| Name: | UTLEY FINANCIAL CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 26 Oct 1992 (32 years ago) |
| Business ID: | 592007 |
| ZIP code: | 38654 |
| County: | DeSoto |
| State of Incorporation: | TENNESSEE |
| Principal Office Address: | 8101 Hacks Cross Road Suite 115Olive Branch, MS 38654 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UTLEY FINANCIAL CORPORATION 401(K) PLAN | 2009 | 621201434 | 2010-07-21 | UTLEY FINANCIAL CORPORATION | 3 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 621201434 |
| Plan administrator’s name | UTLEY FINANCIAL CORPORATION |
| Plan administrator’s address | 6933 CRUMPLER BLVD., STUITE C, OLIVE BRANCH, MS, 38654 |
| Administrator’s telephone number | 6628950099 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-21 |
| Name of individual signing | MARK UTLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-21 |
| Name of individual signing | MARK UTLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Mark D Utley | Agent | 8101 Hacks Cross Road Suite 115, OLIVE BRANCH, MS 38654 |
| Name | Role | Address |
|---|---|---|
| Mark D Utley Junior | Vice President | 8101 Hacks Cross Road Suite 115, Olive Branch, MS 38654 |
| Name | Role | Address |
|---|---|---|
| Janice Chinopulos | Treasurer | 8101 Hacks Cross Road Suite 115, Olive Branch, MS 38654 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-02-12 | Annual Report For UTLEY FINANCIAL CORPORATION |
| Annual Report | Filed | 2023-02-08 | Annual Report For UTLEY FINANCIAL CORPORATION |
| Annual Report | Filed | 2022-09-19 | Annual Report For UTLEY FINANCIAL CORPORATION |
| Notice to Dissolve/Revoke | Filed | 2022-09-05 | Notice of Intent to Dissolve: AR: UTLEY FINANCIAL CORPORATION |
| Amendment Form | Filed | 2022-03-22 | Amendment For UTLEY FINANCIAL CORPORATION |
| Annual Report | Filed | 2021-09-20 | Annual Report For UTLEY FINANCIAL CORPORATION |
| Notice to Dissolve/Revoke | Filed | 2021-09-07 | Notice of Intent to Dissolve: AR: UTLEY FINANCIAL CORPORATION |
| Annual Report | Filed | 2020-03-30 | Annual Report For UTLEY FINANCIAL CORPORATION |
| Annual Report | Filed | 2019-09-04 | Annual Report For UTLEY FINANCIAL CORPORATION |
| Notice to Dissolve/Revoke | Filed | 2019-08-22 | Notice to Dissolve/Revoke |
Date of last update: 05 Feb 2025
Sources: Mississippi Secretary of State
