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  5. North American Electric, LLC

North American Electric, LLC

Company Details

Name: North American Electric, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 11 Jan 1999 (26 years ago)
Business ID: 706973
ZIP code: 38632
County: DeSoto
State of Incorporation: MISSISSIPPI
Principal Office Address: 350 Vaiden Dr, 350 Vaiden DrHernando, MS 38632
Historical names: NORTH AMERICAN ELECTRIC, INC.

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493004F3TSTSWSAF598 706973 US-MS GENERAL ACTIVE 1999-01-11

Addresses
Legal C/O Hackman, David E, 350 Vaiden Drive;P O Box 130, Hernando, US-MS, US, 38632
Headquarters C/O Hackman, David E, 350 Vaiden Drive;P O Box 130, Hernando, US-MS, US, 38632

Registration details
Registration Date 2015-04-28
Last Update 2024-01-14
Status LAPSED
Next Renewal 2024-01-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 706973

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTH AMERICAN ELECTRIC INC. 401(K) SAVINGS & PROFIT SHARING PLAN 2023 593203473 2024-07-09 NORTH AMERICAN ELECTRIC, INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 6624298049
Plan sponsor’s address 350 VAIDEN DRIVE, HERNANDO, MS, 38632

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing GILLIAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN ELECTRIC INC. 401(K) SAVINGS & PROFIT SHARING PLAN 2022 593203473 2023-07-06 NORTH AMERICAN ELECTRIC, INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 6624298049
Plan sponsor’s address 350 VAIDEN DRIVE, HERNANDO, MS, 38632

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing GILLIAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN ELECTRIC, INC. 401(K) SAVINGS & PROFIT SHARING PLAN 2021 593203473 2022-03-31 NORTH AMERICAN ELECTRIC, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 6624298049
Plan sponsor’s address 350 VAIDEN DRIVE, HERNANDO, MS, 38632

Signature of
Role Plan administrator
Date 2022-03-31
Name of individual signing GILLIAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-31
Name of individual signing GILLIAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN ELECTRIC, INC. 401(K) SAVINGS & PROFIT SHARING PLAN 2020 593203473 2021-04-23 NORTH AMERICAN ELECTRIC, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 6624298049
Plan sponsor’s address 350 VAIDEN DRIVE, HERNANDO, MS, 38632

Signature of
Role Plan administrator
Date 2021-04-23
Name of individual signing GILLIAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-23
Name of individual signing GILLIAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN ELECTRIC, INC. 401(K) SAVINGS & PROFIT SHARING PLAN 2019 593203473 2020-07-24 NORTH AMERICAN ELECTRIC, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 6624298049
Plan sponsor’s address 350 VAIDEN DRIVE, HERNANDO, MS, 38632

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing GILLIAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-24
Name of individual signing GILLIAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN ELECTRIC, INC. 401(K) SAVINGS & PROFIT SHARING PLAN 2018 593203473 2019-10-02 NORTH AMERICAN ELECTRIC, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 6624298049
Plan sponsor’s address 350 VAIDEN DRIVE, HERNANDO, MS, 38632

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing GILLIAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-02
Name of individual signing GILLIAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN ELECTRIC, INC. 401(K) SAVINGS & PROFIT SHARING PLAN 2017 593203473 2018-05-18 NORTH AMERICAN ELECTRIC, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 6624298049
Plan sponsor’s address 350 VAIDEN DRIVE, HERNANDO, MS, 38632

Signature of
Role Plan administrator
Date 2018-05-18
Name of individual signing GILLIAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-18
Name of individual signing GILLIAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN ELECTRIC, INC. 401(K) SAVINGS & PROFIT SHARING PLAN 2016 593203473 2017-08-11 NORTH AMERICAN ELECTRIC, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 6624298049
Plan sponsor’s address 350 VAIDEN DRIVE, HERNANDO, MS, 38632

Signature of
Role Plan administrator
Date 2017-08-11
Name of individual signing GILLIAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-11
Name of individual signing GILLIAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN ELECTRIC, INC. 401(K) SAVINGS & PROFIT SHARING PLAN 2015 593203473 2016-10-13 NORTH AMERICAN ELECTRIC, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 6624298049
Plan sponsor’s address 350 VAIDEN DRIVE, HERNANDO, MS, 38632

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing KARLA COUSIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing KARLA COUSIN
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN ELECTRIC, INC. 401(K) SAVINGS & PROFIT SHARING PLAN 2014 593203473 2015-10-15 NORTH AMERICAN ELECTRIC, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 6624298049
Plan sponsor’s address 350 VAIDEN DRIVE, HERNANDO, MS, 38632

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing KARLA COUSIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing KARLA COUSIN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/15/20140715125357P040016422621001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 6624298049
Plan sponsor’s address 350 VAIDEN DRIVE, HERNANDO, MS, 38632

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing DAVID HACKMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-15
Name of individual signing DAVID HACKMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Member

Name Role Address
WWEC Holdings III Corp. Member 2194 Livingston Way, Hernando, MS 38632

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-04-19 Annual Report For North American Electric, LLC
Amendment Form Filed 2024-03-25 Amendment For North American Electric, LLC
Business Conversion Filed 2023-12-22 Business Conversion For NORTH AMERICAN ELECTRIC, INC.
Amendment Form Filed 2023-12-18 Amendment For NORTH AMERICAN ELECTRIC, INC.
Annual Report Filed 2023-01-13 Annual Report For NORTH AMERICAN ELECTRIC, INC.
Annual Report Filed 2022-01-20 Annual Report For NORTH AMERICAN ELECTRIC, INC.
Annual Report Filed 2021-01-22 Annual Report For NORTH AMERICAN ELECTRIC, INC.
Annual Report Filed 2020-01-24 Annual Report For NORTH AMERICAN ELECTRIC, INC.
Annual Report Filed 2019-02-21 Annual Report For NORTH AMERICAN ELECTRIC, INC.
Annual Report Filed 2018-04-05 Annual Report For NORTH AMERICAN ELECTRIC, INC.

Related by officers

C. T. CORPORATION SYSTEM

SERVICE MERCHANDISE CO. NO. 65, INC. SERVICEMASTER INDUSTRIES INC. SHANNON CHAIR COMPANY LIFETIME FOAM PRODUCTS, INC. LONGLEAF TIMBER CO., INC. LORAM CONSTRUCTION INC. LOTT ENTERPRISES, INC. SCHWINN DEVELOPMENT COMPANY CITY ICE DELIVERY COMPANY CLARKE-GRAVELY CORPORATION

WWEC Holdings III Corp.

NAE Automation, LLC

Related by address

No related companies by address

Date of last update: 27 Dec 2024

Sources: Mississippi Secretary of State

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