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Mitternight Boiler Works, Inc.

Headquarter

Details

Name: Mitternight Boiler Works, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 15 Apr 1940 (85 years ago) (Companies founded in April 1940)
Entity Number: 000-012-796
Register Number: 000012796
ZIP code: 36572 (Companies in Mobile, 36572)
County: Mobile
Place of Formation: Mobile County
Registered Office Street Address: 5301 HIGHWAY 45 NSATSUMA, AL 36572
Authorized Capital: $4,500,000
Paid Share Capital: $1,500

Activities MFG BOILERS
SEPTIC TANKS
METAL CONTAINERS

Links between entities

Type Company Name Company Number State
Headquarter of Mitternight Boiler Works, Inc. 1178878 KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CR1KW9BMQXJ6 2024-08-21 5301 HIGHWAY 43, SATSUMA, AL, 36572, 2124, USA 5301 HIGHWAY 43 N, SATSUMA, AL, 36572, 2124, USA

Business Information
URL http://www.mitternight.com
Congressional District 01
State/Country of Incorporation AL, USA
Activation Date 2023-08-24
Initial Registration Date 2004-03-23
Entity Start Date 1927-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 331210, 332313, 332410, 332420, 332710, 332812, 541330, 811310
Product and Service Codes Z2MA, Z2MB, Z2MD, Z2ME, Z2MF, Z2MG, Z2MH

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BRIAN CATLIN
Role BD DIRECTOR
Address 5301 HIGHWAY 43 N, SATSUMA, AL, 36572, USA
Title ALTERNATE POC
Name LANCE COVAN
Role OWNER/CEO
Address 5301 HIGHWAY 43 N, SATSUMA, AL, 36572, 0489, USA
Government Business
Title PRIMARY POC
Name BRIAN CATLIN
Role BD DIRECTOR
Address 5301 HIGHWAY 43 N, SATSUMA, AL, 36572, USA
Title ALTERNATE POC
Name BRE PRYOR
Role CFO
Address 5301 HIGHWAY 43 N, SATSUMA, AL, 36572, 0489, USA
Past Performance
Title PRIMARY POC
Name BRIAN CATLIN
Role CFO
Address 5301 HIGHWAY 43 N, SATSUMA, AL, 36572, USA
Title ALTERNATE POC
Name BRE PRYOR
Role CFO
Address 5301 HIGHWAY 43 N, SATSUMA, AL, 36572, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MITTERNIGHT BOILER WORKS, INC. 401(K) PS PLAN 2023 630142523 2024-10-08 MITTERNIGHT BOILER WORKS, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 332400
Sponsor’s telephone number 2516752550
Plan sponsor’s address 5301 HIGHWAY 43 N, SATSUMA, AL, 36572

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing BREANNA PRYOR
Valid signature Filed with authorized/valid electronic signature
MITTERNIGHT BOILER WORKS, INC. 401(K) PS PLAN 2022 630142523 2023-10-13 MITTERNIGHT BOILER WORKS, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 332400
Sponsor’s telephone number 2516752550
Plan sponsor’s address 5301 HIGHWAY 43 N, SATSUMA, AL, 36572

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing BRE PRYOR
MITTERNIGHT BOILER WORKS, INC. 401(K) PS PLAN 2021 630142523 2022-10-14 MITTERNIGHT BOILER WORKS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 332400
Sponsor’s telephone number 2516752550
Plan sponsor’s address 5301 HIGHWAY 43 N, SATSUMA, AL, 36572

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing BREANNA PRYOR
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing BREANNA PRYOR
MITTERNIGHT BOILER WORKS, INC. 401(K) PS PLAN 2020 630142523 2021-10-06 MITTERNIGHT BOILER WORKS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 332400
Sponsor’s telephone number 2516752550
Plan sponsor’s address 5301 HIGHWAY 43 N, SATSUMA, AL, 36572

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing BRE PRYOR
Role Employer/plan sponsor
Date 2021-10-06
Name of individual signing BRE PRYOR
MITTERNIGHT BOILER WORKS, INC 401(K) PS PLAN 2019 630142523 2020-09-23 MITTERNIGHT BOILER WORKS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 332400
Sponsor’s telephone number 2516752550
Plan sponsor’s address 5301 HIGHWAY 43 N, SATSUMA, AL, 36572

Signature of
Role Plan administrator
Date 2020-09-23
Name of individual signing BRE PRYOR
Role Employer/plan sponsor
Date 2020-09-23
Name of individual signing BRE PRYOR
MITTERNIGHT BOILER WORKS, INC 401(K) PS PLAN 2018 630142523 2019-10-02 MITTERNIGHT BOILER WORKS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 332400
Sponsor’s telephone number 2515449573
Plan sponsor’s address 5301 HIGHWAY 43 N, P.O. BOX 489, SATSUMA, AL, 36572

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing BREANNA PRYOR
MITTERNIGHT BOILER WORKS, INC 401(K) PS PLAN 2017 630142523 2018-09-17 MITTERNIGHT BOILER WORKS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 332400
Sponsor’s telephone number 2516752550
Plan sponsor’s address 5301 HIGHWAY 43 N, P.O. BOX 489, SATSUMA, AL, 36572

Signature of
Role Plan administrator
Date 2018-09-17
Name of individual signing BREANNA PRYOR
Role Employer/plan sponsor
Date 2018-09-17
Name of individual signing BREANNA PRYOR
MITTERNIGHT BOILER WORKS, INC 401(K) PS PLAN 2016 630142523 2017-07-19 MITTERNIGHT BOILER WORKS, INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 332400
Sponsor’s telephone number 2516752550
Plan sponsor’s address 5301 HIGHWAY 43 N, P.O. BOX 489, SATSUMA, AL, 36572

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing ANGIE SHAW
Role Employer/plan sponsor
Date 2017-07-19
Name of individual signing ANGIE SHAW
MITTERNIGHT BOILER WORKS, INC 401(K) PS PLAN 2015 630142523 2016-06-28 MITTERNIGHT BOILER WORKS, INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 332400
Sponsor’s telephone number 2516752550
Plan sponsor’s address 5301 HIGHWAY 43 N, P.O. BOX 489, SATSUMA, AL, 36572

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing ANGIE SHAW
Role Employer/plan sponsor
Date 2016-06-28
Name of individual signing ANGIE SHAW
MITTERNIGHT BOILER WORKS, INC 401(K) PS PLAN 2014 630142523 2015-04-29 MITTERNIGHT BOILER WORKS, INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 332400
Sponsor’s telephone number 2516752550
Plan sponsor’s address 5301 HIGHWAY 43 N, SATSUMA, AL, 36572

Signature of
Role Plan administrator
Date 2015-04-29
Name of individual signing ANGIE SHAW
Role Employer/plan sponsor
Date 2015-04-29
Name of individual signing ANGIE SHAW

Incorporator

Name Role
MITTERNIGHT, J R Incorporator
YARBROUGH, GEORGE W Incorporator
STEVENS, ROY R Incorporator

Agent

Name Role Address
BURKHALTER, FREDERICK T Agent 5301 HIGHWAY 45 NSATSUMA, AL 36572

Director

Name Role Address
BURKHALTER, FREDERICK T Director 5301 HIGHWAY 45 NSATSUMA, AL 36572
COVAN, W LANCE Director 101 LLEWELYN COURTMOBILE, AL 36608
COVAN, SHELLIE Director 5301 HIGHWAY 45 NSATSUMA, AL 36572
BURKHALTER, JENNIFER J Director 5301 HIGHWAY 45 NSATSUMA, AL 36572

Events

Event Date Event Type Old Value New Value
1980-12-18 Capital Change $1,500,000 Authorized $1,500 Paid In $4,500,000 Authorized $1,500 Paid In
1975-10-07 Capital Change $750,000 Authorized $1,500 Paid In $1,500,000 Authorized $1,500 Paid In
1969-04-08 Capital Change $2,250,000 Authorized $1,500 Paid In $750,000 Authorized $1,500 Paid In
1963-12-23 Capital Change $40,000 Authorized $1,500 Paid In $2,250,000 Authorized $1,500 Paid In
1952-01-28 Capital Change $3,100 Authorized $1,500 Paid In $40,000 Authorized $1,500 Paid In

Related by officers

YARBROUGH, GEORGE W

Coast Corporation Universal Mobile Homes, Inc.

COVAN, W LANCE

Mobile Airport Authority Foundation The Teneo Fund, LLC. Stonebrook Partners, LLC Jubilee Capital Partners, LLC The Firmitas Group, LLC

Related by address

No related companies by address

Date of last update: 30 Jul 2024

Sources: Alabama Secretary of State

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