| Name: | MARCHBANKS SPECIALTY CO., INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 21 Jun 1977 (48 years ago) |
| Business ID: | 403554 |
| ZIP code: | 38965 |
| County: | Yalobusha |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 9018 CR 436, P.O. Box 747WATER VALLEY, MS 38965 |
| Name | Role | Address |
|---|---|---|
| KEITH MARCHBANKS | Agent | 9018 CR 436, PO BOX 747, WATER VALLEY, MS 38965 |
| Name | Role | Address |
|---|---|---|
| Keith Marchbanks | Director | 9004 CR 436, Water Valley, MS 38965 |
| Michael Joseph Fonte | Director | 8423 CR 436, Water Valley, MS 38965 |
| Jeanenne M Fonte | Director | 8423 CR 436, Water Valley, MS 38965 |
| Gavin Darby | Director | 8988 County Road 436, Water Valley, MS 38965 |
| Name | Role | Address |
|---|---|---|
| Keith Marchbanks | President | 9004 CR 436, Water Valley, MS 38965 |
| Name | Role | Address |
|---|---|---|
| Michael Joseph Fonte | Vice President | 8423 CR 436, Water Valley, MS 38965 |
| Name | Role | Address |
|---|---|---|
| Gavin Darby | Treasurer | 8988 County Road 436, Water Valley, MS 38965 |
| Name | Role | Address |
|---|---|---|
| Jeanenne M Fonte | Secretary | 8423 CR 436, Water Valley, MS 38965 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-01-13 | Annual Report For MARCHBANKS SPECIALTY CO., INC. |
| Annual Report | Filed | 2024-01-09 | Annual Report For MARCHBANKS SPECIALTY CO., INC. |
| Annual Report | Filed | 2023-01-27 | Annual Report For MARCHBANKS SPECIALTY CO., INC. |
| Annual Report | Filed | 2022-02-16 | Annual Report For MARCHBANKS SPECIALTY CO., INC. |
| Annual Report | Filed | 2021-02-02 | Annual Report For MARCHBANKS SPECIALTY CO., INC. |
| Annual Report | Filed | 2020-01-07 | Annual Report For MARCHBANKS SPECIALTY CO., INC. |
| Annual Report | Filed | 2019-01-31 | Annual Report For MARCHBANKS SPECIALTY CO., INC. |
| Amendment Form | Filed | 2019-01-31 | Amendment For MARCHBANKS SPECIALTY CO., INC. |
| Annual Report | Filed | 2018-02-06 | Annual Report For MARCHBANKS SPECIALTY CO., INC. |
| Annual Report | Filed | 2017-01-23 | Annual Report For MARCHBANKS SPECIALTY CO., INC. |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | AG4431P100111 | 2010-03-18 | 2010-04-13 | 2010-04-13 | |||||||||||||||||||||
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| Title | LABOR AND MATERIAL TO INSTALL A NEW DURO-LAST 15 YR WARRANTY FOR ROOF ON BLDG. 05 W/ A TOTAL OF 2,240 SQ. FT. |
| NAICS Code | 238160: ROOFING CONTRACTORS |
| Product and Service Codes | Z199: MAINT-REP-ALT/MISC BLDGS |
Recipient Details
| Recipient | MARCHBANKS SPECIALTY CO INC |
| UEI | L56XMGT7Y9L8 |
| Legacy DUNS | 086938032 |
| Recipient Address | 9018 COUNTY ROAD 436, WATER VALLEY, 389653503, UNITED STATES |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341396943 | 0419400 | 2016-04-12 | 601 TIGER DRIVE, BATESVILLE, MS, 38606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1139704 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B03 |
| Issuance Date | 2016-06-07 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2016-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(3): Each employee in a hoist area was not protected from falling 6 feet (1.8m) or more to lower levels by guardrail systems or personal fall arrest systems: (a) South Jobsite - On or about April 12, 2016 employees were not protected from falling while at the edge of a flat roof unloading insulation from a forklift. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1986-11-21 |
| Case Closed | 1986-12-24 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260105 A |
| Issuance Date | 1986-12-05 |
| Abatement Due Date | 1986-12-10 |
| Current Penalty | 490.0 |
| Initial Penalty | 490.0 |
| Nr Instances | 3 |
| Nr Exposed | 6 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260500 E01 IV |
| Issuance Date | 1986-12-05 |
| Abatement Due Date | 1986-12-10 |
| Current Penalty | 350.0 |
| Initial Penalty | 350.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260501 F |
| Issuance Date | 1986-12-05 |
| Abatement Due Date | 1986-12-10 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Inspection Type | Accident |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1982-06-03 |
| Case Closed | 1982-07-12 |
Related Activity
| Type | Accident |
| Activity Nr | 350071049 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260451 I08 |
| Issuance Date | 1982-06-04 |
| Abatement Due Date | 1982-05-07 |
| Current Penalty | 320.0 |
| Initial Penalty | 320.0 |
| Nr Instances | 3 |
| Related Event Code (REC) | Accident |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260451 I04 |
| Issuance Date | 1982-06-04 |
| Abatement Due Date | 1982-05-07 |
| Nr Instances | 1 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P0459589 | MARCHBANKS SPECIALTY CO INC | - | L56XMGT7Y9L8 | 9018 COUNTY ROAD 436, WATER VALLEY, MS, 38965-3503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 238160 |
| NAICS Code's Description | Roofing Contractors |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 18 Apr 2025
Sources: Mississippi Secretary of State
