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  5. TRI-C WOOD PRODUCTS, INC.

TRI-C WOOD PRODUCTS, INC.

Company Details

Name: TRI-C WOOD PRODUCTS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 15 Dec 1975 (49 years ago)
Business ID: 408281
ZIP code: 39365
County: Neshoba
State of Incorporation: MISSISSIPPI
Principal Office Address: 610 S DECATUR STUNION, MS 39365

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-C WOOD PRODUCTS, INC. 401(K) RETIREMENT SAVINGS PLAN 2013 640581345 2014-11-03 TRI-C WOOD PRODUCTS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 321900
Sponsor’s telephone number 6017748295
Plan sponsor’s address 610 SOUTH DECATUR STREET, UNION, MS, 39365

Signature of
Role Plan administrator
Date 2014-11-03
Name of individual signing HAROLD CLEVELAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-11-03
Name of individual signing HAROLD CLEVELAND
Valid signature Filed with authorized/valid electronic signature
TRI-C WOOD PRODUCTS, INC. 401(K) RETIREMENT SAVINGS PLAN 2013 640581345 2014-04-11 TRI-C WOOD PRODUCTS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 321900
Sponsor’s telephone number 6017748295
Plan sponsor’s address 610 SOUTH DECATUR STREET, UNION, MS, 39365

Signature of
Role Plan administrator
Date 2014-04-11
Name of individual signing HAROLD CLEVELAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-11
Name of individual signing HAROLD CLEVELAND
Valid signature Filed with authorized/valid electronic signature
TRI-C WOOD PRODUCTS, INC. 401(K) RETIREMENT SAVINGS PLAN 2012 640581345 2013-07-16 TRI-C WOOD PRODUCTS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 321900
Sponsor’s telephone number 6017748295
Plan sponsor’s address 610 SOUTH DECATUR STREET, UNION, MS, 39365

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing HAROLD CLEVELAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-16
Name of individual signing HAROLD CLEVELAND
Valid signature Filed with authorized/valid electronic signature
TRI-C WOOD PRODUCTS, INC. 401(K) RETIREMENT SAVINGS PLAN 2011 640581345 2012-10-02 TRI-C WOOD PRODUCTS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 321900
Sponsor’s telephone number 6017748295
Plan sponsor’s address 610 SOUTH DECATUR STREET, UNION, MS, 39365

Plan administrator’s name and address
Administrator’s EIN 640581345
Plan administrator’s name TRI-C WOOD PRODUCTS, INC.
Plan administrator’s address 610 SOUTH DECATUR STREET, UNION, MS, 39365
Administrator’s telephone number 6017748295

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing HAROLD CLEVELAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-02
Name of individual signing HAROLD CLEVELAND
Valid signature Filed with authorized/valid electronic signature
TRI-C WOOD PRODUCTS, INC. 401(K) RETIREMENT SAVINGS PLAN 2010 640581345 2011-10-13 TRI-C WOOD PRODUCTS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 321900
Sponsor’s telephone number 6017748295
Plan sponsor’s address 610 SOUTH DECATUR STREET, UNION, MS, 39365

Plan administrator’s name and address
Administrator’s EIN 640581345
Plan administrator’s name TRI-C WOOD PRODUCTS, INC.
Plan administrator’s address 610 SOUTH DECATUR STREET, UNION, MS, 39365
Administrator’s telephone number 6017748295

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing HAROLD CLEVELAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-13
Name of individual signing HAROLD CLEVELAND
Valid signature Filed with authorized/valid electronic signature
TRI-C WOOD PRODUCTS, INC. 401(K) RETIREMENT SAVINGS PLAN 2009 640581345 2010-10-13 TRI-C WOOD PRODUCTS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 321900
Sponsor’s telephone number 6017748295
Plan sponsor’s address 610 SOUTH DECATUR STREET, UNION, MS, 39365

Plan administrator’s name and address
Administrator’s EIN 640581345
Plan administrator’s name TRI-C WOOD PRODUCTS, INC.
Plan administrator’s address 610 SOUTH DECATUR STREET, UNION, MS, 39365
Administrator’s telephone number 6017748295

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing HAROLD CLEVELAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing HAROLD CLEVELAND
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HAROLD A CLEVELAND Agent 610 S DECATUR ST, UNION, MS 39365

Director

Name Role Address
Harold A Cleveland Director 610 S Decatur Street, P.O. Box 189, Union, MS 39365
Ricky T Cleveland Director No data
Bobby G Cleveland Director No data
Cindy C Lowery Director No data

President

Name Role Address
Harold A Cleveland President 610 S Decatur Street, P.O. Box 189, Union, MS 39365

Vice President

Name Role
Ricky T Cleveland Vice President

Secretary

Name Role
Bobby G Cleveland Secretary

Treasurer

Name Role
Bobby G Cleveland Treasurer

Filings

Type Status Filed Date Description
Annual Report Filed 2024-06-25 Annual Report For TRI-C WOOD PRODUCTS, INC.
Annual Report Filed 2023-02-21 Annual Report For TRI-C WOOD PRODUCTS, INC.
Annual Report Filed 2022-03-08 Annual Report For TRI-C WOOD PRODUCTS, INC.
Annual Report Filed 2021-05-26 Annual Report For TRI-C WOOD PRODUCTS, INC.
Annual Report Filed 2020-05-20 Annual Report For TRI-C WOOD PRODUCTS, INC.
Annual Report Filed 2019-04-17 Annual Report For TRI-C WOOD PRODUCTS, INC.
Annual Report Filed 2018-04-03 Annual Report For TRI-C WOOD PRODUCTS, INC.
Annual Report Filed 2017-04-13 Annual Report For TRI-C WOOD PRODUCTS, INC.
Annual Report Filed 2016-04-07 Annual Report For TRI-C WOOD PRODUCTS, INC.
Annual Report Filed 2015-06-04 Annual Report For TRI-C WOOD PRODUCTS, INC.

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13538624 0419400 1980-07-22 504 BANK STREET, Union, MS, 39365
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 1980-07-22
Case Closed 1984-03-10

Related Activity
Type Referral
Activity Nr 909060220
13564802 0419400 1978-01-26 100 SOUTH BANK STREET, Union, MS, 39365
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1978-01-26
Case Closed 1978-04-11

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100023 E03 IV
Issuance Date 1978-02-16
Abatement Due Date 1978-02-28
Nr Instances 2
Citation ID 01002
Citaton Type Other
Standard Cited 19100108 C06
Issuance Date 1978-02-16
Abatement Due Date 1978-03-23
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100108 D
Issuance Date 1978-02-16
Abatement Due Date 1978-03-23
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100108 F04
Issuance Date 1978-02-16
Abatement Due Date 1978-02-28
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19100213 H01
Issuance Date 1978-02-16
Abatement Due Date 1978-03-23
Nr Instances 1
Citation ID 01006
Citaton Type Other
Standard Cited 19100219 E03 I
Issuance Date 1978-02-16
Abatement Due Date 1978-02-28
Nr Instances 2
Citation ID 01007
Citaton Type Other
Standard Cited 19100219 F03
Issuance Date 1978-02-16
Abatement Due Date 1978-02-28
Nr Instances 2
Citation ID 01008
Citaton Type Other
Standard Cited 19100242 B
Issuance Date 1978-02-16
Abatement Due Date 1978-02-28
Nr Instances 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8504487205 2020-04-28 0470 PPP 101 W BARFOOT ST, UNION, MS, 39365-2314
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92500
Loan Approval Amount (current) 92500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39217
Servicing Lender Name Community Bank of Mississippi
Servicing Lender Address 1905, Community Bank Way, Flowood, MS, 39232
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address UNION, NEWTON, MS, 39365-2314
Project Congressional District MS-03
Number of Employees 25
NAICS code 321999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39217
Originating Lender Name Community Bank of Mississippi
Originating Lender Address Flowood, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 93721.51
Forgiveness Paid Date 2021-08-27

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0600130 Employee Retirement Income Security Act (ERISA) 2006-10-12 voluntarily
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2006-10-12
Termination Date 2007-04-03
Date Issue Joined 2006-12-06
Section 1001
Status Terminated

Parties
Name WITHERS
Role Plaintiff
Name TRI-C WOOD PRODUCTS, INC.
Role Defendant

Related by officers

HAROLD A CLEVELAND

WOOD PLUS, INC.

Related by address

No related companies by address

Date of last update: 18 Apr 2025

Sources: Mississippi Secretary of State

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