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  5. Meld Financial, Inc.

Meld Financial, Inc.

Details

Name: Meld Financial, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 12 Jul 1995 (30 years ago)
Entity Number: 000-173-130
Register Number: 000173130
Historical Names: MBT Benefits, Inc.
ZIP code: 35243
County: Jefferson
Place of Formation: Jefferson County
Principal Address: BIRMINGHAM, AL
Registered Office Street Address: 3008 PUMP HOUSE ROADBIRMINGHAM, AL 35243
Authorized Capital: $1,000
Paid Share Capital: ----

Activities PROVIDING EXECUTIVE BENEFITS CONSULTING/COMMUNICATION

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MELD FINANCIAL (WELFARE PLAN) 2023 631149380 2024-07-31 MELD FINANCIAL INC 6
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 2059674200
Plan sponsor’s address 3008 PUMP HOUSE ROAD, BIRMINGHAM, AL, 35243

Plan administrator’s name and address
Administrator’s EIN 472506773
Plan administrator’s name KENNION & CO LLC
Plan administrator’s address 2828 OLD 280 COURT, SUITE 110, VESTAVIA, AL, 35243
Administrator’s telephone number 8669665457

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing W. HAL SHEPHERD
Role Employer/plan sponsor
Date 2024-07-31
Name of individual signing W. HAL SHEPHERD
MELD FINANCIAL, INC. 401(K) RETIREMENT SAVINGS PLAN 2023 631149380 2024-07-17 MELD FINANCIAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 2059674200
Plan sponsor’s address PO BOX 43626, BIRMINGHAM, AL, 352430626

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing KYLE WHITTINGTON
MELD FINANCIAL (WELFARE PLAN) 2022 631149380 2023-07-27 MELD FINANCIAL INC 6
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 2059674200
Plan sponsor’s address 3008 PUMP HOUSE ROAD, BIRMINGHAM, AL, 35243

Plan administrator’s name and address
Administrator’s EIN 472506773
Plan administrator’s name KENNION & CO LLC
Plan administrator’s address 2828 OLD 280 COURT, SUITE 110, VESTAVIA, AL, 35243
Administrator’s telephone number 8669665457

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing W. HAL SHEPHERD
Role Employer/plan sponsor
Date 2023-07-19
Name of individual signing W. HAL SHEPHERD
MELD FINANCIAL, INC. 401(K) RETIREMENT SAVINGS PLAN 2022 631149380 2023-07-21 MELD FINANCIAL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 2059674200
Plan sponsor’s address PO BOX 43626, BIRMINGHAM, AL, 352430626

Signature of
Role Plan administrator
Date 2023-07-21
Name of individual signing KYLE WHITTINGTON
MELD FINANCIAL (WELFARE PLAN) 2021 631149380 2022-07-29 MELD FINANCIAL INC 6
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 2059674200
Plan sponsor’s address 3008 PUMP HOUSE ROAD, BIRMINGHAM, AL, 35243

Plan administrator’s name and address
Administrator’s EIN 472506773
Plan administrator’s name KENNION & CO LLC
Plan administrator’s address 2828 OLD 280 COURT, SUITE 110, VESTAVIA, AL, 35243
Administrator’s telephone number 8669665457

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing W. HAL SHEPHERD
Role Employer/plan sponsor
Date 2022-07-19
Name of individual signing W. HAL SHEPHERD
MELD FINANCIAL, INC. 401(K) RETIREMENT SAVINGS PLAN 2021 631149380 2022-07-25 MELD FINANCIAL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 2059674200
Plan sponsor’s address PO BOX 43626, BIRMINGHAM, AL, 352430626

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing MARK MCGARVEY
MELD FINANCIAL (WELFARE PLAN) 2020 631149380 2021-07-25 MELD FINANCIAL INC 8
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 2059674200
Plan sponsor’s address 3008 PUMP HOUSE ROAD, BIRMINGHAM, AL, 35243

Plan administrator’s name and address
Administrator’s EIN 472506773
Plan administrator’s name KENNION & CO LLC
Plan administrator’s address 2828 OLD 280 COURT, SUITE 110, VESTAVIA, AL, 35243
Administrator’s telephone number 8669665457

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing W. HAL SHEPHERD
Role Employer/plan sponsor
Date 2021-07-20
Name of individual signing W. HAL SHEPHERD
MELD FINANCIAL, INC. 401(K) 2020 631149380 2021-07-19 MELD FINANCIAL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 2059674200
Plan sponsor’s address PO BOX 43626, BIRMINGHAM, AL, 352430626

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing MARK MCGARVEY
MELD FINANCIAL, INC. 401(K) RETIREMENT SAVINGS PLAN 2019 631149380 2020-07-15 MELD FINANCIAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 2059674200
Plan sponsor’s address PO BOX 43626, BIRMINGHAM, AL, 352430626

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing MARK MCGARVEY
MELD FINANCIAL (WELFARE PLAN) 2019 631149380 2020-07-30 MELD FINANCIAL INC 7
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 2059674200
Plan sponsor’s address 3008 PUMP HOUSE ROAD, BIRMINGHAM, AL, 35243

Plan administrator’s name and address
Administrator’s EIN 472506773
Plan administrator’s name KENNION & CO LLC
Plan administrator’s address 800 CORPORATE PKWY STE 100, BIRMINGHAM, AL, 35242
Administrator’s telephone number 8669665457

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing W. HAL SHEPHERD
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing W. HAL SHEPHERD

Incorporator

Name Role Address
WILLOUGHBY, ANTHONY C Incorporator P.O. BOX 1387BIRMINGHAM, AL 35201
MCGARVEY, MARK A Incorporator No data

Agent

Name Role Address
WILLOUGHBY, ANTHONY C Agent P.O. BOX 1387BIRMINGHAM, AL 35201

Events

Event Date Event Type Old Value New Value
1997-07-22 Name Change MBT Benefits, Inc. Meld Financial, Inc.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5167137101 2020-04-13 0459 PPP 3008 PUMP HOUSE RD, BIRMINGHAM, AL, 35243-1803
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 154207.5
Loan Approval Amount (current) 154207.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BIRMINGHAM, JEFFERSON, AL, 35243-1803
Project Congressional District AL-06
Number of Employees 9
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 155428.31
Forgiveness Paid Date 2021-02-02

Related by officers

WILLOUGHBY, ANTHONY C

INNOVATIVE MEDICAL SYSTEMS, LLC ProClaim, Inc. TEBA, Inc. Willoughby Development, Inc. SEBCOR, Inc. Preferred Underwriting Alliance, Inc. Medicator Inc. Change Your Filter.Com, Inc. Vandelay Industries, Inc. Hospitality Business Solutions, Inc.

MCGARVEY, MARK A

M.E.L.D., Inc. TEBA, Inc. Triad Insurance of Alabama, Inc. 3008, LLC

Related by address

BIRMINGHAM, AL

A Bonding, Inc. A-1 Moving and Storage Inc. A-1 Products, Inc. A & A Ambulance Service, Incorporated A & A Ash Jewelers, Incorporated AAA Advertising Agency, Inc. AAA Appliance Parts, Inc. AAA Vinyl Auto Tops, Incorporated A & B Furniture Co., Inc. A and D Fence Co., Inc.

3008 PUMP HOUSE ROADBIRMINGHAM, AL 35243

Lynn Campisi, P.C. Adams Brothers Building Co., LLC

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State

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