Menu
Search icon

Horizon Bank

Details

Name: Horizon Bank
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Merged
Date of registration: 22 Jan 1973 (52 years ago) (Companies founded in January 1973)
Entity Number: 000-029-807
Register Number: 000029807
Historical Names: Bank of Fyffe
Place of Formation: DeKalb County
Principal Address: FYFFE, AL
Authorized Capital: $45,000
Paid Share Capital: $250,000

Activities BANKING

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HORIZON BANK 401(K) PROFIT SHARING PLAN 2016 630644344 2017-11-30 HORIZON BANK 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-04-01
Business code 522110
Sponsor’s telephone number 2566232275
Plan sponsor’s address 1167 MAIN STREET, P.O. BOX 66, FYFFE, AL, 359710066
HORIZON BANK 401(K) PROFIT SHARING PLAN 2016 630644344 2017-03-01 HORIZON BANK 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-04-01
Business code 522110
Sponsor’s telephone number 2566232275
Plan sponsor’s address P.O. BOX 66, FYFFE, AL, 359710066

Plan administrator’s name and address
Administrator’s EIN 630644344
Plan administrator’s name HORIZON BANK
Plan administrator’s address P.O. BOX 66, FYFFE, AL, 359710066
Administrator’s telephone number 2566232275
HORIZON BANK 401(K) PROFIT SHARING PLAN 2015 630644344 2016-05-23 HORIZON BANK 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-04-01
Business code 522110
Sponsor’s telephone number 2566232275
Plan sponsor’s address P.O. BOX 66, FYFFE, AL, 359710066

Plan administrator’s name and address
Administrator’s EIN 630644344
Plan administrator’s name HORIZON BANK
Plan administrator’s address P.O. BOX 66, FYFFE, AL, 359710066
Administrator’s telephone number 2566232275
HORIZON BANK 401(K) PROFIT SHARING PLAN 2014 630644344 2015-05-01 HORIZON BANK 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-04-01
Business code 522110
Sponsor’s telephone number 2566232275
Plan sponsor’s address P.O. BOX 66, FYFFE, AL, 359710066

Plan administrator’s name and address
Administrator’s EIN 630644344
Plan administrator’s name HORIZON BANK
Plan administrator’s address P.O. BOX 66, FYFFE, AL, 359710066
Administrator’s telephone number 2566232275

Signature of
Role Plan administrator
Date 2015-05-01
Name of individual signing DANNY LACEY
HORIZON BANK 401(K) PROFIT SHARING PLAN 2013 630644344 2014-03-21 HORIZON BANK 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-04-01
Business code 522110
Sponsor’s telephone number 2566232275
Plan sponsor’s address P.O. BOX 66, FYFFE, AL, 359710066

Plan administrator’s name and address
Administrator’s EIN 630644344
Plan administrator’s name HORIZON BANK
Plan administrator’s address P.O. BOX 66, FYFFE, AL, 359710066
Administrator’s telephone number 2566232275

Signature of
Role Plan administrator
Date 2014-03-21
Name of individual signing DANNY LACEY
HORIZON BANK 401(K) PROFIT SHARING PLAN 2012 630644344 2013-05-21 HORIZON BANK 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-04-01
Business code 522110
Sponsor’s telephone number 2566232275
Plan sponsor’s address P.O. BOX 66, FYFFE, AL, 359710066

Plan administrator’s name and address
Administrator’s EIN 630644344
Plan administrator’s name HORIZON BANK
Plan administrator’s address P.O. BOX 66, FYFFE, AL, 359710066
Administrator’s telephone number 2566232275

Signature of
Role Plan administrator
Date 2013-05-21
Name of individual signing DANNY LACEY
HORIZON BANK 401(K) PROFIT SHARING PLAN 2011 630644344 2012-07-18 HORIZON BANK 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-04-01
Business code 522110
Sponsor’s telephone number 2566232275
Plan sponsor’s address P.O. BOX 66, FYFFE, AL, 359710066

Plan administrator’s name and address
Administrator’s EIN 630644344
Plan administrator’s name HORIZON BANK
Plan administrator’s address P.O. BOX 66, FYFFE, AL, 359710066
Administrator’s telephone number 2566232275

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing DANNY LACEY
HORIZON BANK 401(K) PROFIT SHARING PLAN 2010 630644344 2011-07-12 HORIZON BANK 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-04-01
Business code 522110
Sponsor’s telephone number 2566232275
Plan sponsor’s address P.O. BOX 66, FYFFE, AL, 359710066

Plan administrator’s name and address
Administrator’s EIN 630644344
Plan administrator’s name HORIZON BANK
Plan administrator’s address P.O. BOX 66, FYFFE, AL, 359710066
Administrator’s telephone number 2566232275

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing DANNY LACEY
HORIZON BANK 401(K) PROFIT SHARING PLAN 2009 630644344 2010-09-14 HORIZON BANK 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-04-01
Business code 522110
Sponsor’s telephone number 2566232275
Plan sponsor’s address P.O. BOX 66, FYFFE, AL, 359710066

Plan administrator’s name and address
Administrator’s EIN 630644344
Plan administrator’s name HORIZON BANK
Plan administrator’s address P.O. BOX 66, FYFFE, AL, 359710066
Administrator’s telephone number 2566232275

Signature of
Role Plan administrator
Date 2010-09-14
Name of individual signing DANNY LACEY

Incorporator

Name Role Address
OWENS, OLIVER Incorporator No data
HALE, RAYMOND Incorporator No data
CHESSER, MILBORN Incorporator No data
BARRON, LOWELL Incorporator 1544 SOUTH MAIN STREETFYFFE, AL 35971
HAMMONDS, MILLARD Incorporator No data
BLACKWELL, D Q Incorporator No data

Events

Event Date Event Type Old Value New Value
2017-03-30 Name Merged No data PIB Acquisition Corporation
1995-03-10 Name Change Bank of Fyffe Horizon Bank
1994-08-31 Name Merged No data Bank of Powell
1994-08-16 Capital Change $30,000 Authorized $250,000 Paid In $45,000 Authorized $250,000 Paid In
1986-04-24 Capital Change $500,000 Authorized $250,000 Paid In $30,000 Authorized $250,000 Paid In

Related by officers

OWENS, OLIVER

DeKalb Garment Company, Inc.

HALE, RAYMOND

Talmadge L. Graves Foundation, Inc.

CHESSER, MILBORN

M&A Farms LLC

BARRON, LOWELL

B. B. Development Corporation Fyffe Construction Company, Inc. Barron Land Co., Inc. DeKalb Industrial Supply Co., Inc. Ala-Tenn Development Co., Inc. Main Street Plaza, Inc. Pine Village Ltd. Sun Rise East Apartments Ltd. Ridgecrest Properties Ltd. Raintree Rainsville, Ltd.

HAMMONDS, MILLARD

Hammonds-Hicks, Inc.

Related by address

FYFFE, AL

B. B. Development Corporation DeKalb County L. P. Gas Company Fyffe Construction Company, Inc. Fyffe Equipment Company, Inc. Houston Insurance Agency Barron Land Co., Inc. Hammonds-Hicks, Inc. Jim's Masonry Construction Company, Inc. Sylvania Truss, Inc.

Date of last update: 30 Jul 2024

Sources: Alabama Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 alabamacompanysearch.com, Part of Big Data Integrated