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COMPLEX MANAGEMENT, INC.

Company Details

Name: COMPLEX MANAGEMENT, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 12 Oct 1990 (35 years ago)
Business ID: 575468
ZIP code: 39211
County: Hinds
State of Incorporation: MISSISSIPPI
Principal Office Address: 1437 Old Square Road, Suite 201JACKSON, MS 39211

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPLEX MANAGEMENT 401(K) PLAN 2023 640793387 2024-06-29 COMPLEX MANAGEMENT, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 6019824300
Plan sponsor’s address 1437 OLD SQUARE RD., STE. 201C, JACKSON, MS, 39211

Signature of

Role Plan administrator
Date 2024-06-29
Name of individual signing REBECCA IVISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-29
Name of individual signing REBECCA IVISON
Valid signature Filed with authorized/valid electronic signature
COMPLEX MANAGEMENT 401(K) PLAN 2022 640793387 2023-06-15 COMPLEX MANAGEMENT, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 6019824300
Plan sponsor’s address 1437 OLD SQUARE RD., STE. 201C, JACKSON, MS, 39211

Signature of

Role Plan administrator
Date 2023-06-15
Name of individual signing REBECCA IVISON
Valid signature Filed with authorized/valid electronic signature
COMPLEX MANAGEMENT 401(K) PLAN 2021 640793387 2022-07-12 COMPLEX MANAGEMENT, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 6019824300
Plan sponsor’s address 1437 OLD SQUARE RD., STE. 201C, JACKSON, MS, 39211

Signature of

Role Plan administrator
Date 2022-07-12
Name of individual signing REBECCA IVISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-12
Name of individual signing REBECCA C IVISON
Valid signature Filed with authorized/valid electronic signature
COMPLEX MANAGEMENT 401K PLAN 2020 640793387 2021-08-17 COMPLEX MANAGEMENT, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 6019824300
Plan sponsor’s address 1437 OLD SQUARE RD., STE. 201C, JACKSON, MS, 39211

Signature of

Role Plan administrator
Date 2021-08-17
Name of individual signing REBECCA IVISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-17
Name of individual signing REBECCA C IVISON
Valid signature Filed with authorized/valid electronic signature
COMPLEX MANAGEMENT 401K PLAN 2019 640793387 2020-09-21 COMPLEX MANAGEMENT, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 6019824300
Plan sponsor’s address 1437 OLD SQUARE RD., STE. 201C, JACKSON, MS, 39211

Signature of

Role Plan administrator
Date 2020-09-21
Name of individual signing REBECCA IVISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-21
Name of individual signing REBECCA IVISON
Valid signature Filed with authorized/valid electronic signature
COMPLEX MANAGEMENT 401K PLAN 2018 640793387 2019-06-19 COMPLEX MANAGEMENT, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 6019824300
Plan sponsor’s address 1437 OLD SQUARE RD., STE. 201C, JACKSON, MS, 39211

Signature of

Role Plan administrator
Date 2019-06-19
Name of individual signing REBECCA IVISON
Valid signature Filed with authorized/valid electronic signature
COMPLEX MANAGEMENT 401K PLAN 2017 640793387 2018-06-11 COMPLEX MANAGEMENT, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 6019824300
Plan sponsor’s address 1437 OLD SQUARE RD., STE. 201C, JACKSON, MS, 39211

Signature of

Role Plan administrator
Date 2018-06-11
Name of individual signing REBECCA IVISON
Valid signature Filed with authorized/valid electronic signature
COMPLEX MANAGEMENT 401K PLAN 2016 640793387 2017-06-08 COMPLEX MANAGEMENT, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 6019824300
Plan sponsor’s address 1437 OLD SQUARE ROAD, SUITE 201C, JACKSON, MS, 39211

Signature of

Role Plan administrator
Date 2017-06-08
Name of individual signing MARGIE BARDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-08
Name of individual signing MARGIE BARDEN
Valid signature Filed with authorized/valid electronic signature
COMPLEX MANAGEMENT 401(K) PLAN 2015 640793387 2016-04-13 COMPLEX MANAGEMENT, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 6019824300
Plan sponsor’s address 1437 OLD SQUARE ROAD, SUITE 201, JACKSON, MS, 39211

Signature of

Role Plan administrator
Date 2016-04-13
Name of individual signing MARGIE BARDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-13
Name of individual signing MARGIE BARDEN
Valid signature Filed with authorized/valid electronic signature
COMPLEX MANAGEMENT 401(K) PLAN 2014 640793387 2015-05-19 COMPLEX MANAGEMENT, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 6019824300
Plan sponsor’s address 1437 OLD SQUARE ROAD, SUITE 201, SUITE 201, JACKSON, MS, 39211

Signature of

Role Plan administrator
Date 2015-05-19
Name of individual signing MARGIE BARDEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/24/20140624133223P040409316531001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 6019824300
Plan sponsor’s address 1437 OLD SQUARE ROAD, SUITE 201, SUITE 201, JACKSON, MS, 39211

Signature of

Role Plan administrator
Date 2014-06-24
Name of individual signing MARGIE BARDEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/05/28/20130528161404P040235245203001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 6019824300
Plan sponsor’s address 1437 OLD SQUARE ROAD, SUITE 201, JACKSON, MS, 39211

Plan administrator’s name and address

Administrator’s EIN 640793387
Plan administrator’s name COMPLEX MANAGEMENT, INC.
Plan administrator’s address 1437 OLD SQUARE ROAD, SUITE 201, JACKSON, MS, 39211
Administrator’s telephone number 6019824300

Signature of

Role Plan administrator
Date 2013-05-28
Name of individual signing MARGIE BARDEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Rebecca Ivison Agent 1437 Old Square Road, Suite 201, Jackson, MS 39211

Incorporator

Name Role Address
Gary D Thrash Incorporator 600 E Amite St, Jackson, MS 39201
Penny B Primos Incorporator 600 E Amite St, Jackson, MS 39201

Director

Name Role Address
Rebecca C. Ivison Director PO Box 12980, Jackson, MS 39236

President

Name Role Address
Rebecca C. Ivison President PO Box 12980, Jackson, MS 39236

Secretary

Name Role Address
Rebecca C. Ivison Secretary PO Box 12980, Jackson, MS 39236

Treasurer

Name Role Address
Rebecca C. Ivison Treasurer PO Box 12980, Jackson, MS 39236

Filings

Type Status Filed Date Description
Annual Report Filed 2025-02-18 Annual Report For COMPLEX MANAGEMENT, INC.
Annual Report Filed 2024-01-11 Annual Report For COMPLEX MANAGEMENT, INC.
Annual Report Filed 2023-01-25 Annual Report For COMPLEX MANAGEMENT, INC.
Annual Report Filed 2022-01-13 Annual Report For COMPLEX MANAGEMENT, INC.
Annual Report Filed 2021-01-28 Annual Report For COMPLEX MANAGEMENT, INC.
Annual Report Filed 2020-02-25 Annual Report For COMPLEX MANAGEMENT, INC.
Annual Report Filed 2019-03-05 Annual Report For COMPLEX MANAGEMENT, INC.
Annual Report Filed 2018-01-19 Annual Report For COMPLEX MANAGEMENT, INC.
Amendment Form Filed 2018-01-08 Amendment For COMPLEX MANAGEMENT, INC.
Annual Report Filed 2018-01-08 Annual Report For COMPLEX MANAGEMENT, INC.

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
MS260024043-11I Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2011-04-30 2016-04-29 CONT RENEWALS ALL TYPES
Recipient COMPLEX MANAGEMENT INC
Recipient Name Raw MISSISSIPPI REGIONAL HSG AUTH V
Recipient UEI PGVPQNBCPKN3
Recipient DUNS 134395581
Recipient Address 298 NORTHSIDE DRIVE, NEWTON, NEWTON, MISSISSIPPI, 39345-2509, UNITED STATES
Obligated Amount 297691.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1700917 Other Contract Actions 2017-11-16 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 3
Filing Date 2017-11-16
Termination Date 2019-01-17
Date Issue Joined 2018-05-02
Section 0001
Status Terminated

Parties

Name J. Caldarera & Company, Inc.
Role Plaintiff
Name COMPLEX MANAGEMENT, INC.
Role Defendant
2000118 Other Fraud 2020-02-28 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2020-02-28
Termination Date 2021-04-22
Section 1332
Sub Section FR
Status Terminated

Parties

Name J. Caldarera & Company, Inc.
Role Plaintiff
Name COMPLEX MANAGEMENT, INC.
Role Defendant

Date of last update: 14 Mar 2025

Sources: Mississippi Secretary of State