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  5. THE INVESTMENT GROUP, LTD.

THE INVESTMENT GROUP, LTD.

Company Details

Name: THE INVESTMENT GROUP, LTD.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 26 Dec 1979 (45 years ago)
Business ID: 574941
ZIP code: 39110
County: Madison
State of Incorporation: MISSISSIPPI
Principal Office Address: 211 Fairway Lane, 211 Fairway LaneMadison, MS 39110

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE INVESTMENT GROUP, LTD. PROFIT SHARING PLAN 2017 640633608 2018-05-21 THE INVESTMENT GROUP, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 6019570049
Plan sponsor’s address PO BOX 2368, RIDGELAND, MS, 391582368

Signature of
Role Plan administrator
Date 2018-05-21
Name of individual signing DENIS DAMIENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-21
Name of individual signing DENIS DAMIENS
Valid signature Filed with authorized/valid electronic signature
THE INVESTMENT GROUP, LTD. PROFIT SHARING PLAN 2016 640633608 2017-05-25 THE INVESTMENT GROUP, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 6019570049
Plan sponsor’s address PO BOX 2368, RIDGELAND, MS, 391582368

Signature of
Role Plan administrator
Date 2017-05-25
Name of individual signing DENIS DAMIENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-25
Name of individual signing DENIS DAMIENS
Valid signature Filed with authorized/valid electronic signature
THE INVESTMENT GROUP, LTD. PROFIT SHARING PLAN 2015 640633608 2016-06-17 THE INVESTMENT GROUP, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 6019570049
Plan sponsor’s address PO BOX 2368, RIDGELAND, MS, 391582368

Signature of
Role Plan administrator
Date 2016-06-17
Name of individual signing DENIS DAMIENS
Valid signature Filed with authorized/valid electronic signature
THE INVESTMENT GROUP, LTD. PROFIT SHARING PLAN 2014 640633608 2015-07-29 THE INVESTMENT GROUP, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 6019570049
Plan sponsor’s address P. O. BOX 2368, RIDGELAND, MS, 39158

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing DENIS DAMIENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing DENIS DAMIENS
Valid signature Filed with authorized/valid electronic signature
THE INVESTMENT GROUP, LTD. PROFIT SHARING PLAN 2013 640633608 2014-07-16 THE INVESTMENT GROUP, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 6019570049
Plan sponsor’s address P. O. BOX 2368, RIDGELAND, MS, 39158

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing DENIS DAMIENS
Valid signature Filed with authorized/valid electronic signature
THE INVESTMENT GROUP, LTD. PROFIT SHARING PLAN 2012 640633608 2013-07-12 THE INVESTMENT GROUP, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 6019570049
Plan sponsor’s address P. O. BOX 2368, RIDGELAND, MS, 39158

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing DENIS DAMIENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-12
Name of individual signing DENIS DAMIENS
Valid signature Filed with authorized/valid electronic signature
THE INVESTMENT GROUP, LTD. PROFIT SHARING PLAN 2011 640633608 2012-07-24 THE INVESTMENT GROUP, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Plan sponsor’s address P. O. BOX 2368, RIDGELAND, MS, 39158

Plan administrator’s name and address
Administrator’s EIN 640633608
Plan administrator’s name THE INVESTMENT GROUP, LTD.
Plan administrator’s address P. O. BOX 2368, RIDGELAND, MS, 39158

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing DENIS DAMIENS
Valid signature Filed with authorized/valid electronic signature
THE INVESTMENT GROUP, LTD. PROFIT SHARING PLAN 2010 640633608 2011-10-12 THE INVESTMENT GROUP, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 6019570049
Plan sponsor’s address P. O. BOX 2368, RIDGELAND, MS, 39158

Plan administrator’s name and address
Administrator’s EIN 640633608
Plan administrator’s name THE INVESTMENT GROUP, LTD.
Plan administrator’s address P. O. BOX 2368, RIDGELAND, MS, 39158
Administrator’s telephone number 6019570049

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing DENIS DAMIENS
Valid signature Filed with authorized/valid electronic signature
THE INVESTMENT GROUP, LTD. PROFIT SHARING PLAN 2009 640633608 2010-07-27 THE INVESTMENT GROUP, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 6019570049
Plan sponsor’s address P. O. BOX 2368, RIDGELAND, MS, 39158

Plan administrator’s name and address
Administrator’s EIN 640633608
Plan administrator’s name THE INVESTMENT GROUP, LTD.
Plan administrator’s address P. O. BOX 2368, RIDGELAND, MS, 39158
Administrator’s telephone number 6019570049

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing DENIS DAMIENS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DENIS J DAMIENS JR Agent 996 Northpark Drive, Suite A, Ridgeland, MS 39157

Director

Name Role Address
Denis J Damiens Jr Director PO Box 2368, Ridgeland, MS 39158

President

Name Role Address
Denis J Damiens Jr President PO Box 2368, Ridgeland, MS 39158

Treasurer

Name Role Address
Denis J Damiens Jr Treasurer PO Box 2368, Ridgeland, MS 39158

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-02 Annual Report For THE INVESTMENT GROUP, LTD.
Annual Report Filed 2023-05-18 Annual Report For THE INVESTMENT GROUP, LTD.
Annual Report Filed 2022-04-10 Annual Report For THE INVESTMENT GROUP, LTD.
Annual Report Filed 2021-02-08 Annual Report For THE INVESTMENT GROUP, LTD.
Annual Report Filed 2020-01-27 Annual Report For THE INVESTMENT GROUP, LTD.
Annual Report Filed 2019-02-11 Annual Report For THE INVESTMENT GROUP, LTD.
Annual Report Filed 2018-03-12 Annual Report For THE INVESTMENT GROUP, LTD.
Annual Report Filed 2017-03-09 Annual Report For THE INVESTMENT GROUP, LTD.
Annual Report Filed 2016-02-03 Annual Report For THE INVESTMENT GROUP, LTD.
Annual Report Filed 2015-03-31 Annual Report For THE INVESTMENT GROUP, LTD.

Related by officers

DENIS J DAMIENS JR

STRATEGIC TIMING SERVICES, INC. DWA ADVISORY, INC. SOUTHEASTERN PRODUCTS CORPORATION JD Financial, Ltd. TRUST SERVICES, LTD.

Denis J Damiens Jr

JD Financial, Ltd. Alliance Consulting, LLC 101 Port Street Building Condominium Association, Inc. The Planning Group, LLC TPG Seller LLC

Related by address

211 Fairway Lane, 211 Fairway LaneMadison, MS 39110

Alliance Trust Company, LLC TPG Seller LLC

Date of last update: 21 Dec 2024

Sources: Mississippi Secretary of State

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