| Name: | MAGNOLIA PROCESSING, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 14 Feb 1983 (42 years ago) |
| Business ID: | 507965 |
| ZIP code: | 38676 |
| County: | Tunica |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 5255 HIGHWAY 4TUNICA, MS 38676 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIDE OF THE POND EMPLOYEES RETIREMENT PLAN | 2010 | 640671317 | 2010-11-22 | MAGNOLIA PROCESSING, INC. | 4 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 640671317 |
| Plan administrator’s name | MAGNOLIA PROCESSING, INC. |
| Plan administrator’s address | P.O. BOX 609, TUNICA, MS, 38676 |
| Administrator’s telephone number | 6623633600 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| 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 | 0 |
| 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 | 2010-11-22 |
| Name of individual signing | WILLIAM H. GIDDEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 112510 |
| Sponsor’s telephone number | 6623633600 |
| Plan sponsor’s mailing address | P.O. BOX 609, TUNICA, MS, 38676 |
| Plan sponsor’s address | 5255 HIGHWAY 4, TUNICA, MS, 38676 |
Plan administrator’s name and address
| Administrator’s EIN | 640671317 |
| Plan administrator’s name | MAGNOLIA PROCESSING, INC. |
| Plan administrator’s address | P.O. BOX 609, TUNICA, MS, 38676 |
| Administrator’s telephone number | 6623633600 |
Number of participants as of the end of the plan year
| Active participants | 4 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| 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 | 4 |
| 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 | 2010-05-14 |
| Name of individual signing | WILLIAM H. GIDDEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-05-14 |
| Name of individual signing | WILLIAM H. GIDDEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Battle, William H | Agent | 5475 Hwy 4, Tunica, MS 38676 |
| Name | Role | Address |
|---|---|---|
| Sterling W Owen Iii | Incorporator | 3695 Austin Rd, Tunica, MS 38676 |
| William H Gidden | Incorporator | 2815 Austin Rd, Tunica, MS 38676 |
| Name | Role | Address |
|---|---|---|
| William H Battle | Director | 5255 Hwy 4, Tunica, MS 38676 |
| Lynda S. Battle | Director | 5255 Highway 4, Tunica, MS 38676 |
| Name | Role | Address |
|---|---|---|
| William H Battle | President | 5255 Hwy 4, Tunica, MS 38676 |
| Name | Role | Address |
|---|---|---|
| Lynda S. Battle | Secretary | 5255 Highway 4, Tunica, MS 38676 |
| Name | Role | Address |
|---|---|---|
| Lynda S. Battle | Treasurer | 5255 Highway 4, Tunica, MS 38676 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-02-26 | Annual Report For MAGNOLIA PROCESSING, INC. |
| Annual Report | Filed | 2024-04-19 | Annual Report For MAGNOLIA PROCESSING, INC. |
| Annual Report | Filed | 2023-05-18 | Annual Report For MAGNOLIA PROCESSING, INC. |
| Annual Report | Filed | 2022-06-15 | Annual Report For MAGNOLIA PROCESSING, INC. |
| Annual Report | Filed | 2021-04-15 | Annual Report For MAGNOLIA PROCESSING, INC. |
| Annual Report | Filed | 2020-04-09 | Annual Report For MAGNOLIA PROCESSING, INC. |
| Annual Report | Filed | 2019-04-17 | Annual Report For MAGNOLIA PROCESSING, INC. |
| Annual Report | Filed | 2018-03-29 | Annual Report For MAGNOLIA PROCESSING, INC. |
| Annual Report | Filed | 2017-04-13 | Annual Report For MAGNOLIA PROCESSING, INC. |
| Annual Report | Filed | 2016-04-21 | Annual Report For MAGNOLIA PROCESSING, INC. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9132837010 | 2020-04-09 | 0470 | PPP | 5255 HIGHWAY 4, TUNICA, MS, 38676-6136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P1895948 | MAGNOLIA PROCESSING INC | MAGNOLIA PROCESSING INC | Y4LXMHAPLWK5 | 5255 HIGHWAY 4, TUNICA, MS, 38676-6136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 311710 |
| NAICS Code's Description | Seafood Product Preparation and Packaging |
| 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) |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 309882 | Interstate | 2024-05-23 | 75000 | 2023 | 3 | 2 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| 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 | 2 |
| 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 | 8.53 |
| 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 | 2 |
Inspections
| Unique report number of the inspection | B735001620 |
| State abbreviation that indicates the state the inspector is from | AR |
| The date of the inspection | 2023-08-24 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | AR |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | MACK |
| License plate of the main unit | A313932 |
| License state of the main unit | MS |
| Vehicle Identification Number of the main unit | 1M2AN09C4CM009537 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | UTIL |
| License plate of the secondary unit | 40465T |
| License state of the secondary unit | MS |
| Vehicle Identification Number of the secondary unit | 1UYVS24893M084717 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 2 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-08-24 |
| Code of the violation | 3922SLLS2 |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | State/Local Laws - Speeding 6-10 miles per hour over the speed limit |
| The description of the violation group | Speeding 2 |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-08-24 |
| Code of the violation | 39216 |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 7 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Failing to use seat belt while operating a CMV |
| The description of the violation group | Seat Belt |
| The unit a violation is cited against | Driver |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9200053 | Antitrust | 1992-04-01 | voluntarily | |||||||||||||||||||||||||||||||||||||||||
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| Name | J & M FOODS, INC |
| Role | Plaintiff |
| Name | MAGNOLIA PROCESSING, INC. |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | granted |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 1992-02-07 |
| Termination Date | 1996-08-27 |
| Section | 15 |
Parties
| Name | STATE FISH DISTRIBUTORS, INC |
| Role | Plaintiff |
| Name | MAGNOLIA PROCESSING, INC. |
| Role | Defendant |
| 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 | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 1992-02-14 |
| Termination Date | 1992-06-18 |
| Section | 15 |
Parties
| Name | ROSES'S WHOLESALE SEAFOOD, INC |
| Role | Plaintiff |
| Name | MAGNOLIA PROCESSING, INC. |
| Role | Defendant |
| 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 | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 1992-02-24 |
| Termination Date | 1992-09-02 |
| Section | 15 |
Parties
| Name | LEMOYNE COLD STORAGE, INC. |
| Role | Plaintiff |
| Name | MAGNOLIA PROCESSING, INC. |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | granted |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 1992-02-24 |
| Termination Date | 1996-08-27 |
| Section | 15 |
Parties
| Name | FARM HOUSE FOOD DISTRIBUTORS, |
| Role | Plaintiff |
| Name | MAGNOLIA PROCESSING, INC. |
| Role | Defendant |
Date of last update: 19 Apr 2025
Sources: Mississippi Secretary of State
