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Old River Companies, Inc.

Headquarter

Company Details

Name: Old River Companies, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 08 Dec 1983 (41 years ago)
Business ID: 513242
ZIP code: 39218
County: Rankin
State of Incorporation: MISSISSIPPI
Principal Office Address: 139 Old Hwy 49 SouthRichland, MS 39218
Historical names: OLD RIVER SUPPLY, INC.

Links between entities

Type Company Name Company Number State
Headquarter of Old River Companies, Inc., ALABAMA 000-945-426 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OLD RIVER COMPANIES, INC. 401(K) PLAN 2023 640678922 2024-04-08 OLD RIVER COMPANIES, INC. 140
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423100
Sponsor’s telephone number 6016641410
Plan sponsor’s address 139 OLD HIGHWAY 49 SOUTH, RICHLAND, MS, 39218

Plan administrator’s name and address

Administrator’s EIN 814671785
Plan administrator’s name BENEFIT PROFESSIONALS, INC.
Plan administrator’s address 629 LAKELAND EAST DRIVE, SUITE A, JACKSON, MS, 39232
Administrator’s telephone number 6019392902

Signature of

Role Plan administrator
Date 2024-04-08
Name of individual signing HAROLD BROWNLOW
Valid signature Filed with authorized/valid electronic signature
OLD RIVER COMPANIES, INC. 401(K) PLAN 2017 640678922 2018-10-01 OLD RIVER COMPANIES, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423100
Sponsor’s telephone number 6016641410
Plan sponsor’s address 139 OLD HIGHWAY 49 SOUTH, RICHLAND, MS, 39218

Plan administrator’s name and address

Administrator’s EIN 814671785
Plan administrator’s name BENEFIT PROFESSIONALS, INC.
Plan administrator’s address 629 LAKELAND EAST DRIVE, SUITE A, JACKSON, MS, 39232
Administrator’s telephone number 6019392902

Signature of

Role Plan administrator
Date 2018-10-01
Name of individual signing CHRIS BERRY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LEE I WHITE II Agent HIGHWAY 33 NORTH, CROSBY, MS 39633

Director

Name Role Address
Lee I White Ii Director PO Box 97477, Pearl, MS 39288

President

Name Role Address
Lee I White Ii President PO Box 97477, Pearl, MS 39288

Secretary

Name Role Address
Dee M White Secretary PO Box 97477, Pearl, MS 39288

Treasurer

Name Role Address
Dee M White Treasurer PO Box 97477, Pearl, MS 39288

Chief Financial Officer

Name Role Address
Dominic Dupre Chief Financial Officer 139 OLD HWY 49S, RICHLAND, MS 39218

Filings

Type Status Filed Date Description
Annual Report Filed 2025-01-13 Annual Report For Old River Companies, Inc.
Annual Report Filed 2024-01-23 Annual Report For Old River Companies, Inc.
Annual Report Filed 2023-02-14 Annual Report For Old River Companies, Inc.
Annual Report Filed 2022-02-10 Annual Report For Old River Companies, Inc.
Amendment Form Filed 2021-12-08 Amendment For Old River Companies, Inc.
Annual Report Filed 2021-04-12 Annual Report For Old River Companies, Inc.
Annual Report Filed 2020-06-22 Annual Report For Old River Companies, Inc.
Annual Report Filed 2019-05-21 Annual Report For Old River Companies, Inc.
Amendment Form Filed 2018-02-09 Amendment For Old River Companies, Inc.
Annual Report Filed 2018-02-09 Annual Report For Old River Companies, Inc.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7466617004 2020-04-07 0470 PPP 139 OLD HIGHWAY 49, RICHLAND, MS, 39218-9487
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2666000
Loan Approval Amount (current) 2666000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28153
Servicing Lender Name Origin Bank
Servicing Lender Address 3921 Elm St, CHOUDRANT, LA, 71227-3082
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address RICHLAND, RANKIN, MS, 39218-9487
Project Congressional District MS-03
Number of Employees 279
NAICS code 532120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 28153
Originating Lender Name Origin Bank
Originating Lender Address CHOUDRANT, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2697103.33
Forgiveness Paid Date 2021-06-11
7995928310 2021-01-29 0470 PPS 139 Old Highway 49 S, Richland, MS, 39218-9487
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name Volvo Trucks North America - Dealer Sales and Service Agreement
Lender Location ID 28153
Servicing Lender Name Origin Bank
Servicing Lender Address 3921 Elm St, CHOUDRANT, LA, 71227-3082
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Richland, RANKIN, MS, 39218-9487
Project Congressional District MS-03
Number of Employees 164
NAICS code 532120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 28153
Originating Lender Name Origin Bank
Originating Lender Address CHOUDRANT, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2016833.33
Forgiveness Paid Date 2021-12-07

Date of last update: 20 Apr 2025

Sources: Mississippi Secretary of State