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  5. TCB CONSTRUCTION COMPANY, INC.

TCB CONSTRUCTION COMPANY, INC.

Headquarter

Company Details

Name: TCB CONSTRUCTION COMPANY, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 25 Jan 1991 (34 years ago)
Business ID: 577921
ZIP code: 39503
County: Harrison
State of Incorporation: MISSISSIPPI
Principal Office Address: 16303 Highway 53Gulfport, MS 39503

Links between entities

Type Company Name Company Number State
Headquarter of TCB CONSTRUCTION COMPANY, INC., ALABAMA 000-929-954 ALABAMA
Headquarter of TCB CONSTRUCTION COMPANY, INC., KENTUCKY 0723721 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TCB CONSTRUCTION COMPANY, INC. 401(K) PROFIT SHARING PLAN 2018 640801455 2019-01-25 TCB CONSTRUCTION COMPANY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 237990
Sponsor’s telephone number 2282551141
Plan sponsor’s address 5913 HIGHWAY 53, POPLARVILLE, MS, 39470
TCB CONSTRUCTION COMPANY, INC. 401(K) PROFIT SHARING PLAN 2017 640801455 2018-07-11 TCB CONSTRUCTION COMPANY, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 237990
Sponsor’s telephone number 2282551141
Plan sponsor’s address 5913 HIGHWAY 53, POPLARVILLE, MS, 39470

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing JENNIFER FAGAN
Valid signature Filed with authorized/valid electronic signature
TCB CONSTRUCTION COMPANY, INC. 401(K) PROFIT SHARING PLAN 2016 640801455 2017-05-22 TCB CONSTRUCTION COMPANY, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 237990
Sponsor’s telephone number 2282551141
Plan sponsor’s address 5913 HIGHWAY 53, POPLARVILLE, MS, 39470

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing JENNIFER FAGAN
Valid signature Filed with authorized/valid electronic signature
TCB CONSTRUCTION COMPANY, INC. 401(K) PROFIT SHARING PLAN 2015 640801455 2016-07-22 TCB CONSTRUCTION COMPANY, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 237990
Sponsor’s telephone number 2282551141
Plan sponsor’s address 5913 HIGHWAY 53, POPLARVILLE, MS, 39470

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing SAMANTHA BELSOME
Valid signature Filed with authorized/valid electronic signature
TCB CONSTRUCTION COMPANY, INC. 401(K) PROFIT SHARING PLAN 2014 640801455 2015-09-09 TCB CONSTRUCTION COMPANY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 237990
Sponsor’s telephone number 2282551141
Plan sponsor’s address 5913 HIGHWAY 53, POPLARVILLE, MS, 39470

Signature of
Role Plan administrator
Date 2015-09-08
Name of individual signing JENNIFER FAGAN
Valid signature Filed with authorized/valid electronic signature
TCB CONSTRUCTION COMPANY, INC. 401(K) PROFIT SHARING PLAN 2013 640801455 2014-10-07 TCB CONSTRUCTION COMPANY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 237990
Sponsor’s telephone number 2282551141
Plan sponsor’s address 5913 HIGHWAY 53, POPLARVILLE, MS, 39470

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing JENNIFER FAGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-07
Name of individual signing JENNIFER FAGAN
Valid signature Filed with authorized/valid electronic signature
TCB CONSTRUCTION COMPANY, INC. 401(K) PROFIT SHARING PLAN 2012 640801455 2013-09-23 TCB CONSTRUCTION COMPANY, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 237990
Sponsor’s telephone number 2282551141
Plan sponsor’s address 5913 HIGHWAY 53, POPLARVILLE, MS, 39470

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing JENNIFER FAGAN
Valid signature Filed with authorized/valid electronic signature
TCB CONSTRUCTION COMPANY, INC. 401(K) PROFIT SHARING PLAN 2011 640801455 2012-09-19 TCB CONSTRUCTION COMPANY, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 237990
Sponsor’s telephone number 2282551141
Plan sponsor’s address 5913 HIGHWAY 53, POPLARVILLE, MS, 39470

Plan administrator’s name and address
Administrator’s EIN 640801455
Plan administrator’s name TCB CONSTRUCTION COMPANY, INC.
Plan administrator’s address 5913 HIGHWAY 53, POPLARVILLE, MS, 39470
Administrator’s telephone number 2282551141

Signature of
Role Plan administrator
Date 2012-09-19
Name of individual signing JENNIFER FAGAN
Valid signature Filed with authorized/valid electronic signature
TCB CONSTRUCTION COMPANY, INC. 401(K) PROFIT SHARING PLAN 2010 640801455 2011-09-28 TCB CONSTRUCTION COMPANY, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 237990
Sponsor’s telephone number 2282551141
Plan sponsor’s address 5913 HIGHWAY 53, POPLARVILLE, MS, 39470

Plan administrator’s name and address
Administrator’s EIN 640801455
Plan administrator’s name TCB CONSTRUCTION COMPANY, INC.
Plan administrator’s address 5913 HIGHWAY 53, POPLARVILLE, MS, 39470
Administrator’s telephone number 2282551141

Signature of
Role Plan administrator
Date 2011-09-28
Name of individual signing JENNIFER FAGAN
Valid signature Filed with authorized/valid electronic signature
TCB CONSTRUCTION COMPANY, INC. 401(K) PROFIT SHARING PLAN 2009 640801455 2010-08-12 TCB CONSTRUCTION COMPANY, INC. 43
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 237990
Sponsor’s telephone number 2282551141
Plan sponsor’s address 5913 HIGHWAY 53, POPLARVILLE, MS, 39470

Plan administrator’s name and address
Administrator’s EIN 640801455
Plan administrator’s name TCB CONSTRUCTION COMPANY, INC.
Plan administrator’s address 5913 HIGHWAY 53, POPLARVILLE, MS, 39470
Administrator’s telephone number 2282551141

Signature of
Role Employer/plan sponsor
Date 2010-08-12
Name of individual signing JENNIFER FAGAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/12/20100812153725P070000401622001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 237990
Sponsor’s telephone number 2282551141
Plan sponsor’s address 5913 HIGHWAY 53, POPLARVILLE, MS, 39470

Plan administrator’s name and address
Administrator’s EIN 640801455
Plan administrator’s name TCB CONSTRUCTION COMPANY, INC.
Plan administrator’s address 5913 HIGHWAY 53, POPLARVILLE, MS, 39470
Administrator’s telephone number 2282551141

Signature of
Role Plan administrator
Date 2010-08-12
Name of individual signing JENNIFER FAGAN
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role Address
Carol Magers Incorporator 15486 Moran Road, Gulfport, MS 39503

Director

Name Role Address
Jennifer L Weems Director 16303 Highway 53, Gulfport, MS 39503
Chase Ladner Fagan Director 16303 Highway 53, Gulfport, MS 39503
Dickie Joe Ladner Director 16303 Highway 53, Gulfport, MS 39503

President

Name Role Address
Jennifer L Weems President 16303 Highway 53, Gulfport, MS 39503

Vice President

Name Role Address
Chase Ladner Fagan Vice President 16303 Highway 53, Gulfport, MS 39503

Secretary

Name Role Address
Dickie Joe Ladner Secretary 16303 Highway 53, Gulfport, MS 39503

Treasurer

Name Role Address
Dickie Joe Ladner Treasurer 16303 Highway 53, Gulfport, MS 39503

Agent

Name Role Address
JENNIFER L WEEMS Agent 16303 Highway 53, Gulfport, MS 39503

Filings

Type Status Filed Date Description
Annual Report Filed 2025-03-05 Annual Report For TCB CONSTRUCTION COMPANY, INC.
Annual Report Filed 2024-02-12 Annual Report For TCB CONSTRUCTION COMPANY, INC.
Annual Report Filed 2023-03-09 Annual Report For TCB CONSTRUCTION COMPANY, INC.
Annual Report Filed 2022-02-22 Annual Report For TCB CONSTRUCTION COMPANY, INC.
Annual Report Filed 2021-02-17 Annual Report For TCB CONSTRUCTION COMPANY, INC.
Annual Report Filed 2020-05-15 Annual Report For TCB CONSTRUCTION COMPANY, INC.
Annual Report Filed 2019-02-07 Annual Report For TCB CONSTRUCTION COMPANY, INC.
Amendment Form Filed 2019-02-07 Amendment For TCB CONSTRUCTION COMPANY, INC.
Annual Report Filed 2018-02-28 Annual Report For TCB CONSTRUCTION COMPANY, INC.
Annual Report Filed 2017-03-15 Annual Report For TCB CONSTRUCTION COMPANY, INC.

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340727668 0419400 2015-06-16 SEAWAY RD NEAR BUSINESS PARK, GULFPORT, MS, 39503
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2015-06-16
Emphasis N: TRENCH
Case Closed 2015-08-21

Related Activity
Type Referral
Activity Nr 991241
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260028 A
Issuance Date 2015-08-10
Abatement Due Date 2015-08-12
Current Penalty 1512.0
Initial Penalty 2520.0
Final Order 2015-08-21
Nr Instances 2
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.28(a): The employer is responsible for requiring the wearing of appropriate personal protective equipment in all operations where there is an exposure to hazardous conditions or where this part indicates the need for using such equipment to reduce the hazards to the employees. (a) Seaway Rd. Construction site - On or about June 10, 2015 about 855 A.M. an employee fell off a Caterpillar CS-563E Roller serial no. CNG1472-142. This employee was not wearing a seatbelt while operating the roller and fell from the vehicle sustaining serious injuries that resulted in hospitalization. (b) Seaway Rd. Construction site - On or about June 16, 2015 an employee was operating a Caterpillar CS-563E Roller without wearing a seatbelt. This employee was working on uneven earth where he could fall or be ejected from the vehicle.

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0500370 Other Civil Rights 2005-06-09 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2005-06-09
Termination Date 2008-04-25
Date Issue Joined 2005-08-03
Section 1331
Status Terminated

Parties
Name JOHNSON
Role Plaintiff
Name TCB CONSTRUCTION COMPANY, INC.
Role Defendant

Related by officers

Jennifer L Weems

Robinwood Forest Utility Association, Inc.

Dickie Joe Ladner

Shady Hills, LLC

Related by address

16303 Highway 53Gulfport, MS 39503

TCB Stop N Geaux, LLC

Date of last update: 14 Mar 2025

Sources: Mississippi Secretary of State

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