| Name: | Empire Group, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 01 Jan 2019 (6 years ago) |
| Business ID: | 1164439 |
| ZIP code: | 39402 |
| County: | Lamar |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 140 Mayfair Road, Suite 980Hattiesburg, MS 39402 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Empire Group, Inc., ALABAMA | 000-638-130 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMPIRE GROUP 401(K) PLAN | 2023 | 832944289 | 2024-05-03 | EMPIRE GROUP, INC. | 75 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-03 |
| Name of individual signing | D.S. PATRICK, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 6016028418 |
| Plan sponsor’s address | 140 MAYFAIR RD, STE 980, HATTIESBURG, MS, 39402 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-04 |
| Name of individual signing | DOUGLAS S PATRICK JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-05-04 |
| Name of individual signing | DOUGLAS S PATRICK JR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 6016028418 |
| Plan sponsor’s address | 140 MAYFAIR RD, STE 980, HATTIESBURG, MS, 39402 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-31 |
| Name of individual signing | DOUGLAS S. PATRICK, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Douglas S Patrick Jr | Agent | 61 Bridgefield Turn, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| David P. Webb | Incorporator | 100 Vision Dr., Ste 400, Jackson, MS 39211 |
| Name | Role | Address |
|---|---|---|
| Ryan L Davis | Director | 140 Mayfair Road, Suite 980, Hattiesburg, MS 39402 |
| Douglas S Patrick Jr | Director | 140 Mayfair Road, Suite 980, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| Ryan L Davis | President | 140 Mayfair Road, Suite 980, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| Ryan L Davis | Chief Executive Officer | 140 Mayfair Road, Suite 980, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| Douglas S Patrick Jr | Secretary | 140 Mayfair Road, Suite 980, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| Douglas S Patrick Jr | Treasurer | 140 Mayfair Road, Suite 980, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| Hillery D Wilson | Assistant Secretary | 140 Mayfair Road, Suite 980, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| Hillery D Wilson | Assistant Treasurer | 140 Mayfair Road, Suite 980, Hattiesburg, MS 39402 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-02-13 | Annual Report For Empire Group, Inc. |
| Annual Report | Filed | 2023-03-02 | Annual Report For Empire Group, Inc. |
| Annual Report | Filed | 2022-03-08 | Annual Report For Empire Group, Inc. |
| Amendment Form | Filed | 2021-09-15 | Amendment For Empire Group, Inc. |
| Annual Report | Filed | 2021-09-13 | Annual Report For Empire Group, Inc. |
| Notice to Dissolve/Revoke | Filed | 2021-09-07 | Notice of Intent to Dissolve: AR: Empire Group, Inc. |
| Annual Report | Filed | 2020-09-01 | Annual Report For Empire Group, Inc. |
| Notice to Dissolve/Revoke | Filed | 2020-08-28 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2019-08-15 | Annual Report For Empire Group, Inc. |
| Formation Form | Filed | 2018-12-26 | Formation For Empire Group, Inc. |
Date of last update: 16 Jan 2025
Sources: Mississippi Secretary of State
