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  5. Triton Stone Group, LLC

Triton Stone Group, LLC

Company Details

Name: Triton Stone Group, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Dissolved
Effective Date: 01 Jul 2004 (21 years ago)
Business ID: 857600
ZIP code: 38671
County: DeSoto
State of Incorporation: MISSISSIPPI
Principal Office Address: 2374 GLOBE COVESOUTHAVEN, MS 38671
Historical names: Global Granite, Stone & Supply LLC
Triton Stone Southaven Dba

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRITON STONE GROUP 401(K) PLAN 2018 201285101 2019-10-11 TRITON STONE GROUP, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 327900
Sponsor’s telephone number 9012592300
Plan sponsor’s address 2363 STATELINE ROAD, SOUTHAVEN, MS, 38671

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing RANDY MATHIS
Valid signature Filed with authorized/valid electronic signature
TRITON STONE GROUP 401(K) PLAN 2017 201285101 2018-10-04 TRITON STONE GROUP, LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 327900
Sponsor’s telephone number 9012592300
Plan sponsor’s address 2363 STATELINE ROAD, SOUTHAVEN, MS, 38671

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing RANDY MATHIS
Valid signature Filed with authorized/valid electronic signature
TRITON STONE GROUP 401(K) PLAN 2016 201285101 2017-10-03 TRITON STONE GROUP, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 327900
Sponsor’s telephone number 9012592300
Plan sponsor’s address 2363 STATELINE ROAD, SOUTHAVEN, MS, 38671

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing RANDY MATHIS
Valid signature Filed with authorized/valid electronic signature
TRITON STONE GROUP 401(K) PLAN 2015 201285101 2016-10-04 TRITON STONE GROUP, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 327900
Sponsor’s telephone number 9012592300
Plan sponsor’s address 2363 STATELINE ROAD, SOUTHAVEN, MS, 38671

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing RANDY MATHIS
Valid signature Filed with authorized/valid electronic signature
TRITON STONE GROUP 401(K) PLAN 2014 201285101 2015-10-13 TRITON STONE GROUP 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 327900
Sponsor’s telephone number 9012592300
Plan sponsor’s address 2363 STATELINE ROAD, SOUTHHAVEN, MS, 38671

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing RANDY MATHIS
Valid signature Filed with authorized/valid electronic signature
TRITON STONE GROUP 401(K) PLAN 2013 201285101 2014-03-25 TRITON STONE GROUP 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 327900
Sponsor’s telephone number 9012592300
Plan sponsor’s address 2363 STATELINE ROAD, SOUTHHAVEN, MS, 38671

Signature of
Role Plan administrator
Date 2014-03-25
Name of individual signing RANDY MATHIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-25
Name of individual signing RANDY MATHIS
Valid signature Filed with authorized/valid electronic signature
TRITON STONE GROUP 401(K) PLAN 2012 201285101 2013-07-02 TRITON STONE GROUP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 327900
Sponsor’s telephone number 9012592300
Plan sponsor’s address 2363 STATELINE ROAD, SOUTHHAVEN, MS, 38671

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing RANDY MATHIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-02
Name of individual signing RANDY MATHIS
Valid signature Filed with authorized/valid electronic signature
TRITON STONE GROUP 401(K) PLAN 2011 201285101 2012-07-30 TRITON STONE GROUP 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 327900
Sponsor’s telephone number 9012592300
Plan sponsor’s address 2363 STATELINE ROAD, SOUTHHAVEN, MS, 38671

Plan administrator’s name and address
Administrator’s EIN 201285101
Plan administrator’s name TRITON STONE GROUP
Plan administrator’s address 2363 STATELINE ROAD, SOUTHHAVEN, MS, 38671
Administrator’s telephone number 9012592300

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing ANNE MATHIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Mathis, Anne W Agent 2374 Globe Cove, Southaven, MS 38671

Manager

Name Role Address
Anne Mathis Manager 2374 GLOBE COVE, S0UTHAVEN, MB 38671

Member

Name Role Address
Randy Mathis Member 2363 W. STATELINE RD, SOUTHAVEN, MS 38671
Joe T Faulkenbery Member 20664 Hwy 5, Michigan City, MS 38647
Joshua L Kessler Member 5971 West 37th Terrace, Fort Lauderdale, FL 33321

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2022-11-28 Action of Intent to Dissolve: AR: Triton Stone Group, LLC
Notice to Dissolve/Revoke Filed 2022-09-05 Notice of Intent to Dissolve: AR: Triton Stone Group, LLC
Reinstatement Filed 2021-02-08 Reinstatement For Triton Stone Group, LLC
Admin Dissolution Filed 2018-12-10 Admin Dissolution: AR
Notice to Dissolve/Revoke Filed 2018-09-07 Notice to Dissolve/Revoke
Annual Report LLC Filed 2017-03-04 Annual Report For Triton Stone Group, LLC
Annual Report LLC Filed 2016-04-13 Annual Report For Triton Stone Group, LLC
Annual Report LLC Filed 2016-02-19 Annual Report For Triton Stone Group, LLC
Annual Report LLC Filed 2015-03-11 Annual Report For Triton Stone Group, LLC
See File Filed 2014-05-12 See File

Related by officers

Anne Mathis

Globe Cove, LLC STATELINE ROAD PROPERTIES, LLC Hudgins Road Properties, LLC

Randy Mathis

Hudgins Road Properties, LLC Boat Warehouse of the Mid-South LLC

Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: Mississippi Secretary of State

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