| Name: | TREASURE BAY CORP. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 15 Feb 1993 (32 years ago) |
| Business ID: | 602025 |
| ZIP code: | 39530 |
| County: | Harrison |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 1983 BEACH BLVDBILOXI, MS 39530 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TREASURE BAY CORP., ALABAMA | 000-901-431 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TREASURE BAY CORP. 401(K) PLAN | 2009 | 640828691 | 2010-10-15 | TREASURE BAY CORP | 573 | |||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 640828691 |
| Plan administrator’s name | TREASURE BAY CORP |
| Plan administrator’s address | 1980 BEACH BLVD, BILOXI, MS, 39531 |
| Administrator’s telephone number | 2283856026 |
Number of participants as of the end of the plan year
| Active participants | 534 |
| Other retired or separated participants entitled to future benefits | 43 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 226 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 76 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | LEE ANN HUNTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 713200 |
| Sponsor’s telephone number | 2283856026 |
| Plan sponsor’s mailing address | 1980 BEACH BLVD, BILOXI, MS, 39531 |
| Plan sponsor’s address | 1980 BEACH BLVD, BILOXI, MS, 39531 |
Plan administrator’s name and address
| Administrator’s EIN | 640828691 |
| Plan administrator’s name | TREASURE BAY CORP |
| Plan administrator’s address | 1980 BEACH BLVD, BILOXI, MS, 39531 |
| Administrator’s telephone number | 2283856026 |
Number of participants as of the end of the plan year
| Active participants | 534 |
| Other retired or separated participants entitled to future benefits | 43 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 226 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 76 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-08 |
| Name of individual signing | LEE ANN HUNTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEE ANN HUNTER | Agent | 1980 BEACH BLVD TREASURE BAY, BILOXI, MS 39531 |
| Name | Role | Address |
|---|---|---|
| BERNIE BURKHOLDER | Director | 1983 BEACH BLVD, BILOXI, MS 39530 |
| Name | Role | Address |
|---|---|---|
| BERNIE BURKHOLDER | President | 1983 BEACH BLVD, BILOXI, MS 39530 |
| Name | Role | Address |
|---|---|---|
| BARBARA SHATTLES | Vice President | 1983 BEACH BLVD, BILOXI, MS 39530 |
| Name | Role | Address |
|---|---|---|
| LEE ANN HUNTER | Secretary | 1983 BEACH BLVD, BILOXI, MS 39530 |
| Name | Role | Address |
|---|---|---|
| LEE ANN HUNTER | Treasurer | 1983 BEACH BLVD, BILOXI, MS 39530 |
| Name | Role | Address |
|---|---|---|
| W V WESTBROOK III | Incorporator | EATON & COTTRELL PA, 1310 25TH AVENUE, GULFPORT, MS 39501 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2004-11-30 | Merger |
| Annual Report | Filed | 2004-06-03 | Annual Report |
| Annual Report | Filed | 2003-08-11 | Annual Report |
| Annual Report | Filed | 2002-04-15 | Annual Report |
| Annual Report | Filed | 2001-10-30 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2001-10-16 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2000-05-04 | Annual Report |
| Amendment Form | Filed | 2000-05-04 | Amendment |
| Amendment Form | Filed | 1999-09-27 | Amendment |
| Annual Report | Filed | 1999-06-16 | Annual Report |
Date of last update: 23 Dec 2024
Sources: Mississippi Secretary of State
