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  5. HEAFNER MOTORS, INC.

HEAFNER MOTORS, INC.

Company Details

Name: HEAFNER MOTORS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 06 Nov 1969 (55 years ago)
Business ID: 410472
ZIP code: 38606
County: Panola
State of Incorporation: MISSISSIPPI
Principal Office Address: 935 Hwy 6 WBatesville, MS 38606

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEAFNER MOTORS, INC. PROFIT SHARING PLAN 2023 640478373 2024-09-26 HEAFNER MOTORS, INC. 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1974-01-01
Business code 441110
Sponsor’s telephone number 6625637631
Plan sponsor’s address P.O. BOX 629, BATESVILLE, MS, 38606

Signature of
Role Plan administrator
Date 2024-09-23
Name of individual signing LISA HEAFNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-23
Name of individual signing LISA HEAFNER
Valid signature Filed with authorized/valid electronic signature
HEAFNER MOTORS, INC. PROFIT SHARING PLAN 2022 640478373 2023-10-02 HEAFNER MOTORS, INC. 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1974-01-01
Business code 441110
Sponsor’s telephone number 6625637631
Plan sponsor’s address P.O. BOX 629, BATESVILLE, MS, 38606

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing LISA HEAFNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-26
Name of individual signing LISA HEAFNER
Valid signature Filed with authorized/valid electronic signature
HEAFNER MOTORS, INC. PROFIT SHARING PLAN 2021 640478373 2022-10-14 HEAFNER MOTORS, INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1974-01-01
Business code 441110
Sponsor’s telephone number 6625637631
Plan sponsor’s address P.O. BOX 629, BATESVILLE, MS, 38606

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing LISA HEAFNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing LISA HEAFNER
Valid signature Filed with authorized/valid electronic signature
HEAFNER MOTORS, INC. PROFIT SHARING PLAN 2013 640478373 2014-07-22 HEAFNER MOTORS, INC. 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1974-01-01
Business code 441110
Sponsor’s telephone number 6625637631
Plan sponsor’s address P.O. BOX 629, BATESVILLE, MS, 38606

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing TOMMIE HEAFNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-22
Name of individual signing TOMMIE HEAFNER
Valid signature Filed with authorized/valid electronic signature
HEAFNER MOTORS, INC. PROFIT SHARING PLAN 2012 640478373 2013-08-20 HEAFNER MOTORS, INC. 93
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1974-01-01
Business code 441110
Sponsor’s telephone number 6625637631
Plan sponsor’s address P.O. BOX 629, BATESVILLE, MS, 38606

Signature of
Role Plan administrator
Date 2013-08-16
Name of individual signing TOMMIE HEAFNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-16
Name of individual signing TOMMIE HEAFNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HENRY E HEAFNER Agent HWY 6 WEST, BATESVILLE, MS 38606

Incorporator

Name Role Address
Joan R Heafner Incorporator 415 College St, Batesville, MS 38606
Henry E Heafner Incorporator Hwy 6 West, Batesville, MS 38606

Director

Name Role Address
Henry E Heafner Director Hwy 6 West, Batesville, MS 38606
Mark H Heafner Director No data
Samuel K Heafner Director No data

President

Name Role Address
Henry E Heafner President Hwy 6 West, Batesville, MS 38606

Treasurer

Name Role
Mark H Heafner Treasurer

Vice President

Name Role
Mark H Heafner Vice President

Secretary

Name Role
Samuel K Heafner Secretary

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-15 Annual Report For HEAFNER MOTORS, INC.
Annual Report Filed 2024-04-15 Annual Report For HEAFNER MOTORS, INC.
Annual Report Filed 2023-04-25 Annual Report For HEAFNER MOTORS, INC.
Annual Report Filed 2022-04-21 Annual Report For HEAFNER MOTORS, INC.
Annual Report Filed 2021-04-22 Annual Report For HEAFNER MOTORS, INC.
Annual Report Filed 2020-04-16 Annual Report For HEAFNER MOTORS, INC.
Annual Report Filed 2019-04-16 Annual Report For HEAFNER MOTORS, INC.
Annual Report Filed 2018-04-30 Annual Report For HEAFNER MOTORS, INC.
Annual Report Filed 2017-06-28 Annual Report For HEAFNER MOTORS, INC.
Annual Report Filed 2016-09-22 Annual Report For HEAFNER MOTORS, INC.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7773707007 2020-04-08 0470 PPP 935 HIGHWAY 6, BATESVILLE, MS, 38606-8900
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 616301.27
Loan Approval Amount (current) 616301.27
Undisbursed Amount 0
Franchise Name General Motors, LLC (Chevrolet, Buick, GM, Cadillac) Dealer Sales and Service Agreement
Lender Location ID 39084
Servicing Lender Name First Security Bank
Servicing Lender Address 295 Hwy 6 W, BATESVILLE, MS, 38606-2557
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BATESVILLE, PANOLA, MS, 38606-8900
Project Congressional District MS-02
Number of Employees 47
NAICS code 441110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39084
Originating Lender Name First Security Bank
Originating Lender Address BATESVILLE, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 622002.06
Forgiveness Paid Date 2021-03-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
482882 Interstate 2024-02-07 10000 2023 3 1 Auth. For Hire
Legal Name HEAFNER MOTORS INC
DBA Name -
Physical Address 935 HWY 6 WEST, BATESVILLE, MS, 38606, US
Mailing Address 935 HWY 6 WEST, BATESVILLE, MS, 38606, US
Phone (662) 563-7631
Fax (662) 563-7481
E-mail BRIAN.GITTER@GMAIL.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

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1700245 Civil Rights Employment 2017-12-07 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 3
Filing Date 2017-12-07
Termination Date 2018-12-12
Date Issue Joined 2018-01-23
Section 1331
Sub Section ED
Status Terminated

Parties
Name HARMON
Role Plaintiff
Name HEAFNER MOTORS, INC.
Role Defendant
1500195 Other Contract Actions 2015-11-12 transfer to another district
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2015-11-12
Termination Date 2016-11-15
Date Issue Joined 2015-12-03
Section 1332
Sub Section NR
Status Terminated

Parties
Name HEAFNER MOTORS, INC.
Role Plaintiff
Name BELLSOUTH TELECOMMUNICA,
Role Defendant
9600112 Other Fraud 1996-07-01 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 29
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 1996-07-01
Termination Date 1997-03-21
Date Issue Joined 1996-08-09
Section 1981

Parties
Name HEAFNER MOTORS, INC.
Role Plaintiff
Name SIMPSON
Role Defendant

Related by officers

HENRY E HEAFNER

CITIZENS SAVINGS AND LOAN PANOLA STUDENT TRANSIT, INCORPORATED MULLBERRY HUNTING CLUB, INC. LAMBERTH MOTOR CO., INC. DELTA WING HUNTING CLUB, LTD. HEAFNER MOTORS RENTALS, INC. FACTORY STORES OF MISSISSIPPI, LLC HALLMARK FORD, LLC DHW PROPERTIES, LLC LAKEWOOD PROPERTIES, LLC

Henry E Heafner

SHOPPER'S SQUARE, INC. HALLMARK FORD, LLC DHW PROPERTIES, LLC HEAFNER REALTY, INC. LAKEWOOD PROPERTIES, LLC Heafner Properties, LLC

Related by address

935 Hwy 6 WBatesville, MS 38606

HEAFNER REALTY, INC.

Date of last update: 18 Apr 2025

Sources: Mississippi Secretary of State

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