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Riles Investments, Inc.

Headquarter

Company Details

Name: Riles Investments, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 26 Jun 2020 (5 years ago)
Business ID: 1219318
ZIP code: 38654
County: DeSoto
State of Incorporation: MISSISSIPPI
Principal Office Address: 3385 Long Bridge Rd WOlive Branch, MS 38654
Fictitious names: Riles Enterprises

Links between entities

Type Company Name Company Number State
Headquarter of Riles Investments, Inc., ILLINOIS CORP_72544773 ILLINOIS
Headquarter of Riles Investments, Inc., MINNESOTA 02caac97-bb14-eb11-91a4-00155d32b905 MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RILES INVESTMENTS, INC. 401(K) PLAN 2023 851649582 2024-06-12 RILES INVESTMENTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 531390
Sponsor’s telephone number 6628047279
Plan sponsor’s address 3385 LONG BRIDGE RD. WEST, OLIVE BRANCH, MS, 38654

Signature of

Role Plan administrator
Date 2024-06-12
Name of individual signing CANDACE RILES
Valid signature Filed with authorized/valid electronic signature
RILES INVESTMENTS, INC. 401(K) PLAN 2022 851649582 2023-10-16 RILES INVESTMENTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 531390
Sponsor’s telephone number 6628047279
Plan sponsor’s address 3385 LONG BRIDGE RD. WEST, OLIVE BRANCH, MS, 38654

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing CANDACE RILES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
M. Heath Riles Agent 3385 Long Bridge Rd W, Olive Branch, MS 38654

Incorporator

Name Role Address
Blake W Bourland Incorporator 1715 Aaron Brenner Dr, Ste 800, Memphis, TN 38120

President

Name Role Address
Michael Heath Riles President 3385 Long Bridge Rd W, Olive Branch, MS 38654

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-18 Annual Report For Riles Investments, Inc.
Annual Report Filed 2023-03-10 Annual Report For Riles Investments, Inc.
Fictitious Name Registration Filed 2022-03-23 Fictitious Name Registration For Riles Investments, Inc.
Annual Report Filed 2022-03-03 Annual Report For Riles Investments, Inc.
Annual Report Filed 2021-03-09 Annual Report For Riles Investments, Inc.
Amendment Form Filed 2020-11-23 Amendment For Riles Investments, Inc.
Formation Form Filed 2020-06-26 Formation For Riles Investments, Inc.

Date of last update: 18 Jan 2025

Sources: Mississippi Secretary of State