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 |
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 | |||||||||||||||||||||||
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TRI-STAR COMPANIES RETIREMENT SAVINGS PLAN | 2022 | 640934347 | 2023-10-03 | TRI-STAR COMPANIES, INC. | 55 | |||||||||||||||||||||||
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TRI-STAR COMPANIES RETIREMENT SAVINGS PLAN | 2021 | 640934347 | 2022-07-22 | TRI-STAR COMPANIES, INC. | 56 | |||||||||||||||||||||||
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TRI-STAR COMPANIES RETIREMENT SAVINGS PLAN | 2020 | 640934347 | 2021-07-26 | TRI-STAR COMPANIES, INC. | 62 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2021-07-26 |
Name of individual signing | KENNETH WADE SCOTT |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
Kenneth Wade Scott | Agent | 910 KEATING ROAD, BATESVILLE, MS 38606 |
Name | Role | Address |
---|---|---|
Gene S. Welch | Incorporator | 910 Keating Road, P.o. Box 746, Batesville, MS 38606 |
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 |
Name | Role | Address |
---|---|---|
Gene S Welch | President | 910 Keating Road, P. O. Drawer 1549, Batesville, MS 38606 |
Name | Role | Address |
---|---|---|
Kenneth Wade Scott | Vice President | 910 Keating Road, P. O. Drawer 1549, Batesville, MS 38606 |
Name | Role | Address |
---|---|---|
Austin E. Joyner | Treasurer | 910 Keating Road, P. O. Drawer 1549, Batesville, MS 38606 |
Name | Role | Address |
---|---|---|
Austin E. Joyner | Secretary | 910 Keating Road, P. O. Drawer 1549, Batesville, MS 38606 |
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. |
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 | |||||||||||||||||
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Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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101390409 | 0419400 | 1993-06-08 | COUNTY JAIL, HWY 18 WEST, RAYMOND, MS, 39154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8523267008 | 2020-04-08 | 0470 | PPP | 910 Keating Road, BATESVILLE, MS, 38606-5009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P1126468 | TRI-STAR COMPANIES INC | - | C19CTKKZFYA3 | 910 KEATING RD, BATESVILLE, MS, 38606-8746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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