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  5. CDE INTEGRATED SYSTEMS, INC.

CDE INTEGRATED SYSTEMS, INC.

Company Details

Name: CDE INTEGRATED SYSTEMS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 06 Apr 1989 (36 years ago)
Business ID: 570155
ZIP code: 39209
County: Hinds
State of Incorporation: MISSISSIPPI
Principal Office Address: 6 Twelve Oaks CirJackson, MS 39209

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CDE INTEGRATED SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2023 640773935 2024-07-11 CDE INTEGRATED SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 517000
Sponsor’s telephone number 6019608500
Plan sponsor’s address #6 TWELVE OAKS CIRCLE, JACKSON, MS, 392096560

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing DEBORAH WARREN
Valid signature Filed with authorized/valid electronic signature
CDE INTEGRATED SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2022 640773935 2023-07-19 CDE INTEGRATED SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 517000
Sponsor’s telephone number 6019608500
Plan sponsor’s address #6 TWELVE OAKS CIRCLE, JACKSON, MS, 392096560

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing DEBORAH WARREN
Valid signature Filed with authorized/valid electronic signature
CDE INTEGRATED SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2021 640773935 2022-07-11 CDE INTEGRATED SYSTEMS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 517000
Sponsor’s telephone number 6019608500
Plan sponsor’s address #6 TWELVE OAKS CIRCLE, JACKSON, MS, 39209

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing DEBORAH WARREN
Valid signature Filed with authorized/valid electronic signature
CDE INTEGRATED SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2020 640773935 2021-06-18 CDE INTEGRATED SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 517000
Sponsor’s telephone number 6019608500
Plan sponsor’s address #6 TWELVE OAKS CIRCLE, JACKSON, MS, 39209

Signature of
Role Plan administrator
Date 2021-06-18
Name of individual signing DEBORAH WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-18
Name of individual signing DEBORAH WARREN
Valid signature Filed with incorrect/unrecognized electronic signature
CDE INTEGRATED SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2019 640773935 2020-09-18 CDE INTEGRATED SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 517000
Sponsor’s telephone number 6019608500
Plan sponsor’s address 6 TWELVE OAKS CIR, JACKSON, MS, 39209

Signature of
Role Plan administrator
Date 2020-09-18
Name of individual signing DEBORAH WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-18
Name of individual signing DEBORAH WARREN
Valid signature Filed with authorized/valid electronic signature
CDE INTEGRATED SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2018 640773935 2019-06-19 CDE INTEGRATED SYSTEMS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 517000
Sponsor’s telephone number 6019608500
Plan sponsor’s address #6 TWELVE OAKS CIRCLE, JACKSON, MS, 39209

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing DEBORAH WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-19
Name of individual signing DEBORAH WARREN
Valid signature Filed with authorized/valid electronic signature
CDE INTEGRATED SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2017 640773935 2018-06-28 CDE INTEGRATED SYSTEMS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 517000
Sponsor’s telephone number 6019608500
Plan sponsor’s address #6 TWELVE OAKS CIRCLE, JACKSON, MS, 39209

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing DEBORAH WARREN
Valid signature Filed with authorized/valid electronic signature
CDE INTEGRATED SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2016 640773935 2017-07-31 CDE INTEGRATED SYSTEMS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 517000
Sponsor’s telephone number 6019608500
Plan sponsor’s address 6 TWELVE OAKS CIR, JACKSON, MS, 39209

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing DEBORAH WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-31
Name of individual signing DEBORAH WARREN
Valid signature Filed with authorized/valid electronic signature
CDE INTEGRATED SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2015 640773935 2016-07-12 CDE INTEGRATED SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 517000
Sponsor’s telephone number 6019608500
Plan sponsor’s address 6 TWELVE OAKS CIR, JACKSON, MS, 39209

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing DEBORAH WARREN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Warren, Deborah Agent #6 Twelve Oak Circle, Jackson, MS 39209

Incorporator

Name Role Address
Charles L Balch Iii Incorporator Copleland Cook Taylor & Bush, Suite 1700 Capital Towers, Jackson, MS 39201

Director

Name Role Address
Robert Shearer Director #6 Twelve Oaks Circle, Jackson, MS 39209
Timothy H. Tucker Director #6 Twelve Oaks Circle, Jackson, MS 39209
Phillip E Hutchins Jr Director 6 Twelve Oaks Cir, Jackson, MS 39209
Deborah Warren Director #6 Twelve Oaks Circle, Jackson, MS 39209
Phillip E Hutchins, C.E.O. Director #6 Twelve Oaks Circle, Jackson, MS 39209

Other

Name Role Address
Robert Shearer Other #6 Twelve Oaks Circle, Jackson, MS 39209
Phillip E Hutchins, C.E.O. Other #6 Twelve Oaks Circle, Jackson, MS 39209

President

Name Role Address
Robert Shearer President #6 Twelve Oaks Circle, Jackson, MS 39209

Vice President

Name Role Address
Timothy H. Tucker Vice President #6 Twelve Oaks Circle, Jackson, MS 39209
Phillip E Hutchins Jr Vice President 6 Twelve Oaks Cir, Jackson, MS 39209

Secretary

Name Role Address
Deborah Warren Secretary #6 Twelve Oaks Circle, Jackson, MS 39209

Treasurer

Name Role Address
Deborah Warren Treasurer #6 Twelve Oaks Circle, Jackson, MS 39209

Chief Executive Officer

Name Role Address
Phillip E Hutchins, C.E.O. Chief Executive Officer #6 Twelve Oaks Circle, Jackson, MS 39209

Filings

Type Status Filed Date Description
Annual Report Filed 2024-01-29 Annual Report For CDE INTEGRATED SYSTEMS, INC.
Annual Report Filed 2023-01-27 Annual Report For CDE INTEGRATED SYSTEMS, INC.
Annual Report Filed 2022-01-27 Annual Report For CDE INTEGRATED SYSTEMS, INC.
Annual Report Filed 2021-02-01 Annual Report For CDE INTEGRATED SYSTEMS, INC.
Annual Report Filed 2020-02-18 Annual Report For CDE INTEGRATED SYSTEMS, INC.
Annual Report Filed 2019-01-29 Annual Report For CDE INTEGRATED SYSTEMS, INC.
Annual Report Filed 2018-01-31 Annual Report For CDE INTEGRATED SYSTEMS, INC.
Annual Report Filed 2017-02-10 Annual Report For CDE INTEGRATED SYSTEMS, INC.
Annual Report Filed 2016-02-02 Annual Report For CDE INTEGRATED SYSTEMS, INC.
Annual Report Filed 2015-01-30 Annual Report For CDE INTEGRATED SYSTEMS, INC.

Related by officers

Warren, Deborah

CUSTOM DESIGN ELECTRONICS, INC.

Charles L Balch Iii

PAUL FLOOD REAL ESTATE, INC. BUCKNER PROSTHETIC AND ORTHOTIC LABORATORIES, INC. CENTRAL MEDICAL CLINIC, P. A. L S INCORPORATED OF MISSISSIPPI Freeman Earth Moving Inc

Deborah Warren

CUSTOM DESIGN ELECTRONICS, INC. METRO TOWER SERVICES, INC. Communities Unlimited, Inc.

Related by address

No related companies by address

Date of last update: 21 Dec 2024

Sources: Mississippi Secretary of State

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