Banks & Banks, Inc.

Company Details

Name	Role	Address
Candy S Banks	Agent	157 Dyke Road Unit 22, Ridgeland, MS 39157

Name	Role	Address
Candy S Banks	Incorporator	PO Box 2487, Madison, MS 39130

Name	Role	Address
Candy S Banks	President	PO Box 2487, Madison, MS 39130

Name	Role	Address
Lance A Banks	Vice President	157 Dyke Road Unit 22, Ridgeland, MS 39157

Type	Status	Filed Date	Description
Annual Report	Filed	2025-03-10	Annual Report For Banks & Banks, Inc.
Annual Report	Filed	2024-03-25	Annual Report For Banks & Banks, Inc.
Annual Report	Filed	2023-01-21	Annual Report For Banks & Banks, Inc.
Annual Report	Filed	2022-02-06	Annual Report For Banks & Banks, Inc.
Annual Report	Filed	2021-03-13	Annual Report For Banks & Banks, Inc.
Annual Report	Filed	2020-03-31	Annual Report For Banks & Banks, Inc.
Annual Report	Filed	2019-03-04	Annual Report For Banks & Banks, Inc.
Annual Report	Filed	2018-09-24	Annual Report For Banks & Banks, Inc.
Notice to Dissolve/Revoke	Filed	2018-09-07	Notice to Dissolve/Revoke
Formation Form	Filed	2017-12-15	Formation For Banks & Banks, Inc.

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2074337306

2020-04-29

0470

PPP

157 DYKE RD PT 22, RIDGELAND, MS, 39157

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5000
Loan Approval Amount (current)	5000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	40010
Servicing Lender Name	Renasant Bank
Servicing Lender Address	209 Troy St, TUPELO, MS, 38804-4827
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	RIDGELAND, MADISON, MS, 39157-0002
Project Congressional District	MS-03
Number of Employees	2
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	40010
Originating Lender Name	Renasant Bank
Originating Lender Address	TUPELO, MS
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	5053.33
Forgiveness Paid Date	2021-06-01

4216328708

2021-04-01

0470

PPS

157 Dyke Rd, Ridgeland, MS, 39157-9206

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25000
Loan Approval Amount (current)	25000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ridgeland, MADISON, MS, 39157-9206
Project Congressional District	MS-03
Number of Employees	2
NAICS code	524291
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	25083.33
Forgiveness Paid Date	2021-08-13

Date of last update: 01 Apr 2025