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  5. Mitchell Automotive, Inc.

Mitchell Automotive, Inc.

Company Details

Name: Mitchell Automotive, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 13 Jul 1946 (79 years ago)
Business ID: 610173
ZIP code: 39208
County: Rankin
State of Incorporation: MISSISSIPPI
Principal Office Address: 110 Cross Park Drive, Suite GPearl, MS 39208
Historical names: MITCHELL CHEVROLET-BUICK-PONTIAC AND GMC TRUCKS, INC.
Parker-McGill West Point

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
401K EMPLOYEE RETIREMENT PLAN 2023 640285340 2024-07-29 MITCHELL AUTOMOTIVE, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 441110
Sponsor’s telephone number 6624944344
Plan sponsor’s address 1522 HWY 45 - ALT, WEST POINT, MS, 39773

Plan administrator’s name and address
Administrator’s EIN 452557054
Plan administrator’s name RETIREMENT PLAN SERVICES, LLC
Plan administrator’s address 4209 LAKELAND DRIVE, FLOWOOD, MS, 39232
Administrator’s telephone number 6019191023

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing SCOTT HILL
Valid signature Filed with authorized/valid electronic signature
401K EMPLOYEE RETIREMENT PLAN 2022 640285340 2023-07-18 MITCHELL AUTOMOTIVE, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 441110
Sponsor’s telephone number 6624944344
Plan sponsor’s address 1522 HWY 45 - ALT, WEST POINT, MS, 39773

Plan administrator’s name and address
Administrator’s EIN 452557054
Plan administrator’s name RETIREMENT PLAN SERVICES, LLC
Plan administrator’s address 4209 LAKELAND DRIVE, FLOWOOD, MS, 39232
Administrator’s telephone number 6019191023

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing SCOTT HILL
Valid signature Filed with authorized/valid electronic signature
401K EMPLOYEE RETIREMENT PLAN 2021 640285340 2022-07-27 MITCHELL AUTOMOTIVE, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 441110
Sponsor’s telephone number 6624944344
Plan sponsor’s address 1522 HWY 45 - ALT, WEST POINT, MS, 39773

Plan administrator’s name and address
Administrator’s EIN 452557054
Plan administrator’s name RETIREMENT PLAN SERVICES, LLC
Plan administrator’s address 4209 LAKELAND DRIVE, FLOWOOD, MS, 39232
Administrator’s telephone number 6019191023

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing SCOTT HILL
Valid signature Filed with authorized/valid electronic signature
401K EMPLOYEE RETIREMENT PLAN 2020 640285340 2021-07-29 MITCHELL AUTOMOTIVE, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 441110
Sponsor’s telephone number 6624944344
Plan sponsor’s address 1522 HWY 45 - ALT, WEST POINT, MS, 39773

Plan administrator’s name and address
Administrator’s EIN 452557054
Plan administrator’s name RETIREMENT PLAN SERVICES, LLC
Plan administrator’s address 4209 LAKELAND DRIVE, FLOWOOD, MS, 39232
Administrator’s telephone number 6019191023

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing SCOTT HILL
Valid signature Filed with authorized/valid electronic signature
401K EMPLOYEE RETIREMENT PLAN 2019 640285340 2020-07-24 MITCHELL AUTOMOTIVE, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 441110
Sponsor’s telephone number 6624944344
Plan sponsor’s address 1522 HWY 45 - ALT, WEST POINT, MS, 39773

Plan administrator’s name and address
Administrator’s EIN 452557054
Plan administrator’s name RETIREMENT PLAN SERVICES, LLC
Plan administrator’s address 4209 LAKELAND DRIVE, FLOWOOD, MS, 39232
Administrator’s telephone number 6019191023

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing SCOTT HILL
Valid signature Filed with authorized/valid electronic signature
401K EMPLOYEE RETIREMENT PLAN 2018 640285340 2019-07-30 MITCHELL AUTOMOTIVE, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 441110
Sponsor’s telephone number 6624944344
Plan sponsor’s address 1522 HWY 45 - ALT, WEST POINT, MS, 39773

Plan administrator’s name and address
Administrator’s EIN 452557054
Plan administrator’s name RETIREMENT PLAN SERVICES, LLC
Plan administrator’s address 4209 LAKELAND DRIVE, FLOWOOD, MS, 39232
Administrator’s telephone number 6019191023

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing SCOTT HILL
Valid signature Filed with authorized/valid electronic signature
401K EMPLOYEE RETIREMENT PLAN 2017 640285340 2018-07-24 MITCHELL AUTOMOTIVE, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 441110
Sponsor’s telephone number 6624944344
Plan sponsor’s address 1522 HWY 45 - ALT, WEST POINT, MS, 39773

Plan administrator’s name and address
Administrator’s EIN 452557054
Plan administrator’s name RETIREMENT PLAN SERVICES, LLC
Plan administrator’s address 4209 LAKELAND DRIVE, FLOWOOD, MS, 39232
Administrator’s telephone number 6019191023

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing SCOTT HILL
Valid signature Filed with authorized/valid electronic signature
401K EMPLOYEE RETIREMENT PLAN 2016 640285340 2017-07-28 MITCHELL AUTOMOTIVE, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 441110
Sponsor’s telephone number 6624944344
Plan sponsor’s address 1522 HWY 45 - ALT, WEST POINT, MS, 39773

Plan administrator’s name and address
Administrator’s EIN 452557054
Plan administrator’s name RETIREMENT PLAN SERVICES, LLC
Plan administrator’s address 4209 LAKELAND DRIVE, FLOWOOD, MS, 39232
Administrator’s telephone number 6019191023

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing SCOTT HILL
Valid signature Filed with authorized/valid electronic signature
401K EMPLOYEE RETIREMENT PLAN 2015 640285340 2016-07-26 MITCHELL AUTOMOTIVE, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 441110
Sponsor’s telephone number 6624944344
Plan sponsor’s address 1522 HWY 45 - ALT, WEST POINT, MS, 39773

Plan administrator’s name and address
Administrator’s EIN 452557054
Plan administrator’s name RETIREMENT PLAN SERVICES, LLC
Plan administrator’s address 4209 LAKELAND DRIVE, FLOWOOD, MS, 39232
Administrator’s telephone number 6019191023

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing SCOTT HILL
Valid signature Filed with authorized/valid electronic signature
401K EMPLOYEE RETIREMENT PLAN 2014 640285340 2015-07-29 MITCHELL AUTOMOTIVE, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 441110
Sponsor’s telephone number 6624944344
Plan sponsor’s address 1522 HWY 45 - ALT, WEST POINT, MS, 39773

Plan administrator’s name and address
Administrator’s EIN 452557054
Plan administrator’s name RETIREMENT PLAN SERVICES, LLC
Plan administrator’s address 4209 LAKELAND DRIVE, FLOWOOD, MS, 39232
Administrator’s telephone number 6019191023

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing SCOTT HILL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MICHAEL L MCGILL Agent U S HWY 45-ALT NORTH, P O BOX 539, WEST POINT, MS 39773

Director

Name Role Address
Roy Hal Parker Director 2820 Narrow Gauge Road, Bolton, MS 39041
Edward C Hacskaylo Director 115 Oakridge Trail, Flowood, MS 39232

President

Name Role Address
Roy Hal Parker President 2820 Narrow Gauge Road, Bolton, MS 39041

Vice President

Name Role Address
Edward C Hacskaylo Vice President 115 Oakridge Trail, Flowood, MS 39232

Treasurer

Name Role Address
Steve Wright Treasurer 137 Forest Ridge Drive, Brandon, MS 39042

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-14 Annual Report For Mitchell Automotive, Inc.
Annual Report Filed 2023-11-01 Annual Report For Mitchell Automotive, Inc.
Notice to Dissolve/Revoke Filed 2023-09-08 Notice of Intent to Dissolve: AR: Mitchell Automotive, Inc.
Annual Report Filed 2022-10-03 Annual Report For Mitchell Automotive, Inc.
Notice to Dissolve/Revoke Filed 2022-09-05 Notice of Intent to Dissolve: AR: Mitchell Automotive, Inc.
Annual Report Filed 2021-04-15 Annual Report For Mitchell Automotive, Inc.
Annual Report Filed 2020-04-16 Annual Report For Mitchell Automotive, Inc.
Annual Report Filed 2019-04-12 Annual Report For Mitchell Automotive, Inc.
Annual Report Filed 2018-04-13 Annual Report For Mitchell Automotive, Inc.
Fictitious Name Registration Filed 2017-08-01 Fictitious Name Registration For Mitchell Automotive, Inc.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9600267105 2020-04-15 0470 PPP 8600 HIGHWAY 45 ALT N, WEST POINT, MS, 39773-9086
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 362500
Loan Approval Amount (current) 362500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39535
Servicing Lender Name BankFirst Financial Services
Servicing Lender Address 900 Main St, COLUMBUS, MS, 39701-4721
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST POINT, CLAY, MS, 39773-9086
Project Congressional District MS-01
Number of Employees 32
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 39535
Originating Lender Name BankFirst Financial Services
Originating Lender Address COLUMBUS, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 316141.82
Forgiveness Paid Date 2021-02-10

Related by officers

MICHAEL L MCGILL

MITCHELL BUICK-PONTIAC AND GMC TRUCKS, INC.

Roy Hal Parker

SUNBELT WHOLESALE SUPPLY CO., INC. MRS Inc. BANCPLUS CORPORATION MS PROPERTIES, LLC P T & COMPANY, INC. OF MISSISSIPPI RIVERBEND VENTURES, LLC PARKER LAND, LLC RIVERBEND VENTURES III, LLC N & P PROPERTIES, LLC Mississippi Properties II, LLC

Edward C Hacskaylo

MRS Inc. MAH Properties, Inc. RIVERBEND VENTURES II, LLC SUNBELT SUPPLY OF MS, LLC Claire's Lazy H, L.P. Madison Ace Properties, LLC EKH Properties LLC HPM Development LLC CLH Development LLC Parker-McGill CDJR, LLC

Steve Wright

MRS Inc. MS PROPERTIES, LLC PARKER, BRADLEY, WILLIAMS, LLC MS LAND AND DEVELOPMENT COMPANY, LLC SUNBELT HOMES OF MISSISSIPPI, LLC RIVERBEND VENTURES III, LLC SUNBELT PROPERTIES AND DEVELOPMENT, LLC Mississippi Properties II, LLC Oklahoma Land, LLC P T & Company Land & Development, LLC

Related by address

110 Cross Park Drive, Suite GPearl, MS 39208

MRS Inc. MS LAND AND DEVELOPMENT COMPANY, LLC SUI Holdings LLC Riverbend Land & Development LLC Daw Properties LLC Parker Construction & Development LLC Riverbend IHCS Group LLC HPU Development LLC 48 CASCADES LLC

Date of last update: 15 Mar 2025

Sources: Mississippi Secretary of State

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