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CLEVELAND STATE BANCORP, INC.

CLEVELAND STATE BANCORP, INC.

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Company Details

Name:	CLEVELAND STATE BANCORP, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	05 Apr 1991 (34 years ago)
Business ID:	579501
ZIP code:	38732
County:	Bolivar
State of Incorporation:	MISSISSIPPI
Principal Office Address:	110 COMMERCE AVENUECLEVELAND, MS 38732

Agent

Name	Role	Address
Whalen, Daniel F	Agent	110 Commerce Avenue;P O Box 1000, Cleveland, MS 38732

Incorporator

Name	Role	Address
Frances J Larkin	Incorporator	Gerrish & McCreary, 700 Colonial # 200, Memphis, TN 38117

Director

Name	Role	Address
Daniel F. Whalen	Director	PO Box 1000, Cleveland, MS 38732
J. James Glorioso, III	Director	PO Box 1000, Cleveland, MS 38732
Mark E. Koonce	Director	PO Box 1000, Cleveland, MS 38732
Homer L. Sledge, III	Director	PO Box 247, Cleveland, MS 38732
William M. Griffith, Jr.	Director	PO Box 1000, Cleveland, MS 38732
Joseph G. Crews	Director	PO Box 1000, Cleveland, MS 38732
John R. Howarth	Director	PO Box 1000, Cleveland, MS 38732
George A. Steen	Director	600 Johnson Drive, Cleveland, MS 38732
Dennis E Gates	Director	PO Box 357, Cleveland, MS 38732
Harry L Lott Jr	Director	4 S Main Street E, Holcomb, MS 38940

President

Name	Role	Address
Daniel F. Whalen	President	PO Box 1000, Cleveland, MS 38732

Vice President

Name	Role	Address
J. James Glorioso, III	Vice President	PO Box 1000, Cleveland, MS 38732

Secretary

Name	Role	Address
Melanie Earls	Secretary	PO Box 1000, Cleveland, MS 38732

Chairman

Name	Role	Address
John R. Howarth	Chairman	PO Box 1000, Cleveland, MS 38732

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:

MVJDGF8YBNJ3

CAGE Code:

8FY51

UEI Expiration Date:

2025-10-29

Business Information

Activation Date:

2024-10-31

Initial Registration Date:

2019-09-30

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-01-06	Annual Report For CLEVELAND STATE BANCORP, INC.
Annual Report	Filed	2024-01-17	Annual Report For CLEVELAND STATE BANCORP, INC.
Annual Report	Filed	2023-01-12	Annual Report For CLEVELAND STATE BANCORP, INC.
Annual Report	Filed	2022-01-05	Annual Report For CLEVELAND STATE BANCORP, INC.
Annual Report	Filed	2021-01-13	Annual Report For CLEVELAND STATE BANCORP, INC.
Annual Report	Filed	2020-01-13	Annual Report For CLEVELAND STATE BANCORP, INC.
Annual Report	Filed	2019-02-14	Annual Report For CLEVELAND STATE BANCORP, INC.
Annual Report	Filed	2018-01-19	Annual Report For CLEVELAND STATE BANCORP, INC.
Annual Report	Filed	2017-01-18	Annual Report For CLEVELAND STATE BANCORP, INC.
Annual Report	Filed	2016-01-15	Annual Report For CLEVELAND STATE BANCORP, INC.

USAspending Awards / Financial Assistance

Date:

2021-12-08

Link:

View on USAspending

Awarding Agency Name:

Department of the Treasury

Transaction Description:

PURPOSE: TO PROMOTE ECONOMIC REVITALIZATION AND COMMUNITY DEVELOPMENT THROUGH INVESTMENT IN AND ASSISTANCE TO COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS (CDFIS). ACTIVITIES TO BE PERFORMED: FINANCIAL ASSISTANCE MUST BE USED FOR FINANCIAL PRODUCTS, FINANCIAL SERVICES (REGULATED INSTITUTIONS ONLY), DEVELOPMENT SERVICES, LOAN LOSS RESERVES, AND CAPITAL RESERVES (REGULATED INSTITUTIONS ONLY), IN AN ELIGIBLE MARKET OR THE RECIPIENT?S APPROVED TARGET MARKET. END GOAL/EXPECTED OUTCOMES: THE GOAL OF THE FINANCIAL ASSISTANCE IS FOR CDFIS TO BUILD THEIR FINANCIAL CAPACITY TO LEND TO ELIGIBLE MARKETS AND/OR THEIR TARGET MARKETS, IN ORDER TO SERVE RURAL AND URBAN LOW-INCOME PEOPLE, AND COMMUNITIES ACROSS THE NATION THAT LACK ADEQUATE ACCESS TO AFFORDABLE FINANCIAL PRODUCTS AND FINANCIAL SERVICES. INTENDED BENEFICIARIES: PROFIT ORGANIZATION, PRIVATE NONPROFIT INSTITUTION/ORGANIZATION, OTHER PRIVATE INSTITUTION/ORGANIZATION INVESTMENT AREAS AND TARGETED POPULATIONS, AS DEFINED IN 12 C.F.R. 1805. SUBRECIPIENT ACTIVITIES: ONLY IN THE CASE WHERE A CDFI DEPOSITORY INSTITUTION HOLDING COMPANY APPLICANT INTENDS TO CARRY OUT THE ACTIVITIES OF AN AWARD THROUGH ITS SUBSIDIARY CDFI INSURED DEPOSITORY INSTITUTION, AS IDENTIFIED IN ITS ASSISTANCE AGREEMENT WITH THE CDFI FUND.

Obligated Amount:

476530.00

Face Value Of Loan:

0.00

Total Face Value Of Loan: