Caffey, Inc.

Registered In: North Carolina
Incorporation Date: 01/16/2003
Registration Type: Foreign
Foreign Jurisdiction: Mississippi
Company Type: Business Corporation
Status: Withdrawn
Find Social Profiles
Search Other Resources: SEC | EDGAR Trellis.Law Recent News

Secretary Of State Registered Agent	2 S SALISBURY ST, RALEIGH, NC 27601 PO BOX 29622, RALEIGH, NC 27626 (Mailing)
Jerry Caffey President	3018 BIG RIDGE RD, D' IBERVILLE, MS 39540

3018 BIG RIDGE RD, D' IBERVILLE, MS 39540 View Map

Financial Information for Caffey, Inc.

Form 5500

3018 Big Ridge Road, Diberville, Ms 39540 (228) 392-7465 EIN:64-0790690 Plan Admin:Jerry Wayne Caffey

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameCAFFEY, INC. 401(K) PLAN Plan #001 Participants BOY/EOY32 / 32 Assets BOY/EOY$1,829,446 / $2,211,506	2022	CAFFEY, INC. 401(K) PLAN - Plan #001	32 / 32	$1,829,446 / $2,211,506
2021	Plan NameCAFFEY, INC. 401(K) PLAN Plan #001 Participants BOY/EOY32 / 32 Assets BOY/EOY$2,015,502 / $1,829,447	2021	CAFFEY, INC. 401(K) PLAN - Plan #001	32 / 32	$2,015,502 / $1,829,447
2020	Plan NameCAFFEY, INC. 401(K) PLAN Plan #001 Participants BOY/EOY29 / 31 Assets BOY/EOY$1,658,211 / $2,015,502	2020	CAFFEY, INC. 401(K) PLAN - Plan #001	29 / 31	$1,658,211 / $2,015,502
2019	Plan NameCAFFEY, INC. 401(K) PLAN Plan #001 Participants BOY/EOY31 / 29 Assets BOY/EOY$1,336,750 / $1,658,211	2019	CAFFEY, INC. 401(K) PLAN - Plan #001	31 / 29	$1,336,750 / $1,658,211

Benefit & Retirement Plans based on Form 5500.

PPP Loans

CAFFEY, INC.

3018 Big Ridge Rd, Diberville, Ms 39540-2701 Industry:Commercial and Institutional Building Construction Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
04/13/2020	Approved$519,155 Forgiven$522,688 LenderCadence Bank Jobs28	04/13/2020	$519,155	$522,688	Cadence Bank	28

PPP Loans based on Paycheck Protection Program.

Related Business Names:

Caffey Architecture, Inc. Registered in Florida	Naples, FL Paris, TX	View Report
Caffey Inc Registered in New Mexico	Albuquerque, NM Diberville, MS	View Report
Caffey, Inc. Registered in Tennessee	Diberville, MS Nashville, TN	View Report
Caffey, Inc. Registered in California	Diberville, MS Stanford, CA	View Report
Caffey, Inc. Registered in Washington	Diberville, MS	View Report
Caffey, Inc. Registered in Florida	D'iberville, MS Tallahassee, FL	View Report
Caffey, Inc. Registered in Alabama	Birmingham, AL D'iberville, MS	View Report
Caffey Automotive, Inc. Registered in Texas	Beaumont, TX	View Report
Caffey Enterprises, Inc. Registered in Texas	Deer Park, TX	View Report
Caffey Inc. Registered in Texas	Lubbock, TX	View Report
Joy Caffey, Inc. Registered in Texas	Bastrop, TX	View Report
Caffey, Inc. Registered in Mississippi	Biloxi, MS D'iberville, MS	View Report
Caffey, Inc. Registered in Arkansas		View Report
Caffey, Inc. Registered in Texas	Lubbock, TX	View Report
Caffey Inc. B. G. Registered in Virginia	Virginia	View Report
Jerry Caffey, Inc. Registered in Florida	Sebring, FL	View Report
Niel Caffey, Inc. Registered in Oregon	Coos Bay, OR	View Report
Caffey,inc. Registered in New Mexico	Hobbs, NM	View Report
Caffey, Inc. Registered in Washington	Pass Christian, MS	View Report

Person/City Match:Secretary Of State - Raleigh, NC

Aadvantage Medical Supply Company, Inc. Registered in North Carolina	Raleigh, NC Virginia Beach, VA	View Report
Equitec Securities Company Registered in North Carolina	Raleigh, NC	View Report
Metro Racks, Inc. Registered in North Carolina	Irvine, CA Raleigh, NC	View Report
Premiumwear, Inc. Registered in North Carolina	Groton, MA Raleigh, NC	View Report
Eig Kannapolis, LLC Registered in North Carolina	Fort Wayne, IN Raleigh, NC	View Report
Hull/Storey Acquisitions, LLC Registered in North Carolina	Augusta, GA Raleigh, NC	View Report
Mueller Climatrol Corp. Registered in North Carolina	Raleigh, NC	View Report
Mueller Color Plate Co. Inc. Registered in North Carolina	Raleigh, NC	View Report
Pate & Pate, LLC Registered in North Carolina	Raleigh, NC The Woodlands, TX	View Report
Wicker Mart of Raleigh, Inc. Registered in North Carolina	Raleigh, NC	View Report
A2z Real Estate Solutions, Inc Registered in North Carolina	Durham, NC Raleigh, NC	View Report
Aap Sub Four, Inc. Registered in North Carolina	Newtown Square, PA Raleigh, NC	View Report
Ch Retail Fund Ii/Charlotte The Pointe, L.L.C. Registered in North Carolina	Dallas, TX Raleigh, NC	View Report
Equipoint Financial Network, Inc. Registered in North Carolina	Raleigh, NC San Diego, CA	View Report
Goff Holding Companies, LLC Registered in North Carolina	Dallas, TX Raleigh, NC	View Report
Spyryx LLC Registered in North Carolina	Chapel Hill, NC Raleigh, NC	View Report
Src Charlotte, LLC Registered in North Carolina	Atlanta, GA Raleigh, NC	View Report
The Aares Group, L.L.C. Registered in North Carolina	Moyock, NC Raleigh, NC	View Report
World Omni Residual Corp. Registered in North Carolina	Raleigh, NC	View Report
Aapco Painting, Inc. Registered in North Carolina	Concord, NC Raleigh, NC	View Report

The following government agencies have contributed data:

North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration

Caffey, Inc.

Company Summary

Financial Information for Caffey, Inc.

CAFFEY, INC.

CAFFEY, INC.