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GAINES TRACE WATER DISTRICT, INC.

Company Details

Name: GAINES TRACE WATER DISTRICT, INC.
Jurisdiction: MISSISSIPPI
Business Type: Non Profit Corporation
Status: Good Standing
Effective Date: 13 Feb 1973 (52 years ago)
Business ID: 209214
ZIP code: 38870
County: Monroe
State of Incorporation: MISSISSIPPI
Principal Office Address: 60019 Clark CircleSmithville, MS 38870

Agent

Name Role Address
Dill, Ralph Agent 60157 Parham Gin Rd, Amory, MS 38821

Incorporator

Name Role Address
CLIFF KING Incorporator RFD 1, SMITHVILLE, MS
RALPH DILL Incorporator RFD 2, AMORY, MS 10000
TRANNIE SULLIVAN Incorporator RFD 1, SMITHVILLE, MS

Director

Name Role Address
Ralph Dill Director 60157 Parham Gin Rd, Amory, MS 38821
Harold Standfer Director 60380 Smithville Rd, Smithville, MS 38870

President

Name Role Address
Ralph Dill President 60157 Parham Gin Rd, Amory, MS 38821

Vice President

Name Role Address
Harold Standfer Vice President 60380 Smithville Rd, Smithville, MS 38870

Secretary

Name Role Address
Charles Marshell Secretary 60235 Mt Zion Rd, Smithville, MS 38870

Treasurer

Name Role Address
Charles Marshell Treasurer 60235 Mt Zion Rd, Smithville, MS 38870

Filings

Type Status Filed Date Description
Formation Form Filed 2011-04-04 Formation
Undetermined Event Filed 1974-09-24 Undetermined Event
Name Reservation Form Filed 1973-02-13 Name Reservation

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
302397013 0419400 2000-07-25 60157 PARHAM GIN RD., AMORY, MS, 38821
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2000-07-25
Emphasis S: CONSTRUCTION
Case Closed 2000-07-25

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
64-0604340 Corporation Unconditional Exemption 60019 CLARK CIR, SMITHVILLE, MS, 38870-9755 2004-05
In Care of Name -
Group Exemption Number 0000
Subsection Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Mutual Cooperative Telephone Co., Organization Like Those on Three Preceding Lines
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-06
Asset 1,000,000 to 4,999,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 1189247
Income Amount 164526
Form 990 Revenue Amount 164526
National Taxonomy of Exempt Entities Mutual/Membership Benefit: Local Benevolent Life Insurance Associations
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name GAINES TRACE WATER DISTRICT
EIN 64-0604340
Tax Period 202306
Filing Type E
Return Type 990O
File View File
Organization Name GAINES TRACE WATER DISTRICT
EIN 64-0604340
Tax Period 202206
Filing Type E
Return Type 990O
File View File
Organization Name GAINES TRACE WATER DISTRICT
EIN 64-0604340
Tax Period 202006
Filing Type E
Return Type 990O
File View File
Organization Name GAINES TRACE WATER DISTRICT
EIN 64-0604340
Tax Period 201906
Filing Type E
Return Type 990O
File View File
Organization Name GAINES TRACE WATER DISTRICT INC
EIN 64-0604340
Tax Period 201906
Filing Type P
Return Type 990R
File View File
Organization Name GAINES TRACE WATER DISTRICT
EIN 64-0604340
Tax Period 201806
Filing Type E
Return Type 990O
File View File
Organization Name GAINES TRACE WATER DISTRICT INC
EIN 64-0604340
Tax Period 201806
Filing Type P
Return Type 990R
File View File
Organization Name GAINES TRACE WATER DISTRICT
EIN 64-0604340
Tax Period 201706
Filing Type E
Return Type 990O
File View File

Date of last update: 16 Apr 2025

Sources: Mississippi Secretary of State