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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)
Entity Number: 000-203-236
Register Number: 000203236
County: Mobile
Place of Formation: Mobile County
Principal Address: MOBILE, AL
Registered Office Street Address: 1340 SLEDGE DRMOBILE, AL 36606
Registered Office Street Address ZIP Code: 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 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
INDIA K. DAVIS, INC. CASH BALANCE PENSION PLAN 2017 631224151 2018-09-13 INDIA K. DAVIS, INC. 2
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 2018-09-13
Name of individual signing KARI FUQUAY
Role Employer/plan sponsor
Date 2018-09-13
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

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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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