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TRUCKER'S EXCHANGE, INC.

Company Details

Name: TRUCKER'S EXCHANGE, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 03 Oct 1967 (58 years ago)
Business ID: 408570
ZIP code: 39208
County: Rankin
State of Incorporation: MISSISSIPPI
Principal Office Address: 3049 HWY 80 EPEARL, MS 39208-3412

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRUCKER'S EXCHANGE, INC. RETIREMENT PLAN 2014 640465093 2015-12-22 TRUCKER'S EXCHANGE, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-08-01
Business code 488510
Sponsor’s telephone number 6019396220
Plan sponsor’s address 3049 HWY 80 EAST, PEARL, MS, 39208

Signature of

Role Plan administrator
Date 2015-12-22
Name of individual signing MICHELE COOKSEY
Valid signature Filed with authorized/valid electronic signature
TRUCKER'S EXCHANGE, INC. RETIREMENT PLAN 2013 640465093 2014-11-06 TRUCKER'S EXCHANGE, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-08-01
Business code 488510
Sponsor’s telephone number 6019396220
Plan sponsor’s address 3049 HWY 80 EAST, PEARL, MS, 39208

Signature of

Role Plan administrator
Date 2014-11-06
Name of individual signing MICHELE COOKSEY
Valid signature Filed with authorized/valid electronic signature
TRUCKER'S EXCHANGE, INC. RETIREMENT PLAN 2012 640465093 2013-12-30 TRUCKER'S EXCHANGE, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-08-01
Business code 488510
Sponsor’s telephone number 6019396220
Plan sponsor’s address 3049 HWY 80 EAST, PEARL, MS, 39208

Signature of

Role Plan administrator
Date 2013-12-30
Name of individual signing MICHELE COOKSEY
Valid signature Filed with authorized/valid electronic signature
TRUCKER'S EXCHANGE, INC. RETIREMENT PLAN 2011 640465093 2013-01-02 TRUCKER'S EXCHANGE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-08-01
Business code 488510
Sponsor’s telephone number 6019396220
Plan sponsor’s address P. O. BOX 5809, PEARL, MS, 39288

Plan administrator’s name and address

Administrator’s EIN 640465093
Plan administrator’s name TRUCKER'S EXCHANGE, INC.
Plan administrator’s address P. O. BOX 5809, PEARL, MS, 39288
Administrator’s telephone number 6019396220

Signature of

Role Plan administrator
Date 2013-01-02
Name of individual signing MICHELE COOKSEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Randy Adams Agent 3049 Highway 80 East, Pearl, MS 39288

Director

Name Role Address
Harjeet Kaur Director 3049 Highway 80 East, Pearl, MS 39208
Jaspreet Singh Director 3049 Highway 80 East, Pearl, MS 39208

President

Name Role Address
Harjeet Kaur President 3049 Highway 80 East, Pearl, MS 39208

Secretary

Name Role Address
Harjeet Kaur Secretary 3049 Highway 80 East, Pearl, MS 39208

Treasurer

Name Role Address
Jaspreet Singh Treasurer 3049 Highway 80 East, Pearl, MS 39208

Vice President

Name Role Address
Jaspreet Singh Vice President 3049 Highway 80 East, Pearl, MS 39208

Filings

Type Status Filed Date Description
Dissolution Filed 2024-11-20 Dissolution For TRUCKER'S EXCHANGE, INC.
Annual Report Filed 2024-03-19 Annual Report For TRUCKER'S EXCHANGE, INC.
Annual Report Filed 2023-06-01 Annual Report For TRUCKER'S EXCHANGE, INC.
Annual Report Filed 2022-08-08 Annual Report For TRUCKER'S EXCHANGE, INC.
Annual Report Filed 2022-06-21 Annual Report For TRUCKER'S EXCHANGE, INC.
Annual Report Filed 2021-04-16 Annual Report For TRUCKER'S EXCHANGE, INC.
Amendment Form Filed 2020-12-18 Amendment For TRUCKER'S EXCHANGE, INC.
Annual Report Filed 2020-12-18 Annual Report For TRUCKER'S EXCHANGE, INC.
Annual Report Filed 2020-12-12 Annual Report For TRUCKER'S EXCHANGE, INC.
Annual Report Filed 2020-04-03 Annual Report For TRUCKER'S EXCHANGE, INC.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5957767107 2020-04-14 0470 PPP 3049 HIGHWAY 80, PEARL, MS, 39208-3412
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 212930
Loan Approval Amount (current) 212930
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PEARL, RANKIN, MS, 39208-3412
Project Congressional District MS-03
Number of Employees 13
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 214089.29
Forgiveness Paid Date 2020-11-12

Date of last update: 18 Apr 2025

Sources: Mississippi Secretary of State