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  5. TMI GROUP, INC

TMI GROUP, INC

Company Details

Name: TMI GROUP, INC
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 20 May 2005 (20 years ago)
Financial Date End: 31 May 2025
Entity Number: 487582
Place of Formation: IDAHO
File Number: 487582
ZIP code: 83642
County: Ada County
Mailing Address: LESLIE AWE 2310 E CINEMA DR MERIDIAN, ID 83642-9011

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
VXV8R5TRXY87 2025-01-25 2310 E CINEMA DR, MERIDIAN, ID, 83642, 9011, USA 2310 E CINEMA DR, MERIDIAN, ID, 83642, 9011, USA

Business Information
Doing Business As TMI GROUP INC
Division Name TMI GROUP INC
Congressional District 01
State/Country of Incorporation ID, USA
Activation Date 2024-01-30
Initial Registration Date 2013-08-08
Entity Start Date 2005-06-29
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 811198

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LESLIE J AWE
Role CONTROLLER
Address 2310 E CINEMA DRIVE, MERIDIAN, ID, 83642, USA
Government Business
Title PRIMARY POC
Name LESLIE J AWE
Role CONTROLLER
Address 2310 E CINEMA DRIVE, MERIDIAN, ID, 83642, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TMI GROUP, INC. 401(K) PLAN 2023 202884820 2024-03-26 TMI GROUP, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 441228
Sponsor’s telephone number 2083385599
Plan sponsor’s address 2310 EAST CINEMA DRIVE, MERIDIAN, ID, 83642

Signature of
Role Plan administrator
Date 2024-03-26
Name of individual signing MARK DUKES
Valid signature Filed with authorized/valid electronic signature
TMI GROUP, INC. 401(K) PLAN 2022 202884820 2023-10-12 TMI GROUP, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 441228
Sponsor’s telephone number 2083385599
Plan sponsor’s address 2310 EAST CINEMA DRIVE, MERIDIAN, ID, 83642

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing MARK DUKES
Valid signature Filed with authorized/valid electronic signature
TMI GROUP, INC. 401(K) PLAN 2021 202884820 2022-08-11 TMI GROUP, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 441228
Sponsor’s telephone number 2083385599
Plan sponsor’s address 2310 EAST CINEMA DRIVE, MERIDIAN, ID, 83642

Signature of
Role Plan administrator
Date 2022-08-11
Name of individual signing MARK DUKES
Valid signature Filed with authorized/valid electronic signature
TMI GROUP, INC. 401(K) PLAN 2020 202884820 2021-07-22 TMI GROUP, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 441228
Sponsor’s telephone number 2083385599
Plan sponsor’s address 2310 EAST CINEMA DRIVE, MERIDIAN, ID, 83642

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing MARK DUKES
Valid signature Filed with authorized/valid electronic signature
TMI GROUP, INC. 401(K) PLAN 2019 202884820 2020-10-09 TMI GROUP, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 441228
Sponsor’s telephone number 2083385599
Plan sponsor’s address 2310 EAST CINEMA DRIVE, MERIDIAN, ID, 83642

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing MARK DUKES
Valid signature Filed with authorized/valid electronic signature
TMI GROUP, INC. 401(K) PLAN 2018 202884820 2019-04-05 TMI GROUP, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 441228
Sponsor’s telephone number 2083385599
Plan sponsor’s address 2310 EAST CINEMA DRIVE, MERIDIAN, ID, 83642

Signature of
Role Plan administrator
Date 2019-04-05
Name of individual signing MARK DUKES
Valid signature Filed with authorized/valid electronic signature
TMI GROUP, INC. 401(K) PLAN 2017 202884820 2018-05-22 TMI GROUP, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 441228
Sponsor’s telephone number 2083385599
Plan sponsor’s address 2310 EAST CINEMA DRIVE, MERIDIAN, ID, 83642

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing MARK DUKES
Valid signature Filed with authorized/valid electronic signature
TMI GROUP, INC. 401(K) PLAN 2016 202884820 2017-07-13 TMI GROUP, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 441228
Sponsor’s telephone number 2083385599
Plan sponsor’s DBA name HIGH DESERT HARLEY-DAVIDSON/BUELL & BIRDS OF PREY HARLEY-DAVIDSON/BUEL
Plan sponsor’s address 2310 EAST CINEMA DRIVE, MERIDIAN, ID, 83642

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing MARK L. DUKES
Valid signature Filed with authorized/valid electronic signature
TMI GROUP, INC. 401(K) PLAN 2015 202884820 2016-08-03 TMI GROUP, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 441228
Sponsor’s telephone number 2083385599
Plan sponsor’s DBA name HIGH DESERT HARLEY-DAVIDSON /BUELL
Plan sponsor’s address 2310 EAST CINEMA DRIVE, MERIDIAN, ID, 83642

Signature of
Role Plan administrator
Date 2016-08-03
Name of individual signing MARK DUKES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-03
Name of individual signing MARK DUKES
Valid signature Filed with authorized/valid electronic signature
TMI GROUP, INC. 401 (K) PLAN 2015 202884820 2016-07-25 TMI GROUP, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 441228
Plan sponsor’s DBA name HIGH DESERT HARLEY-DAVIDSON /BUELL
Plan sponsor’s address 2310 E CINEMA DR, MERIDIAN, ID, 836429011

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing MARK DUKES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ROBERT THOMAS Agent 2310 E CINEMA DR, MERIDIAN, ID 83642

President

Name Role Address Appointed On
ROBERT F THOMAS President 2310 E CINEMA DRIVE, MERIDIAN, ID 83642 2021-04-05

Vice President

Name Role Address Appointed On
MARK L DUKES Vice President 1238 S LAKE POINT WAY, EAGLE, ID 83616 2024-04-08

Director

Name Role Address Appointed On
ROBERT F THOMAS Director 2310 E CINEMA DR, MERIDIAN, ID 83642 2024-04-08

Secretary

Name Role Address Appointed On
ROBERT F THOMAS Secretary 2310 E CINEMA DRIVE, MERIDIAN, ID 83642 2024-04-08

Filing

Filing Name Filing Number Filing date
Annual Report 0005684264 2024-04-08
Annual Report 0005175682 2023-04-03
Annual Report 0004686637 2022-04-04
Annual Report 0004230102 2021-04-05
Annual Report 0003833392 2020-04-03
Annual Report 0003484831 2019-04-19
Annual Report 0003026428 2018-03-19
Annual Report 0003026426 2017-03-20
Annual Report 0003026424 2016-04-05
Annual Report 0003026423 2015-04-02

Related by officers

ROBERT THOMAS

TMI INVESTMENT GROUP, LLC THOMAS GROUP LLC GOTELLI PROPERTIES, LLC

ROBERT F THOMAS

MCGRANE BROTHERS ENTERPRISES LP TMI INVESTMENT GROUP, LLC THOMAS ENTERTAINMENT, LLC SAKIMOTO PROPERTIES, LLC HILL CITY INDUSTRIES, LIMITED COMPANY BOP, LLC MICHAEL SHIPP, DMD, P.A. THOMAS MOTORS, INC.

MARK L DUKES

BOISE VALLEY COMMONS, LLC

Related by address

LESLIE AWE 2310 E CINEMA DR MERIDIAN, ID 83642-9011

INDIAN MOTORCYCLE BOISE

Date of last update: 22 Dec 2024

Sources: Idaho Secretary of State

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