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  5. Moseley-Keyes, Inc.

Moseley-Keyes, Inc.

Company Details

Name: Moseley-Keyes, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 10 Apr 1986 (39 years ago)
Business ID: 529407
ZIP code: 39111
County: Simpson
State of Incorporation: MISSISSIPPI
Principal Office Address: 1663 Simpson Hwy 49MAGEE, MS 39111
Historical names: INSURANCE ASSOCIATES OF MAGEE, INC.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INSURANCE ASSOCIATES OF MAGEE, INC. 401(K) PLAN - FINAL 2018 640729801 2019-11-22 INSURANCE ASSOCIATES OF MAGEE, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524290
Sponsor’s telephone number 6018492271
Plan sponsor’s address P. O. BOX 1070, 1663 SIMPSON HWY 49, MAGEE, MS, 39111

Signature of
Role Plan administrator
Date 2019-11-22
Name of individual signing MELISSA KEYES
Valid signature Filed with authorized/valid electronic signature
INSURANCE ASSOCIATES OF MAGEE, INC. 401(K) PLAN 2018 640729801 2019-09-17 INSURANCE ASSOCIATES OF MAGEE, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524290
Sponsor’s telephone number 6018492271
Plan sponsor’s address P. O. BOX 1070, 1663 SIMPSON HWY 49, MAGEE, MS, 39211

Signature of
Role Plan administrator
Date 2019-09-17
Name of individual signing MELISSA KEYES
Valid signature Filed with authorized/valid electronic signature
INSURANCE ASSOCIATES OF MAGEE, INC. 401(K) PLAN 2017 640729801 2018-10-10 INSURANCE ASSOCIATES OF MAGEE, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524290
Sponsor’s telephone number 6018492271
Plan sponsor’s address P. O. BOX 1070, 1663 SIMPSON HWY 49, MAGEE, MS, 39211

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing MELISSA KEYES
Valid signature Filed with authorized/valid electronic signature
INSURANCE ASSOCIATES OF MAGEE, INC. 401(K) PLAN 2016 640729801 2017-10-13 INSURANCE ASSOCIATES OF MAGEE, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524290
Sponsor’s telephone number 6018492271
Plan sponsor’s address 1663 SIMPSON HWY 49, MAGEE, MS, 39111

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing MELISSA KEYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing MELISSA KEYES
Valid signature Filed with authorized/valid electronic signature
INSURANCE ASSOCIATES OF MAGEE, INC. 401(K) PLAN 2015 640729801 2016-10-04 INSURANCE ASSOCIATES OF MAGEE, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524290
Sponsor’s telephone number 6018492271
Plan sponsor’s address 1663 SIMPSON HWY 49, MAGEE, MS, 39111

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing MELISSA KEYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-04
Name of individual signing MELISSA KEYES
Valid signature Filed with authorized/valid electronic signature
INSURANCE ASSOCIATES OF MAGEE, INC. 401(K) PLAN 2014 640729801 2015-10-07 INSURANCE ASSOCIATES OF MAGEE, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524290
Sponsor’s telephone number 6018492271
Plan sponsor’s address 1663 SIMPSON HWY 49, MAGEE, MS, 39111

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing MELISSA KEYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-07
Name of individual signing MELISSA KEYES
Valid signature Filed with authorized/valid electronic signature
INSURANCE ASSOCIATES OF MAGEE, INC. 401(K) PLAN 2013 640729801 2014-10-15 INSURANCE ASSOCIATES OF MAGEE, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524290
Sponsor’s telephone number 6018492271
Plan sponsor’s address 1663 SIMPSON HWY 49, MAGEE, MS, 39111

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing MELISSA KEYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing MELISSA KEYES
Valid signature Filed with authorized/valid electronic signature
INSURANCE ASSOCIATES OF MAGEE, INC. 401(K) PLAN 2012 640729801 2013-10-11 INSURANCE ASSOCIATES OF MAGEE, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524290
Sponsor’s telephone number 6018492271
Plan sponsor’s address 1663 SIMPSON HWY 49, MAGEE, MS, 39211

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing MELISSA SANFORD KEYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing MELISSA SANFORD KEYES
Valid signature Filed with authorized/valid electronic signature
INSURANCE ASSOCIATES OF MAGEE, INC. 401(K) PLAN 2011 640729801 2012-07-23 INSURANCE ASSOCIATES OF MAGEE, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524290
Sponsor’s telephone number 6018492271
Plan sponsor’s address 1663 SIMPSON HWY 49, MAGEE, MS, 39211

Plan administrator’s name and address
Administrator’s EIN 640729801
Plan administrator’s name INSURANCE ASSOCIATES OF MAGEE, INC.
Plan administrator’s address 1663 SIMPSON HWY 49, MAGEE, MS, 39211
Administrator’s telephone number 6018492271

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing MELISSA SANFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-23
Name of individual signing MELISSA SANFORD
Valid signature Filed with authorized/valid electronic signature
INSURANCE ASSOCIATES OF MAGEE, INC. 401(K) PLAN 2010 640729801 2011-10-14 INSURANCE ASSOCIATES OF MAGEE, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524290
Sponsor’s telephone number 6018492271
Plan sponsor’s address 1663 SIMPSON HWY 49, MAGEE, MS, 39211

Plan administrator’s name and address
Administrator’s EIN 640729801
Plan administrator’s name INSURANCE ASSOCIATES OF MAGEE, INC.
Plan administrator’s address 1663 SIMPSON HWY 49, MAGEE, MS, 39211
Administrator’s telephone number 6018492271

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing MELISSA SANFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing MELISSA SANFORD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/30/20100930114139P030000268258001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524290
Sponsor’s telephone number 6018492271
Plan sponsor’s address 1663 SIMPSON HWY 49, MAGEE, MS, 39211

Plan administrator’s name and address
Administrator’s EIN 640729801
Plan administrator’s name INSURANCE ASSOCIATES OF MAGEE, INC.
Plan administrator’s address 1663 SIMPSON HWY 49, MAGEE, MS, 39211
Administrator’s telephone number 6018492271

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing MELISSA SANFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-30
Name of individual signing MELISSA SANFORD
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524290
Sponsor’s telephone number 6018492271
Plan sponsor’s address 1663 SIMPSON HWY 49, MAGEE, MS, 39211

Plan administrator’s name and address
Administrator’s EIN 640729801
Plan administrator’s name INSURANCE ASSOCIATES OF MAGEE, INC.
Plan administrator’s address 1663 SIMPSON HWY 49, MAGEE, MS, 39211
Administrator’s telephone number 6018492271

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing MELISSA SANFORD
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-09-30
Name of individual signing MELISSA SANFORD
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
DANNY MOSELEY Agent 1663 Simpson Hwy 49;P O Box 1070, MAGEE, MS 39111

Director

Name Role Address
Danny Moseley Director PO Box 1070, Magee, MS 39111
David Keyes Director PO Box 1070, Magee, MS 39111

President

Name Role Address
Danny Moseley President PO Box 1070, Magee, MS 39111

Vice President

Name Role Address
Melissa Sanford Keyes Vice President PO Box 1070, Magee, MS 39111

Secretary

Name Role Address
David Keyes Secretary PO Box 1070, Magee, MS 39111

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2024-12-01 Action of Intent to Dissolve: AR: Moseley-Keyes, Inc.
Notice to Dissolve/Revoke Filed 2024-09-01 Notice of Intent to Dissolve: AR: Moseley-Keyes, Inc.
Annual Report Filed 2023-07-21 Annual Report For Moseley-Keyes, Inc.
Annual Report Filed 2021-09-16 Annual Report For Moseley-Keyes, Inc.
Notice to Dissolve/Revoke Filed 2021-09-07 Notice of Intent to Dissolve: AR: Moseley-Keyes, Inc.
Annual Report Filed 2020-09-10 Annual Report For Moseley-Keyes, Inc.
Notice to Dissolve/Revoke Filed 2020-08-28 Notice to Dissolve/Revoke
Annual Report Filed 2019-09-12 Annual Report For Moseley-Keyes, Inc.
Annual Report Filed 2019-09-03 Annual Report For Moseley-Keyes, Inc.
Notice to Dissolve/Revoke Filed 2019-08-22 Notice to Dissolve/Revoke

Related by officers

DANNY MOSELEY

COMMUNITY HEALTHCARE MANAGEMENT, INC. LAND AND NEIGHBORHOOD DEVELOPMENT, INC. INSURANCE ASSOCIATES OF JACKSON, INC. STRONG RIVER WOODS, LLC LINCOLN LAND COMPANY LLC INSURANCE ASSOCIATES OF RANKIN COUNTY, INC. OKATOMA GROUP, LLC SOUTHERN DEVELOPMENT L.L.C. SIMPSON FIELDS, L.L.C.

Danny Moseley

PREMIUM CREDIT CORPORATION GOODWATER CREEK L.L.C. STRONG RIVER WOODS, LLC LINCOLN LAND COMPANY LLC DRY CREEK PLACE, LLC OKATOMA GROUP, LLC SOUTHERN DEVELOPMENT L.L.C. KEYES MOSELEY, LLC SIMPSON FIELDS, L.L.C. Cypress Springs Properties, LLC

David Keyes

PREMIUM CREDIT CORPORATION GOODWATER CREEK L.L.C. STRONG RIVER WOODS, LLC LINCOLN LAND COMPANY LLC OKATOMA GROUP, LLC SOUTHERN DEVELOPMENT L.L.C. KEYES MOSELEY, LLC SIMPSON FIELDS, L.L.C. KEYES INVESTMENTS, LLC Cypress Springs Properties, LLC

Related by address

No related companies by address

Date of last update: 20 Dec 2024

Sources: Mississippi Secretary of State

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