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  5. GRESHAM PETROLEUM COMPANY

GRESHAM PETROLEUM COMPANY

Headquarter

Company Details

Name: GRESHAM PETROLEUM COMPANY
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 05 Aug 1958 (66 years ago)
Business ID: 203409
ZIP code: 38751
County: Sunflower
State of Incorporation: MISSISSIPPI
Principal Office Address: 415 Pershing Avenue, PO Box 690Indianola, MS 38751

Links between entities

Type Company Name Company Number State
Headquarter of GRESHAM PETROLEUM COMPANY, COLORADO 20191229838 COLORADO
Headquarter of GRESHAM PETROLEUM COMPANY, IDAHO 4505457 IDAHO
Headquarter of GRESHAM PETROLEUM COMPANY, ILLINOIS CORP_73540011 ILLINOIS
Headquarter of GRESHAM PETROLEUM COMPANY, FLORIDA F18000001736 FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300K683HG3UOHW490 203409 US-MS GENERAL ACTIVE 1958-08-05

Addresses
Legal C/O C. T. CORPORATION SYSTEM, 645 LAKELAND EAST DRIVE, STE 101, FLOWOOD, US-MS, US, 39232
Headquarters 415 Pershing Avenue, PO Box 690, Indianola, US-MS, US, 38751

Registration details
Registration Date 2013-05-24
Last Update 2024-07-12
Status ISSUED
Next Renewal 2025-07-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 203409

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRESHAM PETROLEUM COMPANY PROFIT SHARING 401(K) PLAN 2023 640363025 2024-09-16 GRESHAM PETROLEUM COMPANY 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-06-30
Business code 424700
Sponsor’s telephone number 6628872160
Plan sponsor’s address P. O. BOX 690, 415 PERSHING AVENUE, INDIANOLA, MS, 387510690
GRESHAM PETROLEUM COMPANY PROFIT SHARING 401(K) PLAN 2022 640363025 2023-10-06 GRESHAM PETROLEUM COMPANY 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-06-30
Business code 424700
Sponsor’s telephone number 6628872160
Plan sponsor’s address P. O. BOX 690, 415 PERSHING AVENUE, INDIANOLA, MS, 387510690
GRESHAM PETROLEUM COMPANY PROFIT SHARING 401(K) PLAN 2021 640363025 2022-09-21 GRESHAM PETROLEUM COMPANY 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-06-30
Business code 424700
Sponsor’s telephone number 6628872160
Plan sponsor’s address P. O. BOX 690, 415 PERSHING AVENUE, INDIANOLA, MS, 387510690

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing SHERRY USERY
Valid signature Filed with authorized/valid electronic signature
GRESHAM PETROLEUM COMPANY PROFIT SHARING 401(K) PLAN 2020 640363025 2021-09-15 GRESHAM PETROLEUM COMPANY 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-06-30
Business code 424700
Sponsor’s telephone number 6628872160
Plan sponsor’s address P. O. BOX 690, 415 PERSHING AVENUE, INDIANOLA, MS, 387510690

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing SHERRY USERY
Valid signature Filed with authorized/valid electronic signature
GRESHAM PETROLEUM COMPANY PROFIT SHARING 401(K) PLAN 2019 640363025 2020-10-12 GRESHAM PETROLEUM COMPANY 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-06-30
Business code 424700
Sponsor’s telephone number 6628872160
Plan sponsor’s address P. O. BOX 690, 415 PERSHING AVENUE, INDIANOLA, MS, 387510690

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing SHERRY USERY
Valid signature Filed with authorized/valid electronic signature
GRESHAM PETROLEUM COMPANY PROFIT SHARING 401(K) PLAN 2018 640363025 2019-07-31 GRESHAM PETROLEUM COMPANY 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-06-30
Business code 424700
Sponsor’s telephone number 6628872160
Plan sponsor’s address P. O. BOX 690, 415 PERSHING AVENUE, INDIANOLA, MS, 387510690

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing LACONYA SMITH
Valid signature Filed with authorized/valid electronic signature
GRESHAM PETROLEUM COMPANY PROFIT SHARING 401(K) PLAN 2017 640363025 2018-07-31 GRESHAM PETROLEUM COMPANY 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-06-30
Business code 424700
Sponsor’s telephone number 6628872160
Plan sponsor’s address P. O. BOX 690, 415 PERSHING AVENUE, INDIANOLA, MS, 387510690

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing LACONYA SMITH
Valid signature Filed with authorized/valid electronic signature
GRESHAM PETROLEUM COMPANY PROFIT SHARING 401(K) PLAN 2016 640363025 2017-07-25 GRESHAM PETROLEUM COMPANY 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-06-30
Business code 424700
Sponsor’s telephone number 6628872160
Plan sponsor’s address P. O. BOX 690, INDIANOLA, MS, 387510690

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing WALTON GRESHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-25
Name of individual signing WALTON GRESHAM
Valid signature Filed with authorized/valid electronic signature
GRESHAM PETROLEUM COMPANY PROFIT SHARING 401(K) PLAN 2015 640363025 2016-05-26 GRESHAM PETROLEUM COMPANY 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-06-30
Business code 424700
Sponsor’s telephone number 6628872160
Plan sponsor’s address P. O. BOX 690, INDIANOLA, MS, 387510690

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing WALTON GRESHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-26
Name of individual signing WALTON GRESHAM
Valid signature Filed with authorized/valid electronic signature
GRESHAM PETROLEUM COMPANY PROFIT SHARING 401(K) PLAN 2014 640363025 2015-07-07 GRESHAM PETROLEUM COMPANY 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-06-30
Business code 424700
Sponsor’s telephone number 6628872160
Plan sponsor’s address P. O. BOX 690, INDIANOLA, MS, 387510690

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing WALTON GRESHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-07
Name of individual signing WALTON GRESHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/02/20140702143406P040020462759001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1960-06-30
Business code 424700
Sponsor’s telephone number 6628872160
Plan sponsor’s address P. O. BOX 690, INDIANOLA, MS, 387510690

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing WALTON GRESHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-02
Name of individual signing WALTON GRESHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/03/20130703104913P030101781893001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1960-06-30
Business code 424700
Sponsor’s telephone number 6628872160
Plan sponsor’s address P. O. BOX 690, INDIANOLA, MS, 387510690

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing WALTON GRESHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-03
Name of individual signing WALTON GRESHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/12/20120712154127P040005194400001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1960-06-30
Business code 424700
Sponsor’s telephone number 6628872160
Plan sponsor’s address P. O. BOX 690, INDIANOLA, MS, 387510690

Plan administrator’s name and address
Administrator’s EIN 640363025
Plan administrator’s name GRESHAM PETROLEUM COMPANY
Plan administrator’s address P. O. BOX 690, INDIANOLA, MS, 387510690
Administrator’s telephone number 6628872160

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing WALTON GRESHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-12
Name of individual signing WALTON GRESHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/08/31/20110831152234P040125321025001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1960-06-30
Business code 424700
Sponsor’s telephone number 6628872160
Plan sponsor’s address P. O. BOX 690, INDIANOLA, MS, 387510690

Plan administrator’s name and address
Administrator’s EIN 640363025
Plan administrator’s name GRESHAM PETROLEUM COMPANY
Plan administrator’s address P. O. BOX 690, INDIANOLA, MS, 387510690
Administrator’s telephone number 6628872160

Signature of
Role Plan administrator
Date 2011-08-31
Name of individual signing LEIGH VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-31
Name of individual signing LEIGH VANCE
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1960-06-30
Business code 424700
Sponsor’s telephone number 6628872160
Plan sponsor’s address P. O. BOX 690, INDIANOLA, MS, 387510690

Plan administrator’s name and address
Administrator’s EIN 640363025
Plan administrator’s name GRESHAM PETROLEUM COMPANY
Plan administrator’s address P. O. BOX 690, INDIANOLA, MS, 387510690
Administrator’s telephone number 6628872160

Signature of
Role Plan administrator
Date 2011-07-05
Name of individual signing LEIGH VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-05
Name of individual signing LEIGH VANCE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/10/20100810163131P070000179589001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1960-06-30
Business code 424700
Sponsor’s telephone number 6628872160
Plan sponsor’s address P. O. BOX 690, INDIANOLA, MS, 387510690

Plan administrator’s name and address
Administrator’s EIN 640363025
Plan administrator’s name GRESHAM PETROLEUM COMPANY
Plan administrator’s address P. O. BOX 690, INDIANOLA, MS, 387510690
Administrator’s telephone number 6628872160

Signature of
Role Plan administrator
Date 2010-08-10
Name of individual signing LEIGH VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-10
Name of individual signing LEIGH VANCE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Director

Name Role Address
William Walton Gresham III Director 415 Pershing Avenue, PO Box 690, Indianola, MS 38751
Charles R Veazey III Director 415 Pershing Avenue, PO Box 690, Indianola, MS 38751
John W McPherson Jr Director 415 Pershing Avenue, PO Box 690, Indianola, MS 38751
Thomas G Gresham Director 415 Pershing Avenue, PO Box 690, Indianola, MS 38751

Chairman

Name Role Address
William Walton Gresham III Chairman 415 Pershing Avenue, PO Box 690, Indianola, MS 38751

President

Name Role Address
Charles R Veazey III President 415 Pershing Avenue, PO Box 690, Indianola, MS 38751

Vice President

Name Role Address
John W McPherson Jr Vice President 415 Pershing Avenue, PO Box 690, Indianola, MS 38751

Secretary

Name Role Address
Thomas G Gresham Secretary 415 Pershing Avenue, PO Box 690, Indianola, MS 38751

Treasurer

Name Role Address
Thomas G Gresham Treasurer 415 Pershing Avenue, PO Box 690, Indianola, MS 38751

Chief Financial Officer

Name Role Address
Barry Schuster Chief Financial Officer 415 Pershing Avenue, PO Box 690, Indianola, MS 38751

Filings

Type Status Filed Date Description
Amendment Form Filed 2024-06-27 Amendment For GRESHAM PETROLEUM COMPANY
Annual Report Filed 2024-03-18 Annual Report For GRESHAM PETROLEUM COMPANY
Annual Report Filed 2024-03-15 Annual Report For GRESHAM PETROLEUM COMPANY
Annual Report Filed 2023-03-13 Annual Report For GRESHAM PETROLEUM COMPANY
Annual Report Filed 2023-01-31 Annual Report For GRESHAM PETROLEUM COMPANY
Annual Report Filed 2022-03-14 Annual Report For GRESHAM PETROLEUM COMPANY
Amendment Form Filed 2021-10-21 Amendment For GRESHAM PETROLEUM COMPANY
Annual Report Filed 2021-06-07 Annual Report For GRESHAM PETROLEUM COMPANY
Merger Filed 2021-04-01 Merger For GRESHAM PETROLEUM COMPANY
Restate Articles of Incorporation Filed 2021-03-31 Restatement For GRESHAM PETROLEUM COMPANY

Related by officers

C. T. CORPORATION SYSTEM

SERVICE MERCHANDISE CO. NO. 65, INC. SERVICEMASTER INDUSTRIES INC. SHANNON CHAIR COMPANY LIFETIME FOAM PRODUCTS, INC. LONGLEAF TIMBER CO., INC. LORAM CONSTRUCTION INC. LOTT ENTERPRISES, INC. SCHWINN DEVELOPMENT COMPANY CITY ICE DELIVERY COMPANY CLARKE-GRAVELY CORPORATION

William Walton Gresham III

QUICK & GRESHAM DEVELOPMENT COMPANY DELTA TERMINAL, INC. GRESHAM-MCPHERSON OIL CO. OF BELZONI GRESHAM SERVICE STATIONS, INC. GRESHAM - MCPHERSON OIL CO. Riverboat DQ, Inc. OUR ADD TENNIS, LLC GovEase Auction, LLC

Charles R Veazey III

GRESHAM-MCPHERSON OIL CO. OF BELZONI GRESHAM - MCPHERSON OIL CO. Specialty Fuel Services, LLC WRT, LLC

John W McPherson Jr

QUICK & GRESHAM DEVELOPMENT COMPANY DELTA TERMINAL, INC. GRESHAM-MCPHERSON OIL CO. OF BELZONI GRESHAM SERVICE STATIONS, INC. GRESHAM - MCPHERSON OIL CO. Riverboat DQ, Inc. MCPHERSON INVESTMENTS, L. P. QUICKCASH FINANCIAL SERVICES, INC. SELECTA MOTORS, INC. AUTOMOTIVE CREDIT CENTER, INC.

Thomas G Gresham

DELTA TERMINAL, INC. GRESHAM-MCPHERSON OIL CO. OF BELZONI GRESHAM SERVICE STATIONS, INC. GRESHAM - MCPHERSON OIL CO. Riverboat DQ, Inc. INDIANOLA IMPROVEMENTS, INC. SELECTA MOTORS, INC. AUTOMOTIVE CREDIT CENTER, INC. Convenience Money Orders, Inc. Tobacco Quick, Inc

Related by address

415 Pershing Avenue, PO Box 690Indianola, MS 38751

QUICK & GRESHAM DEVELOPMENT COMPANY GRESHAM SERVICE STATIONS, INC. Riverboat DQ, Inc. QUICK CASH FINANCIAL SERVICES, INC. AUTOMOTIVE CREDIT CENTER, INC. Tobacco Quick, Inc Dutch Brake Farms, LLC TB Yazoo LLC Techeva Land Company LLC

Date of last update: 31 Jan 2025

Sources: Mississippi Secretary of State

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