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The Citizens Bank

Details

Name: The Citizens Bank
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Merged
Date of registration: 01 Oct 1985 (39 years ago) (Companies founded in October 1985)
Entity Number: 000-106-296
Register Number: 000106296
Historical Names: Citizens Interim Bank
ZIP code: 35650 (Companies in Lawrence, 35650)
County: Lawrence
Place of Formation: Lawrence County
Registered Office Mailing Address: P O BOX 218MOULTON, AL 35650
Registered Office Street Address: 118 S MARKET STMOULTON, AL 35650
Authorized Capital: $300,000

Activities BANK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITIZENS BANK 401(K) PLAN 2023 630808871 2024-08-09 CITIZENS BANK 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522110
Sponsor’s telephone number 2519471981
Plan sponsor’s address PO BOX 569, ROBERTSDALE, AL, 36567
THE CITIZENS BANK 401(K) PROFIT SHARING PLAN 2023 630245356 2024-07-12 THE CITIZENS BANK 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 522110
Sponsor’s telephone number 3343473411
Plan sponsor’s address 301 SOUTH EDWARDS STREET, ENTERPRISE, AL, 36330

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing KELLY F JONES
CITIZENS BANK 401(K) PLAN 2022 630808871 2023-09-13 CITIZENS BANK 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522110
Sponsor’s telephone number 2519471981
Plan sponsor’s address PO BOX 569, ROBERTSDALE, AL, 36567
THE CITIZENS BANK 401(K) PROFIT SHARING PLAN 2022 630245356 2023-07-11 THE CITIZENS BANK 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 522110
Sponsor’s telephone number 3343473411
Plan sponsor’s address 301 SOUTH EDWARDS STREET, ENTERPRISE, AL, 36330

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing KELLY F JONES
Role Employer/plan sponsor
Date 2023-07-11
Name of individual signing KELLY F JONES
THE CITIZENS BANK 401(K) PROFIT SHARING PLAN 2021 630245356 2022-06-09 THE CITIZENS BANK 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 522110
Sponsor’s telephone number 3343473411
Plan sponsor’s address 301 SOUTH EDWARDS STREET, ENTERPRISE, AL, 36330

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing KELLY F JONES
Role Employer/plan sponsor
Date 2022-06-09
Name of individual signing KELLY F JONES
CITIZENS BANK 401(K) PLAN 2021 630808871 2022-04-20 CITIZENS BANK 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522110
Sponsor’s telephone number 2519471981
Plan sponsor’s address PO BOX 569, ROBERTSDALE, AL, 36567
THE CITIZENS BANK 401(K) PROFIT SHARING PLAN 2020 630245356 2021-06-29 THE CITIZENS BANK 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 522110
Sponsor’s telephone number 3343473411
Plan sponsor’s address 301 SOUTH EDWARDS STREET, ENTERPRISE, AL, 36330

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing KELLY F JONES
Role Employer/plan sponsor
Date 2021-06-29
Name of individual signing KELLY F JONES
CITIZENS BANK 401(K) PLAN 2020 630808871 2021-04-06 CITIZENS BANK 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522110
Sponsor’s telephone number 2519471981
Plan sponsor’s address PO BOX 569, ROBERTSDALE, AL, 36567
THE CITIZENS BANK 401(K) PROFIT SHARING PLAN 2019 630245356 2020-07-06 THE CITIZENS BANK 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 522110
Sponsor’s telephone number 3343473411
Plan sponsor’s address 301 SOUTH EDWARDS STREET, ENTERPRISE, AL, 36330

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing KELLY F JONES
CITIZENS BANK 401(K) PLAN 2019 630808871 2020-03-30 CITIZENS BANK 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522110
Sponsor’s telephone number 2519471981
Plan sponsor’s address PO BOX 569, ROBERTSDALE, AL, 36567

Agent

Name Role
GENTRY, WAYNE Agent

Incorporator

Name Role
GENTRY, WAYNE Incorporator
MONTGOMERY, PAUL Incorporator
TERRY, BILLY GLENN Incorporator
WEATHERWAX, CLARK JR Incorporator
WOODS, J C Incorporator

Events

Event Date Event Type Old Value New Value
1986-06-30 Name Merged No data The Citizens Bank (Inc)
1986-06-30 Name Change Citizens Interim Bank The Citizens Bank

Related by officers

GENTRY, WAYNE

Gentry Farm, Inc. Gentry Properties, Inc. Lawco Development Corporation Sivley Cotton Company of Alabama, Inc. Citizens Bancorp of Lawrence SEDONA RIDGE HOMEOWNERS ASSOCIATION, INC. Jahan, LLc Boulder Creek Homeowners Association, Inc. Silver Leaf Homeowners Association, Inc. WAM, L.L.C.

MONTGOMERY, PAUL

M & N Installations, Inc. Montgomery Installations, Inc. Lawrence County Bank

WEATHERWAX, CLARK JR

Piggly Wiggly of Courtland, Inc. Piggly Wiggly of Moulton, Inc. Brewer Chrysler-Plymouth, Inc. Lawrence County Bank McKelvey Chrysler-Plymouth and GMC, Inc.

WOODS, J C

Hurst & Woods Plumbing Co., Inc. Taylor Community Center, Inc.

Related by address

P O BOX 218MOULTON, AL 35650

Citizens Bancorp of Lawrence

118 S MARKET STMOULTON, AL 35650

Citizens Bancorp of Lawrence

Date of last update: 31 Jul 2024

Sources: Alabama Secretary of State

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