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TOPISAW CREEK WATER ASSOCIATION, INC.

Company Details

Name: TOPISAW CREEK WATER ASSOCIATION, INC.
Jurisdiction: MISSISSIPPI
Business Type: Non Profit Corporation
Status: Good Standing
Effective Date: 08 May 1985 (40 years ago)
Business ID: 522580
ZIP code: 39662
County: Lincoln
State of Incorporation: MISSISSIPPI
Principal Office Address: 2190 Mallalieu Dr SERuth, MS 39662

Agent

Name Role Address
J B RUSSELL Agent ROUTE 1 BOX 114, RUTH, MS

Director

Name Role Address
Sam Moore Director 1521 Bogue Chitto Rd SE, Bogue Chitto, MS 39629
Travis Wright Director 2607 Union Rd SE, Brookhaven, MS 39601
Bobbie Nell Boyd Director 1076 Townsend Dr SE, Brookhaven, MS 39601

Other

Name Role Address
Sam Moore Other 1521 Bogue Chitto Rd SE, Bogue Chitto, MS 39629
Travis Wright Other 2607 Union Rd SE, Brookhaven, MS 39601
Bobbie Nell Boyd Other 1076 Townsend Dr SE, Brookhaven, MS 39601

Filings

Type Status Filed Date Description
Formation Form Filed 2011-06-13 Formation
See File Filed 1996-12-02 See File
See File Filed 1986-11-25 See File
Undetermined Event Filed 1985-05-09 Undetermined Event
Name Reservation Form Filed 1985-05-08 Name Reservation

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
0000C28085L92811 Department of Agriculture 10.760 - WATER AND WASTE DISPOSAL SYSTEMS FOR RURAL COMMUNITIES 2010-12-17 2010-12-17 DIRECT DOMESTIC WATER LOANS - REGULAR - PUBLIC BODY
Recipient TOPISAW CREEK WATER ASSOCIATION INC
Recipient Name Raw TOPISAW CREEK
Recipient UEI MJCEBG24GJ95
Recipient DUNS 806550257
Recipient Address 2190 MALLALIEU DR SE, RUTH, LINCOLN, MISSISSIPPI, 39662-9766, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 114457.00
Face Value of Direct Loan 1334000.00
Link View Page
0000C28085G92811 Department of Agriculture 10.760 - WATER AND WASTE DISPOSAL SYSTEMS FOR RURAL COMMUNITIES 2010-12-17 2010-12-17 DOMESTIC WATER GRANTS - REGULAR
Recipient TOPISAW CREEK WATER ASSOCIATION INC
Recipient Name Raw TOPISAW CREEK
Recipient UEI MJCEBG24GJ95
Recipient DUNS 806550257
Recipient Address 2190 MALLALIEU DR SE, RUTH, LINCOLN, MISSISSIPPI, 39662-9766, UNITED STATES
Obligated Amount 1033000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
64-0712732 Corporation Unconditional Exemption 2190 MALLALIEU DR SE, RUTH, MS, 39662-9766 1996-12
In Care of Name -
Group Exemption Number 0000
Subsection Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Mutual Cooperative Telephone Co., Organization Like Those on Three Preceding Lines
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-04
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Apr
Asset Amount 4399609
Income Amount 1020420
Form 990 Revenue Amount 1017431
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name TOPISAW CREEK WATER ASSOCIATIONINC
EIN 64-0712732
Tax Period 202304
Filing Type E
Return Type 990O
File View File
Organization Name TOPISAW CREEK WATER ASSOCIATIONINC
EIN 64-0712732
Tax Period 202204
Filing Type E
Return Type 990O
File View File
Organization Name TOPISAW CREEK WATER ASSOCIATION INC
EIN 64-0712732
Tax Period 202004
Filing Type P
Return Type 990O
File View File
Organization Name TOPISAW CREEK WATER ASSOCIATION INC
EIN 64-0712732
Tax Period 201904
Filing Type P
Return Type 990O
File View File
Organization Name TOPISAW CREEK WATER ASSOCIATION INC
EIN 64-0712732
Tax Period 201804
Filing Type P
Return Type 990O
File View File
Organization Name TOPISAW CREEK WATER ASSOCIATION INC
EIN 64-0712732
Tax Period 201704
Filing Type P
Return Type 990O
File View File

Date of last update: 12 Mar 2025

Sources: Mississippi Secretary of State