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THE BANKING GROUP, INC.

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Company Details

Name: THE BANKING GROUP, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 08 Mar 1990 (35 years ago)
Business ID: 570480
ZIP code: 39520
County: Hancock
State of Incorporation: MISSISSIPPI
Principal Office Address: 104 Felicity StreetBay St. Louis, MS 39520

Agent

Name Role Address
Charles West Agent 104 Felicity Street, Bay Saint Louis, MS 39520

Incorporator

Name Role Address
BRENDA STEUBE Incorporator 157 REYNOIR ST, BILOXI, MS 39530
WANDA STANOVICH Incorporator 157 REYNOIR ST, BILOXI, MS 39530

Director

Name Role Address
Charles West Director 104 Felicity Street, Bay St. Louis, MS 39520

Secretary

Name Role Address
Charles West Secretary 104 Felicity Street, Bay St. Louis, MS 39520

Treasurer

Name Role Address
Charles West Treasurer 104 Felicity Street, Bay St. Louis, MS 39520

Chairman

Name Role Address
Charles West Chairman 104 Felicity Street, Bay St. Louis, MS 39520

President

Name Role Address
Charles West President 104 Felicity Street, Bay St. Louis, MS 39520

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-24 Annual Report For THE BANKING GROUP, INC.
Annual Report Filed 2024-02-04 Annual Report For THE BANKING GROUP, INC.
Annual Report Filed 2023-04-25 Annual Report For THE BANKING GROUP, INC.
Annual Report Filed 2022-09-21 Annual Report For THE BANKING GROUP, INC.
Notice to Dissolve/Revoke Filed 2022-09-05 Notice of Intent to Dissolve: AR: THE BANKING GROUP, INC.
Amendment Form Filed 2021-10-07 Amendment For THE BANKING GROUP, INC.
Annual Report Filed 2021-10-07 Annual Report For THE BANKING GROUP, INC.
Notice to Dissolve/Revoke Filed 2021-09-07 Notice of Intent to Dissolve: RA: THE BANKING GROUP, INC.
Agent Resignation Filed 2021-03-02 Agent Resignation For NICHOLAS VAN WISER
Reinstatement Filed 2021-03-02 Reinstatement For THE BANKING GROUP, INC.

USAspending Awards / Financial Assistance

Date:
2022-01-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
50000.00

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Date of last update: 16 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website