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  5. Old River Companies, Inc.

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 (42 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
ALABAMA profile:
Old River Companies, Inc. (AL)

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

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:
2024
Number Of Participants:
142
Sponsors Telephone Number:
6016641410
File:
View File
Plan Year:
2023
Number Of Participants:
140
Sponsors Telephone Number:
6016641410
File:
View File
Plan Year:
2017
Number Of Participants:
114
Sponsors Telephone Number:
6016641410
File:
View File

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
Link:
View on USAspending
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
Link:
View on USAspending
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

Jobs Reported:
279
Initial Approval Amount:
$2,666,000
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,666,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,697,103.33
Servicing Lender:
Origin Bank
Use of Proceeds:
Payroll: $1,999,650
Utilities: $333,075
Mortgage Interest: $333,275
Jobs Reported:
164
Initial Approval Amount:
$2,000,000
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,000,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,016,833.33
Servicing Lender:
Origin Bank
Use of Proceeds:
Payroll: $2,000,000

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LEE I WHITE II

BELLMONT PLANTATION, INC. WINCHESTER PROPERTIES, LLC OLD RIVER TRUCK SALES, INC. OLD RIVER TRUCK SALES OF LOUISIANA, INC. Dee and Lee White Family Foundation

Lee I White Ii

BELLMONT PLANTATION, INC. OLD RIVER TRUCK SALES, INC.

Dee M White

OLD RIVER TRUCK SALES, INC.

Related by address

139 Old Hwy 49 SouthRichland, MS 39218

OLD RIVER TRUCK SALES, INC.

Date of last update: 14 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website

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