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GEM & LAPIDARY WHOLESALERS, INC.

Company Details

Name: GEM & LAPIDARY WHOLESALERS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 16 Jul 1990 (35 years ago)
Business ID: 573486
ZIP code: 39071
County: Madison
State of Incorporation: DELAWARE
Principal Office Address: 859 PETRIFIED FOREST RD, P O BOX 98FLORA, MS 39071

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEM & LAPIDARY WHOLESALERS RETIREMENT PLAN 2014 640579592 2015-10-02 GEM & LAPIDARY WHOLESALERS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561900
Plan sponsor’s address P. O. BOX 98, FLORA, MS, 39071

Signature of

Role Plan administrator
Date 2015-10-02
Name of individual signing CANDACE MCNAMARA
Valid signature Filed with authorized/valid electronic signature
GEM & LAPIDARY WHOLESALERS RETIREMENT PLAN 2014 640579592 2015-10-02 GEM & LAPIDARY WHOLESALERS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561900
Plan sponsor’s address P. O. BOX 98, FLORA, MS, 39071

Signature of

Role Plan administrator
Date 2015-10-02
Name of individual signing CANDACE MCNAMARA
Valid signature Filed with authorized/valid electronic signature
GEM & LAPIDARY WHOLESALERS RETIREMENT PLAN 2013 640579592 2014-10-10 GEM & LAPIDARY WHOLESALERS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561900
Plan sponsor’s address P. O. BOX 98, FLORA, MS, 39071

Signature of

Role Plan administrator
Date 2014-10-10
Name of individual signing CANDACE MCNAMARA
Valid signature Filed with authorized/valid electronic signature
GEM & LAPIDARY WHOLESALERS RETIREMENT PLAN 2012 640579592 2013-09-24 GEM & LAPIDARY WHOLESALERS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561900
Plan sponsor’s address P. O. BOX 98, FLORA, MS, 39071

Signature of

Role Plan administrator
Date 2013-09-24
Name of individual signing CANDACE MCNAMARA
Valid signature Filed with authorized/valid electronic signature
GEM & LAPIDARY WHOLESALERS RETIREMENT PLAN 2011 640579592 2012-02-20 GEM & LAPIDARY WHOLESALERS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 561900
Sponsor’s telephone number 6018798832
Plan sponsor’s address PO BOX 98, FLORA, MS, 390710098

Plan administrator’s name and address

Administrator’s EIN 640579592
Plan administrator’s name GEM & LAPIDARY WHOLESALERS, INC.
Plan administrator’s address PO BOX 98, FLORA, MS, 390710098
Administrator’s telephone number 6018798832

Signature of

Role Plan administrator
Date 2012-02-20
Name of individual signing CANDACE MCNAMARA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-20
Name of individual signing CANDACE MCNAMARA
Valid signature Filed with authorized/valid electronic signature
GEM & LAPIDARY WHOLESALERS RETIREMENT PLAN 2010 640579592 2011-07-25 GEM & LAPIDARY WHOLESALERS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 561900
Sponsor’s telephone number 6018798832
Plan sponsor’s address PO BOX 98, FLORA, MS, 390710098

Plan administrator’s name and address

Administrator’s EIN 640579592
Plan administrator’s name GEM & LAPIDARY WHOLESALERS, INC.
Plan administrator’s address PO BOX 98, FLORA, MS, 390710098
Administrator’s telephone number 6018798832

Signature of

Role Plan administrator
Date 2011-07-25
Name of individual signing CANDACE MCNAMARA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing CANDACE MCNAMARA
Valid signature Filed with authorized/valid electronic signature
GEM & LAPIDARY WHOLESALERS RETIREMENT PLAN 2009 640579592 2010-06-24 GEM & LAPIDARY WHOLESALERS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 561900
Sponsor’s telephone number 6018798832
Plan sponsor’s address PO BOX 98, FLORA, MS, 390710098

Plan administrator’s name and address

Administrator’s EIN 640579592
Plan administrator’s name GEM & LAPIDARY WHOLESALERS, INC.
Plan administrator’s address PO BOX 98, FLORA, MS, 390710098
Administrator’s telephone number 6018798832

Signature of

Role Plan administrator
Date 2010-06-24
Name of individual signing CANDACE J MCNAMARA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-24
Name of individual signing CANDACE J MCNAMARA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Felicia Crigler Agent 859 Petrified Forest Rd., Flora, MS 39071-98

Director

Name Role Address
Candace J McNamara Director PO Box 296, Flora, MS 39071
Deborah C Shoemaker Director PO Box 98, Flora, MS 39071

President

Name Role Address
Candace J McNamara President PO Box 296, Flora, MS 39071

Vice President

Name Role Address
Deborah C Shoemaker Vice President PO Box 98, Flora, MS 39071

Treasurer

Name Role Address
Austin Shoemaker Treasurer PO Box 98, Flora, MS 39071

Secretary

Name Role Address
Felicia Crigler Secretary PO Box 98, Flora, MS 39071

Filings

Type Status Filed Date Description
Annual Report Filed 2025-01-03 Annual Report For GEM & LAPIDARY WHOLESALERS, INC.
Amendment Form Filed 2024-02-22 Amendment For GEM & LAPIDARY WHOLESALERS, INC.
Annual Report Filed 2024-02-06 Annual Report For GEM & LAPIDARY WHOLESALERS, INC.
Annual Report Filed 2023-02-02 Annual Report For GEM & LAPIDARY WHOLESALERS, INC.
Annual Report Filed 2022-02-17 Annual Report For GEM & LAPIDARY WHOLESALERS, INC.
Annual Report Filed 2021-03-12 Annual Report For GEM & LAPIDARY WHOLESALERS, INC.
Annual Report Filed 2020-02-25 Annual Report For GEM & LAPIDARY WHOLESALERS, INC.
Annual Report Filed 2019-03-01 Annual Report For GEM & LAPIDARY WHOLESALERS, INC.
Annual Report Filed 2018-02-20 Annual Report For GEM & LAPIDARY WHOLESALERS, INC.
Annual Report Filed 2017-03-03 Annual Report For GEM & LAPIDARY WHOLESALERS, INC.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1693557209 2020-04-15 0470 PPP 859 PETRIFIED FOREST RD, FLORA, MS, 39071-9208
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122100
Loan Approval Amount (current) 122100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39099
Servicing Lender Name BankPlus
Servicing Lender Address 202 E Jackson St, BELZONI, MS, 39038-3524
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FLORA, MADISON, MS, 39071-9208
Project Congressional District MS-03
Number of Employees 11
NAICS code 561920
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 39099
Originating Lender Name BankPlus
Originating Lender Address BELZONI, MS
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 122941.13
Forgiveness Paid Date 2020-12-22

Date of last update: 21 Apr 2025

Sources: Mississippi Secretary of State