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  5. MICHAEL E. MOSES, M.D., LTD.

MICHAEL E. MOSES, M.D., LTD.

Company Details

Name: MICHAEL E. MOSES, M.D., LTD.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 28 May 1981 (44 years ago)
Business ID: 211635
ZIP code: 39530
County: Harrison
State of Incorporation: MISSISSIPPI
Principal Office Address: 3528 Brandon James DriveBiloxi, MS 39530

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHAEL E. MOSES, M.D., LTD. PENSION PLAN 2012 640652577 2014-03-13 MICHAEL E. MOSES, M.D., LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-01
Business code 621111
Sponsor’s telephone number 2282093323
Plan sponsor’s address 3528 BRANDON JAMES DRIVE, BILOXI, MS, 39532

Signature of
Role Plan administrator
Date 2014-03-13
Name of individual signing MICHAEL MOSES
Valid signature Filed with authorized/valid electronic signature
MICHAEL E. MOSES, M.D., LTD. PENSION PLAN 2011 640652577 2013-03-11 MICHAEL E. MOSES, M.D., LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-01
Business code 621111
Sponsor’s telephone number 2282093323
Plan sponsor’s address 3528 BRANDON JAMES DRIVE, BILOXI, MS, 39532

Plan administrator’s name and address
Administrator’s EIN 640652577
Plan administrator’s name MICHAEL E. MOSES, M.D., LTD.
Plan administrator’s address 3528 BRANDON JAMES DRIVE, BILOXI, MS, 39532
Administrator’s telephone number 2282093323

Signature of
Role Plan administrator
Date 2013-03-11
Name of individual signing MICHAEL MOSES
Valid signature Filed with authorized/valid electronic signature
MICHAEL E. MOSES, M.D., LTD. PENSION PLAN 2010 640652577 2013-03-07 MICHAEL E. MOSES, M.D., LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-01
Business code 621111
Sponsor’s telephone number 2282093323
Plan sponsor’s address 3528 BRANDON JAMES DRIVE, BILOXI, MS, 39532

Plan administrator’s name and address
Administrator’s EIN 640652577
Plan administrator’s name MICHAEL E. MOSES, M.D., LTD.
Plan administrator’s address 3528 BRANDON JAMES DRIVE, BILOXI, MS, 39532
Administrator’s telephone number 2282093323

Signature of
Role Plan administrator
Date 2012-03-15
Name of individual signing MICHAEL MOSES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-15
Name of individual signing MICHAEL MOSES
Valid signature Filed with authorized/valid electronic signature
MICHAEL E. MOSES, M.D., LTD. PENSION PLAN 2010 640652577 2012-03-15 MICHAEL E. MOSES, M.D., LTD. 3
Three-digit plan number (PN) 001
Effective date of plan 1985-06-01
Business code 621111
Sponsor’s telephone number 2282093323
Plan sponsor’s address 3528 BRANDON JAMES DRIVE, BILOXI, MS, 39532

Plan administrator’s name and address
Administrator’s EIN 640652577
Plan administrator’s name MICHAEL E. MOSES, M.D., LTD.
Plan administrator’s address 3528 BRANDON JAMES DRIVE, BILOXI, MS, 39532
Administrator’s telephone number 2282093323

Signature of
Role Plan administrator
Date 2012-03-15
Name of individual signing MICHAEL MOSES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-15
Name of individual signing MICHAEL MOSES
Valid signature Filed with authorized/valid electronic signature
MICHAEL E. MOSES, M.D., LTD. PENSION PLAN 2009 640652577 2011-03-15 MICHAEL E. MOSES, M.D., LTD. 3
Three-digit plan number (PN) 001
Effective date of plan 1985-06-01
Business code 621111
Sponsor’s telephone number 2282093323
Plan sponsor’s address 3528 BRANDON JAMES DRIVE, BILOXI, MS, 39532

Plan administrator’s name and address
Administrator’s EIN 640652577
Plan administrator’s name MICHAEL E. MOSES, M.D., LTD.
Plan administrator’s address 3528 BRANDON JAMES DRIVE, BILOXI, MS, 39532
Administrator’s telephone number 2282093323

Signature of
Role Plan administrator
Date 2011-03-14
Name of individual signing MICHAEL MOSES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Moses, Michael E, MD Agent 3528 Brandon James Drive, Biloxi, MS 39530

Director

Name Role Address
MICHAEL E MOSES JR Director 3528 BRANDON JAMES DRIVE, Biloxi, MS 39532
William Peneguy Director 2320 14Th Street, Gulfport, MS 39501
KELLY MOSES Director No data

President

Name Role Address
MICHAEL E MOSES JR President 3528 BRANDON JAMES DRIVE, Biloxi, MS 39532

Secretary

Name Role Address
William Peneguy Secretary 2320 14Th Street, Gulfport, MS 39501

Vice President

Name Role
KELLY MOSES Vice President

Incorporator

Name Role Address
MICHAEL E MOSES JR Incorporator 1701 45TH AVENUE #6, GULFPORT, MS 39501

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2012-12-07 Admin Dissolution
Reinstatement Filed 2012-11-07 Reinstatement
Notice to Dissolve/Revoke Filed 2012-09-21 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 2012-09-13 Notice to Dissolve/Revoke
Annual Report Filed 2011-05-12 Annual Report
Annual Report Filed 2010-04-16 Annual Report
Amendment Form Filed 2009-05-07 Amendment
Annual Report Filed 2009-04-28 Annual Report
Annual Report Filed 2009-04-27 Annual Report
Problem Report Filed 2008-08-27 Problem Report

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William Peneguy

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Related by address

No related companies by address

Date of last update: 12 Dec 2024

Sources: Mississippi Secretary of State

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