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Auto Parts Manufacturing Mississippi Inc.

Headquarter

Company Details

Name: Auto Parts Manufacturing Mississippi Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 02 Aug 2007 (17 years ago)
Business ID: 916859
ZIP code: 38849
County: Lee
State of Incorporation: MISSISSIPPI
Principal Office Address: 100 T.A.B. WayGuntown, MS 38849

Links between entities

Type Company Name Company Number State
Headquarter of Auto Parts Manufacturing Mississippi Inc., KENTUCKY 0755972 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUTO PARTS MANUFACTURING MISSISSIPPI RETIREMENT PLAN 2011 753252370 2012-10-02 AUTO PARTS MANUFACTURING MISSISSIPPI 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 423100
Sponsor’s telephone number 6623653082
Plan sponsor’s address 100 TAB WAY, GUNTOWN, MS, 38849

Plan administrator’s name and address

Administrator’s EIN 753252370
Plan administrator’s name AUTO PARTS MANUFACTURING MISSISSIPPI
Plan administrator’s address 100 TAB WAY, GUNTOWN, MS, 38849
Administrator’s telephone number 6623653082

Signature of

Role Plan administrator
Date 2012-10-02
Name of individual signing PERRY WALKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-02
Name of individual signing PERRY WALKER
Valid signature Filed with authorized/valid electronic signature
AUTO PARTS MANUFACTURING MISSISSIPPI RETIREMENT PLAN 2010 753252370 2011-08-09 AUTO PARTS MANUFACTURING MISSISSIPPI 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 423100
Sponsor’s telephone number 6623653082
Plan sponsor’s address 100 TAB WAY, GUNTOWN, MS, 38849

Plan administrator’s name and address

Administrator’s EIN 753252370
Plan administrator’s name AUTO PARTS MANUFACTURING MISSISSIPPI
Plan administrator’s address 100 TAB WAY, GUNTOWN, MS, 38849
Administrator’s telephone number 6623653082

Signature of

Role Plan administrator
Date 2011-08-09
Name of individual signing NATHAN TURNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-09
Name of individual signing NATHAN TURNER
Valid signature Filed with authorized/valid electronic signature
AUTO PARTS MANUFACTURING MISSISSIPPI RETIREMENT PLAN 2009 753252370 2010-07-20 AUTO PARTS MANUFACTURING MISSISSIPPI 2
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 423100
Sponsor’s telephone number 6623653082
Plan sponsor’s address 100 TAB WAY, GUNTOWN, MS, 38849

Plan administrator’s name and address

Administrator’s EIN 753252370
Plan administrator’s name AUTO PARTS MANUFACTURING MISSISSIPPI
Plan administrator’s address 100 TAB WAY, GUNTOWN, MS, 38849
Administrator’s telephone number 6623653082

Signature of

Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing NEIL COCKRELL
Valid signature Filed with authorized/valid electronic signature
AUTO PARTS MANUFACTURING MISSISSIPPI RETIREMENT PLAN 2009 753252370 2010-07-22 AUTO PARTS MANUFACTURING MISSISSIPPI 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 423100
Sponsor’s telephone number 6623653082
Plan sponsor’s address 100 TAB WAY, GUNTOWN, MS, 38849

Plan administrator’s name and address

Administrator’s EIN 753252370
Plan administrator’s name AUTO PARTS MANUFACTURING MISSISSIPPI
Plan administrator’s address 100 TAB WAY, GUNTOWN, MS, 38849
Administrator’s telephone number 6623653082

Signature of

Role Plan administrator
Date 2010-07-22
Name of individual signing NEIL COCKRELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing NEIL COCKRELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Tims, Otis R. Agent 105 S.Front St.;P.O. Box 7120, Tupelo, MS 38804

Incorporator

Name Role Address
Ichiro Morinaga Incorporator C/o Arent Fox Llp, 1050 Connecticut Avenue, N.w., Washington, DC 200365339

Director

Name Role Address
Mitsuhiro Yoshihara Director 108 Lake Ridge Drive, Saltillo, MS 38866
Seiya Kanematsu Director 240 North Ridge, Saltillo, MS 38866
Tadashi Yamamoto Director 100 Kanayama Ichiriyama, Kariya, Aichi, Japan 470-0204
Kim Crumbie Director 122 Charolias Drive, Tupelo, MS 38804
Christos J. Kostopoulos Director 2668 Legacy Ridge, Florence, KY KY

President

Name Role Address
Mitsuhiro Yoshihara President 108 Lake Ridge Drive, Saltillo, MS 38866

Treasurer

Name Role Address
Seiya Kanematsu Treasurer 240 North Ridge, Saltillo, MS 38866

Vice President

Name Role Address
Kim Crumbie Vice President 122 Charolias Drive, Tupelo, MS 38804

Secretary

Name Role Address
Seiya Kanematsu Secretary 240 North Ridge, Saltillo, MS 38866

Filings

Type Status Filed Date Description
Annual Report Filed 2024-01-29 Annual Report For Auto Parts Manufacturing Mississippi Inc.
Annual Report Filed 2023-01-30 Annual Report For Auto Parts Manufacturing Mississippi Inc.
Annual Report Filed 2022-03-08 Annual Report For Auto Parts Manufacturing Mississippi Inc.
Annual Report Filed 2021-04-13 Annual Report For Auto Parts Manufacturing Mississippi Inc.
Annual Report Filed 2020-05-13 Annual Report For Auto Parts Manufacturing Mississippi Inc.
Amendment Form Filed 2019-12-30 Amendment For Auto Parts Manufacturing Mississippi Inc.
Annual Report Filed 2019-09-04 Annual Report For Auto Parts Manufacturing Mississippi Inc.
Notice to Dissolve/Revoke Filed 2019-08-22 Notice to Dissolve/Revoke
Amendment Form Filed 2019-02-19 Amendment For Auto Parts Manufacturing Mississippi Inc.
Annual Report Filed 2018-04-09 Annual Report For Auto Parts Manufacturing Mississippi Inc.

Date of last update: 02 Jan 2025

Sources: Mississippi Secretary of State