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  5. HANKINS, INC.

HANKINS, INC.

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Company Details

Name: HANKINS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 16 Sep 1988 (37 years ago)
Business ID: 557319
ZIP code: 38663
County: Tippah
State of Incorporation: MISSISSIPPI
Principal Office Address: 15881 HIGHWAY 4 EASTRIPLEY, MS 38663

Agent

Name Role Address
Fred Permenter Agent 105 E. Spring St, Ripley, MS 38663

Incorporator

Name Role Address
Beverly B Dyre Incorporator 6216 Ferncreek Drive, Jackson, MS 39211
Arnold D Dyre Incorporator 201 Highland Village, 4500 I-55 North, Jackson, MS 39211

Director

Name Role Address
Harold W Hankins Director PO Box 517, Ripley, MS 38663
J D Hankins Ii Director PO Box 517, Ripley, MS 38663
David L Hankins Director PO Box 517, Ripley, MS 38663

President

Name Role Address
Harold W Hankins President PO Box 517, Ripley, MS 38663

Secretary

Name Role Address
J D Hankins Ii Secretary PO Box 517, Ripley, MS 38663

Vice President

Name Role Address
J D Hankins Ii Vice President PO Box 517, Ripley, MS 38663
David L Hankins Vice President PO Box 517, Ripley, MS 38663
James D Hankins Iii Vice President PO Box 517, Ripley, MS 38663
Blake H Hankins Vice President 15881 Hwy 4 East, Ripley, MS 38663

Treasurer

Name Role Address
David L Hankins Treasurer PO Box 517, Ripley, MS 38663

Other

Name Role Address
James D Hankins Iii Other PO Box 517, Ripley, MS 38663

Form 5500 Series

Employer Identification Number (EIN):
640765827
Plan Year:
2023
Number Of Participants:
109
Sponsors Telephone Number:
6628379286
File:
View File
Plan Year:
2022
Number Of Participants:
113
Sponsors Telephone Number:
6628379286
File:
View File
Plan Year:
2021
Number Of Participants:
108
Sponsors Telephone Number:
6628379286
File:
View File
Plan Year:
2020
Number Of Participants:
110
Sponsors Telephone Number:
6628379286
File:
View File
Plan Year:
2020
Number Of Participants:
105
Sponsors Telephone Number:
6628379286
File:
View File

Filings

Type Status Filed Date Description
Annual Report Filed 2025-02-03 Annual Report For HANKINS, INC.
Annual Report Filed 2024-02-01 Annual Report For HANKINS, INC.
Restate Articles of Incorporation Filed 2023-10-12 Restatement For HANKINS, INC.
Annual Report Filed 2023-01-20 Annual Report For HANKINS, INC.
Annual Report Filed 2022-02-11 Annual Report For HANKINS, INC.
Annual Report Filed 2021-01-28 Annual Report For HANKINS, INC.
Annual Report Filed 2020-02-12 Annual Report For HANKINS, INC.
Annual Report Filed 2019-02-12 Annual Report For HANKINS, INC.
Annual Report Filed 2018-02-15 Annual Report For HANKINS, INC.
Annual Report Filed 2017-01-25 Annual Report For HANKINS, INC.

USAspending Awards / Financial Assistance

Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1694800.00
Total Face Value Of Loan:
1694800.00
Date:
2010-05-10
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Obligated Amount:
10450.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-05-05
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Obligated Amount:
17937.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-04-15
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Obligated Amount:
13682.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-04-08
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Obligated Amount:
5828.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-06-13
Type:
Planned
Address:
HIGHWAY 4 EAST, RIPLEY, MS, 38663
Safety Health:
Health
Scope:
Complete

Inspection Summary

Date:
2004-07-01
Type:
Planned
Address:
HIGHWAY 4 EAST, RIPLEY, MS, 38663
Safety Health:
Health
Scope:
Records
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2000-08-31
Type:
FollowUp
Address:
15881 HIGHWAY 4 EAST, RIPLEY, MS, 38663
Safety Health:
Health
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2000-06-13
Type:
Accident
Address:
15881 HIGHWAY 4 EAST, RIPLEY, MS, 38663
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
1999-12-08
Type:
Planned
Address:
HIGHWAY 4 EAST, RIPLEY, MS, 38663
Safety Health:
Health
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
110
Initial Approval Amount:
$1,694,800
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,694,800
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$1,705,061.67
Servicing Lender:
The Peoples Bank
Use of Proceeds:
Payroll: $1,355,840
Utilities: $169,480
Mortgage Interest: $169,480

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(662) 837-9286
Fax:
(662) 837-4190
Add Date:
2002-04-25
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2025-01-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
STARKS
Party Role:
Plaintiff
Party Name:
Full House Resorts, Inc.
Party Role:
Defendant
Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
HANKINS, INC.
Party Role:
Defendant
Party Name:
Starks LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-05-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
False Claims Act

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
HANKINS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-08-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
False Claims Act

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
HANKINS, INC.
Party Role:
Defendant

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Date of last update: 15 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website

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