| Name: | ON-SITE FUEL SERVICE, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 14 Jun 1996 (29 years ago) |
| Business ID: | 631132 |
| ZIP code: | 39047 |
| County: | Rankin |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 1089A OLD FANNIN ROADBRANDON, MS 39047 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ON-SITE FUEL SERVICE, INC., ALABAMA | 000-915-948 | ALABAMA |
| Headquarter of | ON-SITE FUEL SERVICE, INC., FLORIDA | F01000000447 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ON-SITE FUEL SERVICE, INC. 401K PLAN | 2012 | 640878454 | 2013-10-03 | ON-SITE FUEL SERVICE, INC. | 98 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 640878454 |
| Plan administrator’s name | ON-SITE FUEL SERVICE, INC. |
| Plan administrator’s address | 1089 A OLD FANNIN ROAD, BRANDON, MS, 39047 |
| Administrator’s telephone number | 8007534142 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-03 |
| Name of individual signing | MARGARET WONG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 454319 |
| Sponsor’s telephone number | 8007534142 |
| Plan sponsor’s address | 1089 A OLD FANNIN ROAD, BRANDON, MS, 39047 |
Plan administrator’s name and address
| Administrator’s EIN | 640878454 |
| Plan administrator’s name | ON-SITE FUEL SERVICE, INC. |
| Plan administrator’s address | 1089 A OLD FANNIN ROAD, BRANDON, MS, 39047 |
| Administrator’s telephone number | 8007534142 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-11 |
| Name of individual signing | MARGARET WONG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 454319 |
| Sponsor’s telephone number | 8007534142 |
| Plan sponsor’s address | 1089 A OLD FANNIN ROAD, BRANDON, MS, 39047 |
Plan administrator’s name and address
| Administrator’s EIN | 640878454 |
| Plan administrator’s name | ON-SITE FUEL SERVICE, INC. |
| Plan administrator’s address | 1089 A OLD FANNIN ROAD, BRANDON, MS, 39047 |
| Administrator’s telephone number | 8007534142 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-07 |
| Name of individual signing | MARGARET WONG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 454319 |
| Sponsor’s telephone number | 8007534142 |
| Plan sponsor’s address | 1089 A OLD FANNIN ROAD, BRANDON, MS, 39047 |
Plan administrator’s name and address
| Administrator’s EIN | 640878454 |
| Plan administrator’s name | ON-SITE FUEL SERVICE, INC. |
| Plan administrator’s address | 1089 A OLD FANNIN ROAD, BRANDON, MS, 39047 |
| Administrator’s telephone number | 8007534142 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-29 |
| Name of individual signing | MARGARET WONG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Kevin French | Agent | 1089A Old Fannin Road, Brandon, MS 39042 |
| Name | Role | Address |
|---|---|---|
| Kevin French | President | 1089A Old Fannin Road, Brandon, MS 39047 |
| Name | Role | Address |
|---|---|---|
| John Sharpe | Treasurer | 1089A Old Fannin Road, Brandon, MS 39047 |
| Name | Role | Address |
|---|---|---|
| Michael S. Marr | Director | 4201 Congress St., Suite 360, Charlotte, NC 28209 |
| Gregory Glen Nethery | Director | 103 Colony Crown, Brandon, MS 39047 |
| Jack McGlinn | Director | 4201 Congress St., Suite 360, Charlotte, NC 28209 |
| John C. Harrison | Director | 618 Church St., Suite 500, Nashville, TN 37219 |
| Clay Steineker | Director | 618 Church St., Suite 500, Nashville, TN 37219 |
| Name | Role | Address |
|---|---|---|
| Michael S. Marr | Secretary | 4201 Congress St., Suite 360, Charlotte, NC 28209 |
| Name | Role | Address |
|---|---|---|
| David P. Webb | Incorporator | 200 South Lamar, Ste 500, Jackson, MS 39201 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2019-11-22 | Admin Dissolution: AR |
| Notice to Dissolve/Revoke | Filed | 2019-08-22 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2018-03-15 | Annual Report For ON-SITE FUEL SERVICE, INC. |
| Annual Report | Filed | 2017-03-30 | Annual Report For ON-SITE FUEL SERVICE, INC. |
| Annual Report | Filed | 2016-03-24 | Annual Report For ON-SITE FUEL SERVICE, INC. |
| Amendment Form | Filed | 2015-02-18 | Amendment For ON-SITE FUEL SERVICE, INC. |
| Annual Report | Filed | 2015-02-16 | Annual Report For ON-SITE FUEL SERVICE, INC. |
| Annual Report | Filed | 2014-02-17 | Annual Report |
| Annual Report | Filed | 2013-03-25 | Annual Report |
| Amendment Form | Filed | 2012-04-18 | Amendment |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0900404 | Other Contract Actions | 2009-07-09 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ON-SITE FUEL SERVICE, INC. |
| Role | Plaintiff |
| Name | HADDON HOUSE FOOD PRODUCTS, IN |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2017-12-12 |
| Termination Date | 2018-10-16 |
| Date Issue Joined | 2018-01-08 |
| Section | 1981 |
| Sub Section | CV |
| Status | Terminated |
Parties
| Name | HARPER |
| Role | Plaintiff |
| Name | ON-SITE FUEL SERVICE, INC. |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2008-10-22 |
| Termination Date | 2010-08-10 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | ON-SITE FUEL SERVICE, INC. |
| Role | Plaintiff |
| Name | Loomis Armored US, Inc. |
| Role | Defendant |
Date of last update: 16 Mar 2025
Sources: Mississippi Secretary of State
