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  5. CASEY SYSTEMS, INC.

CASEY SYSTEMS, INC.

Company Details

Name: CASEY SYSTEMS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 01 Jul 1985 (40 years ago)
Business ID: 523571
ZIP code: 39204
County: Hinds
State of Incorporation: MISSISSIPPI
Principal Office Address: 2159 HENRY HILL DR, STE 100JACKSON, MS 39204

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASEY SYSTEMS, INC 2023 640714018 2024-06-25 CASEY SYSTEMS, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 488990
Sponsor’s telephone number 6019227767
Plan sponsor’s address 2159 HENRY HILL DR, JACKSON, MS, 39204

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing TERRY THOMAS
Valid signature Filed with authorized/valid electronic signature
CASEY SYSTEMS, INC 2022 640714018 2023-05-09 CASEY SYSTEMS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 488990
Sponsor’s telephone number 6019227767
Plan sponsor’s address 2159 HENRY HILL DR, JACKSON, MS, 39204

Signature of
Role Plan administrator
Date 2023-05-09
Name of individual signing TERRY THOMAS
Valid signature Filed with authorized/valid electronic signature
CASEY SYSTEMS, INC 2021 640714018 2022-07-25 CASEY SYSTEMS, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 488990
Sponsor’s telephone number 6019227767
Plan sponsor’s address 2159 HENRY HILL DR, JACKSON, MS, 39204

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing TERRY THOMAS
Valid signature Filed with authorized/valid electronic signature
CASEY SYSTEMS, INC 2020 640714018 2021-04-15 CASEY SYSTEMS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 488990
Sponsor’s telephone number 6019227767
Plan sponsor’s address 2159 HENRY HILL DR, JACKSON, MS, 39204

Signature of
Role Plan administrator
Date 2021-04-15
Name of individual signing TERRY THOMAS
Valid signature Filed with authorized/valid electronic signature
CASEY SYSTEMS, INC 2019 640714018 2020-04-01 CASEY SYSTEMS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 488990
Sponsor’s telephone number 6019227767
Plan sponsor’s address 2159 HENRY HILL DR, JACKSON, MS, 39204

Signature of
Role Plan administrator
Date 2020-04-01
Name of individual signing TERRY THOMAS
Valid signature Filed with authorized/valid electronic signature
CASEY SYSTEMS, INC 2018 640714018 2019-03-06 CASEY SYSTEMS, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 488990
Sponsor’s telephone number 6019227767
Plan sponsor’s address 2159 HENRY HILL DR, JACKSON, MS, 39204

Signature of
Role Plan administrator
Date 2019-03-06
Name of individual signing TERRY THOMAS
Valid signature Filed with authorized/valid electronic signature
CASEY SYSTEMS, INC 2017 640714018 2018-06-19 CASEY SYSTEMS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 488990
Sponsor’s telephone number 6019227767
Plan sponsor’s address 2159 HENRY HILL DR, JACKSON, MS, 39204

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing TERRY THOMAS
Valid signature Filed with authorized/valid electronic signature
CASEY SYSTEMS, INC 2016 640714018 2017-05-16 CASEY SYSTEMS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 488990
Sponsor’s telephone number 6019227767
Plan sponsor’s address 2159 HENRY HILL DR, JACKSON, MS, 39204

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing TERRY THOMAS
Valid signature Filed with authorized/valid electronic signature
CASEY SYSTEMS, INC 2015 640714018 2016-07-21 CASEY SYSTEMS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 488990
Sponsor’s telephone number 6019227767
Plan sponsor’s address 2159 HENRY HILL DR, JACKSON, MS, 39204
CASEY SYSTEMS, INC 2014 640714018 2015-04-24 CASEY SYSTEMS, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 488990
Sponsor’s telephone number 6019227767
Plan sponsor’s address 2159 HENRY HILL DR, JACKSON, MS, 39204

Signature of
Role Plan administrator
Date 2015-04-24
Name of individual signing TERRY THOMAS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/25/20140725115831P040023340669001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 488990
Sponsor’s telephone number 6019227767
Plan sponsor’s address 2159 HENRY HILL DR, JACKSON, MS, 39204

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing FRANK HARRISON
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 488990
Sponsor’s telephone number 6019227767
Plan sponsor’s address 2159 HENRY HILL DR, JACKSON, MS, 39204

Signature of
Role Plan administrator
Date 2014-03-11
Name of individual signing TERRY THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-11
Name of individual signing TERRY THOMAS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/03/18/20130318151531P030045245509001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 488990
Sponsor’s telephone number 6019227767
Plan sponsor’s address 2159 HENRY HILL DR, JACKSON, MS, 39204

Signature of
Role Plan administrator
Date 2013-03-18
Name of individual signing TERRY THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-18
Name of individual signing TERRY THOMAS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/04/23/20120423155437P030004242433001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 488990
Sponsor’s telephone number 6019227767
Plan sponsor’s address 2159 HENRY HILL DR, JACKSON, MS, 39204

Plan administrator’s name and address
Administrator’s EIN 640714018
Plan administrator’s name CASEY SYSTEMS, INC
Plan administrator’s address 2159 HENRY HILL DR, JACKSON, MS, 39204
Administrator’s telephone number 6019227767

Signature of
Role Plan administrator
Date 2012-04-23
Name of individual signing TERRY THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-23
Name of individual signing TERRY THOMAS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/27/20110727135831P030014886914001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 488990
Sponsor’s telephone number 6019227767
Plan sponsor’s address 2159 HENRY HILL DR, JACKSON, MS, 39204

Plan administrator’s name and address
Administrator’s EIN 640714018
Plan administrator’s name CASEY SYSTEMS, INC
Plan administrator’s address 2159 HENRY HILL DR, JACKSON, MS, 39204
Administrator’s telephone number 6019227767

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing TERRY THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing TERRY THOMAS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/07/20100907112407P030483956913001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 488990
Sponsor’s telephone number 6019227767
Plan sponsor’s address 2159 HENRY HILL DR, JACKSON, MS, 39204

Plan administrator’s name and address
Administrator’s EIN 640714018
Plan administrator’s name CASEY SYSTEMS, INC
Plan administrator’s address 2159 HENRY HILL DR, JACKSON, MS, 39204
Administrator’s telephone number 6019227767

Signature of
Role Plan administrator
Date 2010-09-07
Name of individual signing FRANK HARRISON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Thomas, Terry D Agent 2159 Henry Hill Drive Jackson Ms 39204;P O Box 2314, Clinton, MS 39060

Incorporator

Name Role Address
Alvin E Thomas Incorporator 2159 Henry Hill Dr #100, P O Box 2314, Jackson, MS 39204

Director

Name Role Address
Jeff Thomas Director 2159 Henry Hill Dr, Ste 100, Jackson, MS 39204
Jeffrey C Thomas Director 2159 Henry Hill Dr, Ste 100, Jackson, MS 39204
Terry D Thomas Director 2159 Henry Hill Dr, Ste 100, Jackson, MS 39204

President

Name Role Address
Jeff Thomas President 2159 Henry Hill Dr, Ste 100, Jackson, MS 39204

Vice President

Name Role Address
Jeffrey C Thomas Vice President 2159 Henry Hill Dr, Ste 100, Jackson, MS 39204

Secretary

Name Role Address
Terry D Thomas Secretary 2159 Henry Hill Dr, Ste 100, Jackson, MS 39204

Treasurer

Name Role Address
Terry D Thomas Treasurer 2159 Henry Hill Dr, Ste 100, Jackson, MS 39204

Filings

Type Status Filed Date Description
Annual Report Filed 2025-02-05 Annual Report For CASEY SYSTEMS, INC.
Annual Report Filed 2024-02-01 Annual Report For CASEY SYSTEMS, INC.
Annual Report Filed 2023-04-17 Annual Report For CASEY SYSTEMS, INC.
Annual Report Filed 2022-04-12 Annual Report For CASEY SYSTEMS, INC.
Annual Report Filed 2021-04-01 Annual Report For CASEY SYSTEMS, INC.
Annual Report Filed 2020-04-06 Annual Report For CASEY SYSTEMS, INC.
Annual Report Filed 2019-02-08 Annual Report For CASEY SYSTEMS, INC.
Annual Report Filed 2018-04-11 Annual Report For CASEY SYSTEMS, INC.
Annual Report Filed 2017-04-03 Annual Report For CASEY SYSTEMS, INC.
Annual Report Filed 2016-01-28 Annual Report For CASEY SYSTEMS, INC.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6445098006 2020-06-30 0470 PPP 2159 HENRY HILL DR STE 100, JACKSON, MS, 39204-2004
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54000
Loan Approval Amount (current) 54000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39099
Servicing Lender Name BankPlus
Servicing Lender Address 202 E Jackson St, BELZONI, MS, 39038-3524
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSON, HINDS, MS, 39204-2004
Project Congressional District MS-03
Number of Employees 4
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 39099
Originating Lender Name BankPlus
Originating Lender Address BELZONI, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54248.61
Forgiveness Paid Date 2021-02-16
5400768509 2021-02-27 0470 PPS 2159 Henry Hill Dr Ste 100, Jackson, MS, 39204-2015
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39099
Servicing Lender Name BankPlus
Servicing Lender Address 202 E Jackson St, BELZONI, MS, 39038-3524
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jackson, HINDS, MS, 39204-2015
Project Congressional District MS-03
Number of Employees 4
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 39099
Originating Lender Name BankPlus
Originating Lender Address BELZONI, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50144.44
Forgiveness Paid Date 2021-06-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
460796 Interstate 2025-02-25 70000 2024 1 1 Auth. For Hire
Legal Name CASEY SYSTEMS INC
DBA Name -
Physical Address 2159 HENRY HILL DRIVE SUITE 100, JACKSON, MS, 39204, US
Mailing Address P O BOX 2314, CLINTON, MS, 39060-2314, US
Phone (601) 922-7767
Fax (601) 922-7750
E-mail TERILDA@AOL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 2
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections
Unique report number of the inspection 3017011275
State abbreviation that indicates the state the inspector is from MS
The date of the inspection 2023-10-24
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred MS
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit A451238
License state of the main unit MS
Vehicle Identification Number of the main unit 3AKJHHDRXKSKD1096
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit WANC
License plate of the secondary unit 150943A
License state of the secondary unit MS
Vehicle Identification Number of the secondary unit 1JJV532D1PL359172
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2023-10-24
Code of the violation 393205C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Wheel fasteners loose and/or missing
The description of the violation group Wheels Studs Clamps Etc.
The unit a violation is cited against Vehicle main unit

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Date of last update: 20 Apr 2025

Sources: Mississippi Secretary of State

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