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TRI-STAR COMPANIES, INC.

Company Details

Name: TRI-STAR COMPANIES, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 04 Feb 1999 (26 years ago)
Business ID: 666597
ZIP code: 38606
County: Panola
State of Incorporation: MISSISSIPPI
Principal Office Address: 910 Keating Rd, P. O. Drawer 1549BATESVILLE, MS 38606

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-STAR COMPANIES RETIREMENT SAVINGS PLAN 2023 640934347 2024-07-22 TRI-STAR COMPANIES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 238220
Sponsor’s telephone number 6625784440
Plan sponsor’s address 910 KEATING ROAD/P.O. DRAWER 1549, BATESVILLE, MS, 38606
TRI-STAR COMPANIES RETIREMENT SAVINGS PLAN 2022 640934347 2023-10-03 TRI-STAR COMPANIES, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 238220
Sponsor’s telephone number 6625784440
Plan sponsor’s address 910 KEATING ROAD/P.O. DRAWER 1549, BATESVILLE, MS, 38606
TRI-STAR COMPANIES RETIREMENT SAVINGS PLAN 2021 640934347 2022-07-22 TRI-STAR COMPANIES, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 238220
Sponsor’s telephone number 6625784440
Plan sponsor’s address 910 KEATING ROAD/P.O. DRAWER 1549, BATESVILLE, MS, 38606
TRI-STAR COMPANIES RETIREMENT SAVINGS PLAN 2020 640934347 2021-07-26 TRI-STAR COMPANIES, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 238220
Sponsor’s telephone number 6625784440
Plan sponsor’s address 910 KEATING ROAD/ P.O. DRAWER 1549, BATESVILLE, MS, 38606

Signature of

Role Plan administrator
Date 2021-07-26
Name of individual signing KENNETH WADE SCOTT
Valid signature Filed with authorized/valid electronic signature
TRI-STAR COMPANIES RETIREMENT SAVINGS PLAN 2019 640934347 2020-07-07 TRI-STAR COMPANIES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 238220
Sponsor’s telephone number 6625784440
Plan sponsor’s address 910 KEATING ROAD/ P.O. DRAWER 1549, BATESVILLE, MS, 38606

Signature of

Role Plan administrator
Date 2020-07-07
Name of individual signing KENNETH WADE SCOTT
Valid signature Filed with authorized/valid electronic signature
TRI-STAR COMPANIES RETIREMENT SAVINGS PLAN 2018 640934347 2019-07-10 TRI-STAR COMPANIES, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 238220
Sponsor’s telephone number 6625784440
Plan sponsor’s address 910 KEATING ROAD/ P.O. DRAWER 1549, BATESVILLE, MS, 38606

Signature of

Role Plan administrator
Date 2019-07-10
Name of individual signing KENNETH WADE SCOTT
Valid signature Filed with authorized/valid electronic signature
TRI-STAR COMPANIES RETIREMENT SAVINGS PLAN 2017 640934347 2018-07-31 TRI-STAR COMPANIES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 238220
Sponsor’s telephone number 6625784440
Plan sponsor’s address 910 KEATING ROAD/ P.O. DRAWER 1549, BATESVILLE, MS, 38606

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing KENNETH WADE SCOTT
Valid signature Filed with authorized/valid electronic signature
TRI-STAR COMPANIES RETIREMENT SAVINGS PLAN 2016 640934347 2017-10-02 TRI-STAR COMPANIES, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 238220
Sponsor’s telephone number 6625784440
Plan sponsor’s address 910 KEATING ROAD / P. O. BOX 658, BATESVILLE, MS, 38606

Signature of

Role Plan administrator
Date 2017-10-02
Name of individual signing KENNETH WADE SCOTT
Valid signature Filed with authorized/valid electronic signature
TRI-STAR COMPANIES RETIREMENT SAVINGS PLAN 2015 640934347 2016-05-06 TRI-STAR COMPANIES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 561790
Sponsor’s telephone number 6625784440
Plan sponsor’s address 910 KEATING ROAD / P. O. BOX 658, BATESVILLE, MS, 38606

Agent

Name Role Address
Kenneth Wade Scott Agent 910 KEATING ROAD, BATESVILLE, MS 38606

Incorporator

Name Role Address
Gene S. Welch Incorporator 910 Keating Road, P.o. Box 746, Batesville, MS 38606

Director

Name Role Address
Gene S Welch Director 910 Keating Road, P. O. Drawer 1549, Batesville, MS 38606
Kenneth Wade Scott Director 910 Keating Road, P. O. Drawer 1549, Batesville, MS 38606
Austin E. Joyner Director 910 Keating Road, P. O. Drawer 1549, Batesville, MS 38606

President

Name Role Address
Gene S Welch President 910 Keating Road, P. O. Drawer 1549, Batesville, MS 38606

Vice President

Name Role Address
Kenneth Wade Scott Vice President 910 Keating Road, P. O. Drawer 1549, Batesville, MS 38606

Treasurer

Name Role Address
Austin E. Joyner Treasurer 910 Keating Road, P. O. Drawer 1549, Batesville, MS 38606

Secretary

Name Role Address
Austin E. Joyner Secretary 910 Keating Road, P. O. Drawer 1549, Batesville, MS 38606

Filings

Type Status Filed Date Description
Annual Report Filed 2025-03-04 Annual Report For TRI-STAR COMPANIES, INC.
Annual Report Filed 2024-02-26 Annual Report For TRI-STAR COMPANIES, INC.
Amendment Form Filed 2024-02-26 Amendment For TRI-STAR COMPANIES, INC.
Annual Report Filed 2023-02-10 Annual Report For TRI-STAR COMPANIES, INC.
Annual Report Filed 2022-03-29 Annual Report For TRI-STAR COMPANIES, INC.
Annual Report Filed 2021-03-05 Annual Report For TRI-STAR COMPANIES, INC.
Annual Report Filed 2020-04-23 Annual Report For TRI-STAR COMPANIES, INC.
Annual Report Filed 2019-03-19 Annual Report For TRI-STAR COMPANIES, INC.
Annual Report Filed 2018-04-11 Annual Report For TRI-STAR COMPANIES, INC.
Annual Report Filed 2017-04-06 Annual Report For TRI-STAR COMPANIES, INC.

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
0000000000474225 Department of Agriculture 10.905 - PLANT MATERIALS FOR CONSERVATION 2009-08-27 2009-09-30 PLANT MATERIALS CENTER
Recipient TRI-STAR COMPANIES, INC.
Recipient Name Raw TRI-STAR COMPANIES, INC.
Recipient Address P O BOX 658, BATESVILLE, LAFAYETTE, MISSISSIPPI, 38606-0658, UNITED STATES
Obligated Amount 491.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
101390409 0419400 1993-06-08 COUNTY JAIL, HWY 18 WEST, RAYMOND, MS, 39154
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1993-06-10
Emphasis N: TRENCH
Case Closed 1993-07-23

Related Activity

Type Complaint
Activity Nr 76487263
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 1993-06-21
Abatement Due Date 1993-06-25
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19260651 C02
Issuance Date 1993-06-21
Abatement Due Date 1993-06-25
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19260651 J02
Issuance Date 1993-06-21
Abatement Due Date 1993-06-25
Nr Instances 1
Nr Exposed 1
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8523267008 2020-04-08 0470 PPP 910 Keating Road, BATESVILLE, MS, 38606-5009
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 655837
Loan Approval Amount (current) 655837
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39084
Servicing Lender Name First Security Bank
Servicing Lender Address 295 Hwy 6 W, BATESVILLE, MS, 38606-2557
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BATESVILLE, PANOLA, MS, 38606-5009
Project Congressional District MS-02
Number of Employees 44
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39084
Originating Lender Name First Security Bank
Originating Lender Address BATESVILLE, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 659917.76
Forgiveness Paid Date 2020-11-27

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1126468 TRI-STAR COMPANIES INC - C19CTKKZFYA3 910 KEATING RD, BATESVILLE, MS, 38606-8746
Capabilities Statement Link -
Phone Number 662-578-4440
Fax Number 662-578-4447
E-mail Address ajoyner@tristarcompanies.com
WWW Page -
E-Commerce Website -
Contact Person AUSTIN JOYNER
County Code (3 digit) 107
Congressional District 02
Metropolitan Statistical Area -
CAGE Code 5NLB8
Year Established 1999
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office MISSISSIPPI DISTRICT OFFICE (SBA office code 0470)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 238220
NAICS Code's Description Plumbing, Heating, and Air?Conditioning Contractors
Buy Green No
Code 237110
NAICS Code's Description Water and Sewer Line and Related Structures Construction
Buy Green Yes
Code 238110
NAICS Code's Description Poured Concrete Foundation and Structure Contractors
Buy Green No
Code 238120
NAICS Code's Description Structural Steel and Precast Concrete Contractors
Buy Green No
Code 238130
NAICS Code's Description Framing Contractors
Buy Green No
Code 238140
NAICS Code's Description Masonry Contractors
Buy Green No
Code 238190
NAICS Code's Description Other Foundation, Structure, and Building Exterior Contractors
Buy Green No
Code 238210
NAICS Code's Description Electrical Contractors and Other Wiring Installation Contractors
Buy Green No
Code 238290
NAICS Code's Description Other Building Equipment Contractors
Buy Green Yes
Code 238310
NAICS Code's Description Drywall and Insulation Contractors
Buy Green No
Code 238320
NAICS Code's Description Painting and Wall Covering Contractors
Buy Green No
Code 238390
NAICS Code's Description Other Building Finishing Contractors
Buy Green No
Code 238990
NAICS Code's Description All Other Specialty Trade ContractorsGeneral $16.50m Small Business Size Standard: [No]Special $16.50m Building and Property Specialty Trade Services: [No]
Buy Green No

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 17 Mar 2025

Sources: Mississippi Secretary of State