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Old River Companies, Inc.

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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:
Headquarter of
Company Number:
000-945-426
State:
ALABAMA

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
V7BDMLDLYTD5
UEI Expiration Date:
2026-04-25

Business Information

Activation Date:
2025-04-29
Initial Registration Date:
2023-09-27

Form 5500 Series

Employer Identification Number (EIN):
640678922
Plan Year:
2023
Number Of Participants:
140
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
114
Sponsors Telephone Number:

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.

USAspending Awards / Financial Assistance

Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2666000.00
Total Face Value Of Loan:
2666000.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2666000
Current Approval Amount:
2666000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2697103.33
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2000000
Current Approval Amount:
2000000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2016833.33

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Date of last update: 20 Apr 2025

Sources: Mississippi Secretary of State