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BANK OF HOLLY SPRINGS

Company Details

Name: BANK OF HOLLY SPRINGS
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 18 Oct 1866 (159 years ago)
Business ID: 401427
State of Incorporation: MISSISSIPPI

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549001R901BOUXDJQ68 401427 US-MS GENERAL ACTIVE 1866-10-17

Addresses
Legal 970 Highway 7 South, Holly Springs, US-MS, US, 38635
Headquarters 970 Highway 7 South, Holly Springs, US-MS, US, 38635

Registration details
Registration Date 2017-09-11
Last Update 2024-06-27
Status ISSUED
Next Renewal 2025-03-08
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 401427

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANK OF HOLLY SPRINGS 401(K) PROFIT SHARING PLAN 2023 640116890 2024-08-19 BANK OF HOLLY SPRINGS 104
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 9014968656
Plan sponsor’s address 970 HIGHWAY 7 SOUTH, HOLLY SPRINGS, MS, 38635

Signature of
Role Plan administrator
Date 2024-08-19
Name of individual signing VIRGINIA OWEN
Valid signature Filed with authorized/valid electronic signature
BANK OF HOLLY SPRINGS 401(K) PROFIT SHARING PLAN 2022 640116890 2023-06-13 BANK OF HOLLY SPRINGS 95
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 6622522511
Plan sponsor’s address 970 HIGHWAY 7 SOUTH, HOLLY SPRINGS, MS, 38635

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing GINGER OWEN
Valid signature Filed with authorized/valid electronic signature
BANK OF HOLLY SPRINGS 401(K) PROFIT SHARING PLAN 2021 640116890 2022-09-19 BANK OF HOLLY SPRINGS 94
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 6622522511
Plan sponsor’s address 970 HIGHWAY 7 SOUTH, HOLLY SPRINGS, MS, 38635

Signature of
Role Plan administrator
Date 2022-09-19
Name of individual signing GINGER OWEN
Valid signature Filed with authorized/valid electronic signature
BANK OF HOLLY SPRINGS 401(K) PROFIT SHARING PLAN 2020 640116890 2021-10-07 BANK OF HOLLY SPRINGS 75
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 6622522511
Plan sponsor’s address 970 HIGHWAY 7 SOUTH, HOLLY SPRINGS, MS, 38635

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing GINGER OWEN
Valid signature Filed with authorized/valid electronic signature
BANK OF HOLLY SPRINGS 401(K) PROFIT SHARING PLAN 2019 640116890 2020-09-25 BANK OF HOLLY SPRINGS 78
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 6622522511
Plan sponsor’s address 970 HWY 7 SOUTH, HOLLY SPRINGS, MS, 38635

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing VIRGINIA OWEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-25
Name of individual signing VIRGINIA OWEN
Valid signature Filed with authorized/valid electronic signature
BANK OF HOLLY SPRINGS 401(K) PROFIT SHARING PLAN 2018 640116890 2019-10-11 BANK OF HOLLY SPRINGS 82
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 6622522511
Plan sponsor’s address 970 HWY 7 SOUTH, HOLLY SPRINGS, MS, 38635

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing VIRGINIA OWEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing VIRGINIA OWEN
Valid signature Filed with authorized/valid electronic signature
BANK OF HOLLY SPRINGS 401(K) PROFIT SHARING PLAN 2017 640116890 2018-10-02 BANK OF HOLLY SPRINGS 81
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 6622522511
Plan sponsor’s address 970 HWY 7 SOUTH, HOLLY SPRINGS, MS, 38635

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing VIRGINIA OWEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-01
Name of individual signing VIRGINIA OWEN
Valid signature Filed with authorized/valid electronic signature
BANK OF HOLLY SPRINGS 401(K) PROFIT SHARING PLAN 2016 640116890 2017-10-10 BANK OF HOLLY SPRINGS 77
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 6622522511
Plan sponsor’s address 970 HWY 7 SOUTH, HOLLY SPRINGS, MS, 38635

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing VIRGINIA OWEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-10
Name of individual signing VIRGINIA OWEN
Valid signature Filed with authorized/valid electronic signature
BANK OF HOLLY SPRINGS 401(K) PROFIT SHARING PLAN 2015 640116890 2016-10-14 BANK OF HOLLY SPRINGS 78
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 6622522511
Plan sponsor’s address 970 HWY 7 SOUTH, HOLLY SPRINGS, MS, 38635

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing VIRGINIA OWEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing VIRGINIA OWEN
Valid signature Filed with authorized/valid electronic signature
BANK OF HOLLY SPRINGS 401(K) PROFIT SHARING PLAN 2014 640116890 2015-10-09 BANK OF HOLLY SPRINGS 78
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 6622522511
Plan sponsor’s address 970 HWY 7 SOUTH, HOLLY SPRINGS, MS, 38635

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing VIRGINIA OWEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-09
Name of individual signing VIRGINIA OWEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/06/20141006121603P030011318959001.pdf
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 6622522511
Plan sponsor’s address 970 HWY 7 SOUTH, HOLLY SPRINGS, MS, 38635

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing VIRGINIA OWEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-06
Name of individual signing VIRGINIA OWEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/15/20131015082249P040046231969001.pdf
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 6622522511
Plan sponsor’s address 970 HWY 7 SOUTH, HOLLY SPRINGS, MS, 38635

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing VIRGINIA OWEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing VIRGINIA OWEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/03/20121003151556P030010459824001.pdf
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 6622522511
Plan sponsor’s address 970 HWY 7 SOUTH, HOLLY SPRINGS, MS, 38635

Plan administrator’s name and address
Administrator’s EIN 640116890
Plan administrator’s name BANK OF HOLLY SPRINGS
Plan administrator’s address 970 HWY 7 SOUTH, HOLLY SPRINGS, MS, 38635
Administrator’s telephone number 6622522511

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing VIRGINIA OWEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-03
Name of individual signing VIRGINIA OWEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/11/20111011150751P040676585712001.pdf
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 6622522511
Plan sponsor’s address 114 MEMPHIS, HOLLY SPRINGS, MS, 38635

Plan administrator’s name and address
Administrator’s EIN 640116890
Plan administrator’s name BANK OF HOLLY SPRINGS
Plan administrator’s address 114 MEMPHIS, HOLLY SPRINGS, MS, 38635
Administrator’s telephone number 6622522511

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing VIRGINIA OWEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-11
Name of individual signing VIRGINIA OWEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/15/20101015132912P070013762306001.pdf
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 6622522511
Plan sponsor’s address 114 MEMPHIS, HOLLY SPRINGS, MS, 38635

Plan administrator’s name and address
Administrator’s EIN 640116890
Plan administrator’s name BANK OF HOLLY SPRINGS
Plan administrator’s address 114 MEMPHIS, HOLLY SPRINGS, MS, 38635
Administrator’s telephone number 6622522511

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing VIRGINIA OWEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing VIRGINIA OWEN
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
BELTON MICKLE Incorporator
H W WALTER Incorporator
WILLIAM WELLS Incorporator

Filings

Type Status Filed Date Description
Merger Filed 2020-12-14 Merger For BANK OF HOLLY SPRINGS
Amendment Form Filed 2005-03-08 Amendment
Amendment Form Filed 1979-05-18 Amendment
Amendment Form Filed 1973-05-18 Amendment
Amendment Form Filed 1880-03-05 Amendment
Name Reservation Form Filed 1866-10-18 Name Reservation

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9200065 Insurance 1992-05-01 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 > 10000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 1992-05-01
Termination Date 1993-02-25
Date Issue Joined 1992-06-29
Section 1441

Parties
Name BANK OF HOLLY SPRINGS
Role Plaintiff
Name MINNEHOMA INSURANCE CO
Role Defendant

Related by officers

BELTON MICKLE

HOLLY SPRINGS SAVINGS AND INSURANCE COMPANY

H W WALTER

HOLLY SPRINGS SAVINGS AND INSURANCE COMPANY

WILLIAM WELLS

THE NEW LIFE CENTER CHURCH, INC. HOLLY SPRINGS SAVINGS AND INSURANCE COMPANY THE DARDANELL WELLS, INC.

Related by address

No related companies by address

Date of last update: 18 Apr 2025

Sources: Mississippi Secretary of State

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