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  5. MCCOMB DIESEL, INC.

MCCOMB DIESEL, INC.

Company Details

Name: MCCOMB DIESEL, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 24 Aug 1970 (55 years ago)
Business ID: 405040
ZIP code: 39652
County: Pike
State of Incorporation: MISSISSIPPI
Principal Office Address: 1120 N ClarkMagnolia, MS 39652

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCCOMB DIESEL RETIREMENT PLAN 2023 640501801 2025-02-04 MCCOMB DIESEL, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-08-01
Business code 441228
Sponsor’s telephone number 6017835700
Plan sponsor’s DBA name MAGNOLIA MOTORS LEASING
Plan sponsor’s address 1120 NORTH CLARK HWY 51, MAGNOLIA, MS, 39652
MCCOMB DIESEL RETIREMENT PLAN 2022 640501801 2024-01-15 MCCOMB DIESEL, INC. 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-08-01
Business code 441228
Sponsor’s telephone number 6017835700
Plan sponsor’s DBA name MAGONLIA MOTORS LEASING
Plan sponsor’s address 1120 NORTH CLARK HWY 51, MAGNOLIA, MS, 39652
MCCOMB DIESEL RETIREMENT PLAN 2021 640501801 2023-05-09 MCCOMB DIESEL INC 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-08-01
Business code 441228
Sponsor’s telephone number 6017835700
Plan sponsor’s DBA name MAGONLIA MOTORS LEASING
Plan sponsor’s address 1120 NORTH CLARK HWY 51, MAGNOLIA, MS, 39652
MCCOMB DIESEL RETIREMENT PLAN 2020 640501801 2022-01-10 MCCOMB DIESEL INC 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-08-01
Business code 441228
Sponsor’s telephone number 6017835700
Plan sponsor’s DBA name MAGONLIA MOTORS LEASING
Plan sponsor’s address 1120 NORTH CLARK HWY 51, MAGNOLIA, MS, 39652
MCCOMB DIESEL RETIREMENT PLAN 2019 640501801 2021-01-14 MCCOMB DIESEL INC 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-08-01
Business code 441228
Sponsor’s telephone number 6017835700
Plan sponsor’s DBA name MAGONLIA MOTORS LEASING
Plan sponsor’s address PO BOX 781, MCCOMB, MS, 39649
MCCOMB DIESEL RETIREMENT PLAN 2018 640501801 2020-02-17 MCCOMB DIESEL INC 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-08-01
Business code 441228
Sponsor’s telephone number 6017835700
Plan sponsor’s DBA name MAGONLIA MOTORS LEASING
Plan sponsor’s address PO BOX 781, MCCOMB, MS, 39649
MCCOMB DIESEL RETIREMENT PLAN 2017 640501801 2019-03-20 MCCOMB DIESEL INC 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-08-01
Business code 441228
Sponsor’s telephone number 6017835700
Plan sponsor’s DBA name MAGONLIA MOTORS LEASING
Plan sponsor’s address PO BOX 781, MCCOMB, MS, 39649
MCCOMB DIESEL RETIREMENT PLAN 2017 640501801 2019-03-18 MCCOMB DIESEL INC 62
Three-digit plan number (PN) 002
Effective date of plan 1989-08-01
Business code 441228
Sponsor’s telephone number 6017835700
Plan sponsor’s DBA name MAGONLIA MOTORS LEASING
Plan sponsor’s address PO BOX 781, MCCOMB, MS, 39649
MCCOMB DIESEL RETIREMENT PLAN 2016 640501801 2018-02-15 MCCOMB DIESEL INC 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-08-01
Business code 441228
Sponsor’s telephone number 6017835700
Plan sponsor’s DBA name MAGONLIA MOTORS LEASING
Plan sponsor’s address PO BOX 781, MCCOMB, MS, 39649
MCCOMB DIESEL RETIREMENT PLAN 2015 640501801 2017-02-08 MCCOMB DIESEL INC 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-08-01
Business code 441228
Sponsor’s telephone number 6017835700
Plan sponsor’s DBA name MAGONLIA MOTORS LEASING
Plan sponsor’s address PO BOX 781, MCCOMB, MS, 39649

Signature of
Role Plan administrator
Date 2017-02-08
Name of individual signing AMY HAMANN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/01/13/20160113113929P040160691281001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1989-08-01
Business code 441228
Sponsor’s telephone number 6017835700
Plan sponsor’s DBA name MAGONLIA MOTORS LEASING
Plan sponsor’s address PO BOX 781, MCCOMB, MS, 39649

Signature of
Role Plan administrator
Date 2016-01-13
Name of individual signing KATIE OBREMSKI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/04/15/20150415112520P030166723415001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1989-08-01
Business code 441228
Sponsor’s telephone number 6017835700
Plan sponsor’s DBA name MAGONLIA MOTORS LEASING
Plan sponsor’s address PO BOX 781, MCCOMB, MS, 39649

Signature of
Role Plan administrator
Date 2015-04-15
Name of individual signing ROSE RAJKOWSKI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/28/20140728115032P030023335965001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1989-08-01
Business code 441228
Sponsor’s telephone number 6017835700
Plan sponsor’s DBA name MAGONLIA MOTORS LEASING
Plan sponsor’s mailing address PO BOX 781, MCCOMB, MS, 39649
Plan sponsor’s address 1120 NORTH CLARK HWY 51, MAGNOLIA, MS, 39652

Number of participants as of the end of the plan year
Active participants 68
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 47
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing PATRICIA UTECHT
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 002
Effective date of plan 1989-08-01
Business code 441228
Sponsor’s telephone number 6017835700
Plan sponsor’s DBA name MAGONLIA MOTORS LEASING
Plan sponsor’s mailing address PO BOX 781, MCCOMB, MS, 39649
Plan sponsor’s address 1120 NORTH CLARK HWY 51, MAGNOLIA, MS, 39652

Number of participants as of the end of the plan year
Active participants 68
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 47
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-05-15
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/05/13/20130513161048P030209788883001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1989-08-01
Business code 441229
Sponsor’s telephone number 6017835700
Plan sponsor’s DBA name MAGONLIA MOTORS LEASING
Plan sponsor’s mailing address PO BOX 781, MCCOMB, MS, 39649
Plan sponsor’s address 1120 NORTH CLARK HWY 51, MAGNOLIA, MS, 39652

Plan administrator’s name and address
Administrator’s EIN 640501801
Plan administrator’s name MCCOMB DIESEL INC
Plan administrator’s address PO BOX 781, MCCOMB, MS, 39649
Administrator’s telephone number 6017835700

Number of participants as of the end of the plan year
Active participants 106
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 69
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-05-13
Name of individual signing PAM PETERS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/05/15/20120515163523P040015050754001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1989-08-01
Business code 441229
Sponsor’s telephone number 6017835700
Plan sponsor’s DBA name MAGONLIA MOTORS LEASING
Plan sponsor’s mailing address PO BOX 781, MCCOMB, MS, 39649
Plan sponsor’s address 1120 NORTH CLARK HWY 51, MAGNOLIA, MS, 39652

Plan administrator’s name and address
Administrator’s EIN 640501801
Plan administrator’s name MCCOMB DIESEL INC
Plan administrator’s address PO BOX 781, MCCOMB, MS, 39649
Administrator’s telephone number 6017835700

Number of participants as of the end of the plan year
Active participants 147
Retired or separated participants receiving benefits 24
Other retired or separated participants entitled to future benefits 39
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 155
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-05-15
Name of individual signing PAM PETERS
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role Address
D G Seago Jr Incorporator Hwy 24 W, McComb, MS 39648
William A Wiltshire Incorporator 111 N Front St, McComb, MS 39648

President

Name Role Address
Frank Montalvo President 1120 North Clark St, Magnolia, MS 39652

Vice President

Name Role Address
Frank Montalvo Vice President 1120 North Clark St, Magnolia, MS 39652
Francisco Joe Montalvo Vice President 1120 N Clark St, Magnolia, MS 39652

Director

Name Role Address
Francisco Joe Montalvo Director 1120 N Clark St, Magnolia, MS 39652

Treasurer

Name Role Address
Francisco Joe Montalvo Treasurer 1120 N Clark St, Magnolia, MS 39652

Agent

Name Role Address
Frank J Montalvo Agent 1120 NORTH CLARK ST, MAGNOLIA, MS 39652

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-08 Annual Report For MCCOMB DIESEL, INC.
Amendment Form Filed 2025-04-08 Amendment For MCCOMB DIESEL, INC.
Annual Report Filed 2024-04-10 Annual Report For MCCOMB DIESEL, INC.
Annual Report Filed 2023-03-28 Annual Report For MCCOMB DIESEL, INC.
Annual Report Filed 2022-04-11 Annual Report For MCCOMB DIESEL, INC.
Annual Report Filed 2021-03-22 Annual Report For MCCOMB DIESEL, INC.
Annual Report Filed 2020-04-13 Annual Report For MCCOMB DIESEL, INC.
Annual Report Filed 2019-03-12 Annual Report For MCCOMB DIESEL, INC.
Annual Report Filed 2018-09-19 Annual Report For MCCOMB DIESEL, INC.
Notice to Dissolve/Revoke Filed 2018-09-07 Notice to Dissolve/Revoke

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2822107107 2020-04-11 0470 PPP 1120 N CLARK AVE, MAGNOLIA, MS, 39652-2108
Loan Status Date 2021-07-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 479600
Loan Approval Amount (current) 479600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39572
Servicing Lender Name Pike National Bank
Servicing Lender Address 350 Rawls Dr, MCCOMB, MS, 39648-2834
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MAGNOLIA, PIKE, MS, 39652-2108
Project Congressional District MS-03
Number of Employees 58
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39572
Originating Lender Name Pike National Bank
Originating Lender Address MCCOMB, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 482291.09
Forgiveness Paid Date 2020-11-03
1895828310 2021-01-20 0470 PPS 1120 N Clark Ave, Magnolia, MS, 39652-2108
Loan Status Date 2021-09-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 462175
Loan Approval Amount (current) 462175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39572
Servicing Lender Name Pike National Bank
Servicing Lender Address 350 Rawls Dr, MCCOMB, MS, 39648-2834
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Magnolia, PIKE, MS, 39652-2108
Project Congressional District MS-03
Number of Employees 50
NAICS code 441228
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39572
Originating Lender Name Pike National Bank
Originating Lender Address MCCOMB, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 464832.51
Forgiveness Paid Date 2021-08-18

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
817086 Interstate 2024-08-19 30000 2024 3 3 Auth. For Hire, Private(Property)
Legal Name MCCOMB DIESEL INC
DBA Name MAGNOLIA MOTORS LEASING
Physical Address 1120 NORTH CLARK STREET, MAGNOLIA, MS, 39652-1120, US
Mailing Address P O BOX 781, MCCOMB, MS, 39649-0781, US
Phone (601) 783-5700
Fax (601) 783-5725
E-mail ALLIE@MCCOMBDIESEL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Crashes
Unique state report number for the incident MS1801240697
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-04-25
State abbreviation MS
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Description of the trafficway Two-Way Trafficway Not Divided
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Dark - Not Lighted
Vehicle Identification number (VIN) 5KJJAECK18PZ23685
Vehicle license number A319298
Vehicle license state MS
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 2
Sequence number 1

Court Cases

Docket Number Nature of Suit Filing Date Disposition
8700683 Other Statutory Actions 1987-11-30 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 1987-11-30
Termination Date 1988-04-29
Section 1332

Parties
Name MCCOMB DIESEL, INC.
Role Plaintiff
Name VOLVO WHITE TRUCK CORP
Role Defendant
1500030 Franchise 2015-03-31 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2015-03-31
Termination Date 2016-03-22
Date Issue Joined 2015-08-11
Section 1332
Sub Section IJ
Status Terminated

Parties
Name DAIMLER TRUCKS NORTH AM,
Role Plaintiff
Name MCCOMB DIESEL, INC.
Role Defendant

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Related by address

No related companies by address

Date of last update: 18 Apr 2025

Sources: Mississippi Secretary of State

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