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SunSouth Bank

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Details

Entity Number 000-014-447

Register Number000014447

Status Dissolved

NameSunSouth Bank

Historical Names The Peoples Bank

Date of registration 26 Oct 1954 (70 years ago)

Date of dissolution 26 Jan 2024

Legal typeDomestic Corporation

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 District02
State/Country of IncorporationAL, USA
Activation Date2021-03-03
Initial Registration Date2021-01-14
Entity Start Date1954-10-26
Fiscal Year End Close DateDec 31

Service Classifications

NAICS Codes522110
Product and Service CodesR711

Points of Contacts

Electronic Business
TitlePRIMARY POC
NameTIMOTHY MARTIN
Address108 JAMESTOWN BLVD, DOTHAN, AL, 36301, USA
Government Business
TitlePRIMARY POC
NameTIMOTHY MARTIN
Address108 JAMESTOWN BLVD, DOTHAN, AL, 36301, USA
Past PerformanceInformation not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants File

SUNSOUTH BANK 401(K) PLAN

2023

630337013

2024-06-21

SUNSOUTH BANK

33

View Page

Three-digit plan number (PN)001
Effective date of plan2002-09-01
Business code551111
Sponsor’s telephone number3346774411
Plan sponsor’s address2357 BLACKRIDGE DR., HOOVER, AL, 35244

SUNSOUTH BANK 401(K) PLAN

2023

630337013

2024-06-21

SUNSOUTH BANK

23

View Page

Three-digit plan number (PN)001
Effective date of plan2002-09-01
Business code551111
Sponsor’s telephone number3346774411
Plan sponsor’s address2357 BLACKRIDGE DR., HOOVER, AL, 35244

SUNSOUTH BANK 401(K) PLAN

2022

630337013

2023-08-04

SUNSOUTH BANK

24

View Page

Three-digit plan number (PN)001
Effective date of plan2002-09-01
Business code551111
Sponsor’s telephone number3346774411
Plan sponsor’s address108 JAMESTOWN BOULEVARD, DOTHAN, AL, 36301

SUNSOUTH BANK 401(K) PLAN

2021

630337013

2022-10-04

SUNSOUTH BANK

26

View Page

Three-digit plan number (PN)001
Effective date of plan2002-09-01
Business code551111
Sponsor’s telephone number3346774411
Plan sponsor’s address108 JAMESTOWN BOULEVARD, DOTHAN, AL, 36301

SUNSOUTH BANK 401(K) PLAN

2020

630337013

2021-07-15

SUNSOUTH BANK

26

View Page

Three-digit plan number (PN)001
Effective date of plan2002-09-01
Business code551111
Sponsor’s telephone number3346774411
Plan sponsor’s address108 JAMESTOWN BOULEVARD, DOTHAN, AL, 36301

Signature of

RolePlan administrator
Date2021-07-15
Name of individual signingMISTY TYSON

SUNSOUTH BANK 401(K) PLAN

2019

630337013

2020-07-22

SUNSOUTH BANK

31

View Page

Three-digit plan number (PN)001
Effective date of plan2002-09-01
Business code551111
Sponsor’s telephone number3346774411
Plan sponsor’s address108 JAMESTOWN BOULEVARD, DOTHAN, AL, 36301

Signature of

RolePlan administrator
Date2020-07-22
Name of individual signingMISTY TYSON

SUNSOUTH BANK 401(K) PLAN

2018

630337013

2019-10-04

SUNSOUTH BANK

33

View Page

Three-digit plan number (PN)001
Effective date of plan2002-09-01
Business code551111
Sponsor’s telephone number3346774411
Plan sponsor’s address108 JAMESTOWN BOULEVARD, DOTHAN, AL, 36301

Signature of

RolePlan administrator
Date2019-10-04
Name of individual signingMISTY TYSON

SUNSOUTH BANK 401(K) PLAN

2017

630337013

2018-09-06

SUNSOUTH BANK

31

View Page

Three-digit plan number (PN)001
Effective date of plan2002-09-01
Business code551111
Sponsor’s telephone number3346774411
Plan sponsor’s address108 JAMESTOWN BOULEVARD, DOTHAN, AL, 36301

Signature of

RolePlan administrator
Date2018-09-06
Name of individual signingMISTY TYSON

SUNSOUTH BANK 401(K) PLAN

2016

630337013

2017-10-06

SUNSOUTH BANK

21

View Page

Three-digit plan number (PN)001
Effective date of plan2002-09-01
Business code551111
Sponsor’s telephone number3346774411
Plan sponsor’s address108 JAMESTOWN BOULEVARD, DOTHAN, AL, 36301

Signature of

RolePlan administrator
Date2017-10-06
Name of individual signingMISTY TYSON

SUNSOUTH BANK 401 (K) PLAN

2015

630337013

2016-07-11

SUNSOUTH BANK

45

View Page

Three-digit plan number (PN)001
Effective date of plan2002-09-01
Business code551111
Sponsor’s telephone number3346774411
Plan sponsor’s address108 JAMESTOWN BOULEVARD, DOTHAN, AL, 36301

Signature of

RolePlan administrator
Date2016-07-11
Name of individual signingMISTY TYSON

Incorporator

Name Role

LEE, MCDOWELL

Incorporator

LEE, H R MRS

Incorporator

MCLEAN, FRED H

Incorporator

MANN, ROBERT A

Incorporator

JACKSON, J S

Incorporator

JACKSON, B I MRS

Incorporator

JACKSON, STROUD DR

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

Date of last update: 30 Jul 2024

Sources: Alabama Secretary of State