| Name: | Upton Holdings, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 23 Feb 1989 (36 years ago) |
| Business ID: | 736229 |
| ZIP code: | 39232 |
| County: | Rankin |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 5312 Lakeland DriveFlowood, MS 39232 |
| Historical names: |
Upton Tires Metro, Inc. UPTON TIRE PROS - BRANDON, INC. |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 401K EMPLOYEE RETIREMENT PLAN | 2015 | 640771064 | 2016-03-31 | UPTON TIRES METRO, INC. | 61 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 452557054 |
| Plan administrator’s name | RETIREMENT PLAN SERVICES, LLC |
| Plan administrator’s address | 4209 LAKELAND DRIVE, FLOWOOD, MS, 39232 |
| Administrator’s telephone number | 6019191023 |
Signature of
| Role | Plan administrator |
| Date | 2016-03-31 |
| Name of individual signing | SCOTT HILL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 005 |
| Effective date of plan | 2011-11-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 6018568473 |
| Plan sponsor’s address | 2019 STRAWBERRY HILL, MADISON, MS, 39110 |
Plan administrator’s name and address
| Administrator’s EIN | 452557054 |
| Plan administrator’s name | RETIREMENT PLAN SERVICES, LLC |
| Plan administrator’s address | 4209 LAKELAND DRIVE, FLOWOOD, MS, 39232 |
| Administrator’s telephone number | 6019191023 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-22 |
| Name of individual signing | SCOTT HILL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 005 |
| Effective date of plan | 2011-11-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 6018568473 |
| Plan sponsor’s address | 2019 STRAWBERRY HILL, MADISON, MS, 39110 |
Plan administrator’s name and address
| Administrator’s EIN | 452557054 |
| Plan administrator’s name | RETIREMENT PLAN SERVICES, LLC |
| Plan administrator’s address | 4209 LAKELAND DRIVE, FLOWOOD, MS, 39232 |
| Administrator’s telephone number | 6019191023 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-15 |
| Name of individual signing | SCOTT HILL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MIKE UPTON | Agent | 212 Belle Pointe Drive, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Michael Lee Upton | Director | 212 Belle Pointe Dr, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Michael Lee Upton | President | 212 Belle Pointe Dr, Madison, MS 39110 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2024-05-16 | Agent Address Change For MIKE UPTON |
| Annual Report | Filed | 2024-04-08 | Annual Report For Upton Holdings, Inc. |
| Annual Report | Filed | 2023-03-12 | Annual Report For Upton Holdings, Inc. |
| Annual Report | Filed | 2022-03-01 | Annual Report For Upton Holdings, Inc. |
| Annual Report | Filed | 2021-03-18 | Annual Report For Upton Holdings, Inc. |
| Annual Report | Filed | 2020-02-19 | Annual Report For Upton Holdings, Inc. |
| Annual Report | Filed | 2019-03-26 | Annual Report For Upton Holdings, Inc. |
| Annual Report | Filed | 2018-02-12 | Annual Report For Upton Holdings, Inc. |
| Annual Report | Filed | 2017-02-27 | Annual Report For Upton Holdings, Inc. |
| Annual Report | Filed | 2016-11-03 | Annual Report For Upton Holdings, Inc. |
Date of last update: 07 Jan 2025
Sources: Mississippi Secretary of State
