Merit Bank

Details

Name:	Merit Bank
Jurisdiction:	Alabama
Legal type:	Domestic Corporation
Status:	Exists
Date of registration:	17 Jul 1989 (35 years ago)
Entity Number:	000-131-866
Register Number:	000131866
Historical Names:	The New Citizens Bank of Valley Head The Citizens Bank of Valley Head
County:	Madison
Place of Formation:	DeKalb County
Principal Address:	3810 GOVERNORS DRIVE NW, SUITE 300HUNTSVILLE, AL 35805
Principal Address ZIP Code:	35805
Authorized Capital:	$1,000,000
Paid Share Capital:	$10,000

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

DPL1KLYVMAL3

2022-02-23

659 GALLATIN ST SW, HUNTSVILLE, AL, 35801, 4914, USA

Business Information

Doing Business As	CITIZENS BANK
Congressional District	05
State/Country of Incorporation	AL, USA
Activation Date	2021-03-11
Initial Registration Date	2021-02-23
Entity Start Date	2019-04-30
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MARK DENARD
Address	659 GALLATIN ST SW, HUNTSVILLE, AL, 35801, USA

Government Business
Title	PRIMARY POC
Name	MARK DENARD
Address	659 GALLATIN ST SW, HUNTSVILLE, AL, 35801, USA

Past Performance	Information not Available

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MERIT BANK 401(K) PLAN

2023

630041570

2024-10-03

MERIT BANK

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2020-04-06
Business code	522110
Sponsor’s telephone number	2566034557
Plan sponsor’s address	659 GALLATIN ST. SW, HUNTSVILLE, AL, 35801

Signature of

Role	Plan administrator
Date	2024-10-03
Name of individual signing	ALLISON BRECHER
Valid signature	Filed with authorized/valid electronic signature

MERIT BANK 401(K) PLAN

2022

630041570

2023-10-12

MERIT BANK

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2020-04-06
Business code	522110
Sponsor’s telephone number	2566034557
Plan sponsor’s address	659 GALLATIN ST. SW, HUNTSVILLE, AL, 35801

Signature of

Role	Plan administrator
Date	2023-10-12
Name of individual signing	ALLISON BRECHER

MERIT BANK 401(K) PLAN

2021

630041570

2022-09-16

MERIT BANK

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	2020-01-01
Business code	522110
Sponsor’s telephone number	2566928700
Plan sponsor’s address	659 GALLATIN ST., HUNTSVILLE, AL, 35801

Plan administrator’s name and address

Administrator’s EIN	474474775
Plan administrator’s name	GUIDELINE, INC.
Plan administrator’s address	1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number	8882283491

Signature of

Role	Plan administrator
Date	2022-09-16
Name of individual signing	CHRISTINE RIMER

MERIT BANK 401(K) PLAN

2020

630041570

2021-09-23

MERIT BANK

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	2020-01-01
Business code	522110
Sponsor’s telephone number	2566928700
Plan sponsor’s address	659 GALLATIN ST., HUNTSVILLE, AL, 35801

Plan administrator’s name and address

Administrator’s EIN	474474775
Plan administrator’s name	GUIDELINE, INC.
Plan administrator’s address	3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number	8882283491

Signature of

Role	Plan administrator
Date	2021-09-23
Name of individual signing	CAROL HO

Agent

Name	Role
CHARLES W HEAPS	Agent

Incorporator

Name	Role
JONES, THOMAS A JR	Incorporator
JONES, E N III	Incorporator
JONES, G GORDON	Incorporator

Events

Event Date	Event Type	Old Value	New Value
2019-04-30	Name Change	The Citizens Bank of Valley Head	Merit Bank
1989-07-17	Name Merged	No data	The Citizens Bank of Valley Head
1989-07-17	Name Change	The New Citizens Bank of Valley Head	The Citizens Bank of Valley Head

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State

Merit Bank

Details

Unique Entity ID

form 5500

Agent

Incorporator

Events

Related by officers

Related by address