| Name: | THE FAIR COMPANIES, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 02 Feb 1987 (38 years ago) |
| Business ID: | 534925 |
| ZIP code: | 39339 |
| County: | Winston |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 16465 W. MainLouisville, MS 39339 |
| Historical names: |
LOUISVILLE TIRE CENTER, INC. |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE FAIR COMPANIES, INC., ALABAMA | 001-106-687 | ALABAMA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000MSXJZI7LUBO75 | 534925 | US-MS | GENERAL | ACTIVE | 1987-02-01 | |||||||||||||||||||
|
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| Legal | 16465 W. Main St., PO Box 826, Louisville, US-MS, US, 39339 |
| Headquarters | 16465 W. Main St., Louisville, US-MS, US, 39339 |
Registration details
| Registration Date | 2023-07-13 |
| Last Update | 2024-07-13 |
| Status | LAPSED |
| Next Renewal | 2024-07-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 534925 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE FAIR COMPANIES, INC. 401(K) RETIREMENT PLAN | 2023 | 640738566 | 2024-12-10 | THE FAIR COMPANIES, INC | 43 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-12-10 |
| Name of individual signing | JOHN S FAIR, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-07-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 6627737181 |
| Plan sponsor’s address | 16465 W MAIN STREET, LOUISVILLE, MS, 39339 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-04 |
| Name of individual signing | JOHN S FAIR, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-07-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 6627737181 |
| Plan sponsor’s address | 16465 W MAIN STREET, LOUISVILLE, MS, 39339 |
Signature of
| Role | Plan administrator |
| Date | 2022-11-02 |
| Name of individual signing | JOHN S FAIR, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JOHN FAIR | Agent | 16465 West Main St, PO Box 787, Louisville, MS 39339 |
| Name | Role | Address |
|---|---|---|
| John S Fair III | Director | 16465 West Main St, Louisville, MS 39339 |
| John S Fair Jr | Director | 16465 West Main St, Louisville, MS 39339 |
| Bonnie B Fair | Director | 16465 West Main St, Louisville, MS 39339 |
| Name | Role | Address |
|---|---|---|
| John S Fair III | President | 16465 West Main St, Louisville, MS 39339 |
| Name | Role | Address |
|---|---|---|
| John S Fair Jr | Vice President | 16465 West Main St, Louisville, MS 39339 |
| Name | Role | Address |
|---|---|---|
| Bonnie B Fair | Secretary | 16465 West Main St, Louisville, MS 39339 |
| Name | Role | Address |
|---|---|---|
| Bonnie B Fair | Treasurer | 16465 West Main St, Louisville, MS 39339 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2024-07-18 | Agent Address Change For JOHN FAIR |
| Annual Report | Filed | 2024-03-19 | Annual Report For THE FAIR COMPANIES, INC. |
| Annual Report | Filed | 2023-03-20 | Annual Report For THE FAIR COMPANIES, INC. |
| Annual Report | Filed | 2022-02-14 | Annual Report For THE FAIR COMPANIES, INC. |
| Annual Report | Filed | 2021-03-23 | Annual Report For THE FAIR COMPANIES, INC. |
| Amendment Form | Filed | 2021-01-26 | Amendment For THE FAIR COMPANIES, INC. |
| Annual Report | Filed | 2020-02-04 | Annual Report For THE FAIR COMPANIES, INC. |
| Annual Report | Filed | 2019-01-11 | Annual Report For THE FAIR COMPANIES, INC. |
| Annual Report | Filed | 2018-01-23 | Annual Report For THE FAIR COMPANIES, INC. |
| Annual Report | Filed | 2017-02-07 | Annual Report For THE FAIR COMPANIES, INC. |
Date of last update: 20 Dec 2024
Sources: Mississippi Secretary of State
