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  5. BENEFIT ADMINISTRATION SERVICES, LTD.

BENEFIT ADMINISTRATION SERVICES, LTD.

Company Details

Name: BENEFIT ADMINISTRATION SERVICES, LTD.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 19 Jan 1984 (41 years ago)
Business ID: 513950
ZIP code: 39157
County: Madison
State of Incorporation: MISSISSIPPI
Principal Office Address: 1022 Highland Colony Parkway, Suite 202Ridgeland, MS 39157
Historical names: Acuity Group

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENEFIT ADMINISTRATION SERVICES, LTD. 401(K) PLAN 2023 640687636 2024-06-27 BENEFIT ADMINISTRATION SERVICES, LTD. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 524140
Sponsor’s telephone number 6013668002
Plan sponsor’s address 1022 HIGHLAND COLONY PARKWAY, SUITE 202, RIDGELAND, MS, 39157
BENEFIT ADMINISTRATION SERVICES, LTD. 401(K) PLAN 2022 640687636 2023-07-26 BENEFIT ADMINISTRATION SERVICES, LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 524140
Sponsor’s telephone number 6013668002
Plan sponsor’s address 1022 HIGHLAND COLONY PARKWAY, SUITE 202, RIDGELAND, MS, 39157

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing ED SIMMONS
Valid signature Filed with authorized/valid electronic signature
BENEFIT ADMINISTRATION SERVICES, LTD. 401(K) PLAN 2021 640687636 2022-09-12 BENEFIT ADMINISTRATION SERVICES, LTD. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 524140
Sponsor’s telephone number 6013668002
Plan sponsor’s address 1022 HIGHLAND COLONY PARKWAY, SUITE 202, RIDGELAND, MS, 39157
BENEFIT ADMINISTRATION SERVICES, LTD. 401(K) PLAN 2020 640687636 2021-07-06 BENEFIT ADMINISTRATION SERVICES, LTD. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 524140
Sponsor’s telephone number 6013668002
Plan sponsor’s address 1022 HIGHLAND COLONY PARKWAY, SUITE 202, RIDGELAND, MS, 39157

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing ED SIMMONS
Valid signature Filed with authorized/valid electronic signature
BENEFIT ADMINISTRATION SERVICES, LTD. 401(K) PLAN 2019 640687636 2020-06-08 BENEFIT ADMINISTRATION SERVICES, LTD. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 524140
Sponsor’s telephone number 6013668002
Plan sponsor’s address 613 CRESCENT CIRCLE, SUITE 201, RIDGELAND, MS, 39157

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing ED SIMMONS
Valid signature Filed with authorized/valid electronic signature
BENEFIT ADMINISTRATION SERVICES, LTD. 401(K) PLAN 2018 640687636 2019-07-02 BENEFIT ADMINISTRATION SERVICES, LTD. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 524140
Sponsor’s telephone number 6013668002
Plan sponsor’s address 613 CRESCENT CIRCLE, SUITE 201, RIDGELAND, MS, 39157

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing ED SIMMONS
Valid signature Filed with authorized/valid electronic signature
BENEFIT ADMINISTRATION SERVICES, LTD. 401(K) PLAN 2017 640687636 2018-06-08 BENEFIT ADMINISTRATION SERVICES, LTD. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 524140
Sponsor’s telephone number 6013668002
Plan sponsor’s address 613 CRESCENT CIRCLE, SUITE 201, RIDGELAND, MS, 39157

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing ED SIMMONS
Valid signature Filed with authorized/valid electronic signature
BENEFIT ADMINISTRATION SERVICES, LTD. 401(K) PLAN 2016 640687636 2017-07-14 BENEFIT ADMINISTRATION SERVICES, LTD. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 524140
Sponsor’s telephone number 6013668002
Plan sponsor’s address 613 CRESCENT CIRCLE, SUITE 201, RIDGELAND, MS, 39157

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing ED SIMMONS
Valid signature Filed with authorized/valid electronic signature
BENEFIT ADMINISTRATION SERVICES, LTD. EMPLOYEE RETIREMENT SAVINGS PLAN 2015 640687636 2016-07-21 BENEFIT ADMINISTRATION SERVICES, LTD. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 524140
Sponsor’s telephone number 6013668002
Plan sponsor’s address 613 CRESCENT CIRCLE STE 201, RIDGELAND, MS, 39157

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing ROBIN S. COX
Valid signature Filed with authorized/valid electronic signature
BENEFIT ADMINISTRATION SERVICES, LTD. EMPLOYEE RETIREMENT SAVINGS PLAN 2014 640687636 2015-07-31 BENEFIT ADMINISTRATION SERVICES, LTD. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 524140
Sponsor’s telephone number 6013668002
Plan sponsor’s address 613 CRESCENT CIRCLE STE 201, RIDGELAND, MS, 39157

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing ROBIN S. COX
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/09/19/20140919092137P030002914141001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 524140
Sponsor’s telephone number 6013668002
Plan sponsor’s address 613 CRESCENT CIRCLE STE 201, RIDGELAND, MS, 39157

Signature of
Role Plan administrator
Date 2014-09-19
Name of individual signing ROBIN COX
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/13/20130613132212P030090127525001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 524140
Sponsor’s telephone number 6013668002
Plan sponsor’s address 613 CRESCENT CIRCLE STE 201, RIDGELAND, MS, 39157

Signature of
Role Plan administrator
Date 2013-06-13
Name of individual signing ROBIN COX
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/03/15/20120315152410P030016322887001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 524140
Sponsor’s telephone number 6013668002
Plan sponsor’s address 613 CRESCENT CIRCLE STE 201, RIDGELAND, MS, 39157

Plan administrator’s name and address
Administrator’s EIN 640687636
Plan administrator’s name BENEFIT ADMINSTRATION SERVICE, LTD.
Plan administrator’s address 613 CRESCENT CIRCLE STE 201, RIDGELAND, MS, 39157
Administrator’s telephone number 6013668002

Signature of
Role Plan administrator
Date 2012-03-15
Name of individual signing ROBIN COX
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/03/30/20110330160212P040010877735001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 524140
Sponsor’s telephone number 6013668002
Plan sponsor’s address 613 CRESCENT CIRCLE STE 201, RIDGELAND, MS, 39157

Plan administrator’s name and address
Administrator’s EIN 640687636
Plan administrator’s name BENEFIT ADMINSTRATION SERVICE, LTD.
Plan administrator’s address 613 CRESCENT CIRCLE STE 201, RIDGELAND, MS, 39157
Administrator’s telephone number 6013668002

Signature of
Role Plan administrator
Date 2011-03-30
Name of individual signing ROBIN COX
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/16/20100716133334P030378465137001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 524140
Sponsor’s telephone number 6013668002
Plan sponsor’s address 613 CRESCENT CIRCLE STE 201, RIDGELAND, MS, 39157

Plan administrator’s name and address
Administrator’s EIN 640687636
Plan administrator’s name BENEFIT ADMINSTRATION SERVICE, LTD.
Plan administrator’s address 613 CRESCENT CIRCLE STE 201, RIDGELAND, MS, 39157
Administrator’s telephone number 6013668002

Signature of
Role Plan administrator
Date 2010-07-16
Name of individual signing ROBIN COX
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Robin S. Cox Director 1022 Highland Colony Parkway, Suite 202, Ridgeland, MS 39157
Eugene Starks Director 1022 Highland Colony Parkway, Suite 202, Ridgeland, MS 39157

President

Name Role Address
Robin S. Cox President 1022 Highland Colony Parkway, Suite 202, Ridgeland, MS 39157

Secretary

Name Role Address
Eugene Starks Secretary 1022 Highland Colony Parkway, Suite 202, Ridgeland, MS 39157

Vice President

Name Role Address
Eugene Starks Vice President 1022 Highland Colony Parkway, Suite 202, Ridgeland, MS 39157

Filings

Type Status Filed Date Description
Annual Report Filed 2024-06-04 Annual Report For BENEFIT ADMINISTRATION SERVICES, LTD.
Annual Report Filed 2023-03-22 Annual Report For BENEFIT ADMINISTRATION SERVICES, LTD.
Annual Report Filed 2022-04-11 Annual Report For BENEFIT ADMINISTRATION SERVICES, LTD.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2022-02-09 Annual Report For BENEFIT ADMINISTRATION SERVICES, LTD.
Annual Report Filed 2021-01-15 Annual Report For BENEFIT ADMINISTRATION SERVICES, LTD.
Amendment Form Filed 2020-05-19 Amendment For BENEFIT ADMINISTRATION SERVICES, LTD.
Amendment Form Filed 2020-04-22 Amendment For BENEFIT ADMINISTRATION SERVICES, LTD.
Annual Report Filed 2020-01-14 Annual Report For BENEFIT ADMINISTRATION SERVICES, LTD.
Annual Report Filed 2019-02-26 Annual Report For BENEFIT ADMINISTRATION SERVICES, LTD.

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

Robin S. Cox

Portico Housing Foundation, Inc

Eugene Starks

AKWO, LLC Acuity Specialty Administrators, LLC

Related by address

1022 Highland Colony Parkway, Suite 202Ridgeland, MS 39157

Acuity Group of Mississippi, LLC

Date of last update: 19 Dec 2024

Sources: Mississippi Secretary of State

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