| Name: | TOP HAT FIREPLACE STORE, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 02 Nov 1999 (25 years ago) |
| Business ID: | 678074 |
| ZIP code: | 39503 |
| County: | Harrison |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 15005 DEDEAUX ROADGULFPORT, MS 39503 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOP HAT FIREPLACE STORE, INC., ALABAMA | 000-352-709 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOP HAT FIREPLACE STORE INC 401K PLAN | 2010 | 640923482 | 2011-10-24 | TOP HAT FIREPLACE STORE INC. | 5 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 640923482 |
| Plan administrator’s name | TOP HAT FIREPLACE STORE INC. |
| Plan administrator’s address | 15005 DEDEAUX RD, GULFPORT, MS, 39503 |
| Administrator’s telephone number | 2288327648 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-24 |
| Name of individual signing | BOBBY SULLIVAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-08-31 |
| Business code | 442299 |
| Sponsor’s telephone number | 2288327648 |
| Plan sponsor’s address | 15005 DEDEAUX RD, GULFPORT, MS, 39503 |
Plan administrator’s name and address
| Administrator’s EIN | 640923482 |
| Plan administrator’s name | TOP HAT FIREPLACE STORE INC. |
| Plan administrator’s address | 15005 DEDEAUX RD, GULFPORT, MS, 39503 |
| Administrator’s telephone number | 2288327648 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-18 |
| Name of individual signing | BOBBY SULLIVAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-08-31 |
| Business code | 442299 |
| Sponsor’s telephone number | 2288327648 |
| Plan sponsor’s address | 15005 DEDEAUX RD, GULFPORT, MS, 395033283 |
Plan administrator’s name and address
| Administrator’s EIN | 640923482 |
| Plan administrator’s name | TOP HAT FIREPLACE STORE INC |
| Plan administrator’s address | 15005 DEDEAUX RD, GULFPORT, MS, 395033283 |
| Administrator’s telephone number | 2288327648 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-13 |
| Name of individual signing | BOBBY SULLIVAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-13 |
| Name of individual signing | BOBBY SULLIVAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Cara L. Pucheu | Agent | 8927 Lorraine Road, Suite 204-A, Gulfport, MS 39503 |
| Name | Role | Address |
|---|---|---|
| Charlotte S Edwards | Incorporator | 515 Jordan Rd, Perkinston, MS 39573 |
| Name | Role | Address |
|---|---|---|
| Bobby Sullivan | Director | 23220 Miller Edwards Rd., Saucier, MS 39574 |
| Name | Role | Address |
|---|---|---|
| Bobby Sullivan | President | 23220 Miller Edwards Rd., Saucier, MS 39574 |
| Name | Role | Address |
|---|---|---|
| Edwards, Charlotte S. | Vice President | 5150 Jordan Rd, Perkinston, MS 39573 |
| Name | Role | Address |
|---|---|---|
| Mark Warden | Secretary | 15005 Dedeaux Road, Gulfport, MS 39503 |
| Name | Role | Address |
|---|---|---|
| Mark Warden | Treasurer | 15005 Dedeaux Road, Gulfport, MS 39503 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-02-07 | Annual Report For TOP HAT FIREPLACE STORE, INC. |
| Annual Report | Filed | 2023-03-23 | Annual Report For TOP HAT FIREPLACE STORE, INC. |
| Annual Report | Filed | 2022-02-17 | Annual Report For TOP HAT FIREPLACE STORE, INC. |
| Annual Report | Filed | 2021-09-21 | Annual Report For TOP HAT FIREPLACE STORE, INC. |
| Notice to Dissolve/Revoke | Filed | 2021-09-07 | Notice of Intent to Dissolve: AR: TOP HAT FIREPLACE STORE, INC. |
| Annual Report | Filed | 2020-04-15 | Annual Report For TOP HAT FIREPLACE STORE, INC. |
| Registered Agent Change of Address | Filed | 2020-03-06 | Agent Address Change For Cara L. Pucheu |
| Annual Report | Filed | 2019-09-03 | Annual Report For TOP HAT FIREPLACE STORE, INC. |
| Notice to Dissolve/Revoke | Filed | 2019-08-22 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2018-04-10 | Annual Report For TOP HAT FIREPLACE STORE, INC. |
Date of last update: 26 Dec 2024
Sources: Mississippi Secretary of State
