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  5. MRG Management Services, Inc.

MRG Management Services, Inc.

Headquarter

Company Details

Name: MRG Management Services, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 02 Jul 2001 (24 years ago)
Business ID: 704033
ZIP code: 39564
County: Jackson
State of Incorporation: MISSISSIPPI
Principal Office Address: 2112 Bienville Blvd., Suite JOcean Springs, MS 39564
Historical names: MRG STAFFING SERVICES, INC.
MRG Management Services, Inc.

Links between entities

Type Company Name Company Number State
Headquarter of MRG Management Services, Inc., KENTUCKY 0967251 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MRG MANAGEMENT SERVICES, INC. 401K PROFIT SHARING PLAN 2023 640888300 2024-10-04 MRG MANAGEMENT SERVICES, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 2288180563
Plan sponsor’s address POST OFFICE BOX 789, OCEAN SPRINGS, MS, 395660789

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing MONICA WOODWORTH
Valid signature Filed with authorized/valid electronic signature
MRG MANAGEMENT SERVICES, INC. 401K PROFIT SHARING PLAN 2022 640888300 2023-09-20 MRG MANAGEMENT SERVICES, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 2288180563
Plan sponsor’s address POST OFFICE BOX 789, OCEAN SPRINGS, MS, 395660789

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing MARK HOOKER
Valid signature Filed with authorized/valid electronic signature
MRG MANAGEMENT SERVICES, INC. 401K PROFIT SHARING PLAN 2021 640888300 2022-10-12 MRG MANAGEMENT SERVICES, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 2288180563
Plan sponsor’s address POST OFFICE BOX 789, OCEAN SPRINGS, MS, 395660789

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing MARK HOOKER
Valid signature Filed with authorized/valid electronic signature
MRG MANAGEMENT SERVICES, INC. 401K PROFIT SHARING PLAN 2020 640888300 2021-09-21 MRG MANAGEMENT SERVICES, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 2288180563
Plan sponsor’s address POST OFFICE BOX 789, OCEAN SPRINGS, MS, 395660789

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing MARK HOOKER
Valid signature Filed with authorized/valid electronic signature
MRG MANAGEMENT SERVICES, INC. 401K PROFIT SHARING PLAN 2019 640888300 2020-08-24 MRG MANAGEMENT SERVICES, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 2288180563
Plan sponsor’s address POST OFFICE BOX 789, OCEAN SPRINGS, MS, 395660789

Signature of
Role Plan administrator
Date 2020-08-24
Name of individual signing RANDALL PENBERG
Valid signature Filed with authorized/valid electronic signature
MRG MANAGEMENT SERVICES, INC. 401K PROFIT SHARING PLAN 2018 640888300 2019-10-09 MRG MANAGEMENT SERVICES, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 2288180563
Plan sponsor’s address POST OFFICE BOX 789, OCEAN SPRINGS, MS, 395660789

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing RANDALL PENBERG
Valid signature Filed with authorized/valid electronic signature
MRG MANAGEMENT SERVICES, INC. 401K PROFIT SHARING PLAN 2017 640888300 2018-10-15 MRG MANAGEMENT SERVICES, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 2288180563
Plan sponsor’s address POST OFFICE BOX 789, OCEAN SPRINGS, MS, 395660789

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing RANDALL PENBERG
Valid signature Filed with authorized/valid electronic signature
MRG MANAGEMENT SERVICES, INC. 401K PROFIT SHARING PLAN 2016 640888300 2017-09-18 MRG MANAGEMENT SERVICES, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 2288180563
Plan sponsor’s address POST OFFICE BOX 789, OCEAN SPRINGS, MS, 395660789

Signature of
Role Plan administrator
Date 2017-09-15
Name of individual signing RANDALL PENBERG
Valid signature Filed with authorized/valid electronic signature
MRG MANAGEMENT SERVICES, INC. 401K PROFIT SHARING PLAN 2015 640888300 2016-10-17 MRG MANAGEMENT SERVICES, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 2288180563
Plan sponsor’s address POST OFFICE BOX 789, OCEAN SPRINGS, MS, 395660789

Signature of
Role Plan administrator
Date 2016-10-16
Name of individual signing RANDALL PENBERG
Valid signature Filed with authorized/valid electronic signature
MRG MANAGEMENT SERVICES, INC. 401K PROFIT SHARING PLAN 2014 640888300 2015-06-02 MRG MANAGEMENT SERVICES, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 2288180563
Plan sponsor’s address POST OFFICE BOX 789, OCEAN SPRINGS, MS, 395660789

Signature of
Role Plan administrator
Date 2015-06-02
Name of individual signing RANDALL PENBERG
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/15/20141015093837P030051673031001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 2288180563
Plan sponsor’s address POST OFFICE BOX 789, OCEAN SPRINGS, MS, 395660789

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing RANDALL PENBERG
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/15/20131015131527P040015213653001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 2288180563
Plan sponsor’s address POST OFFICE BOX 789, OCEAN SPRINGS, MS, 395660789

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing RANDALL PENBERG
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/01/10/20130110181704P030043093907001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 2288180563
Plan sponsor’s address POST OFFICE BOX 789, OCEAN SPRINGS, MS, 395660789

Plan administrator’s name and address
Administrator’s EIN 640888300
Plan administrator’s name MRG MANAGEMENT SERVICES, INC.
Plan administrator’s address POST OFFICE BOX 789, OCEAN SPRINGS, MS, 395660789
Administrator’s telephone number 2288180563

Signature of
Role Plan administrator
Date 2013-01-10
Name of individual signing RANDALL PENBERG
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/17/20111017075614P040154619937001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 2288180563
Plan sponsor’s address POST OFFICE BOX 789, OCEAN SPRINGS, MS, 395660789

Plan administrator’s name and address
Administrator’s EIN 640888300
Plan administrator’s name MRG MANAGEMENT SERVICES, INC.
Plan administrator’s address POST OFFICE BOX 789, OCEAN SPRINGS, MS, 395660789
Administrator’s telephone number 2288180563

Signature of
Role Plan administrator
Date 2011-10-15
Name of individual signing RANDALL PENBERG
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/07/20101007150145P040005124146001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 2288180563
Plan sponsor’s address POST OFFICE BOX 789, OCEAN SPRINGS, MS, 395660789

Plan administrator’s name and address
Administrator’s EIN 640888300
Plan administrator’s name MRG MANAGEMENT SERVICES, INC.
Plan administrator’s address POST OFFICE BOX 789, OCEAN SPRINGS, MS, 395660789
Administrator’s telephone number 2288180563

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing RANDALL PENBERG
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Hooker, Mark H Agent 2206 Bienville Blvd, P.O. Box 1740, Ocean Springs, MS 39564

Incorporator

Name Role Address
Eric D Wooten Incorporator 2301 14th St #601, Gulfport, MS 39501

Director

Name Role Address
Mark H Hooker Director PO Box 1740, Ocean Springs, MS 39566

President

Name Role Address
Mark H Hooker President PO Box 1740, Ocean Springs, MS 39566

Vice President

Name Role Address
Randall Penberg Vice President Resurgens Plaza, Ste 2100, 945 East Paces Ferry Rd, Atlanta, GA 30326

Secretary

Name Role Address
L. Carl Lawrence, Jr. Secretary PO Box 1740, Ocean Springs, MS 39566

Filings

Type Status Filed Date Description
Annual Report Filed 2024-02-21 Annual Report For MRG Management Services, Inc.
Registered Agent Change of Address Filed 2023-08-16 Agent Address Change For Hooker, Mark H
Annual Report Filed 2023-02-16 Annual Report For MRG Management Services, Inc.
Annual Report Filed 2022-05-13 Annual Report For MRG Management Services, Inc.
Annual Report Filed 2021-02-23 Annual Report For MRG Management Services, Inc.
Annual Report Filed 2020-01-23 Annual Report For MRG Management Services, Inc.
Annual Report Filed 2019-02-13 Annual Report For MRG Management Services, Inc.
Annual Report Filed 2018-01-25 Annual Report For MRG Management Services, Inc.
Annual Report Filed 2017-03-29 Annual Report For MRG Management Services, Inc.
Annual Report Filed 2016-09-20 Annual Report For MRG Management Services, Inc.

Related by officers

Hooker, Mark H

MANAGEMENT RESOURCE GROUP, LLC DOCTORS DRIVE REAL PROPERTIES, LLC Redding House of Biloxi, LLC Par Investment Group, LLC CHB Investments, LLC. Management Technology Solutions, LLC MRG Healthcare LLC

Eric D Wooten

FAVRE ENTERPRISES, INC. IOS VENTURES, INC. GULF SHORES APARTMENTS, INC. SOUTHERN FASTENER & TOOL COMPANY, INC. ROBERT R ALLEN ELECTRIC COMPANY, INC WHITE CYPRESS LAKES PROPERTY OWNERS ASSOCIATION, INC. WOOTEN INVESTMENT MANAGEMENT, INC. NIGHT OWL PUBLISHING, INC. COASTAL MARINE CONSTRUCTION, INC. DEMEX INTERNATIONAL, INC.

Mark H Hooker

MANAGEMENT RESOURCE GROUP, LLC MRG CAPITAL, LLC DOCTORS DRIVE REAL PROPERTIES, LLC MRG INSURANCE SERVICES, LLC Financial Management Solutions, LLC Par Investment Group, LLC Management Technology Solutions, LLC MRG Healthcare LLC CH Beard Enterprises LLC MRG of Louisiana, LLC

Related by address

2112 Bienville Blvd., Suite JOcean Springs, MS 39564

Jackson County Anesthesia Associates, P.A. Personnel Management Solutions, LLC Baker, Hooker & Associates, PLLC

Date of last update: 27 Dec 2024

Sources: Mississippi Secretary of State

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