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  5. Bonds & Associates, Inc.

Bonds & Associates, Inc.

Company Details

Name: Bonds & Associates, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 16 Feb 2004 (21 years ago)
Business ID: 851312
ZIP code: 39071
County: Madison
State of Incorporation: MISSISSIPPI
Principal Office Address: 116 Edwards CircleFlora, MS 39071

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BONDS & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2021 200722938 2022-11-14 BONDS & ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 238100
Sponsor’s telephone number 6018790042
Plan sponsor’s address P O BOX S, FLORA, MS, 39071

Signature of
Role Plan administrator
Date 2022-11-14
Name of individual signing FRANK BONDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-11-14
Name of individual signing FRANK BONDS
Valid signature Filed with authorized/valid electronic signature
BONDS & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2021 200722938 2022-07-14 BONDS & ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 238100
Sponsor’s telephone number 6018790042
Plan sponsor’s address P O BOX S, FLORA, MS, 39071

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing FRANK BONDS III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-14
Name of individual signing FRANK BONDS III
Valid signature Filed with authorized/valid electronic signature
BONDS & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2020 200722938 2021-07-01 BONDS & ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 238100
Sponsor’s telephone number 6018790042
Plan sponsor’s address P O BOX S, FLORA, MS, 39071

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing FRANK BONDS III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-01
Name of individual signing FRANK BONDS III
Valid signature Filed with authorized/valid electronic signature
BONDS & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2019 200722938 2020-04-13 BONDS & ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 238100
Sponsor’s telephone number 6018790042
Plan sponsor’s address P O BOX S, FLORA, MS, 39071

Signature of
Role Plan administrator
Date 2020-04-13
Name of individual signing FRANK BONDS III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-13
Name of individual signing FRANK BONDS III
Valid signature Filed with authorized/valid electronic signature
BONDS & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2018 200722938 2019-10-14 BONDS & ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 238100
Sponsor’s telephone number 6018790042
Plan sponsor’s address P O BOX S, FLORA, MS, 39071

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing FRANK BONDS III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing FRANK BONDS III
Valid signature Filed with authorized/valid electronic signature
BONDS & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2017 200722938 2018-09-27 BONDS & ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 238100
Sponsor’s telephone number 6018790042
Plan sponsor’s address P O BOX S, FLORA, MS, 39071

Signature of
Role Plan administrator
Date 2018-09-27
Name of individual signing FRANK BONDS III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-27
Name of individual signing FRANK BONDS III
Valid signature Filed with authorized/valid electronic signature
BONDS & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2016 200722938 2017-05-09 BONDS & ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 238100
Sponsor’s telephone number 6018790042
Plan sponsor’s address P O BOX S, FLORA, MS, 39071

Signature of
Role Plan administrator
Date 2017-05-09
Name of individual signing FRANK BONDS III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-09
Name of individual signing FRANK BONDS III
Valid signature Filed with authorized/valid electronic signature
BONDS & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2015 200722938 2016-06-24 BONDS & ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 238100
Sponsor’s telephone number 6018790042
Plan sponsor’s address P O BOX S, FLORA, MS, 39071

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing FRANK BONDS III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-24
Name of individual signing FRANK BONDS III
Valid signature Filed with authorized/valid electronic signature
BONDS & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2014 200722938 2015-07-21 BONDS & ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 238100
Sponsor’s telephone number 6018790042
Plan sponsor’s address P O BOX S, FLORA, MS, 39071

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing FRANK BONDS III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-21
Name of individual signing FRANK BONDS III
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Pinkston, Susan G Agent 357 Towne Center Blvd Ste 203, Ridgeland, MS 39157

Incorporator

Name Role Address
Susan G Pinkston Incorporator 357 Towne Center Blvd Ste 203, Ridgeland, MS 39157

Director

Name Role Address
FRANK BONDS Director P.O. Box S, Flora, MS 39071

President

Name Role Address
FRANK BONDS President P.O. Box S, Flora, MS 39071

Vice President

Name Role Address
Chris Baeuerle Vice President PO Box S, Flora, MS 39071-1803

Secretary

Name Role Address
Lisa Bonds Secretary PO Box S, Flora, MS 39071-1803

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-12 Annual Report For Bonds & Associates, Inc.
Annual Report Filed 2023-03-20 Annual Report For Bonds & Associates, Inc.
Annual Report Filed 2022-04-12 Annual Report For Bonds & Associates, Inc.
Annual Report Filed 2021-03-19 Annual Report For Bonds & Associates, Inc.
Annual Report Filed 2020-04-17 Annual Report For Bonds & Associates, Inc.
Annual Report Filed 2019-05-01 Annual Report For Bonds & Associates, Inc.
Annual Report Filed 2018-04-11 Annual Report For Bonds & Associates, Inc.
Annual Report Filed 2017-03-30 Annual Report For Bonds & Associates, Inc.
Annual Report Filed 2016-03-24 Annual Report For Bonds & Associates, Inc.
Annual Report Filed 2015-04-13 Annual Report For Bonds & Associates, Inc.

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346772189 0419400 2023-06-14 209 ALLEN STUART DRIVE, PEARL, MS, 39208
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2023-06-14
Emphasis N: CTARGET, P: CTARGET
Case Closed 2023-09-14

Related Activity
Type Inspection
Activity Nr 1677216
Safety Yes
Type Inspection
Activity Nr 1677232
Safety Yes
Type Inspection
Activity Nr 1677225
Safety Yes
Type Inspection
Activity Nr 1677234
Safety Yes
Type Inspection
Activity Nr 1677236
Safety Yes
Type Inspection
Activity Nr 1677229
Safety Yes
Type Inspection
Activity Nr 1677237
Safety Yes
344138722 0419400 2019-07-02 2500 N. STATE ST., JACKSON, MS, 39216
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2019-07-09
Emphasis N: CTARGET, P: CTARGET
Case Closed 2020-01-06

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260152 I06
Issuance Date 2019-11-13
Current Penalty 2345.0
Initial Penalty 3912.0
Final Order 2019-12-20
Nr Instances 1
Nr Exposed 6
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.152(i)(6): In locations where flammable vapors could have been present, precautions were not taken to prevent ignition by eliminating or controlling sources of ignition. a. Jobsite - On or about July 2, 2109 a 2,000 gallon diesel tank was placed on wooden dunnage and was not grounded, exposing employees to a fire hazard.
Citation ID 02001
Citaton Type Other
Standard Cited 19260405 J01 I
Issuance Date 2019-11-13
Abatement Due Date 2019-11-29
Current Penalty 440.0
Initial Penalty 732.0
Final Order 2019-12-20
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.405(j)(1)(i): Fixtures, lampholders, lamps, rosettes, or receptacles had live parts normally exposed to employee contact. a. Job Trailer - On or about July 2, 2019 an electrical receptacle located behind the microwave did not have a faceplate exposing employees to an electrical hazard.
341807105 0419400 2016-09-28 315 TOMBIGBEE STREET, JACKSON, MS, 39201
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2016-09-28
Emphasis L: FALL, L: FORKLIFT, P: FORKLIFT
Case Closed 2016-10-06
311418651 0419400 2009-02-26 1085 HWY. 49 NORTH, FLORA, MS, 39071
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-02-26
Emphasis L: FALL, S: FALL FROM HEIGHT, S: HISPANIC
Case Closed 2009-03-25

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260453 B02 V
Issuance Date 2009-03-02
Abatement Due Date 2009-03-06
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 1
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4920028302 2021-01-23 0470 PPS 116, FLORA, MS, 39071
Loan Status Date 2021-03-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1569425
Loan Approval Amount (current) 1569425
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FLORA, MADISON, MS, 39071
Project Congressional District MS-02
Number of Employees 92
NAICS code 236220
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1588301.7
Forgiveness Paid Date 2022-05-04
9269887004 2020-04-09 0470 PPP PO BOX S, FLORA, MS, 39071-1803
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1590500
Loan Approval Amount (current) 1590500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 40010
Servicing Lender Name Renasant Bank
Servicing Lender Address 209 Troy St, TUPELO, MS, 38804-4827
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FLORA, MADISON, MS, 39071-1803
Project Congressional District MS-03
Number of Employees 73
NAICS code 236220
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 40010
Originating Lender Name Renasant Bank
Originating Lender Address TUPELO, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1606449.18
Forgiveness Paid Date 2021-04-26

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2000181 Fair Labor Standards Act 2020-03-18 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2020-03-18
Termination Date 2021-06-14
Date Issue Joined 2020-07-09
Section 1331
Sub Section FL
Status Terminated

Parties
Name BORSI
Role Plaintiff
Name Bonds & Associates, Inc.
Role Defendant

Related by officers

Pinkston, Susan G

Hobbs Enterprises, LLC Process Mechanical Equipment Company Gill Properties, LLC Solutions 1234, LLC Southeast Spine, LLC GEOVIC and Associates, LLC Credit Card System, Inc Credit Site Hosting, Inc Affiliate Income, Inc. J & W Real Estate, LLC

Susan G Pinkston

HORTON LAND SERVICES, INC. SITE SERVICES, INC. Process Mechanical Equipment Company Site Services Properties, LLC MPF, LLC Kim's Skincare, LLC Round da House, Inc. Declutter by Diane LLC Homewell Construction, Inc. Sledge & Company Financial, LLC

Chris Baeuerle

B & b Deer Processing And Sporting Goods LLC B & b Smoke House Meat Market LLC

Lisa Bonds

The Wild Bunch, LLC Hometown Hardware LLC

Related by address

116 Edwards CircleFlora, MS 39071

BX2 Properties, LLC

Date of last update: 26 Mar 2025

Sources: Mississippi Secretary of State

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