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India K. Davis, Inc.

Details

Name: India K. Davis, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 02 Jun 1999 (25 years ago) (Companies founded in June 1999)
Entity Number: 000-203-236
Register Number: 000203236
ZIP code: 36606 (Companies in Mobile, 36606)
County: Mobile
Place of Formation: Mobile County
Principal Address: MOBILE, AL
Registered Office Street Address: 1340 SLEDGE DRMOBILE, AL 36606
Authorized Capital: $1,000

Activities ANY LAWFUL ACTIVITY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDIA K. DAVIS, INC. 401(K) PROFIT SHARING PLAN 2023 631224151 2024-10-07 INDIA K. DAVIS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 531210
Sponsor’s telephone number 2562121457
Plan sponsor’s address 1190 WILLOW WAY EAST, ALEXANDER CITY, AL, 35010

Signature of
Role Plan administrator
Date 2024-10-06
Name of individual signing INDIAL K DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-06
Name of individual signing INDIA K DAVIS INC
Valid signature Filed with authorized/valid electronic signature
INDIA K. DAVIS, INC. 401(K) PROFIT SHARING PLAN 2022 631224151 2023-07-19 INDIA K. DAVIS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 531210
Sponsor’s telephone number 2562121457
Plan sponsor’s address 1190 WILLOW WAY EAST, ALEXANDER CITY, AL, 35010

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing INDIA DAVIS
Role Employer/plan sponsor
Date 2023-07-19
Name of individual signing PAUL R KALIFEH
INDIA K. DAVIS, INC. 401(K) PROFIT SHARING PLAN 2021 631224151 2022-08-29 INDIA K. DAVIS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 531210
Sponsor’s telephone number 2562121457
Plan sponsor’s address 1190 WILLOW WAY EAST, ALEXANDER CITY, AL, 35010

Signature of
Role Plan administrator
Date 2022-08-29
Name of individual signing INDIA DAVIS
Role Employer/plan sponsor
Date 2022-08-29
Name of individual signing INDIA K DAVIS INC
INDIA K. DAVIS, INC. 401(K) PROFIT SHARING PLAN 2020 631224151 2021-08-17 INDIA K. DAVIS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 531210
Sponsor’s telephone number 2562121457
Plan sponsor’s address 1190 WILLOW WAY EAST, ALEXANDER CITY, AL, 35010

Signature of
Role Plan administrator
Date 2021-08-17
Name of individual signing PAUL KALIFEH
INDIA K. DAVIS, INC. 401(K) PROFIT SHARING PLAN 2019 631224151 2020-10-08 INDIA K. DAVIS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 531210
Sponsor’s telephone number 2562121457
Plan sponsor’s address 1190 WILLOW WAY EAST, ALEXANDER CITY, AL, 35010

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing PAUL KALIFEH
INDIA K. DAVIS, INC. 401(K) PROFIT SHARING PLAN 2018 631224151 2019-10-14 INDIA K. DAVIS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 531210
Sponsor’s telephone number 2562121457
Plan sponsor’s address 1190 WILLOW WAY EAST, ALEXANDER CITY, AL, 35010

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing KARI FUQUAY
INDIA K. DAVIS, INC. 401(K) PROFIT SHARING PLAN 2017 631224151 2018-09-13 INDIA K. DAVIS, INC. 2
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 531210
Sponsor’s telephone number 2562121457
Plan sponsor’s address 1190 WILLOW WAY EAST, ALEXANDER CITY, AL, 35010

Signature of
Role Plan administrator
Date 2018-09-13
Name of individual signing KARI FUQUAY
Role Employer/plan sponsor
Date 2018-09-13
Name of individual signing KARI FUQUAY
INDIA K. DAVIS, INC. CASH BALANCE PENSION PLAN 2017 631224151 2018-09-13 INDIA K. DAVIS, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531210
Sponsor’s telephone number 2562121457
Plan sponsor’s address 1190 WILLOW WAY EAST, ALEXANDER CITY, AL, 35010

Signature of
Role Plan administrator
Date 2018-09-13
Name of individual signing KARI FUQUAY
Role Employer/plan sponsor
Date 2018-09-13
Name of individual signing KARI FUQUAY
INDIA K. DAVIS, INC. 401(K) PROFIT SHARING PLAN 2017 631224151 2019-10-14 INDIA K. DAVIS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 531210
Sponsor’s telephone number 2562121457
Plan sponsor’s address 1190 WILLOW WAY EAST, ALEXANDER CITY, AL, 35010

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing KARI FUQUAY
INDIA K. DAVIS, INC. CASH BALANCE PENSION PLAN 2017 631224151 2018-09-14 INDIA K. DAVIS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531210
Sponsor’s telephone number 2562121457
Plan sponsor’s address 1190 WILLOW WAY EAST, ALEXANDER CITY, AL, 35010

Signature of
Role Plan administrator
Date 2018-09-14
Name of individual signing KARI FUQUAY
Role Employer/plan sponsor
Date 2018-09-14
Name of individual signing KARI FUQUAY

Agent

Name Role
KALIFEH, PAUL R Agent

Incorporator

Name Role
DAVIS, INDIA K Incorporator

Related by officers

KALIFEH, PAUL R

S.A.W. Construction, Inc. Quality Respiratory Care, Inc. C.A.S. Investments, Inc. Alliance Security Corporation Bubba Chuck's Fresh Shrimp, Inc. Renew Solutions, Inc. Andrew M. Malone Insurance Agency, Inc. D. Bradley Investments, Inc. M. Kalifeh, Inc. Mikeco, Inc.

Related by address

MOBILE, AL

A-1 Fence-Craft of America, Inc. AAA Air & Hydraulics of Mobile, Inc. AAA Furniture Warehouse Co., Inc. Bradco, Inc. AAP Distributors, Inc. ABC Comfort, Inc. A B C Fence Industries, Inc. A-C Contracting Company, Inc. AEU Claims, Inc. A G R Co., Incorporated

1340 SLEDGE DRMOBILE, AL 36606

WILLIAM B GREEN FINANCIAL SERVICES, INC. Residential Capital Group, LLC McIntyre Inventory Services, Inc. Pro Pawn, Inc. Norpaul, Inc. Euromex Transportation, Inc., a closed corporation Kalifeh Bedsole Adams, PC S.A.W. Construction, Inc. The Kalifeh Company, Inc. Quality Respiratory Care, Inc.

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State

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