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THIRD UNION FINANCE, INC.

Company Details

Name: THIRD UNION FINANCE, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 20 May 1988 (37 years ago)
Business ID: 569867
ZIP code: 38614
County: Coahoma
State of Incorporation: MISSISSIPPI
Principal Office Address: 702 Desoto AvenueClarksdale, MS 38614

Agent

Name Role Address
THOMAS CONNER Agent 170 DAVIS CROSSING RD, CANTON, MS 39046

Incorporator

Name Role Address
Jimmy B Fisher Incorporator 404 Waldron St, Corinth, MS 38834

Director

Name Role Address
Thomas L Conner Director 702 Desoto Avenue, Clarksdale, MS 38614
Lewis E Conner Director No data

President

Name Role Address
Thomas L Conner President 702 Desoto Avenue, Clarksdale, MS 38614

Vice President

Name Role
David L Weeks Vice President

Secretary

Name Role
Lewis E Conner Secretary

Treasurer

Name Role
Lewis E Conner Treasurer

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-02 Annual Report For THIRD UNION FINANCE, INC.
Annual Report Filed 2024-02-01 Annual Report For THIRD UNION FINANCE, INC.
Annual Report Filed 2023-05-23 Annual Report For THIRD UNION FINANCE, INC.
Amendment Form Filed 2023-04-28 Amendment For THIRD UNION FINANCE, INC.
Annual Report Filed 2022-03-15 Annual Report For THIRD UNION FINANCE, INC.
Annual Report Filed 2021-03-23 Annual Report For THIRD UNION FINANCE, INC.
Annual Report Filed 2020-02-28 Annual Report For THIRD UNION FINANCE, INC.
Annual Report Filed 2019-02-22 Annual Report For THIRD UNION FINANCE, INC.
Amendment Form Filed 2019-02-22 Amendment For THIRD UNION FINANCE, INC.
Annual Report Filed 2018-02-26 Annual Report For THIRD UNION FINANCE, INC.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6096027001 2020-04-06 0470 PPP 702 Desoto Avenue, CLARKSDALE, MS, 38614-5221
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77654.67
Loan Approval Amount (current) 77654.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39146
Servicing Lender Name Guaranty Bank & Trust Company
Servicing Lender Address 210 Hayden St, BELZONI, MS, 39038-3636
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CLARKSDALE, COAHOMA, MS, 38614-5221
Project Congressional District MS-02
Number of Employees 8
NAICS code 522291
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39146
Originating Lender Name Guaranty Bank & Trust Company
Originating Lender Address BELZONI, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1800126 Civil Rights Employment 2018-07-02 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-07-02
Termination Date 2019-01-24
Date Issue Joined 2018-10-11
Section 2000
Sub Section E
Status Terminated

Parties

Name HUGHES
Role Plaintiff
Name THIRD UNION FINANCE, INC.
Role Defendant
2200081 APA Review/Appeal 2022-05-27 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2022-05-27
Termination Date 2023-01-25
Date Issue Joined 2022-08-08
Section 0702
Status Terminated

Parties

Name THIRD UNION FINANCE, INC.
Role Plaintiff
Name UNITED STATES SMALL BUS,
Role Defendant

Date of last update: 21 Apr 2025

Sources: Mississippi Secretary of State