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SOUTHERN MOTION, INC.

Company Details

Name: SOUTHERN MOTION, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 17 Jun 1996 (29 years ago)
Business ID: 631222
ZIP code: 38863
County: Pontotoc
State of Incorporation: MISSISSIPPI
Principal Office Address: 298 Henry Southern Drive, PO Box 1064Pontotoc, MS 38863

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHERN MOTION, INC. 401(K) PLAN 2023 640878218 2024-10-07 SOUTHERN MOTION, INC. 1439
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-01
Business code 337000
Sponsor’s telephone number 6624884007
Plan sponsor’s mailing address P.O. BOX 1064, PONOTOC, MS, 38863
Plan sponsor’s address 298 HENRY SOUTHERN DRIVE, PONTOTOC, MS, 38863

Number of participants as of the end of the plan year

Active participants 1445
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 48
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 385
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 14

Signature of

Role Plan administrator
Date 2024-10-07
Name of individual signing ANDY WELLINGHOFF
Valid signature Filed with authorized/valid electronic signature
SOUTHERN MOTION, INC. 401(K) PLAN 2022 640878218 2023-09-07 SOUTHERN MOTION, INC. 2086
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-01
Business code 337000
Sponsor’s telephone number 6624884007
Plan sponsor’s mailing address P.O. BOX 1064, PONOTOC, MS, 38863
Plan sponsor’s address 298 HENRY SOUTHERN DRIVE, PONTOTOC, MS, 38863

Number of participants as of the end of the plan year

Active participants 1366
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 73
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 473
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 43

Signature of

Role Plan administrator
Date 2023-09-07
Name of individual signing ANDY WELLINGHOFF
Valid signature Filed with authorized/valid electronic signature
SOUTHERN MOTION, INC. 401(K) PLAN 2021 640878218 2022-10-10 SOUTHERN MOTION, INC. 1852
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-01
Business code 337000
Sponsor’s telephone number 6624884007
Plan sponsor’s mailing address P.O. BOX 1064, PONOTOC, MS, 38863
Plan sponsor’s address 298 HENRY SOUTHERN DRIVE, PONTOTOC, MS, 38863

Number of participants as of the end of the plan year

Active participants 2040
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 45
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 533
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2022-10-10
Name of individual signing MARY BETH MAYER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ALBERT G DELGADILLO Agent 105 S. FRONT STREET, P O BOX 7120, TUPELO, MS 38802

Incorporator

Name Role Address
Albert G. Delgadillo Incorporator 105 S. Front Street, P O Box 7120, Tupelo, MS 38802-7120

Director

Name Role Address
Roger Bland Director 298 Henry Southern Drive, Pontotoc, MS 38863
Andrew Wellinghoff Director 298 Henry Southern Drive, Pontotoc, MS 38863
Harry Clouston Director 298 Henry Southern Drive, Pontotoc, MS 38863
Ulrick Sullivan Director 298 Henry Southern Drive, Pontotoc, MS 38863
Christopher Folkemer Director 298 Henry Southern Drive, Pontotoc, MS 38863
Allan Weinstein Director 298 Henry Southern Drive, Pontotoc, MS 38863
Mark Weber Director 298 Henry Southern Drive, Pontotoc, MS 38863

President

Name Role Address
Roger Bland President 298 Henry Southern Drive, Pontotoc, MS 38863

Vice President

Name Role Address
Andrew Wellinghoff Vice President 298 Henry Southern Drive, Pontotoc, MS 38863

Chief Financial Officer

Name Role Address
Andrew Wellinghoff Chief Financial Officer 298 Henry Southern Drive, Pontotoc, MS 38863

Secretary

Name Role Address
Mark Weber Secretary 298 Henry Southern Drive, Pontotoc, MS 38863

Treasurer

Name Role Address
Mark Weber Treasurer 298 Henry Southern Drive, Pontotoc, MS 38863

Assistant Secretary

Name Role Address
Harry Clouston Assistant Secretary 298 Henry Southern Drive, Pontotoc, MS 38863
Ulrick Sullivan Assistant Secretary 298 Henry Southern Drive, Pontotoc, MS 38863

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-21 Annual Report For SOUTHERN MOTION, INC.
Annual Report Filed 2023-03-16 Annual Report For SOUTHERN MOTION, INC.
Annual Report Filed 2022-05-03 Annual Report For SOUTHERN MOTION, INC.
Annual Report Filed 2021-04-16 Annual Report For SOUTHERN MOTION, INC.
Annual Report Filed 2020-04-17 Annual Report For SOUTHERN MOTION, INC.
Annual Report Filed 2019-04-02 Annual Report For SOUTHERN MOTION, INC.
Annual Report Filed 2018-04-10 Annual Report For SOUTHERN MOTION, INC.
Merger Filed 2017-06-05 Merger For SOUTHERN MOTION, INC.
Annual Report Filed 2017-04-03 Annual Report For SOUTHERN MOTION, INC.
Annual Report Filed 2016-03-04 Annual Report For SOUTHERN MOTION, INC.

Date of last update: 24 Dec 2024

Sources: Mississippi Secretary of State