sponsor’s address 1040 RIVER OAKS DRIVE, STE 302, PO BOX 321396, FLOWOOD, MS, 39232

Plan administrator’s name and address
Administrator’s EIN 830824803
Plan administrator’s name 401K SAFE 3(16), LLC
Plan administrator’s address 302 EAST MAIN STREET, PO BOX 1789, ALBERTVILLE, AL, 35950
Administrator’s telephone number 8005456741

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing JAMES B. SHARP
Valid signature Filed with authorized/valid electronic signature
SOUTHERN HEALTH NETWORK, INC. 401(K) PLAN 2020 270260046 2021-06-17 DIABETES CARE GROUP, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 621111
Sponsor’s telephone number 6019399923
Plan sponsor’s address P. O. BOX 321396, 1040 RIVER OAKS DRIVE, FLOWOOD, MS, 39232

Plan administrator’s name and address
Administrator’s EIN 830824803
Plan administrator’s name 401K SAFE 3(16), LLC
Plan administrator’s address 302 EAST MAIN STREET, PO BOX 518, ALBERTVILLE, AL, 35950
Administrator’s telephone number 2568490585

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing JAMES B. SHARP
Valid signature Filed with authorized/valid electronic signature
DIABETES CARE GROUP, INC. 401(K) PLAN 2019 270260046 2020-10-10 DIABETES CARE GROUP, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 621111
Sponsor’s telephone number 6019399923
Plan sponsor’s address P. O. BOX 321396, 1040 RIVER OAKS DRIVE, FLOWOOD, MS, 39232

Plan administrator’s name and address
Administrator’s EIN 271487169
Plan administrator’s name 401K SAFE 3(16), LLC
Plan administrator’s address 302 EAST MAIN STREET, PO BOX 1789, ALBERTVILLE, AL, 35950
Administrator’s telephone number 8005456741

Signature of
Role Plan administrator
Date 2020-10-10
Name of individual signing JAMES B. SHARP
Valid signature Filed with authorized/valid electronic signature
DIABETES CARE GROUP, INC. 401(K) PLAN 2018 270260046 2019-10-10 DIABETES CARE GROUP, INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 621111
Sponsor’s telephone number 6019399923
Plan sponsor’s address P. O. BOX 321396, 1040 RIVER OAKS DRIVE, FLOWOOD, MS, 39232

Plan administrator’s name and address
Administrator’s EIN 901118690
Plan administrator’s name BENEFIT PROFESSIONALS, INC.
Plan administrator’s address 302 EAST MAIN STREET, PO BOX 1789, ALBERTVILLE, AL, 35950
Administrator’s telephone number 8005456741

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing CHRIS BERRY
Valid signature Filed with authorized/valid electronic signature
DIABETES CARE GROUP, INC 401(K) PLAN 2017 270260046 2018-06-11 DIABETES CARE GROUP, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 621111
Sponsor’s telephone number 6154918235
Plan sponsor’s address 406 BRIARWOOD DRIVE, BLDG 200, JACKSON, MS, 39206

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing MICHELLEYOUNG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-11
Name of individual signing MICHELLE YOUNG
Valid signature Filed with authorized/valid electronic signature
DIABETES CARE GROUP, INC 401(K) PLAN 2016 270260046 2017-07-26 DIABETES CARE GROUP, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 621111
Sponsor’s telephone number 6154918235
Plan sponsor’s address 406 BRIARWOOD DRIVE, BLDG 200, JACKSON, MS, 39206

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing MEGAN BLANKENSHIP
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Cogency Global Inc. Agent 248 E CAPITOL STREET, SUITE 840, JACKSON, MS 39201

Vice President

Name Role Address
Paul Boykin Vice President 1040 River Oaks Drive, Suite 302, Flowood, MS 39232

Secretary

Name Role Address
Nancy Orndorff Secretary 1040 River Oaks Drive, Suite 302, Flowood, MS 39232

Director

Name Role Address
G. Austin Triggs Director 1040 River Oaks Drive, Suite 302, Flowood, MS 39232
Marshall J Bouldin Director 1040 River Oaks Drive, Suite 302, Flowood, MS 39232

Chairman

Name Role Address
G. Austin Triggs Chairman 1040 River Oaks Drive, Suite 302, Flowood, MS 39232
Marshall J Bouldin Chairman 1040 River Oaks Drive, Suite 302, Flowood, MS 39232

Chief Executive Officer

Name Role Address
G. Austin Triggs Chief Executive Officer 1040 River Oaks Drive, Suite 302, Flowood, MS 39232

Filings

Type Status Filed Date Description
Annual Report Filed 2024-02-19 Annual Report For Diabetes Care Group, Inc.
Annual Report Filed 2023-02-08 Annual Report For Diabetes Care Group, Inc.
Annual Report Filed 2022-03-10 Annual Report For Diabetes Care Group, Inc.
Annual Report Filed 2021-02-26 Annual Report For Diabetes Care Group, Inc.
Amendment Form Filed 2020-10-23 Amendment For Diabetes Care Group, Inc.
Annual Report Filed 2020-04-15 Annual Report For Diabetes Care Group, Inc.
Annual Report Filed 2019-07-20 Annual Report For Diabetes Care Group, Inc.
Formation Form Filed 2018-12-14 Formation For Diabetes Care Group, Inc.

Related by officers

Cogency Global Inc.

SCOTT BRIDGE COMPANY, INC. ALL-SOUTH SUBCONTRACTORS, INC. NU BETA CHAPTER HOUSE CORPORATION OF ALPHA OMICRON PI FRATERNITY WENDELTA, INC. GREENHUT CONSTRUCTION COMPANY, INC. ROYAL OIL & GAS CORPORATION STANDARD MORTGAGE CORPORATION MITSUBISHI INTERNATIONAL CORPORATION MOBILE FIXTURE AND EQUIPMENT COMPANY, INC. SHOOK & FLETCHER INSULATION CO.

Paul Boykin

Diabetes Care Associates, Inc. Vigilant Health Network, Inc. Diabetes Care Group, Inc. Boykin and Williams Property, LLP

Nancy Orndorff

DCA Mississippi, LLC Vigilant Health Network, Inc. Diabetes Care Group, Inc.

Related by address

1040 River Oaks Drive, Suite 302Flowood, MS 39232

Vigilant Health Network, Inc. DCGM, Inc. Vigilant Health Partners, Inc.

Date of last update: 16 Jan 2025

Sources: Mississippi Secretary of State

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