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THE CLEVELAND STATE BANK

Company Details

Name: THE CLEVELAND STATE BANK
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 08 Nov 1907 (117 years ago)
Business ID: 101967
State of Incorporation: MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEVELAND STATE BANK PENSION PLAN 2023 640137210 2024-06-20 CLEVELAND STATE BANK 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 522110
Sponsor’s telephone number 6628439461
Plan sponsor’s address P. O. BOX 1000, CLEVELAND, MS, 38732

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing DANIEL WHALEN
Valid signature Filed with authorized/valid electronic signature
CLEVELAND STATE BANK PENSION PLAN 2022 640137210 2023-06-06 CLEVELAND STATE BANK 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 522110
Sponsor’s telephone number 6628439461
Plan sponsor’s address P. O. BOX 1000, CLEVELAND, MS, 38732

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing HARRY LOTT
Valid signature Filed with authorized/valid electronic signature
CLEVELAND STATE BANK PENSION PLAN 2021 640137210 2022-07-07 CLEVELAND STATE BANK 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 522110
Sponsor’s telephone number 6628439461
Plan sponsor’s address P. O. BOX 1000, CLEVELAND, MS, 38732

Plan administrator’s name and address
Administrator’s EIN 640137210
Plan administrator’s name CLEVELAND STATE BANK
Plan administrator’s address P.O. BOX 1000, CLEVELAND, MS, 38732
Administrator’s telephone number 6628439461

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing HARRY LOTT
Valid signature Filed with authorized/valid electronic signature
CLEVELAND STATE BANK PENSION PLAN 2020 640137210 2021-06-24 CLEVELAND STATE BANK 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 522110
Sponsor’s telephone number 6628439461
Plan sponsor’s address P. O. BOX 1000, CLEVELAND, MS, 38732

Plan administrator’s name and address
Administrator’s EIN 640137210
Plan administrator’s name CLEVELAND STATE BANK
Plan administrator’s address P.O. BOX 1000, CLEVELAND, MS, 38732
Administrator’s telephone number 6628439461

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing DANIEL WHALEN
Valid signature Filed with authorized/valid electronic signature
CLEVELAND STATE BANK PENSION PLAN 2019 640137210 2020-06-15 CLEVELAND STATE BANK 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 522110
Sponsor’s telephone number 6628439461
Plan sponsor’s address P. O. BOX 1000, CLEVELAND, MS, 38732

Plan administrator’s name and address
Administrator’s EIN 640137210
Plan administrator’s name CLEVELAND STATE BANK
Plan administrator’s address P.O. BOX 1000, CLEVELAND, MS, 38732
Administrator’s telephone number 6628439461

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing DANIEL WHALEN
Valid signature Filed with authorized/valid electronic signature
CLEVELAND STATE BANK PENSION PLAN 2018 640137210 2019-06-11 CLEVELAND STATE BANK 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 522110
Sponsor’s telephone number 6628439461
Plan sponsor’s address P. O. BOX 1000, CLEVELAND, MS, 38732

Plan administrator’s name and address
Administrator’s EIN 640137210
Plan administrator’s name CLEVELAND STATE BANK
Plan administrator’s address P.O. BOX 1000, CLEVELAND, MS, 38732
Administrator’s telephone number 6628439461

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing DANIEL WHALEN
Valid signature Filed with authorized/valid electronic signature
CLEVELAND STATE BANK PENSION PLAN 2017 640137210 2018-06-18 CLEVELAND STATE BANK 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 522110
Sponsor’s telephone number 6628439461
Plan sponsor’s address P. O. BOX 1000, CLEVELAND, MS, 38732

Plan administrator’s name and address
Administrator’s EIN 640137210
Plan administrator’s name CLEVELAND STATE BANK
Plan administrator’s address P.O. BOX 1000, CLEVELAND, MS, 38732
Administrator’s telephone number 6628439461

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing DANIEL WHALEN
Valid signature Filed with authorized/valid electronic signature
CLEVELAND STATE BANK PENSION PLAN 2016 640137210 2017-07-06 CLEVELAND STATE BANK 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 522110
Sponsor’s telephone number 6628439461
Plan sponsor’s address P. O. BOX 1000, CLEVELAND, MS, 38732

Plan administrator’s name and address
Administrator’s EIN 640137210
Plan administrator’s name CLEVELAND STATE BANK
Plan administrator’s address P.O. BOX 1000, CLEVELAND, MS, 38732
Administrator’s telephone number 6628439461

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing DANIEL WHALEN
Valid signature Filed with authorized/valid electronic signature
CLEVELAND STATE BANK PENSION PLAN 2015 640137210 2016-05-31 CLEVELAND STATE BANK 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 522110
Sponsor’s telephone number 6628439461
Plan sponsor’s address P. O. BOX 1000, CLEVELAND, MS, 38732

Plan administrator’s name and address
Administrator’s EIN 640137210
Plan administrator’s name CLEVELAND STATE BANK
Plan administrator’s address P.O. BOX 1000, CLEVELAND, MS, 38732
Administrator’s telephone number 6628439461

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing DANIEL F. WHALEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-31
Name of individual signing DANIEL F. WHALEN
Valid signature Filed with authorized/valid electronic signature
CLEVELAND STATE BANK PENSION PLAN 2014 640137210 2015-09-25 CLEVELAND STATE BANK 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 522110
Sponsor’s telephone number 6628439461
Plan sponsor’s address P. O. BOX 1000, CLEVELAND, MS, 38732

Plan administrator’s name and address
Administrator’s EIN 640137210
Plan administrator’s name CLEVELAND STATE BANK
Plan administrator’s address P.O. BOX 1000, CLEVELAND, MS, 38732
Administrator’s telephone number 6628439461

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing DANIEL F. WHALEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-25
Name of individual signing DANIEL F. WHALEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/30/20140530111044P040128876997001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 522110
Sponsor’s telephone number 6628439461
Plan sponsor’s address P. O. BOX 1000, CLEVELAND, MS, 38732

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing DANIEL F. WHALEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-30
Name of individual signing DANIEL F. WHALEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/05/03/20130503154903P030196284915001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 522110
Sponsor’s telephone number 6628439461
Plan sponsor’s address P. O. BOX 1000, CLEVELAND, MS, 38732

Signature of
Role Plan administrator
Date 2013-05-03
Name of individual signing DANIEL F. WHALEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-03
Name of individual signing DANIEL F. WHALEN
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 522110
Sponsor’s telephone number 6628439461
Plan sponsor’s address P. O. BOX 1000, CLEVELAND, MS, 38732

Plan administrator’s name and address
Administrator’s EIN 640137210
Plan administrator’s name CLEVELAND STATE BANK
Plan administrator’s address P. O. BOX 1000, CLEVELAND, MS, 38732
Administrator’s telephone number 6628439461

Signature of
Role Plan administrator
Date 2012-04-09
Name of individual signing GEORGE STEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-09
Name of individual signing GEORGE STEEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/09/17/20120917150356P030006351156001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 522110
Sponsor’s telephone number 6628439461
Plan sponsor’s address P. O. BOX 1000, CLEVELAND, MS, 38732

Plan administrator’s name and address
Administrator’s EIN 640137210
Plan administrator’s name CLEVELAND STATE BANK
Plan administrator’s address P. O. BOX 1000, CLEVELAND, MS, 38732
Administrator’s telephone number 6628439461

Signature of
Role Plan administrator
Date 2012-09-17
Name of individual signing GEORGE STEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-17
Name of individual signing GEORGE STEEN
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 522110
Sponsor’s telephone number 6628439461
Plan sponsor’s address P. O. BOX 1000, CLEVELAND, MS, 38732

Plan administrator’s name and address
Administrator’s EIN 640137210
Plan administrator’s name CLEVELAND STATE BANK
Plan administrator’s address P. O. BOX 1000, CLEVELAND, MS, 38732
Administrator’s telephone number 6628439461

Signature of
Role Plan administrator
Date 2011-05-11
Name of individual signing GEORGE STEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-11
Name of individual signing GEORGE STEEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/09/17/20120917142659P030003545637001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 522110
Sponsor’s telephone number 6628439461
Plan sponsor’s address P. O. BOX 1000, CLEVELAND, MS, 38732

Plan administrator’s name and address
Administrator’s EIN 640137210
Plan administrator’s name CLEVELAND STATE BANK
Plan administrator’s address P. O. BOX 1000, CLEVELAND, MS, 38732
Administrator’s telephone number 6628439461

Signature of
Role Plan administrator
Date 2012-09-17
Name of individual signing GEORGE STEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-17
Name of individual signing GEORGE STEEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/27/20100927154850P030017192673001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 522110
Sponsor’s telephone number 6628439461
Plan sponsor’s address P. O. BOX 1000, CLEVELAND, MS, 38732

Plan administrator’s name and address
Administrator’s EIN 640137210
Plan administrator’s name CLEVELAND STATE BANK
Plan administrator’s address P. O. BOX 1000, CLEVELAND, MS, 38732
Administrator’s telephone number 6628439461

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing GEORGE STEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-27
Name of individual signing GEORGE STEEN
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role Address
C H SMITH Incorporator C, CLEVELAND, MS
E H MOORE Incorporator C, CLEVELAND, MS
EDGAR BROWN Incorporator C, CLEVELAND, MS

Filings

Type Status Filed Date Description
Merger Filed 1991-11-07 Merger
See File Filed 1989-02-08 See File
See File Filed 1986-02-24 See File
Amendment Form Filed 1981-02-03 Amendment
Amendment Form Filed 1977-02-02 Amendment
Amendment Form Filed 1974-02-07 Amendment
Amendment Form Filed 1970-02-05 Amendment
Amendment Form Filed 1968-01-23 Amendment
Amendment Form Filed 1966-01-25 Amendment
Amendment Form Filed 1963-01-30 Amendment

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C H SMITH

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E H MOORE

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EDGAR BROWN

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Related by address

No related companies by address

Date of last update: 10 Dec 2024

Sources: Mississippi Secretary of State

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