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TRI-STATE INSURANCE, INC.

Headquarter

Company Details

Name: TRI-STATE INSURANCE, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 04 Sep 2001 (24 years ago)
Business ID: 706653
ZIP code: 38827
County: Tishomingo
State of Incorporation: MISSISSIPPI
Principal Office Address: 2-B FRONT STREETBELMONT, MS 38827

Links between entities

Type Company Name Company Number State
Headquarter of TRI-STATE INSURANCE, INC., ALABAMA 000-929-525 ALABAMA

Incorporator

Name Role Address
Ric D Gann Incorporator 16 Hargett Rd, Golden, MS 38947

Director

Name Role Address
Dudley K Wells Director PO Box808, Belmont, MS 38827
Kalim Wells Director PO Box 673, Belmont, MS 38827

President

Name Role Address
Dudley K Wells President PO Box808, Belmont, MS 38827

Vice President

Name Role Address
Kalim Wells Vice President PO Box 673, Belmont, MS 38827

Secretary

Name Role Address
Karon Wells Secretary PO Box 673, Belmont, MS 38827

Treasurer

Name Role Address
Karon Wells Treasurer PO Box 673, Belmont, MS 38827

Agent

Name Role Address
DUDLEY K WELLS Agent 2 B FRONT ST, P O BOX 808, BELMONT, MS 38827

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-14 Annual Report For TRI-STATE INSURANCE, INC.
Annual Report Filed 2023-04-18 Annual Report For TRI-STATE INSURANCE, INC.
Annual Report Filed 2022-02-07 Annual Report For TRI-STATE INSURANCE, INC.
Annual Report Filed 2021-06-16 Annual Report For TRI-STATE INSURANCE, INC.
Annual Report Filed 2020-04-01 Annual Report For TRI-STATE INSURANCE, INC.
Annual Report Filed 2019-05-21 Annual Report For TRI-STATE INSURANCE, INC.
Annual Report Filed 2018-05-31 Annual Report For TRI-STATE INSURANCE, INC.
Annual Report Filed 2017-05-30 Annual Report For TRI-STATE INSURANCE, INC.
Annual Report Filed 2016-05-13 Annual Report For TRI-STATE INSURANCE, INC.
Annual Report Filed 2015-04-22 Annual Report For TRI-STATE INSURANCE, INC.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6975717003 2020-04-07 0470 PPP 2B FRONT STREET, BELMONT, MS, 38827-7764
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23121
Loan Approval Amount (current) 23121
Undisbursed Amount 0
Franchise Name -
Lender Location ID 3201
Servicing Lender Name Community Spirit Bank
Servicing Lender Address 200 4th Ave SW, RED BAY, AL, 35582-4180
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BELMONT, TISHOMINGO, MS, 38827-7764
Project Congressional District MS-01
Number of Employees 4
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 3201
Originating Lender Name Community Spirit Bank
Originating Lender Address RED BAY, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 23291.84
Forgiveness Paid Date 2021-01-07

Date of last update: 19 Mar 2025

Sources: Mississippi Secretary of State