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Southern Independent Bank

Details

Name: Southern Independent Bank
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 22 Nov 2006 (18 years ago) (Companies founded in November 2006)
Entity Number: 000-250-010
Register Number: 000250010
ZIP code: 36467 (Companies in Covington, 36467)
County: Covington
Place of Formation: Covington County
Registered Office Street Address: 503 N MAIN STOPP, AL 36467
Principal Address: OPP, AL
Authorized Capital: $100,000

Activities BANK

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
K8KLG3MX2NQ6 2024-12-12 503 NORTH MAIN STREET, OPP, AL, 36467, 1629, USA P.O. BOX 307, 460 NORTH MAIN STREET, OPP, AL, 36467, USA

Business Information
Congressional District 02
State/Country of Incorporation AL, USA
Activation Date 2023-12-15
Initial Registration Date 2008-03-20
Entity Start Date 2006-11-22
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BENJAMIN SONES
Address 992 NORTHPARK DRIVE, SUITE A, RIDGELAND, MS, 39157, USA
Government Business
Title PRIMARY POC
Name BRIAN SMITH
Address 503 N MAIN STREET, OPP, AL, 36467, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHERN INDEPENDENT BANK 401(K) PLAN 2023 205937561 2024-05-07 SOUTHERN INDEPENDENT BANK 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522110
Sponsor’s telephone number 3344932265
Plan sponsor’s address 503 N MAIN ST., P.O. BOX 307, OPP, AL, 36467

Signature of
Role Plan administrator
Date 2024-05-07
Name of individual signing JOHN ADAMS
SOUTHERN INDEPENDENT BANK 401(K) PLAN 2022 274429398 2023-09-28 SOUTHERN INDEPENDENT BANK 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522110
Sponsor’s telephone number 3344932265
Plan sponsor’s address 503 N MAIN ST., P.O. BOX 307, OPP, AL, 36467

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing JOHN ADAMS
SOUTHERN INDEPENDENT BANK 401(K) PLAN 2021 274429398 2022-06-07 SOUTHERN INDEPENDENT BANK 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522110
Sponsor’s telephone number 3344932265
Plan sponsor’s address PO BOX 307, OPP, AL, 36467

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing JOHN ADAMS
SOUTHERN INDEPENDENT BANK 401(K) PLAN 2020 274429398 2021-07-27 SOUTHERN INDEPENDENT BANK 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 551111
Sponsor’s telephone number 3344932265
Plan sponsor’s address PO BOX 307, OPP, AL, 36467

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing JOHN ADAMS
SOUTHERN INDEPENDENT BANK 401(K) PLAN 2019 274429398 2020-10-06 SOUTHERN INDEPENDENT BANK 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 551111
Sponsor’s telephone number 3344932265
Plan sponsor’s address PO BOX 307, OPP, AL, 36467

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing JOHN ADAMS
SOUTHERN INDEPENDENT BANK 401(K) PLAN 2018 274429398 2019-06-28 SOUTHERN INDEPENDENT BANK 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 551111
Sponsor’s telephone number 3344932265
Plan sponsor’s address PO BOX 307, OPP, AL, 36467

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing JOHN ADAMS
SOUTHERN INDEPENDENT BANK 401(K) PLAN 2017 274429398 2018-06-06 SOUTHERN INDEPENDENT BANK 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 551111
Sponsor’s telephone number 3344932265
Plan sponsor’s address PO BOX 307, OPP, AL, 36467

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing JOHN ADAMS
SOUTHERN INDEPENDENT BANK 401(K) PLAN 2016 274429398 2017-08-02 SOUTHERN INDEPENDENT BANK 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 551111
Sponsor’s telephone number 3344932265
Plan sponsor’s address PO BOX 307, OPP, AL, 36467

Signature of
Role Plan administrator
Date 2017-08-02
Name of individual signing JOHN ADAMS
SOUTHERN INDEPENDENT BANK 401(K) PLAN 2015 274429398 2016-10-14 SOUTHERN INDEPENDENT BANK 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 551111
Sponsor’s telephone number 3344932265
Plan sponsor’s address PO BOX 307, OPP, AL, 36467

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing JOHN ADAMS
SOUTHERN INDEPENDENT BANK 401(K) PLAN 2014 205937561 2015-04-29 SOUTHERN INDEPENDENT BANK 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522110
Sponsor’s telephone number 3344932265
Plan sponsor’s address PO BOX 307, OPP, AL, 36467

Signature of
Role Plan administrator
Date 2015-04-29
Name of individual signing JOHN ADAMS

Agent

Name Role
GARNER, MICAH Agent

Incorporator

Name Role Address
JACKSON, JOHN M III Incorporator No data
LAIRD, WESLEY L Incorporator No data
SEXTON, C STEVE Incorporator No data
YOUMANS, FERRIS P Incorporator No data
COPE, CHARLES P Incorporator No data
TILLMAN, JAMES H JR Incorporator No data
BURKHARDT, ROBERT B Incorporator No data
HARDEN, OLAN H Incorporator No data
SMITH, GARY L Incorporator 68 CAMELIA CIRCLEOXFORD, AL 36203
HOBSON, NORMAN E Incorporator No data

Related by officers

GARNER, MICAH

Southern Independent Bancshares, Inc. K&M Earthmovers, LLC

LAIRD, WESLEY L

Renegade Investments, Inc. Leamon & Stuart, Inc. LBB, LLC Dragonfly Ventures, L.L.C. Foggy Dew Management, L.L.C. LL LEGACY FARMS, LLC Laird, Baker & Blackstock, L.L.C.

SEXTON, C STEVE

Gulfvesting, LLC Sea of Investments, LLC

YOUMANS, FERRIS P

Paulk Liquidating Co., Inc. Bay Ltd., LLC Cashel Properties, LLC Youmans Investments, L.L.C.

COPE, CHARLES P

3 C Investments, LLC

BURKHARDT, ROBERT B

All-Safe Storage, LLC The Public Educational Building Authority of the City of Andalusia

HARDEN, OLAN H

Rolling in the Dough, LLC Harden & Tanner, Inc. Harden Enterprises, Inc. Bor, Inc., a close corporation Kwik Kleen Janitorial & Soaps, Inc., a close corporation Pards, Inc. COB Enterprises, Inc. O. K. & B., Inc. HDM Group, LLC EOG Real Estate, LLC

SMITH, GARY L

Landers Insurance, Inc. A Alpha, Inc. FirstTrust Mortgage Corp. Network Designs, Inc. Cooperative Services, Inc. Jukebox Events, LLC SMH Properties, LLC HLS Prop Mgmt, LLC Henry County Historical Group Subland, Ltd., a Limited Liability Company

HOBSON, NORMAN E

Foreman Brown Service Funeral Home Covington Vault Company, Inc. Pea River Plantation Partners, LLC C & H Construction, LLC

BOOTHE, ROBERT STEVE

Boothe Veterinary Clinic, P.C.

SMITH, CHARLES T

Etowah Outdoors, Inc. Re-O Ranch, Inc. American Mortgage Services, Inc. Marmedica, LLC Selrahc Limited Partnership BBS Group, L.L.C. Smith Development Company, LLC VEstasure, LLC

BLACKSTOCK, THOMAS A JR

United Petroleum of Opp, Inc. NNH, LLC Pea River Partners LLC East Side Plaza Associates LLC RCA Trucking LLC 310 Dry Street LLC Old Highway 55, LLC 104 Clay Street, LLC 312 Dorsey Street, LLC 100 Clay Street, LLC

BALLARD, TERRY BRETT

Stonewall Enterprises, LLC

Related by address

OPP, AL

Blue & Gray Oil Co., Inc. Covington Apartments, Inc. Covington Publishing Co. Dixie Advertising Company, Inc. Dixie Investment, Incorporated Economy Sales of Opp, Inc. Farmers Cooperative Market General Manufacturing Company, Inc. J. B. Graves, Inc. The Opp Broadcasting Company, Incorporated

Date of last update: 02 Aug 2024

Sources: Alabama Secretary of State

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