STATE BANK & TRUST COMPANY

Company Details

Name:	STATE BANK & TRUST COMPANY
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Merged
Effective Date:	27 Jul 1936 (89 years ago)
Business ID:	205423
State of Incorporation:	MISSISSIPPI

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

STATE BANK AND TRUST COMPANY WELFARE BENEFITS PLAN

2019

640258020

2020-06-08

STATE BANK & TRUST COMPANY

298

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2007-01-01
Business code	522110
Sponsor’s telephone number	6016053567
Plan sponsor’s mailing address	618 CRESCENT BLVD STE 100, RIDGELAND, MS, 391578664
Plan sponsor’s address	POST OFFICE BOX 8287, GREENWOOD, MS, 38935

Number of participants as of the end of the plan year

Active participants

262

Signature of

Role	Plan administrator
Date	2020-06-08
Name of individual signing	LISA GIVENS
Valid signature	Filed with authorized/valid electronic signature

STATE BANK AND TRUST COMPANY WELFARE BENEFITS PLAN

2018

640258020

2019-07-29

STATE BANK & TRUST COMPANY

252

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2007-01-01
Business code	522110
Sponsor’s telephone number	6016053567
Plan sponsor’s mailing address	618 CRESCENT BLVD STE 100, RIDGELAND, MS, 391578664
Plan sponsor’s address	POST OFFICE BOX 8287, GREENWOOD, MS, 38935

Number of participants as of the end of the plan year

Active participants

298

Signature of

Role	Plan administrator
Date	2019-07-29
Name of individual signing	LISA GIVENS
Valid signature	Filed with authorized/valid electronic signature

MISSISSIPPI SOUTHERN BANK PENSION PLAN

2018

640258020

2019-10-02

STATE BANK & TRUST COMPANY

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	1961-12-01
Business code	522110
Sponsor’s telephone number	6624511271
Plan sponsor’s address	P. O. BOX 8287, GREENWOOD, MS, 389358287

Signature of

Role	Plan administrator
Date	2019-10-02
Name of individual signing	DORIS BRUMFIELD
Valid signature	Filed with authorized/valid electronic signature

STATE BANK AND TRUST COMPANY WELFARE BENEFITS PLAN

2017

640258020

2018-07-02

STATE BANK & TRUST COMPANY

282

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2007-01-01
Business code	522110
Sponsor’s telephone number	6016053567
Plan sponsor’s mailing address	618 CRESCENT BLVD STE 100, RIDGELAND, MS, 391578664
Plan sponsor’s address	POST OFFICE BOX 8287, GREENWOOD, MS, 38935

Number of participants as of the end of the plan year

Active participants

252

Signature of

Role	Plan administrator
Date	2018-07-02
Name of individual signing	LISA GIVENS
Valid signature	Filed with authorized/valid electronic signature

MISSISSIPPI SOUTHERN BANK PENSION PLAN

2017

640258020

2018-07-23

STATE BANK & TRUST COMPANY

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	1961-12-01
Business code	522110
Sponsor’s telephone number	6624511271
Plan sponsor’s address	P. O. BOX 8287, GREENWOOD, MS, 389358287

Signature of

Role	Plan administrator
Date	2018-07-23
Name of individual signing	DORIS BRUMFIELD
Valid signature	Filed with authorized/valid electronic signature

STATE BANK AND TRUST COMPANY WELFARE BENEFITS PLAN

2016

640258020

2017-07-03

STATE BANK & TRUST COMPANY

288

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2007-01-01
Business code	522110
Sponsor’s telephone number	6016053567
Plan sponsor’s mailing address	618 CRESCENT BLVD STE 100, RIDGELAND, MS, 391578664
Plan sponsor’s address	POST OFFICE BOX 8287, GREENWOOD, MS, 38935

Number of participants as of the end of the plan year

Active participants

282

Signature of

Role	Plan administrator
Date	2017-07-03
Name of individual signing	LISA GIVENS
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2017-07-03
Name of individual signing	LISA GIVENS
Valid signature	Filed with authorized/valid electronic signature

MISSISSIPPI SOUTHERN BANK PENSION PLAN

2016

640258020

2017-09-13

STATE BANK & TRUST COMPANY

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	1961-12-01
Business code	522110
Sponsor’s telephone number	6624511271
Plan sponsor’s address	P. O. BOX 8287, GREENWOOD, MS, 389358287

Signature of

Role	Plan administrator
Date	2017-09-13
Name of individual signing	DORIS BRUMFIELD
Valid signature	Filed with authorized/valid electronic signature

STATE BANK AND TRUST COMPANY WELFARE BENEFITS PLAN

2015

640258020

2016-07-29

STATE BANK & TRUST COMPANY

278

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2007-01-01
Business code	522110
Sponsor’s telephone number	6016053567
Plan sponsor’s mailing address	618 CRESCENT BLVD STE 100, RIDGELAND, MS, 391578664
Plan sponsor’s address	POST OFFICE BOX 8287, GREENWOOD, MS, 38935

Number of participants as of the end of the plan year

Active participants

288

Signature of

Role	Plan administrator
Date	2016-07-29
Name of individual signing	LISA GIVENS
Valid signature	Filed with authorized/valid electronic signature

MISSISSIPPI SOUTHERN BANK PENSION PLAN

2015

640258020

2016-09-15

STATE BANK & TRUST COMPANY

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	1961-12-01
Business code	522110
Sponsor’s telephone number	6624511271
Plan sponsor’s address	P. O. BOX 8287, GREENWOOD, MS, 389358287

Signature of

Role	Plan administrator
Date	2016-09-15
Name of individual signing	DORIS BRUMFIELD
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2016-09-15
Name of individual signing	DORIS BRUMFIELD
Valid signature	Filed with authorized/valid electronic signature

MISSISSIPPI SOUTHERN BANK PENSION PLAN

2014

640258020

2015-09-23

STATE BANK & TRUST COMPANY

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	1961-12-01
Business code	522110
Sponsor’s telephone number	6624511271
Plan sponsor’s address	P. O. BOX 8287, GREENWOOD, MS, 389358287

Signature of

Role	Plan administrator
Date	2015-09-23
Name of individual signing	DORIS BRUMFIELD
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2015-09-23
Name of individual signing	DORIS BRUMFIELD
Valid signature	Filed with authorized/valid electronic signature

File	https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/21/20140521093956P030116569893001.pdf
Three-digit plan number (PN)	004
Effective date of plan	1961-12-01
Business code	522110
Sponsor’s telephone number	6624511271
Plan sponsor’s address	P. O. BOX 8287, GREENWOOD, MS, 389358287

Signature of

Role	Plan administrator
Date	2014-05-21
Name of individual signing	DORIS BRUMFIELD
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2014-05-21
Name of individual signing	DORIS BRUMFIELD
Valid signature	Filed with authorized/valid electronic signature

File	https://efast2-filings-public.s3.amazonaws.com/prd/2013/05/07/20130507131457P030201753987001.pdf
Three-digit plan number (PN)	004
Effective date of plan	1961-12-01
Business code	522110
Sponsor’s telephone number	6624511271
Plan sponsor’s address	P. O. BOX 8287, GREENWOOD, MS, 389358287

Signature of

Role	Plan administrator
Date	2013-05-07
Name of individual signing	DORIS BRUMFIELD
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-05-07
Name of individual signing	DORIS BRUMFIELD
Valid signature	Filed with authorized/valid electronic signature

File	https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/01/20120601151800P040084909376001.pdf
Three-digit plan number (PN)	004
Effective date of plan	1961-12-01
Business code	522110
Sponsor’s telephone number	6624511271
Plan sponsor’s address	P. O. BOX 8287, GREENWOOD, MS, 389358287

Plan administrator’s name and address

Administrator’s EIN	640258020
Plan administrator’s name	STATE BANK & TRUST COMPANY
Plan administrator’s address	P. O. BOX 8287, GREENWOOD, MS, 389358287
Administrator’s telephone number	6624511271

Signature of

Role	Plan administrator
Date	2012-06-01
Name of individual signing	DORIS BRUMFIELD
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2012-06-01
Name of individual signing	DORIS BRUMFIELD
Valid signature	Filed with authorized/valid electronic signature

File	https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/08/20110608134227P030072574017001.pdf
Three-digit plan number (PN)	004
Effective date of plan	1961-12-01
Business code	522110
Sponsor’s telephone number	6624511271
Plan sponsor’s address	P. O. BOX 8287, GREENWOOD, MS, 389358287

Plan administrator’s name and address

Administrator’s EIN	640258020
Plan administrator’s name	STATE BANK & TRUST COMPANY
Plan administrator’s address	P. O. BOX 8287, GREENWOOD, MS, 389358287
Administrator’s telephone number	6624511271

Signature of

Role	Plan administrator
Date	2011-06-08
Name of individual signing	DORIS BRUMFIELD
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2011-06-08
Name of individual signing	DORIS BRUMFIELD
Valid signature	Filed with authorized/valid electronic signature

File	https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/29/20100929191342P040007640402001.pdf
Three-digit plan number (PN)	004
Effective date of plan	1961-12-01
Business code	522110
Sponsor’s telephone number	6624511271
Plan sponsor’s address	P. O. BOX 8287, GREENWOOD, MS, 389358287

Plan administrator’s name and address

Administrator’s EIN	640258020
Plan administrator’s name	STATE BANK & TRUST COMPANY
Plan administrator’s address	P. O. BOX 8287, GREENWOOD, MS, 389358287
Administrator’s telephone number	6624511271

Signature of

Role	Plan administrator
Date	2010-09-28
Name of individual signing	DORIS BRUMFIELD
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2010-09-28
Name of individual signing	DORIS BRUMFIELD
Valid signature	Filed with authorized/valid electronic signature

Incorporator

Name	Role
H E LITTLE	Incorporator
HUGH V WALL	Incorporator
O M ARRINGTON	Incorporator

Filings

Type	Status	Filed Date	Description
Merger	Filed	2000-10-20	Merger
Amendment Form	Filed	1978-03-03	Amendment
Amendment Form	Filed	1973-01-15	Amendment
Amendment Form	Filed	1970-01-15	Amendment
Amendment Form	Filed	1968-10-31	Amendment
Amendment Form	Filed	1967-05-05	Amendment
Amendment Form	Filed	1962-09-04	Amendment
Amendment Form	Filed	1955-01-12	Amendment
See File	Filed	1950-07-14	See File
Amendment Form	Filed	1939-01-20	Amendment
Undetermined Event	Filed	1936-08-03	Undetermined Event
Name Reservation Form	Filed	1936-07-27	Name Reservation

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0800199

Other Fraud

2008-05-13

settled

Circuit	Fifth Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	129000
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	5
Filing Date	2008-05-13
Termination Date	2009-01-05
Date Issue Joined	2008-06-12
Section	1332
Sub Section	FR
Status	Terminated

Parties

Name	STATE BANK & TRUST COMPANY
Role	Plaintiff

Name	BUNGE NORTH AMERICA, INC.
Role	Defendant

0400397

Other Contract Actions

2004-12-23

remanded to state court

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	4
Filing Date	2004-12-23
Termination Date	2005-04-06
Section	1441
Sub Section	DS
Status	Terminated

Parties

Name	STATE BANK & TRUST COMPANY
Role	Plaintiff

Name	BARBOSA
Role	Defendant

0700113

Other Real Property Actions

2007-02-21

other

Circuit	Fifth Circuit
Origin	original proceeding
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	2007-02-21
Termination Date	2007-02-22
Section	1452
Status	Terminated

Parties

Name	YOUR BANK
Role	Plaintiff

Name	STATE BANK & TRUST COMPANY
Role	Defendant

Date of last update: 16 Apr 2025

Sources: Mississippi Secretary of State

STATE BANK & TRUST COMPANY

Company Details

form 5500

Incorporator

Filings

Court Cases

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Related by address