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Peoples Bank

Headquarter

Company Details

Name: Peoples Bank
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 16 Sep 2021 (4 years ago)
Business ID: 1303588
State of Incorporation: OHIO
Principal Office Address: 138 Putnam Street, 138 Putnam StreetMarietta, OH 45750
Fictitious names: North Star Leasing Inc.

Links between entities

Type Company Name Company Number State
Headquarter of Peoples Bank, FLORIDA F14000002366 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEOPLES BANK PENSION PLAN 2018 640220470 2019-07-08 PEOPLES BANK 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-01-01
Business code 522110
Sponsor’s telephone number 6018472210
Plan sponsor’s address P. O. BOX 7, MENDENHALL, MS, 39114

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing DENNIS AMMANN
Valid signature Filed with authorized/valid electronic signature
PEOPLES BANK PENSION PLAN 2017 640220470 2018-10-12 PEOPLES BANK 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-01-01
Business code 522110
Sponsor’s telephone number 6018472210
Plan sponsor’s address P. O. BOX 7, MENDENHALL, MS, 39114

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing DENNIS AMMANN
Valid signature Filed with authorized/valid electronic signature
PEOPLES BANK PENSION PLAN 2016 640220470 2017-10-12 PEOPLES BANK 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-01-01
Business code 522110
Sponsor’s telephone number 6018472210
Plan sponsor’s address P. O. BOX 7, MENDENHALL, MS, 39114

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing DENNIS AMMANN
Valid signature Filed with authorized/valid electronic signature
PEOPLES BANK PENSION PLAN 2015 640220470 2016-10-14 PEOPLES BANK 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-01-01
Business code 522110
Sponsor’s telephone number 6018472210
Plan sponsor’s address P. O. BOX 7, MENDENHALL, MS, 39114

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing DENNIS AMMANN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Vice President

Name Role Address
Jillian Clark Stull Vice President 138 Putnam Street, Marietta, OH 45750

Assistant Secretary

Name Role Address
Amy Myers Auch Assistant Secretary 138 Putnam Street, Marietta, MS 45750

Filings

Type Status Filed Date Description
Annual Report Filed 2025-03-20 Annual Report For Peoples Bank
Annual Report Filed 2024-02-19 Annual Report For Peoples Bank
Annual Report Filed 2023-04-14 Annual Report For Peoples Bank
Annual Report Filed 2022-06-22 Annual Report For Peoples Bank
Formation Form Filed 2021-09-16 Formation For Peoples Bank

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1400388 Americans with Disabilities Act - Employment 2014-09-22 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-09-22
Transfer Date 2014-10-15
Termination Date 2015-02-20
Date Issue Joined 2014-10-21
Section 2000
Sub Section E
Transfer Office 3
Transfer Docket Number 1400741
Transfer Origin 1
Status Terminated

Parties
Name SINGLEY
Role Plaintiff
Name Peoples Bank
Role Defendant
9700382 Other Contract Actions 1997-06-02 motion before trial
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 300
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement both
Arbitration On Termination Missing
Office 3
Filing Date 1997-06-02
Termination Date 1998-10-21
Section 1332

Parties
Name Peoples Bank
Role Plaintiff
Name PEOPLE'S NETWORK
Role Defendant
0000150 Other Fraud 2000-07-21 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2000-07-21
Termination Date 2001-12-28
Date Issue Joined 2001-04-30
Section 1332
Status Terminated

Parties
Name SMITH,
Role Plaintiff
Name Peoples Bank
Role Defendant
1900773 Civil Rights Employment 2019-10-29 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2019-10-29
Termination Date 2020-10-14
Date Issue Joined 2020-01-07
Section 2000
Sub Section E
Status Terminated

Parties
Name WOOD
Role Plaintiff
Name Peoples Bank
Role Defendant
0100876 Other Contract Actions 2001-11-07 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 365
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2001-11-07
Termination Date 2002-11-07
Section 1332
Status Terminated

Parties
Name BUDDY TUCKER ASSN.
Role Plaintiff
Name Peoples Bank
Role Defendant
9900010 Other Civil Rights 1999-01-12 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 1999-01-12
Termination Date 1999-05-07
Section 1983

Parties
Name WHITE
Role Plaintiff
Name Peoples Bank
Role Defendant
0400565 Insurance 2004-06-14 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 979000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-06-14
Termination Date 2005-02-09
Section 1332
Sub Section NR
Status Terminated

Parties
Name Peoples Bank
Role Plaintiff
Name GREAT-WEST LIFE,
Role Defendant
0300171 Other Civil Rights 2003-01-31 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2003-01-31
Termination Date 2003-05-06
Section 1331
Status Terminated

Parties
Name COLEMAN
Role Plaintiff
Name Peoples Bank
Role Defendant
9900270 Other Contract Actions 1999-04-16 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 1999-04-16
Termination Date 1999-05-24
Section 1452

Parties
Name TEATER
Role Plaintiff
Name Peoples Bank
Role Defendant

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Date of last update: 08 Apr 2025

Sources: Mississippi Secretary of State

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