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Mesa Associates, Inc.

Headquarter

Details

Name: Mesa Associates, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 11 Jul 1990 (34 years ago) (Companies founded in July 1990)
Entity Number: 000-137-985
Register Number: 000137985
ZIP code: 35758 (Companies in Madison, 35758)
County: Madison
Place of Formation: Madison County
Registered Office Street Address: 480 PRODUCTION AVENUEMADISON, AL 35758
Registered Office Mailing Address: PO BOX 196MADISON, AL 35758
Authorized Capital: 100,000@$0.01PV
Paid Share Capital: $1,000

Activities ANY LAWFUL ACTIVITY

Links between entities

Type Company Name Company Number State
Headquarter of Mesa Associates, Inc. 10144694 Alaska
Headquarter of Mesa Associates, Inc. 1231526 CONNECTICUT
Headquarter of Mesa Associates, Inc. 0565346 KENTUCKY
Headquarter of Mesa Associates, Inc. CORP_64615327 ILLINOIS
Headquarter of Mesa Associates, Inc. 0ed5e972-97d4-e011-a886-001ec94ffe7f MINNESOTA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
0FF49 Active Non-Manufacturer 1989-01-25 2024-04-30 2029-04-30 2025-04-26

Contact Information
POC REGGIE HEADRICK
Phone +1 865-671-5408
Fax +1 865-671-5403
Address 480 PRODUCTION AVE, MADISON, AL, 35758 8955, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MESA ASSOCIATES GROUP HEALTH EMPLOYEE BENEFIT PLAN AND TRUST 2019 631029698 2020-10-14 MESA ASSOCIATES, INC. 567
Three-digit plan number (PN) 502
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 2562582100
Plan sponsor’s mailing address P.O. BOX 196, MADISON, AL, 35758
Plan sponsor’s address 480 PRODUCTION AVENUE, MADISON, AL, 35758

Number of participants as of the end of the plan year
Active participants 682
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing DESTINIE SAVANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing DESTINIE SAVANT
Valid signature Filed with authorized/valid electronic signature
MESA ASSOCIATES GROUP HEALTH EMPLOYEE BENEFIT PLAN AND TRUST 2019 631029698 2021-04-28 MESA ASSOCIATES, INC. 567
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 2562582100
Plan sponsor’s mailing address P.O. BOX 196, MADISON, AL, 35758
Plan sponsor’s address 480 PRODUCTION AVENUE, MADISON, AL, 35758

Number of participants as of the end of the plan year
Active participants 682
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2021-04-28
Name of individual signing DESTINIE SAVANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-28
Name of individual signing DESTINIE SAVANT
Valid signature Filed with authorized/valid electronic signature
MESA ASSOCIATES GROUP HEALTH EMPLOYEE BENEFIT PLAN AND TRUST 2018 631029698 2019-10-15 MESA ASSOCIATES, INC. 503
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 2562582100
Plan sponsor’s mailing address P.O. BOX 196, MADISON, AL, 35758
Plan sponsor’s address 480 PRODUCTION AVENUE, MADISON, AL, 35758

Number of participants as of the end of the plan year
Active participants 567
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing DESTINIE SAVANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing DESTINIE SAVANT
Valid signature Filed with authorized/valid electronic signature
MESA ASSOCIATES GROUP HEALTH EMPLOYEE BENEFIT PLAN AND TRUST 2017 631029698 2018-10-12 MESA ASSOCIATES, INC. 459
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 2562582100
Plan sponsor’s mailing address P.O. BOX 196, MADISON, AL, 35758
Plan sponsor’s address 480 PRODUCTION AVENUE, MADISON, AL, 35758

Number of participants as of the end of the plan year
Active participants 503
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing DESTINIE SAVANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing DESTINIE SAVANT
Valid signature Filed with authorized/valid electronic signature
MESA ASSOCIATES GROUP HEALTH EMPLOYEE BENEFIT PLAN AND TRUST 2016 631029698 2017-10-16 MESA ASSOCIATES, INC. 442
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 2562582100
Plan sponsor’s mailing address P.O. BOX 196, MADISON, AL, 35758
Plan sponsor’s address 9238 MADISON BLVD, BLDG 2 SUITE 116, MADISON, AL, 35758

Number of participants as of the end of the plan year
Active participants 459
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing DESTINIE SAVANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing DESTINIE SAVANT
Valid signature Filed with authorized/valid electronic signature
MESA ASSOCIATES GROUP HEALTH EMPLOYEE BENEFIT PLAN AND TRUST 2015 631029698 2016-10-17 MESA ASSOCIATES, INC. 413
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 2562582100
Plan sponsor’s mailing address P.O. BOX 196, MADISON, AL, 35758
Plan sponsor’s address 9238 MADISON BLVD, BLDG 2 SUITE 116, MADISON, AL, 35758

Number of participants as of the end of the plan year
Active participants 442

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing DESTINIE SAVANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing DESTINIE SAVANT
Valid signature Filed with authorized/valid electronic signature
MESA ASSOCIATES GROUP HEALTH EMPLOYEE BENEFIT PLAN AND TRUST 2014 631029698 2015-10-13 MESA ASSOCIATES, INC. 388
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 2562582100
Plan sponsor’s mailing address P.O. BOX 196, MADISON, AL, 35758
Plan sponsor’s address 9238 MADISON BLVD, BLDG 2 SUITE 116, MADISON, AL, 35758

Number of participants as of the end of the plan year
Active participants 413

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing DESTINIE SAVANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing DESTINIE SAVANT
Valid signature Filed with authorized/valid electronic signature
MESA ASSOCIATES GROUP HEALTH EMPLOYEE BENEFIT PLAN AND TRUST 2013 631029698 2014-10-13 MESA ASSOCIATES, INC. 362
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 2567727025
Plan sponsor’s mailing address P.O. BOX 196, MADISON, AL, 35758
Plan sponsor’s address 9238 MADISON BLVD, BLDG 2 SUITE 116, MADISON, AL, 35758

Number of participants as of the end of the plan year
Active participants 388

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing DESTINIE SAVANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-13
Name of individual signing DESTINIE SAVANT
Valid signature Filed with authorized/valid electronic signature
MESA ASSOCIATES GROUP HEALTH EMPLOYEE BENEFIT PLAN AND TRUST 2012 631029698 2013-10-13 MESA ASSOCIATES, INC. 355
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 2567727025
Plan sponsor’s mailing address P.O. BOX 196, MADISON, AL, 35758
Plan sponsor’s address 9238 MADISON BLVD, BLDG 2 SUITE 116, MADISON, AL, 35758

Number of participants as of the end of the plan year
Active participants 362

Signature of
Role Plan administrator
Date 2013-10-13
Name of individual signing DESTINIE SAVANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-13
Name of individual signing DESTINIE SAVANT
Valid signature Filed with authorized/valid electronic signature
MESA ASSOCIATES GROUP HEALTH EMPLOYEE BENEFIT PLAN AND TRUST 2011 631029698 2012-10-11 MESA ASSOCIATES, INC. 325
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 2567727025
Plan sponsor’s mailing address P.O. BOX 196, MADISON, AL, 35758
Plan sponsor’s address 9238 MADISON BLVD, BLDG 2 SUITE 116, MADISON, AL, 35758

Plan administrator’s name and address
Administrator’s EIN 631029698
Plan administrator’s name MESA ASSOCIATES, INC.
Plan administrator’s address P.O. BOX 196, MADISON, AL, 35758
Administrator’s telephone number 2567727025

Number of participants as of the end of the plan year
Active participants 355

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing DESTINIE SAVANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing DESTINIE SAVANT
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
SAVANT, R C Incorporator
SAVANT, C N Incorporator

Agent

Name Role
SAVANT, RANJANA C Agent

Events

Event Date Event Type Old Value New Value
2012-12-28 Capital Change $1,000 Authorized $1,000 Paid In 100,000@$0.01PV Authorized $1,000 Paid In
1994-12-29 Capital Change 100NPV Authorized 100NPV Paid In $1,000 Authorized $1,000 Paid In

Related by officers

SAVANT, RANJANA C

MESA PROPERTIES ALABAMA, L.L.C. Mesa Technical Services, L.L.C. Mesa Associates, LLC

Related by address

480 PRODUCTION AVENUEMADISON, AL 35758

Mesa Properties Chattanooga, L.L.C. MESA Robotics, Inc. MESA-CARDNO JV, LLC MESA PROPERTIES ALABAMA, L.L.C. Mesa Technical Services, L.L.C. Mesa Properties II, L.L.C Mesa Associates, LLC Mesa Properties, L.L.C.

PO BOX 196MADISON, AL 35758

Mesa Properties Chattanooga, L.L.C. MESA Robotics, Inc. MESA-CARDNO JV, LLC MESA PROPERTIES ALABAMA, L.L.C. Mesa Technical Services, L.L.C. Mesa Properties II, L.L.C Mesa Associates, LLC Mesa Properties, L.L.C.

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State

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