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SunSouth Bank

Details

Name: SunSouth Bank
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Dissolved
Date of registration: 26 Oct 1954 (70 years ago) (Companies founded in October 1954)
Date of dissolution: 26 Jan 2024
Entity Number: 000-014-447
Register Number: 000014447
Historical Names: The Peoples Bank
Place of Formation: Barbour County
Principal Address: CLIO, AL
Authorized Capital: $60,000
Paid Share Capital: $35,000

Activities BANKING

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
VSK1EQN6VX77 2022-02-17 108 JAMESTOWN BLVD, DOTHAN, AL, 36301, 6409, USA P.O. BOX 1910, DOTHAN, AL, 36302, USA

Business Information
Congressional District 02
State/Country of Incorporation AL, USA
Activation Date 2021-03-03
Initial Registration Date 2021-01-14
Entity Start Date 1954-10-26
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 522110
Product and Service Codes R711

Points of Contacts
Electronic Business
Title PRIMARY POC
Name TIMOTHY MARTIN
Address 108 JAMESTOWN BLVD, DOTHAN, AL, 36301, USA
Government Business
Title PRIMARY POC
Name TIMOTHY MARTIN
Address 108 JAMESTOWN BLVD, DOTHAN, AL, 36301, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNSOUTH BANK 401(K) PLAN 2023 630337013 2024-06-21 SUNSOUTH BANK 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 551111
Sponsor’s telephone number 3346774411
Plan sponsor’s address 2357 BLACKRIDGE DR., HOOVER, AL, 35244
SUNSOUTH BANK 401(K) PLAN 2023 630337013 2024-06-21 SUNSOUTH BANK 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 551111
Sponsor’s telephone number 3346774411
Plan sponsor’s address 2357 BLACKRIDGE DR., HOOVER, AL, 35244
SUNSOUTH BANK 401(K) PLAN 2022 630337013 2023-08-04 SUNSOUTH BANK 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 551111
Sponsor’s telephone number 3346774411
Plan sponsor’s address 108 JAMESTOWN BOULEVARD, DOTHAN, AL, 36301
SUNSOUTH BANK 401(K) PLAN 2021 630337013 2022-10-04 SUNSOUTH BANK 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 551111
Sponsor’s telephone number 3346774411
Plan sponsor’s address 108 JAMESTOWN BOULEVARD, DOTHAN, AL, 36301
SUNSOUTH BANK 401(K) PLAN 2020 630337013 2021-07-15 SUNSOUTH BANK 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 551111
Sponsor’s telephone number 3346774411
Plan sponsor’s address 108 JAMESTOWN BOULEVARD, DOTHAN, AL, 36301

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing MISTY TYSON
SUNSOUTH BANK 401(K) PLAN 2019 630337013 2020-07-22 SUNSOUTH BANK 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 551111
Sponsor’s telephone number 3346774411
Plan sponsor’s address 108 JAMESTOWN BOULEVARD, DOTHAN, AL, 36301

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing MISTY TYSON
SUNSOUTH BANK 401(K) PLAN 2018 630337013 2019-10-04 SUNSOUTH BANK 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 551111
Sponsor’s telephone number 3346774411
Plan sponsor’s address 108 JAMESTOWN BOULEVARD, DOTHAN, AL, 36301

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing MISTY TYSON
SUNSOUTH BANK 401(K) PLAN 2017 630337013 2018-09-06 SUNSOUTH BANK 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 551111
Sponsor’s telephone number 3346774411
Plan sponsor’s address 108 JAMESTOWN BOULEVARD, DOTHAN, AL, 36301

Signature of
Role Plan administrator
Date 2018-09-06
Name of individual signing MISTY TYSON
SUNSOUTH BANK 401(K) PLAN 2016 630337013 2017-10-06 SUNSOUTH BANK 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 551111
Sponsor’s telephone number 3346774411
Plan sponsor’s address 108 JAMESTOWN BOULEVARD, DOTHAN, AL, 36301

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing MISTY TYSON
SUNSOUTH BANK 401 (K) PLAN 2015 630337013 2016-07-11 SUNSOUTH BANK 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 551111
Sponsor’s telephone number 3346774411
Plan sponsor’s address 108 JAMESTOWN BOULEVARD, DOTHAN, AL, 36301

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing MISTY TYSON

Incorporator

Name Role
MCLEAN, FRED H Incorporator
MANN, ROBERT A Incorporator
JACKSON, J S Incorporator
JACKSON, B I MRS Incorporator
LEE, H R MRS Incorporator
JACKSON, STROUD DR Incorporator
LEE, MCDOWELL Incorporator
BAXTER, HARRIS Incorporator
BAXTER, KATE Incorporator
BURCH, J S Incorporator

Events

Event Date Event Type Old Value New Value
2003-06-17 Capital Change $16,750 Authorized $35,000 Paid In $60,000 Authorized $35,000 Paid In
2002-10-07 Name Change The Peoples Bank SunSouth Bank
1985-12-30 Capital Change $135,000 Authorized $35,000 Paid In $16,750 Authorized $35,000 Paid In
1969-02-17 Capital Change $105,000 Authorized $35,000 Paid In $135,000 Authorized $35,000 Paid In
1966-02-24 Capital Change $70,000 Authorized $35,000 Paid In $105,000 Authorized $35,000 Paid In
1963-12-20 Capital Change $35,000 Authorized $35,000 Paid In $70,000 Authorized $35,000 Paid In

Related by officers

LEE, MCDOWELL

Bankers Credit Life Insurance Company The Water Works Board of the Town of Clio

BURCH, J S

Rusco, Inc. Hall Street Baptist Church

CAMPBELL, JAMES R

JRC, LLC

EASTERLING, DAN A

Farmers Peanut Company of Clio The Industrial Development Board of Barbour County

Related by address

CLIO, AL

Judy Branch Dehy, Inc. Spivey Trucking Company, Inc. Farmers Peanut Company of Clio Dan Easterling Fertilizer Company, Inc. Mor-Gain Feeds, Inc. Cox & Cox, Inc. Harden Dixie Dandy, Inc. Victor Apparel, Inc. Rhema Baptist Church, Inc.

Date of last update: 30 Jul 2024

Sources: Alabama Secretary of State

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