| Name: | Prime Automotive Warehouse, Inc |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 03 Jan 2008 (17 years ago) |
| Business ID: | 924856 |
| ZIP code: | 38654 |
| County: | DeSoto |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 8631-A Polk LaneOlive Branch, MS 38654 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME AUTOMOTIVE WAREHOUSE, INC. 401(K) PLAN | 2011 | 260743628 | 2012-07-11 | PRIME AUTOMOTIVE WAREHOUSE, INC. | 111 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 260743628 |
| Plan administrator’s name | PRIME AUTOMOTIVE WAREHOUSE, INC. |
| Plan administrator’s address | 8631-A POLK LANE, OLIVE BRANCH, MS, 38654 |
| Administrator’s telephone number | 6628906145 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-11 |
| Name of individual signing | RANDALL BALDOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1986-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 6628906145 |
| Plan sponsor’s address | 8631-A POLK LANE, OLIVE BRANCH, MS, 38654 |
Plan administrator’s name and address
| Administrator’s EIN | 260743628 |
| Plan administrator’s name | PRIME AUTOMOTIVE WAREHOUSE, INC. |
| Plan administrator’s address | 8631-A POLK LANE, OLIVE BRANCH, MS, 38654 |
| Administrator’s telephone number | 6628906145 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-05 |
| Name of individual signing | RANDALL BALDOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1986-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 6628906145 |
| Plan sponsor’s address | 8631-A POLK LANE, OLIVE BRANCH, MS, 38654 |
Plan administrator’s name and address
| Administrator’s EIN | 260743628 |
| Plan administrator’s name | PRIME AUTOMOTIVE WAREHOUSE, INC. |
| Plan administrator’s address | 8631-A POLK LANE, OLIVE BRANCH, MS, 38654 |
| Administrator’s telephone number | 6628906145 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-17 |
| Name of individual signing | RANDALL BALDOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Steve Friedman | Director | 8631a Polk Lane, Olive Branch, MS 38654 |
| Name | Role | Address |
|---|---|---|
| Steve Friedman | President | 8631a Polk Lane, Olive Branch, MS 38654 |
| Name | Role | Address |
|---|---|---|
| Randall Baldock | Secretary | 8631a Polk Lane, Olive Branch, MS 38654 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2013-10-01 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2013-07-01 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2012-03-21 | Annual Report |
| Annual Report | Filed | 2011-03-22 | Annual Report |
| Annual Report | Filed | 2010-02-25 | Annual Report |
| Reinstatement | Filed | 2009-10-20 | Reinstatement |
| Annual Report | Filed | 2009-04-01 | Annual Report |
Date of last update: 02 Jan 2025
Sources: Mississippi Secretary of State
