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  5. BMS Madison, Inc.

BMS Madison, Inc.

Headquarter

Company Details

Name: BMS Madison, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 26 Aug 1991 (33 years ago)
Business ID: 582318
ZIP code: 39110
County: Madison
State of Incorporation: MISSISSIPPI
Principal Office Address: 127 W Florida BlvdMadison, MS 39110
Historical names: BENEFIT MANAGEMENT SYSTEMS, INC.

Links between entities

Type Company Name Company Number State
Headquarter of BMS Madison, Inc., KENTUCKY 0414120 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENEFIT MANAGEMENT SYSTEMS, INC. 401(K) PLAN 2015 640804576 2016-01-12 BENEFIT MANAGEMENT SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 6018569029
Plan sponsor’s address 1212 HWY 51, P.O. BOX 2058, MADISON, MS, 39110
BENEFIT MANAGEMENT SYSTEMS, INC. 401(K) PLAN 2014 640804576 2015-09-30 BENEFIT MANAGEMENT SYSTEMS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 6018569029
Plan sponsor’s address 1212 HWY 51, P.O. BOX 2058, MADISON, MS, 39110
BENEFIT MANAGEMENT SYSTEMS, INC. 401(K) PLAN 2013 640804576 2014-05-06 BENEFIT MANAGEMENT SYSTEMS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 6018569029
Plan sponsor’s address 1212 HWY 51, P.O. BOX 2058, MADISON, MS, 39110

Signature of
Role Plan administrator
Date 2014-05-06
Name of individual signing KENNETH MCINTOSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-06
Name of individual signing KENNETH MCINTOSH
Valid signature Filed with authorized/valid electronic signature
BENEFIT MANAGEMENT SYSTEMS, INC. 401(K) PLAN 2012 640804576 2013-07-31 BENEFIT MANAGEMENT SYSTEMS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 6018569029
Plan sponsor’s address 1212 HWY 51, P.O. BOX 2058, MADISON, MS, 39110

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing KENNETH R MCINTOSH JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-31
Name of individual signing KENNETH R MCINTOSH JR
Valid signature Filed with authorized/valid electronic signature
BENEFIT MANAGEMENT SYSTEMS, INC. 401(K) PLAN 2011 640804576 2012-05-16 BENEFIT MANAGEMENT SYSTEMS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 6018569029
Plan sponsor’s address 1212 HWY 51, P.O. BOX 2058, MADISON, MS, 39110

Plan administrator’s name and address
Administrator’s EIN 640804576
Plan administrator’s name BENEFIT MANAGEMENT SYSTEMS, INC.
Plan administrator’s address 1212 HWY 51, P.O. BOX 2058, MADISON, MS, 39110
Administrator’s telephone number 6018569029

Signature of
Role Plan administrator
Date 2012-05-16
Name of individual signing KENNETH MCINTOSH JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-16
Name of individual signing KENNETH MCINTOSH JR
Valid signature Filed with authorized/valid electronic signature
BENEFIT MANAGEMENT SYSTEMS, INC. 401(K) PLAN 2010 640804576 2011-08-25 BENEFIT MANAGEMENT SYSTEMS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 6018569029
Plan sponsor’s address 1212 HWY 51, P.O. BOX 2058, MADISON, MS, 39110

Plan administrator’s name and address
Administrator’s EIN 640804576
Plan administrator’s name BENEFIT MANAGEMENT SYSTEMS, INC.
Plan administrator’s address 1212 HWY 51, P.O. BOX 2058, MADISON, MS, 39110
Administrator’s telephone number 6018569029

Signature of
Role Plan administrator
Date 2011-08-25
Name of individual signing KENNETH MCINTOSH JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-25
Name of individual signing KENNETH MCINTOSH JR
Valid signature Filed with authorized/valid electronic signature
BENEFIT MANAGEMENT SYSTEMS, INC. 401(K) PLAN 2009 640804576 2010-08-26 BENEFIT MANAGEMENT SYSTEMS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 6018569029
Plan sponsor’s address 1212 HWY 51, P.O. BOX 2058, MADISON, MS, 39110

Plan administrator’s name and address
Administrator’s EIN 640804576
Plan administrator’s name BENEFIT MANAGEMENT SYSTEMS, INC.
Plan administrator’s address 1212 HWY 51, P.O. BOX 2058, MADISON, MS, 39110
Administrator’s telephone number 6018569029

Signature of
Role Plan administrator
Date 2010-08-26
Name of individual signing KENNETH MCINTOSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-26
Name of individual signing KENNETH MCINTOSH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KENNETH R MCINTOSH Agent 762 AVERY BLVD NORTH, P O BOX 809, RIDGELAND, MS 39158

Incorporator

Name Role Address
Alice T Head Incorporator 713 S Pear Orchard #203, Ridgeland, MS 39158

Director

Name Role Address
Kenneth R McIntosh Director 127 W Florida Blvd, Madison, MS 39130

President

Name Role Address
Kenneth R McIntosh President 127 W Florida Blvd, Madison, MS 39130

Secretary

Name Role Address
Kenneth R McIntosh Secretary 127 W Florida Blvd, Madison, MS 39130

Treasurer

Name Role Address
Kenneth R McIntosh Treasurer 127 W Florida Blvd, Madison, MS 39130

Vice President

Name Role Address
Kenneth R McIntosh Jr Vice President 127 W Florida Blvd, Madison, MS 39130

Filings

Type Status Filed Date Description
Annual Report Filed 2024-02-28 Annual Report For BMS Madison, Inc.
Annual Report Filed 2023-03-18 Annual Report For BMS Madison, Inc.
Annual Report Filed 2022-03-11 Annual Report For BMS Madison, Inc.
Annual Report Filed 2021-04-13 Annual Report For BMS Madison, Inc.
Annual Report Filed 2020-05-20 Annual Report For BMS Madison, Inc.
Annual Report Filed 2019-03-30 Annual Report For BMS Madison, Inc.
Annual Report Filed 2018-01-31 Annual Report For BMS Madison, Inc.
Annual Report Filed 2017-04-11 Annual Report For BMS Madison, Inc.
Annual Report Filed 2016-08-07 Annual Report For BMS Madison, Inc.
Annual Report Filed 2015-04-12 Annual Report For BMS Madison, Inc.

Related by officers

KENNETH R MCINTOSH

Soccer, Sports and Fitness Center, Inc. SRS PROPERTIES, LLC DBC Madison, LTD

Kenneth R McIntosh

KRM PROPERTIES, INC. SRS PROPERTIES, LLC Homestead Office Park, LLC Mississippi Agricultural Fertilizers, Inc. Kearney Storage, LLC Big Boys Properties, LLC McIntosh Investment Group, LLC McIntosh Development, LLC DBC Madison, LTD

Kenneth R McIntosh Jr

DBC Madison, LTD

Related by address

127 W Florida BlvdMadison, MS 39110

Whisper Ridge LLC DBC Madison, LTD

Date of last update: 22 Dec 2024

Sources: Mississippi Secretary of State

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