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Bank of Moundville

Details

Name: Bank of Moundville
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 16 Sep 1907 (117 years ago)
Entity Number: 000-002-023
Register Number: 000002023
Place of Formation: Hale County
Principal Address: MOUNDVILLE, AL
Authorized Capital: $390,000
Paid Share Capital: $12,500

Activities BANKING

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
M7FGNLY26V13 2024-07-13 319 MARKET STREET, MOUNDVILLE, AL, 35474, 4077, USA 319 MARKET ST, MOUNDVILLE, AL, 35474, 4077, USA

Business Information

Congressional District 07
State/Country of Incorporation AL, USA
Activation Date 2023-07-18
Initial Registration Date 2020-02-12
Entity Start Date 1907-09-16
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name BENJAMIN SONES
Address 992 NORTHPARK DRIVE, SUITE A, RIDGELAND, MS, 39157, USA
Government Business
Title PRIMARY POC
Name CHRISTINA MILLS
Address 319 MARKET ST, MOUNDVILLE, AL, 35474, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANK OF MOUNDVILLE 401(K) PROFIT SHARING PLAN 2023 630015350 2024-06-10 BANK OF MOUNDVILLE 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 522110
Sponsor’s telephone number 2053712227
Plan sponsor’s address P.O. BOX 158, MOUNDVILLE, AL, 35474

Signature of

Role Plan administrator
Date 2024-06-10
Name of individual signing KRISTEN HEWITT
BANK OF MOUNDVILLE 401(K) PROFIT SHARING PLAN 2022 630015350 2023-05-24 BANK OF MOUNDVILLE 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 522110
Sponsor’s telephone number 2053712227
Plan sponsor’s address P.O. BOX 158, MOUNDVILLE, AL, 35474

Signature of

Role Plan administrator
Date 2023-05-24
Name of individual signing KRISTEN HEWITT
BANK OF MOUNDVILLE 401(K) PROFIT SHARING PLAN 2021 630015350 2022-07-06 BANK OF MOUNDVILLE 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 522110
Sponsor’s telephone number 2053712227
Plan sponsor’s address P.O. BOX 158, MOUNDVILLE, AL, 35474

Signature of

Role Plan administrator
Date 2022-07-06
Name of individual signing KRISTEN CHANNELL
BANK OF MOUNDVILLE 401(K) PROFIT SHARING PLAN 2020 630015350 2021-08-05 BANK OF MOUNDVILLE 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 522110
Sponsor’s telephone number 2053712227
Plan sponsor’s address P.O. BOX 158, MOUNDVILLE, AL, 35474

Signature of

Role Plan administrator
Date 2021-08-05
Name of individual signing KRISTEN CHANNELL
BANK OF MOUNDVILLE 401(K) PROFIT SHARING PLAN 2019 630015350 2020-10-13 BANK OF MOUNDVILLE 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 522110
Sponsor’s telephone number 2053712227
Plan sponsor’s address P.O. BOX 158, MOUNDVILLE, AL, 35474

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing KRISTEN CHANNELL
BANK OF MOUNDVILLE 401(K) PROFIT SHARING PLAN 2018 630015350 2019-07-15 BANK OF MOUNDVILLE 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 522110
Sponsor’s telephone number 2053712227
Plan sponsor’s address PO BOX 158, MOUNDVILLE, AL, 35474

Signature of

Role Plan administrator
Date 2019-07-15
Name of individual signing KRISTEN CHANNELL
BANK OF MOUNDVILLE PROFIT SHARING PLAN 2017 630015350 2018-07-02 BANK OF MOUNDVILLE 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 522110
Sponsor’s telephone number 2053712227
Plan sponsor’s address POST OFFICE BOX 158, MOUNDVILLE, AL, 35474

Plan administrator’s name and address

Administrator’s EIN 630015350
Plan administrator’s name BANK OF MOUNDVILLE
Plan administrator’s address POST OFFICE BOX 158, MOUNDVILLE, AL, 35474
Administrator’s telephone number 2053712227
BANK OF MOUNDVILLE PROFIT SHARING PLAN 2017 630015350 2018-07-02 BANK OF MOUNDVILLE 19
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 522110
Sponsor’s telephone number 2053712227
Plan sponsor’s address POST OFFICE BOX 158, MOUNDVILLE, AL, 35474

Plan administrator’s name and address

Administrator’s EIN 630015350
Plan administrator’s name BANK OF MOUNDVILLE
Plan administrator’s address POST OFFICE BOX 158, MOUNDVILLE, AL, 35474
Administrator’s telephone number 2053712227
BANK OF MOUNDVILLE PROFIT SHARING PLAN 2016 630015350 2017-10-11 BANK OF MOUNDVILLE 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 522110
Sponsor’s telephone number 2053712227
Plan sponsor’s address POST OFFICE BOX 158, MOUNDVILLE, AL, 35474

Plan administrator’s name and address

Administrator’s EIN 630015350
Plan administrator’s name BANK OF MOUNDVILLE
Plan administrator’s address POST OFFICE BOX 158, MOUNDVILLE, AL, 35474
Administrator’s telephone number 2053712227
BANK OF MOUNDVILLE PROFIT SHARING PLAN 2015 630015350 2016-08-18 BANK OF MOUNDVILLE 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 522110
Sponsor’s telephone number 2053712227
Plan sponsor’s address POST OFFICE BOX 158, MOUNDVILLE, AL, 35474

Plan administrator’s name and address

Administrator’s EIN 630015350
Plan administrator’s name BANK OF MOUNDVILLE
Plan administrator’s address POST OFFICE BOX 158, MOUNDVILLE, AL, 35474
Administrator’s telephone number 2053712227

Signature of

Role Plan administrator
Date 2016-08-18
Name of individual signing HOWELL POOLE, PRESIDENT

Incorporator

Name Role
GRIFFIN, R J Incorporator
GRIFFIN, A H Incorporator
GRIFFIN, R L Incorporator

Events

Event Date Event Type Old Value New Value
1979-08-08 Capital Change $300,000 Authorized $12,500 Paid In $390,000 Authorized $12,500 Paid In
1975-01-28 Capital Change $100,000 Authorized $12,500 Paid In $300,000 Authorized $12,500 Paid In
1968-12-18 Capital Change $50,000 Authorized $12,500 Paid In $100,000 Authorized $12,500 Paid In
1957-09-10 Capital Change $25,000 Authorized $12,500 Paid In $50,000 Authorized $12,500 Paid In

Date of last update: 29 Jul 2024

Sources: Alabama Secretary of State