Search icon

Reliance Bank

Details

Name: Reliance Bank
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Merged
Date of registration: 11 Dec 1998 (26 years ago) (Companies founded in December 1998)
Entity Number: 000-199-488
Register Number: 000199488
ZIP code: 35611 (Companies in Limestone, 35611)
County: Limestone
Place of Formation: Limestone County
Principal Address: ATHENS, AL
Registered Office Street Address: 112 NORTH JEFFERSON STREETATHENS, AL 35611
Authorized Capital: $10,000
Paid Share Capital: $4,750

Activities BANKING/DISCOUNT BILLS/PAY OUT DEPOSITS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RELIANCE BANK 401(K) P/S PLAN 2016 631203151 2017-02-15 RELIANCE BANK 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522110
Sponsor’s telephone number 2562321944
Plan sponsor’s address 112 N. JEFFERSON STREET, ATHENS, AL, 35611

Plan administrator’s name and address

Administrator’s EIN 631203151
Plan administrator’s name RELIANCE BANK
Plan administrator’s address 112 N. JEFFERSON STREET, ATHENS, AL, 35611
Administrator’s telephone number 2562321944

Signature of

Role Plan administrator
Date 2017-02-15
Name of individual signing MICHAEL HOCKMAN
RELIANCE BANK 401(K) P/S PLAN 2015 631203151 2016-06-10 RELIANCE BANK 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522110
Sponsor’s telephone number 2562321944
Plan sponsor’s address 112 N. JEFFERSON STREET, ATHENS, AL, 35611

Plan administrator’s name and address

Administrator’s EIN 631203151
Plan administrator’s name RELIANCE BANK
Plan administrator’s address 112 N. JEFFERSON STREET, ATHENS, AL, 35611
Administrator’s telephone number 2562321944

Signature of

Role Plan administrator
Date 2016-06-10
Name of individual signing MICHAEL HOCKMAN
RELIANCE BANK 401(K) P/S PLAN 2014 631203151 2015-07-14 RELIANCE BANK 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522110
Sponsor’s telephone number 2562321944
Plan sponsor’s address 112 N. JEFFERSON STREET, ATHENS, AL, 35611

Plan administrator’s name and address

Administrator’s EIN 631203151
Plan administrator’s name RELIANCE BANK
Plan administrator’s address 112 N. JEFFERSON STREET, ATHENS, AL, 35611
Administrator’s telephone number 2562321944

Signature of

Role Plan administrator
Date 2015-07-14
Name of individual signing MICHAEL HOCKMAN
RELIANCE BANK 401(K) P/S PLAN 2013 631203151 2014-06-12 RELIANCE BANK 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522110
Sponsor’s telephone number 2562321944
Plan sponsor’s address 112 N. JEFFERSON STREET, ATHENS, AL, 35611

Plan administrator’s name and address

Administrator’s EIN 631203151
Plan administrator’s name RELIANCE BANK
Plan administrator’s address 112 N. JEFFERSON STREET, ATHENS, AL, 35611
Administrator’s telephone number 2562321944

Signature of

Role Plan administrator
Date 2014-06-12
Name of individual signing MICHAEL HOCKMAN
RELIANCE BANK 401(K) P/S PLAN 2012 631203151 2013-07-18 RELIANCE BANK 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522110
Sponsor’s telephone number 2562321944
Plan sponsor’s address 112 N. JEFFERSON STREET, ATHENS, AL, 35611

Plan administrator’s name and address

Administrator’s EIN 631203151
Plan administrator’s name RELIANCE BANK
Plan administrator’s address 112 N. JEFFERSON STREET, ATHENS, AL, 35611
Administrator’s telephone number 2562321944

Signature of

Role Plan administrator
Date 2013-07-18
Name of individual signing MICHAEL HOCKMAN
RELIANCE BANK 401(K) P/S PLAN 2011 631203151 2012-06-27 RELIANCE BANK 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522110
Sponsor’s telephone number 2562321944
Plan sponsor’s address 112 N. JEFFERSON STREET, ATHENS, AL, 35611

Plan administrator’s name and address

Administrator’s EIN 631203151
Plan administrator’s name RELIANCE BANK
Plan administrator’s address 112 N. JEFFERSON STREET, ATHENS, AL, 35611
Administrator’s telephone number 2562321944

Signature of

Role Plan administrator
Date 2012-06-27
Name of individual signing MICHAEL HOCKMAN
RELIANCE BANK RETIREMENT PLAN 2010 631203151 2011-06-06 RELIANCE BANK 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522110
Sponsor’s telephone number 2562321944
Plan sponsor’s address 112 N. JEFFERSON STREET, ATHENS, AL, 35611

Plan administrator’s name and address

Administrator’s EIN 631203151
Plan administrator’s name RELIANCE BANK
Plan administrator’s address 112 N. JEFFERSON STREET, ATHENS, AL, 35611
Administrator’s telephone number 2562321944

Signature of

Role Plan administrator
Date 2011-06-06
Name of individual signing ALLISON PHILLIPS
RELIANCE BANK RETIREMENT PLAN 2009 631203151 2010-05-10 RELIANCE BANK 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522110
Sponsor’s telephone number 2562321944
Plan sponsor’s address 112 N. JEFFERSON STREET, ATHENS, AL, 35611

Plan administrator’s name and address

Administrator’s EIN 631203151
Plan administrator’s name RELIANCE BANK
Plan administrator’s address 112 N. JEFFERSON STREET, ATHENS, AL, 35611
Administrator’s telephone number 2562321944

Signature of

Role Plan administrator
Date 2010-05-10
Name of individual signing AUTHORIZED SIGNER
Role Employer/plan sponsor
Date 2010-05-10
Name of individual signing AUTHORIZED SIGNER

Agent

Name Role
LATHAM, BYRD ROY Agent

Incorporator

Name Role Address
HUNT, DAVID A Incorporator 23129 FOUNDERS CIRCLEATHENS, AL 35613
LATHAM, BYRD ROY Incorporator No data
NOAH, ALSTON M Incorporator No data
STRAIN, THOMAS V Incorporator No data
MCCLARY, JAMES E Incorporator No data
WOODROOF, T SCHRAM Incorporator No data
DUNNAVANT, WILLIAM Incorporator No data

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State