| Name: | Troy Bank and Trust Company |
| Jurisdiction: | Alabama |
| Legal type: | Domestic Corporation |
| Status: | Exists |
| Date of registration: | 27 Oct 1906 (118 years ago) (Companies founded in October 1906) |
| Entity Number: | 000-018-845 |
| Register Number: | 000018845 |
| ZIP code: | 36081 (Companies in Pike, 36081) |
| County: | Pike |
| Place of Formation: | Pike County |
| Registered Office Street Address: | 1000 HIGHWAY 231 SOUTHTROY, AL 36081 |
| Registered Office Mailing Address: | PO BOX 967TROY, AL 36081 |
| Authorized Capital: | $600,000 |
Activities
BANKING
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LDULD3LMKLT5 | 2025-01-23 | 1000 HIGHWAY 231 SOUTH, TROY, AL, 36081, 3105, USA | 1000 HIGHWAY 231 S, TROY, AL, 36081, 3104, USA | |||||||||||||||||||||||||||||||||||
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| Congressional District | 02 |
| State/Country of Incorporation | AL, USA |
| Activation Date | 2024-01-26 |
| Initial Registration Date | 2022-02-11 |
| Entity Start Date | 1906-10-29 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BENJAMIN SONES |
| Address | 992 NORTHPARK DR, SUITE A, RIDGELAND, MS, 39157, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JON GORDON |
| Address | 1000 HIGHWAY 231 S, TROY, AL, 36081, 3105, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TROY BANK AND TRUST 125 FRINGE BENEFIT PLAN | 2023 | 630212370 | 2024-06-17 | TROY BANK AND TRUST COMPANY | 165 | |||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 630212370 |
| Plan administrator’s name | TROY BANK AND TRUST COMPANY |
| Plan administrator’s address | P.O. BOX 967, 1429 HIGHWAY 231 S, TROY, AL, 360813015 |
| Administrator’s telephone number | 3345664000 |
Number of participants as of the end of the plan year
| Active participants | 166 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-17 |
| Name of individual signing | MICHELLE WARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1989-10-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 3345664000 |
| Plan sponsor’s mailing address | P.O. BOX 967, 1429 HIGHWAY 231 S, TROY, AL, 360813015 |
| Plan sponsor’s address | P.O. BOX 967, 1429 HIGHWAY 231 S, TROY, AL, 360813015 |
Plan administrator’s name and address
| Administrator’s EIN | 630212370 |
| Plan administrator’s name | TROY BANK AND TRUST COMPANY |
| Plan administrator’s address | P.O. BOX 967, 1429 HIGHWAY 231 S, TROY, AL, 360813015 |
| Administrator’s telephone number | 3345664000 |
Number of participants as of the end of the plan year
| Active participants | 169 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-28 |
| Name of individual signing | MICHELLE WARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KERVIN, JEFF | Agent | 1000 HIGHWAY 231 STROY, AL 36081 |
| Name | Role |
|---|---|
| HENDERSON, J C | Incorporator |
| MURPHREE, JAS | Incorporator |
| HENDERSON, CHAS | Incorporator |
| Event Date | Event Type | Old Value | New Value |
|---|---|---|---|
| 2020-06-29 | Name Merged | No data | THE FIRST NATIONAL BANK OF BRUNDIDGE * Not On File Into Domestic |
| 2008-07-02 | Name Merged | No data | The Peoples Bank of Coffee County |
| 1972-02-23 | Capital Change | $400,000 Authorized --- Paid In | $600,000 Authorized undefined Paid In |
| 1969-06-13 | Capital Change | $300,000 Authorized --- Paid In | $400,000 Authorized --- Paid In |
| 1967-05-25 | Capital Change | $275,000 Authorized --- Paid In | $300,000 Authorized --- Paid In |
| 1964-06-30 | Capital Change | $250,000 Authorized --- Paid In | $275,000 Authorized --- Paid In |
| 1962-04-30 | Capital Change | $200,000 Authorized --- Paid In | $250,000 Authorized --- Paid In |
| 1953-07-28 | Capital Change | $50,000 Authorized --- Paid In | $200,000 Authorized --- Paid In |
Date of last update: 30 Jul 2024
Sources: Alabama Secretary of State
