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  5. SUNSTATES MANAGEMENT CORPORATION

SUNSTATES MANAGEMENT CORPORATION

Company Details

Name: SUNSTATES MANAGEMENT CORPORATION
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 07 Nov 1983 (41 years ago)
Business ID: 512747
ZIP code: 39530
County: Harrison
State of Incorporation: MISSISSIPPI
Principal Office Address: 723 Howard AvenueBiloxi, MS 39530

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNSTATES MANAGEMENT CORPORATION 401(K) PLAN AND TRUST 2023 640686816 2024-10-15 SUNSTATES MANAGEMENT CORPORATION 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 531310
Sponsor’s telephone number 2284351642
Plan sponsor’s address 723 HOWARD AVENUE, BILOXI, MS, 39530
SUNSTATES MANAGEMENT CORPORATION 401(K) PLAN AND TRUST 2022 640686816 2023-10-16 SUNSTATES MANAGEMENT CORPORATION 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 531310
Sponsor’s telephone number 2284351642
Plan sponsor’s address 723 HOWARD AVENUE, BILOXI, MS, 39530
SUNSTATES MANAGEMENT CORPORATION 401(K) PLAN AND TRUST 2021 640686816 2022-10-17 SUNSTATES MANAGEMENT CORPORATION 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 531310
Sponsor’s telephone number 2284351642
Plan sponsor’s address 723 HOWARD AVENUE, BILOXI, MS, 39530
SUNSTATES MANAGEMENT CORPORATION 401K PLAN 2020 640686816 2021-10-15 SUNSTATES MANAGEMENT CORPORATION 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 531310
Sponsor’s telephone number 2284351642
Plan sponsor’s address 723 HOWARD AVE, BILOXI, MS, 39530
SUNSTATES MANAGEMENT CORPORATION 401K PLAN 2019 640686816 2020-10-15 SUNSTATES MANAGEMENT CORPORATION 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 531310
Sponsor’s telephone number 2284351642
Plan sponsor’s address 723 HOWARD AVE, BILOXI, MS, 39530
SUNSTATES MANAGEMENT CORPORATION 401K PLAN 2018 640686816 2019-10-15 SUNSTATES MANAGEMENT CORPORATION 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 531310
Sponsor’s telephone number 2284351642
Plan sponsor’s address 723 HOWARD AVE, BILOXI, MS, 39530
SUNSTATES MANAGEMENT CORPORATION 401K PLAN 2017 640686816 2018-10-12 SUNSTATES MANAGEMENT CORPORATION 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 531310
Sponsor’s telephone number 2284351642
Plan sponsor’s address 723 HOWARD AVE, BILOXI, MS, 39530
SUNSTATES MANAGEMENT CORPORATION 401(K) PLAN 2016 640686816 2017-09-13 SUNSTATES MANAGEMENT CORPORATION 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 531310
Sponsor’s telephone number 2284351642
Plan sponsor’s address 723 HOWARD AVENUE, BILOXI, MS, 39530

Signature of
Role Plan administrator
Date 2017-09-13
Name of individual signing PATRICK SUFFERN
Valid signature Filed with authorized/valid electronic signature
SUNSTATES MANAGEMENT CORPORATION 401(K) PLAN 2015 640686816 2016-10-13 SUNSTATES MANAGEMENT CORPORATION 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 531310
Sponsor’s telephone number 2284351642
Plan sponsor’s address 723 HOWARD AVENUE, BILOXI, MS, 39530

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing PATRICK SUFFERN
Valid signature Filed with authorized/valid electronic signature
SUNSTATES MANAGEMENT CORPORATION 401(K) PLAN 2014 640686816 2015-10-12 SUNSTATES MANAGEMENT CORPORATION 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 531310
Sponsor’s telephone number 2284351642
Plan sponsor’s address 723 HOWARD AVENUE, BILOXI, MS, 39530

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing PATRICK SUFFERN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/14/20141014100251P040047911495001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 531310
Sponsor’s telephone number 2284351642
Plan sponsor’s address 723 HOWARD AVENUE, BILOXI, MS, 39530

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing PATRICK SUFFERN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/15/20131015101723P030038901731001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 531310
Sponsor’s telephone number 2284351642
Plan sponsor’s address 723 HOWARD AVENUE, BILOXI, MS, 39530

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing PATRICK SUFFERN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/08/20121008134227P030008260866001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 531310
Sponsor’s telephone number 2284351642
Plan sponsor’s address 723 HOWARD AVENUE, BILOXI, MS, 39530

Plan administrator’s name and address
Administrator’s EIN 640686816
Plan administrator’s name SUNSTATES MANAGEMENT CORPORATION
Plan administrator’s address 723 HOWARD AVENUE, BILOXI, MS, 39530
Administrator’s telephone number 2284351642

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing PATRICK SUFFERN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/14/20111014160035P040687196288001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 531310
Sponsor’s telephone number 2284351642
Plan sponsor’s address 723 HOWARD AVENUE, BILOXI, MS, 39530

Plan administrator’s name and address
Administrator’s EIN 640686816
Plan administrator’s name SUNSTATES MANAGEMENT CORPORATION
Plan administrator’s address 723 HOWARD AVENUE, BILOXI, MS, 39530
Administrator’s telephone number 2284351642

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing PATRICK SUFFERN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/27/20100927152811P070005585122001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 531310
Sponsor’s telephone number 2284351642
Plan sponsor’s address 723 HOWARD AVENUE, BILOXI, MS, 39530

Plan administrator’s name and address
Administrator’s EIN 640982016
Plan administrator’s name SUNSTATES MANAGEMENT CORPORATION
Plan administrator’s address 723 HOWARD AVENUE, BILOXI, MS, 39530
Administrator’s telephone number 2284351642

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing PATRICK SUFFERN
Valid signature Filed with authorized/valid electronic signature

President

Name Role Address
Craig C Bounds President 723 Howard Ave, Biloxi, MS 39530

Director

Name Role Address
George J Sliman III Director 723 Howard Ave, Biloxi, MS 39530
Craig C Bounds Director 723 Howard Ave, Biloxi, MS 39530

Secretary

Name Role Address
George J Sliman III Secretary 723 Howard Ave, Biloxi, MS 39530

Treasurer

Name Role Address
George J Sliman III Treasurer 723 Howard Ave, Biloxi, MS 39530

Vice President

Name Role Address
George J Sliman III Vice President 723 Howard Ave, Biloxi, MS 39530

Agent

Name Role Address
FRANKLIN M KYLE JR Agent 723 HOWARD AVENUE, BILOXI, MS 39530

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-15 Annual Report For SUNSTATES MANAGEMENT CORPORATION
Annual Report Filed 2023-03-31 Annual Report For SUNSTATES MANAGEMENT CORPORATION
Annual Report Filed 2022-04-12 Annual Report For SUNSTATES MANAGEMENT CORPORATION
Annual Report Filed 2021-04-13 Annual Report For SUNSTATES MANAGEMENT CORPORATION
Annual Report Filed 2020-04-14 Annual Report For SUNSTATES MANAGEMENT CORPORATION
Annual Report Filed 2019-04-09 Annual Report For SUNSTATES MANAGEMENT CORPORATION
Annual Report Filed 2018-04-12 Annual Report For SUNSTATES MANAGEMENT CORPORATION
Annual Report Filed 2017-04-10 Annual Report For SUNSTATES MANAGEMENT CORPORATION
Annual Report Filed 2016-04-13 Annual Report For SUNSTATES MANAGEMENT CORPORATION
Annual Report Filed 2015-03-27 Annual Report For SUNSTATES MANAGEMENT CORPORATION

Related by officers

Craig C Bounds

INVESTMENT PROPERTY HOLDINGS, INC. HIDDEN OAKS CORPORATION CYPRESS LAKE COMMERICAL, L.L.C. SUNSTATES HOLDINGS, INC. Sunstates Development, LLC Hengen / Sunstates Development Group, LLC

George J Sliman III

SLIMAN ENTERPRISES, INC. PEOPLES FINANCIAL CORPORATION CANAL LANDS, INC. GADSCO PARTNERS I, L.L.C. SSM GROUP, L.L.C. BONNY BROOK, L.L.C. POS REAL ESTATE MORTGAGE INVESTMENTS, L.L.C. CYPRESS LAKE CORP. CYPRESS LAKE COMMERICAL, L.L.C. SSM GROUP II, L.L.C.

FRANKLIN M KYLE JR

THE 100 CLUB OF BILOXI, INC. GULF GREENERY, INC. KYLE AND SCHMIDT, INC. INVESTMENT PROPERTY HOLDINGS, INC. HIDDEN OAKS, L.P. REALTY ACQUISITION FUNDING, LLC CYPRESS LAKE APARTMENTS, L.P.

Related by address

723 Howard AvenueBiloxi, MS 39530

CANAL LANDS, INC. GDM, INC. OAK POINTE, INC. GADSCO PARTNERS I, L.L.C. SSM GROUP, L.L.C. BONNY BROOK, L.L.C. POS REAL ESTATE MORTGAGE INVESTMENTS, L.L.C. LEGACY PARTNERS II, INC. LEGACY PARTNERS, INC.

Date of last update: 19 Dec 2024

Sources: Mississippi Secretary of State

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