Search icon

Bank of York

Details

Name: Bank of York
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 15 Dec 1911 (113 years ago) (Companies founded in December 1911)
Entity Number: 000-002-041
Register Number: 000002041
ZIP code: 36925 (Companies in Sumter, 36925)
County: Sumter
Place of Formation: Sumter County
Principal Address: YORK, AL
Registered Office Street Address: 301 BROAD STREETYORK, AL 36925
Authorized Capital: $30,000
Paid Share Capital: $20,000

Activities GENERAL BANKING

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7AL07 Active Non-Manufacturer 2015-02-25 2021-03-18 2025-03-18 2021-03-18

Contact Information

POC ALLISON DERBY, JR.
Phone +1 205-392-5205
Fax +1 205-392-3431
Address 301 N BROAD ST, YORK, AL, 36925 2232, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANK OF YORK PROFIT SHARING PLAN 2018 630015500 2019-06-07 BANK OF YORK 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 522110
Sponsor’s telephone number 2053925205
Plan sponsor’s address PO BOX 96, YORK, AL, 36925

Signature of

Role Plan administrator
Date 2019-06-07
Name of individual signing ALLISON DERBY JR
BANK OF YORK PROFIT SHARING PLAN 2017 630015500 2018-06-29 BANK OF YORK 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 522110
Sponsor’s telephone number 2053925205
Plan sponsor’s address PO BOX 96, YORK, AL, 36925

Signature of

Role Plan administrator
Date 2018-06-29
Name of individual signing ALLISON DERBY JR
BANK OF YORK PROFIT SHARING PLAN 2016 630015500 2017-05-24 BANK OF YORK 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 522110
Sponsor’s telephone number 2053925205
Plan sponsor’s address PO BOX 96, YORK, AL, 36925

Signature of

Role Plan administrator
Date 2017-05-24
Name of individual signing ALLISON DERBY JR
Role Employer/plan sponsor
Date 2017-05-24
Name of individual signing ALLISON DERBY JR
BANK OF YORK PROFIT SHARING PLAN 2015 630015500 2016-08-02 BANK OF YORK 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 522110
Sponsor’s telephone number 2053925205
Plan sponsor’s address PO BOX 96, YORK, AL, 36925

Signature of

Role Plan administrator
Date 2016-08-02
Name of individual signing ALLISON DERBY
Role Employer/plan sponsor
Date 2016-08-02
Name of individual signing ALLISON DERBY
BANK OF YORK PROFIT SHARING PLAN 2014 630015500 2015-06-30 BANK OF YORK 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 522110
Sponsor’s telephone number 2053925205
Plan sponsor’s address PO BOX 96, YORK, AL, 36925

Signature of

Role Plan administrator
Date 2015-06-30
Name of individual signing ALLISON DERBY JR
BANK OF YORK PROFIT SHARING PLAN 2013 630015500 2014-06-24 BANK OF YORK 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 522110
Sponsor’s telephone number 2053925205
Plan sponsor’s address PO BOX 96, YORK, AL, 36925

Signature of

Role Plan administrator
Date 2014-06-24
Name of individual signing ALLISON DERBY, JR.
Role Employer/plan sponsor
Date 2014-06-24
Name of individual signing ALLISON DERBY, JR.
BANK OF YORK PROFIT SHARING PLAN 2012 630015500 2013-09-03 BANK OF YORK 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 522110
Sponsor’s telephone number 2053925205
Plan sponsor’s address PO BOX 96, YORK, AL, 36925

Signature of

Role Plan administrator
Date 2013-09-03
Name of individual signing ALLISON DERBY JR.
BANK OF YORK PROFIT SHARING PLAN 2011 630015500 2012-07-11 BANK OF YORK 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 522110
Sponsor’s telephone number 2053925205
Plan sponsor’s address 301 BROAD STREET, P.O. BOX 96, YORK, AL, 36925

Plan administrator’s name and address

Administrator’s EIN 630015500
Plan administrator’s name BANK OF YORK
Plan administrator’s address 301 BROAD STREET, P.O. BOX 96, YORK, AL, 36925
Administrator’s telephone number 2053925205

Signature of

Role Plan administrator
Date 2012-07-11
Name of individual signing ALLISON DERBY JR.
BANK OF YORK PROFIT SHARING PLAN 2010 630015500 2011-07-08 BANK OF YORK 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 522110
Sponsor’s telephone number 2053925205
Plan sponsor’s address 301 BROAD STREET, P.O. BOX 96, YORK, AL, 36925

Plan administrator’s name and address

Administrator’s EIN 630015500
Plan administrator’s name BANK OF YORK
Plan administrator’s address 301 BROAD STREET, P.O. BOX 96, YORK, AL, 36925
Administrator’s telephone number 2053925205

Signature of

Role Plan administrator
Date 2011-07-08
Name of individual signing ALLISON DERBY, JR.
BANK OF YORK PROFIT SHARING PLAN 2009 630015500 2010-07-16 BANK OF YORK 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 522110
Sponsor’s telephone number 2053925205
Plan sponsor’s address 301 BROAD STREET, P.O. BOX 96, YORK, AL, 36925

Plan administrator’s name and address

Administrator’s EIN 630015500
Plan administrator’s name BANK OF YORK
Plan administrator’s address 301 BROAD STREET, P.O. BOX 96, YORK, AL, 36925
Administrator’s telephone number 2053925205

Signature of

Role Plan administrator
Date 2010-07-16
Name of individual signing ALLISON DERBY

Agent

Name Role
COLLINS, JIMMY D Agent

Incorporator

Name Role
GOWDY, G C Incorporator
WELDON, J C Incorporator
PINSON, J H Incorporator

Date of last update: 29 Jul 2024

Sources: Alabama Secretary of State