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  5. C & W EMBROIDERY, INC.

C & W EMBROIDERY, INC.

Company Details

Name: C & W EMBROIDERY, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 11 Jan 1990 (35 years ago)
Business ID: 569068
ZIP code: 38803
County: Lee
State of Incorporation: MISSISSIPPI
Principal Office Address: 205 W. Main St., P. O. Box 2546TUPELO, MS 38803-2546

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
C & W EMBROIDERY, INC. 401(K) PLAN 2023 640781398 2024-09-11 C & W EMBROIDERY, INC. 173
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 315990
Sponsor’s telephone number 6624627309
Plan sponsor’s address PO BOX 133, REINZI, MS, 38865

Signature of
Role Plan administrator
Date 2024-09-11
Name of individual signing ELIZABETH CARNELL
Valid signature Filed with authorized/valid electronic signature
C & W EMBROIDERY, INC. 401K PLAN 2014 640781398 2016-06-09 C & W EMBROIDERY, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 315990
Sponsor’s telephone number 6624627309
Plan sponsor’s address P.O. BOX 133, 386 HIGHWAY 356, REINZI, MS, 38865
C & W EMBROIDERY, INC. 401K PLAN 2014 640781398 2015-10-12 C & W EMBROIDERY, INC. 117
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 6624627309
Plan sponsor’s address P.O. BOX 133, 386 HIGHWAY 356, REINZI, MS, 38865

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing ELIZABETH CARNELL
Valid signature Filed with authorized/valid electronic signature
C & W EMBROIDERY, INC. 401K PLAN 2013 640781398 2014-03-31 C & W EMBROIDERY, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 6624627309
Plan sponsor’s address P.O. BOX 133, 386 HIGHWAY 356, REINZI, MS, 38865

Signature of
Role Plan administrator
Date 2014-03-31
Name of individual signing SHANNON CORSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-31
Name of individual signing ROYE CARNELL
Valid signature Filed with authorized/valid electronic signature
C & W EMBROIDERY, INC. 401K PLAN 2012 640781398 2013-06-20 C & W EMBROIDERY, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 6624627309
Plan sponsor’s address P.O. BOX 133, 386 HIGHWAY 356, REINZI, MS, 38865

Signature of
Role Plan administrator
Date 2013-06-20
Name of individual signing SHANNON CORSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-20
Name of individual signing ROYE CARNELL
Valid signature Filed with authorized/valid electronic signature
C & W EMBROIDERY, INC. 401K PLAN 2011 640781398 2012-06-20 C & W EMBROIDERY, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 6624627309
Plan sponsor’s address P.O. BOX 133, 386 HIGHWAY 356, REINZI, MS, 38865

Plan administrator’s name and address
Administrator’s EIN 640781398
Plan administrator’s name C & W EMBROIDERY, INC.
Plan administrator’s address P.O. BOX 133, 386 HIGHWAY 356, REINZI, MS, 38865
Administrator’s telephone number 6624627309

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing SHANNON CORSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-20
Name of individual signing ROYE CARNELL
Valid signature Filed with authorized/valid electronic signature
C & W EMBROIDERY, INC. 401K PLAN 2010 640781398 2011-06-22 C & W EMBROIDERY, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 6624627309
Plan sponsor’s address P.O. BOX 133, 386 HIGHWAY 356, REINZI, MS, 38865

Plan administrator’s name and address
Administrator’s EIN 640781398
Plan administrator’s name C & W EMBROIDERY, INC.
Plan administrator’s address P.O. BOX 133, 386 HIGHWAY 356, REINZI, MS, 38865
Administrator’s telephone number 6624627309

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing SHANNON CORSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-22
Name of individual signing ROYE CARNELL
Valid signature Filed with authorized/valid electronic signature
C & W EMBROIDERY, INC. 401K PLAN 2009 640781398 2010-07-22 C & W EMBROIDERY, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 6624627309
Plan sponsor’s address P.O. BOX 133, 386 HIGHWAY 356, REINZI, MS, 38865

Plan administrator’s name and address
Administrator’s EIN 640781398
Plan administrator’s name C & W EMBROIDERY, INC.
Plan administrator’s address P.O. BOX 133, 386 HIGHWAY 356, REINZI, MS, 38865
Administrator’s telephone number 6624627309

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing ROYE CARNELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-22
Name of individual signing ROYE CARNELL
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role Address
Stephanie L Denley Incorporator 108 North Broadway, Tupelo, MS 38801

Director

Name Role Address
Elizabeth Carnell Director 386 HWY 356, P. O. Box 133, Rienzi, MS 38865

Secretary

Name Role Address
Elizabeth Carnell Secretary 386 HWY 356, P. O. Box 133, Rienzi, MS 38865

Treasurer

Name Role Address
Elizabeth Carnell Treasurer 386 HWY 356, P. O. Box 133, Rienzi, MS 38865

Agent

Name Role Address
ROYE CARNELL Agent JUDSON L VANCE 205 W MAIN ST, P O BOX 2546, TUPELO, MS 38803-2546

Filings

Type Status Filed Date Description
Annual Report Filed 2024-02-22 Annual Report For C & W EMBROIDERY, INC.
Annual Report Filed 2023-02-01 Annual Report For C & W EMBROIDERY, INC.
Annual Report Filed 2022-03-14 Annual Report For C & W EMBROIDERY, INC.
Annual Report Filed 2021-04-13 Annual Report For C & W EMBROIDERY, INC.
Annual Report Filed 2020-04-14 Annual Report For C & W EMBROIDERY, INC.
Annual Report Filed 2019-02-26 Annual Report For C & W EMBROIDERY, INC.
Annual Report Filed 2018-03-29 Annual Report For C & W EMBROIDERY, INC.
Annual Report Filed 2017-02-06 Annual Report For C & W EMBROIDERY, INC.
Annual Report Filed 2016-04-10 Annual Report For C & W EMBROIDERY, INC.
Annual Report Filed 2015-04-02 Annual Report For C & W EMBROIDERY, INC.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5616348304 2021-01-25 0470 PPS 386, RIENZI, MS, 38865
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 766882.5
Loan Approval Amount (current) 766882.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RIENZI, ALCORN, MS, 38865
Project Congressional District MS-01
Number of Employees 112
NAICS code 315210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 772165.47
Forgiveness Paid Date 2021-11-09
3729867101 2020-04-12 0470 PPP 386 HWY 356,, RIENZI, MS, 38865-9706
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 701300
Loan Approval Amount (current) 701300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RIENZI, ALCORN, MS, 38865-9706
Project Congressional District MS-01
Number of Employees 136
NAICS code 339999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 705085.1
Forgiveness Paid Date 2020-11-13

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
840320 Interstate 2024-08-13 45000 2021 1 2 Private(Property)
Legal Name C & W EMBROIDERY INC
DBA Name -
Physical Address 386 HWY 356, RIENZI, MS, 38865, US
Mailing Address P O BOX 133, RIENZI, MS, 38865, US
Phone (662) 462-7309
Fax (662) 462-8368
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 4
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 .12
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 4
Vehicle Maintenance BASIC Roadside Performance measure value 2.25
Total Number of Vehicle Inspections for the measurement period 4
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 1
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 2018010829
State abbreviation that indicates the state the inspector is from MS
The date of the inspection 2024-11-25
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred MS
Time weight of the inspection 3
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 STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit B2620809
License state of the main unit MS
Vehicle Identification Number of the main unit 1HTMMMMM2JH343128
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 0
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 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2014011899
State abbreviation that indicates the state the inspector is from MS
The date of the inspection 2024-10-03
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred MS
Time weight of the inspection 3
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 STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit B2620809
License state of the main unit MS
Vehicle Identification Number of the main unit 1HTMMMMM2JH342128
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
Unique report number of the inspection U024001761
State abbreviation that indicates the state the inspector is from MS
The date of the inspection 2024-03-07
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred MS
Time weight of the inspection 2
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 STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit B2615998
License state of the main unit MS
Vehicle Identification Number of the main unit 1HTMMMMM2JH342128
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 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection U024001450
State abbreviation that indicates the state the inspector is from MS
The date of the inspection 2023-08-03
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 STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit B26159998
License state of the main unit MS
Vehicle Identification Number of the main unit 1HTMMMMM2JH342128
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 0
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 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-10-03
Code of the violation 39324A
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 6
The time weight that is assigned to a violation 3
The description of a violation Non-compliance with headlamp requirements
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-03-07
Code of the violation 39141A1FPC
Name of the BASIC Driver Fitness
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 1
The time weight that is assigned to a violation 2
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate. Previously Cited on [DATE]
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Related by officers

Elizabeth Carnell

TUPELO SAMPLES INC Carnell Family Farm, LLC Carnell Family Farms, LLC

ROYE CARNELL

CARTEL PHOTOCOPY OF WEST MISSISSIPPI, INC. CARTEL PHOTOCOPY, INC. BKMA INVESTMENTS, INC. HANCOCK WORLD OF ADVERTISING, INC. E C W, INC.

Related by address

No related companies by address

Date of last update: 14 Mar 2025

Sources: Mississippi Secretary of State

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