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  5. GRIFFIN, INC.

GRIFFIN, INC.

Company Details

Name: GRIFFIN, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 07 Dec 1972 (52 years ago)
Business ID: 203427
ZIP code: 38611
County: Marshall
State of Incorporation: MISSISSIPPI
Principal Office Address: 6562 Hwy 178 WestByhalia, MS 38611

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRIFFIN INC 401K PLAN 2021 620889784 2022-06-15 GRIFFIN INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 336210
Sponsor’s telephone number 6628382128
Plan sponsor’s address 6562 HIGHWAY 178, BYHALIA, MS, 386119442

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing GREGORY MCKAY
Valid signature Filed with authorized/valid electronic signature
GRIFFIN INC 401K PLAN 2021 620889784 2022-06-15 GRIFFIN INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 336210
Plan sponsor’s address 6562 HIGHWAY 178, BYHALIA, MS, 386119442

Plan administrator’s name and address
Administrator’s EIN 620889784
Plan administrator’s name GREGORY S MCKAY
Plan administrator’s address 6562 HIGHWAY 178, BYHALIA, MS, 386119442
Administrator’s telephone number 9014891887

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing GREG MCKAY
Valid signature Filed with authorized/valid electronic signature
GRIFFIN INC 401K PLAN 2021 620889784 2022-06-10 GRIFFIN INC 29
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 336210
Sponsor’s telephone number 6628382128
Plan sponsor’s address 6562 HIGHWAY 178, BYHALIA, MS, 386119442

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing GREGORY MCKAY
Valid signature Filed with authorized/valid electronic signature
GRIFFIN INC 401K PLAN 2020 620889784 2021-05-17 GRIFFIN INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 336210
Sponsor’s telephone number 6628382128
Plan sponsor’s address 6562 HIGHWAY 178, BYHALIA, MS, 386119442

Signature of
Role Plan administrator
Date 2021-05-17
Name of individual signing GREG MCKAY
Valid signature Filed with authorized/valid electronic signature
GRIFFIN INC 401K PLAN 2019 620889784 2020-09-10 GRIFFIN INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 336210
Sponsor’s telephone number 6628382128
Plan sponsor’s address 6562 HIGHWAY 178, BYHALIA, MS, 386119442

Signature of
Role Plan administrator
Date 2020-09-10
Name of individual signing GREG MCKAY
Valid signature Filed with authorized/valid electronic signature
GRIFFIN INC 401K PLAN 2018 620889784 2019-07-16 GRIFFIN INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 336210
Sponsor’s telephone number 6628382128
Plan sponsor’s address 6562 HIGHWAY 178, BYHALIA, MS, 386119442

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing GREG MCKAY
Valid signature Filed with authorized/valid electronic signature
GRIFFIN INC 401K PLAN 2017 620889784 2018-07-12 GRIFFIN INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 336210
Sponsor’s telephone number 6628382128
Plan sponsor’s address 6562 HIGHWAY 178, BYHALIA, MS, 386119442

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing GREG MCKAY
Valid signature Filed with authorized/valid electronic signature
GRIFFIN INC 401K PLAN 2016 620889784 2017-07-18 GRIFFIN INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 336210
Sponsor’s telephone number 6628382128
Plan sponsor’s address 6562 HIGHWAY 178, BYHALIA, MS, 386119442

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing GREG MCKAY
Valid signature Filed with authorized/valid electronic signature
GRIFFIN INC 401K PLAN 2015 620889784 2016-07-20 GRIFFIN INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 336210
Sponsor’s telephone number 6628382128
Plan sponsor’s address 6562 HIGHWAY 178, BYHALIA, MS, 386119442

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing GREG MCKAY
Valid signature Filed with authorized/valid electronic signature
GRIFFIN INC 401K PLAN 2014 620889784 2015-10-07 GRIFFIN INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 336210
Sponsor’s telephone number 6628382128
Plan sponsor’s address 6562 HIGHWAY 178, BYHALIA, MS, 386119442

Signature of
Role Plan administrator
Date 2015-09-24
Name of individual signing GREG MCKAY
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role Address
Robert P Crutcher Incorporator Cedar Hills Road, Holly Springs, MS 38635
William C Spencer Incorporator Chulahoma Avenue, Holly Springs, MS 38635
Mary Lloyd Betts Incorporator 370 Salem Avenue, Holly Springs, MS 38635

President

Name Role Address
Stephen E Blount President 11 Doe Creek Trail, Hernando, MS 38632

Secretary

Name Role Address
Janine McKay Secretary 6562 Hwy 178 West, Byhalia, MS 38611

Chief Executive Officer

Name Role Address
Gregory S. McKay Chief Executive Officer 6562 Hwy 178 West, Byhalia, MS 38611

Agent

Name Role Address
GREGORY S MCKAY Agent 6562 HWY 178 W, BYHALIA, MS 38611

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2022-11-28 Action of Intent to Dissolve: AR: GRIFFIN, INC.
Notice to Dissolve/Revoke Filed 2022-09-05 Notice of Intent to Dissolve: AR: GRIFFIN, INC.
Annual Report Filed 2021-08-22 Annual Report For GRIFFIN, INC.
Annual Report Filed 2020-09-08 Annual Report For GRIFFIN, INC.
Notice to Dissolve/Revoke Filed 2020-08-28 Notice to Dissolve/Revoke
Annual Report Filed 2019-09-03 Annual Report For GRIFFIN, INC.
Notice to Dissolve/Revoke Filed 2019-08-22 Notice to Dissolve/Revoke
Annual Report Filed 2018-08-21 Annual Report For GRIFFIN, INC.
Annual Report Filed 2017-09-19 Annual Report For GRIFFIN, INC.
Notice to Dissolve/Revoke Filed 2017-09-06 Notice to Dissolve/Revoke

Related by officers

William C Spencer

Blue Mountain Beach Properties LLC Lox Salon & Spa, Inc. Swing Zone LLC

GREGORY S MCKAY

MCKAY FAMILY, LLC MCKAY TRUCK EQUIPMENT, INC.

Related by address

No related companies by address

Date of last update: 31 Jan 2025

Sources: Mississippi Secretary of State

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