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  5. CAFFEY, INC.

CAFFEY, INC.

Headquarter

Company Details

Name: CAFFEY, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 28 Jul 1989 (35 years ago)
Business ID: 565268
ZIP code: 39540
County: Harrison
State of Incorporation: MISSISSIPPI
Principal Office Address: 3018 Big Ridge RdD'Iberville, MS 39540

Links between entities

Type Company Name Company Number State
Headquarter of CAFFEY, INC., ALABAMA 000-922-488 ALABAMA
Headquarter of CAFFEY, INC., FLORIDA F93000003192 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAFFEY, INC. 401(K) PLAN 2022 640790690 2023-11-27 CAFFEY, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, DIBERVILLE, MS, 39540

Signature of
Role Plan administrator
Date 2023-11-27
Name of individual signing JERRY WAYNE CAFFEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-11-27
Name of individual signing JERRY WAYNE CAFFEY
Valid signature Filed with authorized/valid electronic signature
CAFFEY, INC. 401(K) PLAN 2021 640790690 2022-12-14 CAFFEY, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, DIBERVILLE, MS, 39540

Signature of
Role Plan administrator
Date 2022-12-14
Name of individual signing JERRY WAYNE CAFFEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-12-14
Name of individual signing JERRY WAYNE CAFFEY
Valid signature Filed with authorized/valid electronic signature
CAFFEY, INC. 401(K) PLAN 2020 640790690 2021-11-15 CAFFEY, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, DIBERVILLE, MS, 39540

Signature of
Role Plan administrator
Date 2021-11-09
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-09
Name of individual signing JERRY WAYNE CAFFEY
Valid signature Filed with authorized/valid electronic signature
CAFFEY, INC. 401(K) PLAN 2019 640790690 2020-12-28 CAFFEY, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, DIBERVILLE, MS, 39540

Signature of
Role Plan administrator
Date 2020-12-28
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-12-28
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
CAFFEY, INC. 401(K) PLAN 2018 640790690 2020-01-27 CAFFEY, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, DIBERVILLE, MS, 39540

Signature of
Role Plan administrator
Date 2020-01-27
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-01-27
Name of individual signing CAFFEY,INC
Valid signature Filed with authorized/valid electronic signature
CAFFEY, INC. 401(K) PLAN 2017 640790690 2018-11-16 CAFFEY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, DIBERVILLE, MS, 39540

Signature of
Role Plan administrator
Date 2018-11-16
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-11-16
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
CAFFEY, INC. 401(K) PLAN 2016 640790690 2017-10-31 CAFFEY, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, DIBERVILLE, MS, 39540

Signature of
Role Plan administrator
Date 2017-10-31
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
CAFFEY, INC. 401(K) PLAN 2015 640790690 2016-10-27 CAFFEY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, DIBERVILLE, MS, 39540

Signature of
Role Plan administrator
Date 2016-10-27
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-27
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
CAFFEY, INC. 401(K) PLAN 2014 640790690 2016-03-21 CAFFEY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, DIBERVILLE, MS, 39540

Signature of
Role Plan administrator
Date 2016-03-21
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
CAFFEY, INC. 401(K) PLAN 2013 640790690 2015-04-29 CAFFEY, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, DIBERVILLE, MS, 39540

Signature of
Role Plan administrator
Date 2015-04-29
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-29
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/04/23/20140423140501P040048735047001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, D LBERVILLE, MS, 39532

Signature of
Role Plan administrator
Date 2014-04-23
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-23
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/04/18/20130418110509P040179436419001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, D LBERVILLE, MS, 39532

Plan administrator’s name and address
Administrator’s EIN 640790690
Plan administrator’s name CAFFEY, INC.
Plan administrator’s address 3018 BIG RIDGE ROAD, D LBERVILLE, MS, 39532
Administrator’s telephone number 2283927465

Signature of
Role Plan administrator
Date 2013-04-18
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-18
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, D LBERVILLE, MS, 39532

Plan administrator’s name and address
Administrator’s EIN 640790690
Plan administrator’s name CAFFEY, INC.
Plan administrator’s address 3018 BIG RIDGE ROAD, D LBERVILLE, MS, 39532
Administrator’s telephone number 2283927465

Signature of
Role Plan administrator
Date 2012-04-27
Name of individual signing JERRY CAFFEY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-04-27
Name of individual signing JERRY CAFFEY
Valid signature Filed with incorrect/unrecognized electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, D LBERVILLE, MS, 39532

Plan administrator’s name and address
Administrator’s EIN 640790690
Plan administrator’s name CAFFEY, INC.
Plan administrator’s address 3018 BIG RIDGE ROAD, D LBERVILLE, MS, 39532
Administrator’s telephone number 2283927465

Signature of
Role Plan administrator
Date 2012-04-27
Name of individual signing JERRY CAFFEY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-04-27
Name of individual signing JERRY CAFFEY
Valid signature Filed with incorrect/unrecognized electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/04/27/20120427130714P040001934898001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, D LBERVILLE, MS, 39532

Plan administrator’s name and address
Administrator’s EIN 640790690
Plan administrator’s name CAFFEY, INC.
Plan administrator’s address 3018 BIG RIDGE ROAD, D LBERVILLE, MS, 39532
Administrator’s telephone number 2283927465

Signature of
Role Plan administrator
Date 2012-04-27
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-27
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE RAOD, D IBERVILLE, MS, 39532

Plan administrator’s name and address
Administrator’s EIN 640790690
Plan administrator’s name CAFFEY, INC.
Plan administrator’s address 3018 BIG RIDGE RAOD, D IBERVILLE, MS, 39532
Administrator’s telephone number 2283927465
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/14/20110714142513P030439573456001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE RAOD, D IBERVILLE, MS, 39532

Plan administrator’s name and address
Administrator’s EIN 640790690
Plan administrator’s name CAFFEY, INC.
Plan administrator’s address 3018 BIG RIDGE RAOD, D IBERVILLE, MS, 39532
Administrator’s telephone number 2283927465

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-14
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE RAOD, D IBERVILLE, MS, 39532

Plan administrator’s name and address
Administrator’s EIN 640790690
Plan administrator’s name CAFFEY, INC.
Plan administrator’s address 3018 BIG RIDGE RAOD, D IBERVILLE, MS, 39532
Administrator’s telephone number 2283927465

Agent

Name Role Address
ANNA LISA CAFFEY Agent 3018 BIG RIDGE ROAD, BILOXI, MS 39532

Incorporator

Name Role Address
Anna Lisa D Caffey Incorporator 3018 Big Ridge Road, D'iberville, MS 39532

Director

Name Role Address
Jerry W Caffey Director 3018 Big Ridge Rd, D'iberville, MS 39540
Anna Lisa D Caffey Director 3018 Big Ridge Road, D'iberville, MS 39532

President

Name Role Address
Jerry W Caffey President 3018 Big Ridge Rd, D'iberville, MS 39540

Secretary

Name Role Address
Anna Lisa D Caffey Secretary 3018 Big Ridge Road, D'iberville, MS 39532

Treasurer

Name Role Address
Anna Lisa D Caffey Treasurer 3018 Big Ridge Road, D'iberville, MS 39532

Vice President

Name Role Address
Anna Lisa D Caffey Vice President 3018 Big Ridge Road, D'iberville, MS 39532

Filings

Type Status Filed Date Description
Annual Report Filed 2024-02-01 Annual Report For CAFFEY, INC.
Annual Report Filed 2023-01-20 Annual Report For CAFFEY, INC.
Annual Report Filed 2022-01-21 Annual Report For CAFFEY, INC.
Annual Report Filed 2021-01-28 Annual Report For CAFFEY, INC.
Annual Report Filed 2020-02-17 Annual Report For CAFFEY, INC.
Annual Report Filed 2019-02-25 Annual Report For CAFFEY, INC.
Annual Report Filed 2018-02-02 Annual Report For CAFFEY, INC.
Annual Report Filed 2017-01-30 Annual Report For CAFFEY, INC.
Annual Report Filed 2016-02-03 Annual Report For CAFFEY, INC.
Annual Report Filed 2015-03-24 Annual Report For CAFFEY, INC.

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 21 Dec 2024

Sources: Mississippi Secretary of State

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