Search icon

SunSouth Bancshares, Inc.

Details

Name: SunSouth Bancshares, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Dissolved
Date of registration: 27 May 2004 (20 years ago) (Companies founded in May 2004)
Date of dissolution: 26 Jan 2024
Entity Number: 000-235-538
Register Number: 000235538
ZIP code: 36301 (Companies in Houston, 36301)
County: Houston
Place of Formation: Houston County
Registered Office Street Address: 108 JAMESTOWN BLVDDOTHAN, AL 36301
Authorized Capital: 750K @ $5.00 PV

Activities OWN STOCK OF BANKS/HOLDING COMPANIES/OTHER FINANCIAL INSTITUTION

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ZXNJA46MF1F7 2022-02-04 108 JAMESTOWN BLVD, DOTHAN, AL, 36301, 6409, USA P.O. BOX 1910, DOTHAN, AL, 36301, USA

Business Information

Congressional District 02
State/Country of Incorporation AL, USA
Activation Date 2021-02-12
Initial Registration Date 2021-02-04
Entity Start Date 2004-05-27
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 551111

Points of Contacts

Electronic Business
Title PRIMARY POC
Name TIMOTHY MARTIN
Address 108 JAMESTOWN BLVD, DOTHAN, AL, 36301, USA
Government Business
Title PRIMARY POC
Name TIMOTHY MARTIN
Address 108 JAMESTOWN BLVD, DOTHAN, AL, 36301, USA
Past Performance Information not Available

Central Index Key

CIK number Mailing Address Business Address Phone
1707955 108 JAMESTOWN BLVD., DOTHAN, AL, 36301 108 JAMESTOWN BLVD., DOTHAN, AL, 36301 334.677.4411

Filings since 2021-03-24

Form type D
File number 021-393305
Filing date 2021-03-24
File View File

Filings since 2021-03-02

Form type D
File number 021-390988
Filing date 2021-03-02
File View File

Filings since 2019-11-12

Form type D
File number 021-353135
Filing date 2019-11-12
File View File

Filings since 2019-04-01

Form type D
File number 021-336145
Filing date 2019-04-01
File View File

Filings since 2017-10-06

Form type D
File number 021-296128
Filing date 2017-10-06
File View File

Filings since 2017-05-30

Form type D
File number 021-287694
Filing date 2017-05-30
File View File

Agent

Name Role
BEAN, MICHAEL A Agent

Incorporator

Name Role
BEAN, MICHAEL A Incorporator

Events

Event Date Event Type Old Value New Value
2018-04-30 Capital Change 30,000 @$5.00PV Authorized --- Paid In 750K @ $5.00 PV Authorized undefined Paid In
2013-12-12 Capital Change $50,000 Authorized --- Paid In 30,000 @$5.00PV Authorized --- Paid In

Date of last update: 02 Aug 2024

Sources: Alabama Secretary of State