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  5. COMMUNITY BANCSHARES OF MISSISSIPPI, INC.

COMMUNITY BANCSHARES OF MISSISSIPPI, INC.

Company Details

Name: COMMUNITY BANCSHARES OF MISSISSIPPI, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 01 Dec 1986 (38 years ago)
Business ID: 607244
ZIP code: 39232
County: Rankin
State of Incorporation: MISSISSIPPI
Principal Office Address: 1905 Community Bank WayFlowood, MS 39232-1229

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930036RUVQH1EB9J90 607244 US-MS GENERAL ACTIVE 1986-12-01

Addresses
Legal C/O Charles W. Nicholson Jr, 1905 Community Bank Way, Flowood, US-MS, US, 39232
Headquarters 1905 Community Bank Way, Flowood, US-MS, US, 39232

Registration details
Registration Date 2013-06-03
Last Update 2024-09-27
Status ISSUED
Next Renewal 2025-09-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 607244

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMMUNITY BANCSHARES OF MISSISSIPPI CAFETERIA PLAN 2023 640606241 2024-01-19 COMMUNITY BANCSHARES OF MISSISSIPPI 133
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6017060731
Plan sponsor’s mailing address 1905 COMMUNITY BANK WAY STE 8, FLOWOOD, MS, 392321229
Plan sponsor’s address 1905 COMMUNITY BANK WAY STE 8, FLOWOOD, MS, 39232

Plan administrator’s name and address
Administrator’s EIN 640606241
Plan administrator’s name COMMUNITY BANCSHARES OF MISSISSIPPI
Plan administrator’s address 1905 COMMUNITY BANK WAY STE 8, FLOWOOD, MS, 392321229
Administrator’s telephone number 6017060731

Number of participants as of the end of the plan year
Active participants 121

Signature of
Role Plan administrator
Date 2024-01-19
Name of individual signing KRISTI TUTTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-01-19
Name of individual signing KRISTI TUTTLE
Valid signature Filed with authorized/valid electronic signature
COMMUNITY BANCSHARES OF MISSISSIPPI CAFETERIA PLAN 2022 640606241 2023-01-12 COMMUNITY BANCSHARES OF MISSISSIPPI 136
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6017060731
Plan sponsor’s mailing address 1905 COMMUNITY BANK WAY STE 8, FLOWOOD, MS, 392321229
Plan sponsor’s address 1905 COMMUNITY BANK WAY STE 8, FLOWOOD, MS, 39232

Plan administrator’s name and address
Administrator’s EIN 640606241
Plan administrator’s name COMMUNITY BANCSHARES OF MISSISSIPPI
Plan administrator’s address 1905 COMMUNITY BANK WAY STE 8, FLOWOOD, MS, 392321229
Administrator’s telephone number 6017060731

Number of participants as of the end of the plan year
Active participants 129

Signature of
Role Plan administrator
Date 2023-01-12
Name of individual signing KRISTI TUTTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-01-12
Name of individual signing KRISTI TUTTLE
Valid signature Filed with authorized/valid electronic signature
COMMUNITY BANCSHARES OF MISSISSIPPI CAFETERIA PLAN 2021 640606241 2023-04-04 COMMUNITY BANCSHARES OF MISSISSIPPI 137
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6017060731
Plan sponsor’s mailing address P.O. BOX 2019, BRANDON, MS, 39043
Plan sponsor’s address P.O. BOX 2019, BRANDON, MS, 39043

Plan administrator’s name and address
Administrator’s EIN 640606241
Plan administrator’s name COMMUNITY BANCSHARES OF MISSISSIPPI
Plan administrator’s address P.O. BOX 2019, BRANDON, MS, 39043
Administrator’s telephone number 6017060731

Number of participants as of the end of the plan year
Active participants 124

Signature of
Role Plan administrator
Date 2023-04-04
Name of individual signing KRISTI TUTTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-04
Name of individual signing KRISTI TUTTLE
Valid signature Filed with authorized/valid electronic signature
COMMUNITY BANCSHARES OF MISSISSIPPI CAFETERIA PLAN 2021 640606241 2022-01-26 COMMUNITY BANCSHARES OF MISSISSIPPI 137
Three-digit plan number (PN) 504
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6017060731
Plan sponsor’s mailing address P.O. BOX 2019, BRANDON, MS, 39043
Plan sponsor’s address P.O. BOX 2019, BRANDON, MS, 39043

Plan administrator’s name and address
Administrator’s EIN 640606241
Plan administrator’s name COMMUNITY BANCSHARES OF MISSISSIPPI
Plan administrator’s address P.O. BOX 2019, BRANDON, MS, 39043
Administrator’s telephone number 6017060731

Number of participants as of the end of the plan year
Active participants 124

Signature of
Role Plan administrator
Date 2022-01-26
Name of individual signing KRISTI TUTTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-01-25
Name of individual signing KRISTI TUTTLE
Valid signature Filed with authorized/valid electronic signature
COMMUNITY BANCSHARES OF MISSISSIPPI CAFETERIA PLAN 2020 640606241 2021-03-04 COMMUNITY BANCSHARES OF MISSISSIPPI 147
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6017060731
Plan sponsor’s mailing address P.O. BOX 2019, BRANDON, MS, 39043
Plan sponsor’s address P.O. BOX 2019, BRANDON, MS, 39043

Plan administrator’s name and address
Administrator’s EIN 640606241
Plan administrator’s name COMMUNITY BANCSHARES OF MISSISSIPPI
Plan administrator’s address P.O. BOX 2019, BRANDON, MS, 39043
Administrator’s telephone number 6017060731

Number of participants as of the end of the plan year
Active participants 134

Signature of
Role Plan administrator
Date 2021-03-04
Name of individual signing KRISTI SESSIONS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-04
Name of individual signing KRISTI SESSIONS
Valid signature Filed with authorized/valid electronic signature
COMMUNITY BANCSHARES OF MISSISSIPPI, INC. LIFE & AD&D 2019 640154830 2020-08-20 COMMUNITY BANCSHARES OF MISSISSIPPI, INC. 705
Three-digit plan number (PN) 501
Effective date of plan 2019-04-01
Business code 522110
Sponsor’s telephone number 6017060150
Plan sponsor’s mailing address 270 MAXEY DR, BRANDON, MS, 390429768
Plan sponsor’s address 270 MAXEY DR, BRANDON, MS, 390429768

Number of participants as of the end of the plan year
Active participants 735
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-08-20
Name of individual signing KRISTI SESSIONS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-20
Name of individual signing KRISTI SESSIONS
Valid signature Filed with authorized/valid electronic signature
COMMUNITY BANCSHARES OF MISSISSIPPI, INC. LIFE & AD&D 2019 640154830 2020-08-20 COMMUNITY BANCSHARES OF MISSISSIPPI, INC. 705
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-04-01
Business code 522110
Sponsor’s telephone number 6017060150
Plan sponsor’s mailing address 270 MAXEY DR, BRANDON, MS, 390429768
Plan sponsor’s address 270 MAXEY DR, BRANDON, MS, 390429768

Number of participants as of the end of the plan year
Active participants 735
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-08-20
Name of individual signing KRISTI SESSIONS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-20
Name of individual signing KRISTI SESSIONS
Valid signature Filed with authorized/valid electronic signature
COMMUNITY BANCSHARES OF MISSISSIPPI CAFETERIA PLAN 2019 640606241 2020-02-13 COMMUNITY BANCSHARES OF MISSISSIPPI 152
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6017060731
Plan sponsor’s mailing address P.O. BOX 2019, BRANDON, MS, 39043
Plan sponsor’s address P.O. BOX 2019, BRANDON, MS, 39043

Plan administrator’s name and address
Administrator’s EIN 640606241
Plan administrator’s name COMMUNITY BANCSHARES OF MISSISSIPPI
Plan administrator’s address P.O. BOX 2019, BRANDON, MS, 39043
Administrator’s telephone number 6017060731

Number of participants as of the end of the plan year
Active participants 134

Signature of
Role Plan administrator
Date 2020-02-13
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-13
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
COMMUNITY BANCSHARES OF MISSISSIPPI CAFETERIA PLAN 2018 640606241 2019-01-30 COMMUNITY BANCSHARES OF MISSISSIPPI 148
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6017060731
Plan sponsor’s mailing address P.O. BOX 2019, BRANDON, MS, 39043
Plan sponsor’s address P.O. BOX 2019, BRANDON, MS, 39043

Plan administrator’s name and address
Administrator’s EIN 640606241
Plan administrator’s name COMMUNITY BANCSHARES OF MISSISSIPPI
Plan administrator’s address P.O. BOX 2019, BRANDON, MS, 39043
Administrator’s telephone number 6017060731

Number of participants as of the end of the plan year
Active participants 148

Signature of
Role Plan administrator
Date 2019-01-30
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-30
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
COMMUNITY BANCSHARES OF MISSISSIPPI CAFETERIA PLAN 2017 640606241 2018-01-24 COMMUNITY BANCSHARES OF MISSISSIPPI 133
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6017060731
Plan sponsor’s mailing address P.O. BOX 2019, BRANDON, MS, 39043
Plan sponsor’s address P.O. BOX 2019, BRANDON, MS, 39043

Plan administrator’s name and address
Administrator’s EIN 640606241
Plan administrator’s name COMMUNITY BANCSHARES OF MISSISSIPPI
Plan administrator’s address P.O. BOX 2019, BRANDON, MS, 39043
Administrator’s telephone number 6017060731

Number of participants as of the end of the plan year
Active participants 133

Signature of
Role Plan administrator
Date 2018-01-24
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-24
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/01/11/20170111094759P030031425905001.pdf
Three-digit plan number (PN) 504
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6017060731
Plan sponsor’s mailing address P.O. BOX 2019, BRANDON, MS, 39043
Plan sponsor’s address P.O. BOX 2019, BRANDON, MS, 39043

Plan administrator’s name and address
Administrator’s EIN 640606241
Plan administrator’s name COMMUNITY BANCSHARES OF MISSISSIPPI
Plan administrator’s address P.O. BOX 2019, BRANDON, MS, 39043
Administrator’s telephone number 6017060731

Number of participants as of the end of the plan year
Active participants 133

Signature of
Role Plan administrator
Date 2017-01-11
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-11
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/06/01/20170601130601P040048905607001.pdf
Three-digit plan number (PN) 503
Effective date of plan 2016-01-01
Business code 522110
Sponsor’s telephone number 6017060150
Plan sponsor’s mailing address 270 MAXEY DR, BRANDON, MS, 390429768
Plan sponsor’s address 270 MAXEY DR, BRANDON, MS, 390429768

Number of participants as of the end of the plan year
Active participants 370
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-01
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/02/16/20160216085002P030002755495001.pdf
Three-digit plan number (PN) 504
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6017060731
Plan sponsor’s mailing address P.O. BOX 2019, BRANDON, MS, 39043
Plan sponsor’s address P.O. BOX 2019, BRANDON, MS, 39043

Plan administrator’s name and address
Administrator’s EIN 640606241
Plan administrator’s name COMMUNITY BANCSHARES OF MISSISSIPPI
Plan administrator’s address P.O. BOX 2019, BRANDON, MS, 39043
Administrator’s telephone number 6017060731

Number of participants as of the end of the plan year
Active participants 141

Signature of
Role Plan administrator
Date 2016-02-16
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-16
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/08/03/20150803104818P030151826833001.pdf
Three-digit plan number (PN) 502
Effective date of plan 2014-03-01
Business code 522110
Sponsor’s telephone number 3017060150
Plan sponsor’s mailing address 270 MAXEY DRIVE, BRANDON, MS, 39042
Plan sponsor’s address 270 MAXEY DRIVE, BRANDON, MS, 39042

Number of participants as of the end of the plan year
Active participants 381
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-08-03
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-03
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/08/03/20150803103541P030151804193001.pdf
Three-digit plan number (PN) 501
Effective date of plan 2014-03-01
Business code 522110
Sponsor’s telephone number 6017060150
Plan sponsor’s mailing address 270 MAXEY DRIVE, BRANDON, MS, 39042
Plan sponsor’s address 270 MAXEY DRIVE, BRANDON, MS, 39042

Number of participants as of the end of the plan year
Active participants 316
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-08-03
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-03
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/02/09/20150209153304P040110634449001.pdf
Three-digit plan number (PN) 504
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6017060731
Plan sponsor’s mailing address P.O. BOX 2019, BRANDON, MS, 39043
Plan sponsor’s address P.O. BOX 2019, BRANDON, MS, 39043

Plan administrator’s name and address
Administrator’s EIN 640606241
Plan administrator’s name COMMUNITY BANCSHARES OF MISSISSIPPI
Plan administrator’s address P.O. BOX 2019, BRANDON, MS, 39043
Administrator’s telephone number 6017060731

Number of participants as of the end of the plan year
Active participants 141

Signature of
Role Plan administrator
Date 2015-02-09
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-09
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/03/03/20150303092931P040152511761001.pdf
Three-digit plan number (PN) 502
Effective date of plan 2013-03-01
Business code 522110
Sponsor’s telephone number 6017060150
Plan sponsor’s mailing address 270 MAXEY DRIVE, BRANDON, MS, 39042
Plan sponsor’s address 270 MAXEY DRIVE, BRANDON, MS, 39042

Number of participants as of the end of the plan year
Active participants 518

Signature of
Role Plan administrator
Date 2015-03-03
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-03
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/03/03/20150303091319P030156051009001.pdf
Three-digit plan number (PN) 501
Effective date of plan 2013-03-01
Business code 522110
Sponsor’s telephone number 6017060150
Plan sponsor’s mailing address 270 MAXEY DRIVE, BRANDON, MS, 39042
Plan sponsor’s address 270 MAXEY DRIVE, BRANDON, MS, 39042

Number of participants as of the end of the plan year
Active participants 443

Signature of
Role Plan administrator
Date 2015-03-03
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-03
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/03/02/20150302104144P040114656551001.pdf
Three-digit plan number (PN) 501
Effective date of plan 2013-03-01
Business code 522110
Sponsor’s telephone number 6017060750
Plan sponsor’s mailing address 270 MAXEY DRIVE, FOREST, MS, 39042
Plan sponsor’s address 270 MAXEY DRIVE, FOREST, MS, 39042

Number of participants as of the end of the plan year
Active participants 443
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-03-02
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-02
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/01/16/20140116123233P040198593041001.pdf
Three-digit plan number (PN) 504
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6017060731
Plan sponsor’s mailing address P.O. BOX 2019, BRANDON, MS, 39043
Plan sponsor’s address P.O. BOX 2019, BRANDON, MS, 39043

Plan administrator’s name and address
Administrator’s EIN 640606241
Plan administrator’s name COMMUNITY BANCSHARES OF MISSISSIPPI
Plan administrator’s address P.O. BOX 2019, BRANDON, MS, 39043
Administrator’s telephone number 6017060731

Number of participants as of the end of the plan year
Active participants 145

Signature of
Role Plan administrator
Date 2014-01-16
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-16
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/03/03/20150303085525P030108049159001.pdf
Three-digit plan number (PN) 502
Effective date of plan 2012-03-01
Business code 522110
Sponsor’s telephone number 6017060150
Plan sponsor’s mailing address 270 MAXEY DRIVE, BRANDON, MS, 39042
Plan sponsor’s address 270 MAXEY DRIVE, BRANDON, MS, 39042

Number of participants as of the end of the plan year
Active participants 681

Signature of
Role Plan administrator
Date 2015-03-03
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-03
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 502
Effective date of plan 2012-03-01
Business code 522110
Sponsor’s telephone number 6017060150
Plan sponsor’s mailing address 270 MAXEY DRIVE, FOREST, MS, 39042
Plan sponsor’s address 270 MAXEY DRIVE, FOREST, MS, 39042

Number of participants as of the end of the plan year
Active participants 681

Signature of
Role Plan administrator
Date 2015-03-03
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-03
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/01/24/20130124091438P030083291633001.pdf
Three-digit plan number (PN) 504
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6017060731
Plan sponsor’s mailing address P.O. BOX 2019, BRANDON, MS, 39043
Plan sponsor’s address P.O. BOX 2019, BRANDON, MS, 39043

Plan administrator’s name and address
Administrator’s EIN 640606241
Plan administrator’s name COMMUNITY BANCSHARES OF MISSISSIPPI
Plan administrator’s address P.O. BOX 2019, BRANDON, MS, 39043
Administrator’s telephone number 6017060731

Number of participants as of the end of the plan year
Active participants 148

Signature of
Role Plan administrator
Date 2013-01-24
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-24
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/02/13/20120213080641P040154154064001.pdf
Three-digit plan number (PN) 504
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6017060731
Plan sponsor’s mailing address P.O. BOX 2019, BRANDON, MS, 39043
Plan sponsor’s address P.O. BOX 2019, BRANDON, MS, 39043

Plan administrator’s name and address
Administrator’s EIN 640606241
Plan administrator’s name COMMUNITY BANCSHARES OF MISSISSIPPI
Plan administrator’s address P.O. BOX 2019, BRANDON, MS, 39043
Administrator’s telephone number 6017060731

Number of participants as of the end of the plan year
Active participants 158

Signature of
Role Plan administrator
Date 2012-02-13
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/02/28/20110228141847P030005526663001.pdf
Three-digit plan number (PN) 504
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6017060731
Plan sponsor’s mailing address P.O. BOX 2019, BRANDON, MS, 39043
Plan sponsor’s address P.O. BOX 2019, BRANDON, MS, 39043

Plan administrator’s name and address
Administrator’s EIN 640606241
Plan administrator’s name COMMUNITY BANCSHARES OF MISSISSIPPI
Plan administrator’s address P.O. BOX 2019, BRANDON, MS, 39043
Administrator’s telephone number 6017060731

Number of participants as of the end of the plan year
Active participants 181

Signature of
Role Plan administrator
Date 2011-02-28
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/01/29/20100129102330P040002523684001.pdf
Three-digit plan number (PN) 504
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6017060731
Plan sponsor’s mailing address P.O. BOX 2019, BRANDON, MS, 39043
Plan sponsor’s address P.O. BOX 2019, BRANDON, MS, 39043

Plan administrator’s name and address
Administrator’s EIN 640606241
Plan administrator’s name COMMUNITY BANCSHARES OF MISSISSIPPI
Plan administrator’s address P.O. BOX 2019, BRANDON, MS, 39043
Administrator’s telephone number 6017060731

Number of participants as of the end of the plan year
Active participants 188

Signature of
Role Plan administrator
Date 2010-01-29
Name of individual signing CINDY LINDSEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Charles W. Nicholson Jr Agent 1905 Community Bank Way, Flowood, MS 39232

Director

Name Role Address
Charles W Nicholson Jr Director 1905 Community Bank Way, Suite 2, Flowood, MS 39232-1229
Freddie J Bagley Director 1905 Community Bank Way, Suite 2, Flowood, MS 39232-1229
Thomas W Colbert Director 1905 Community Bank Way, Suite 1, Flowood, MS 39232-1229

President

Name Role Address
Charles W Nicholson Jr President 1905 Community Bank Way, Suite 2, Flowood, MS 39232-1229

Chief Executive Officer

Name Role Address
Charles W Nicholson Jr Chief Executive Officer 1905 Community Bank Way, Suite 2, Flowood, MS 39232-1229

Secretary

Name Role Address
William C. Lehr Secretary 1905 Community Bank Way, Suite 5, Flowood, MS 39232-1229

Vice President

Name Role Address
William C. Lehr Vice President 1905 Community Bank Way, Suite 5, Flowood, MS 39232-1229

Chairman

Name Role Address
Freddie J Bagley Chairman 1905 Community Bank Way, Suite 2, Flowood, MS 39232-1229

Filings

Type Status Filed Date Description
Annual Report Filed 2024-02-06 Annual Report For COMMUNITY BANCSHARES OF MISSISSIPPI, INC.
Amendment Form Filed 2023-03-22 Amendment For COMMUNITY BANCSHARES OF MISSISSIPPI, INC.
Annual Report Filed 2023-01-25 Annual Report For COMMUNITY BANCSHARES OF MISSISSIPPI, INC.
Annual Report Filed 2022-02-18 Annual Report For COMMUNITY BANCSHARES OF MISSISSIPPI, INC.
Amendment Form Filed 2021-03-16 Amendment For COMMUNITY BANCSHARES OF MISSISSIPPI, INC.
Annual Report Filed 2021-01-15 Annual Report For COMMUNITY BANCSHARES OF MISSISSIPPI, INC.
Annual Report Filed 2020-02-03 Annual Report For COMMUNITY BANCSHARES OF MISSISSIPPI, INC.
Annual Report Filed 2019-02-06 Annual Report For COMMUNITY BANCSHARES OF MISSISSIPPI, INC.
Annual Report Filed 2018-03-02 Annual Report For COMMUNITY BANCSHARES OF MISSISSIPPI, INC.
Merger Filed 2017-11-28 Merger For COMMUNITY BANCSHARES OF MISSISSIPPI, INC.

Related by officers

Charles W Nicholson Jr

Community Bank Securities Corporation

William C. Lehr

BANKERS CAPITAL CORPORATION MISS-GEORGIA CORPORATION COMMUNITY OPERATIONS, INC. CENTRAL MISSISSIPPI LIGHT FLYERS, INCORPORATED CB AVIATION, LLC Prosperity PAC, LLC Community Bank Securities Corporation

Freddie J Bagley

MONEY MART, INC. B Squared, LLC

Thomas W Colbert

REFUGE, LLC TannT, LLC TAT, LLC

Related by address

1905 Community Bank WayFlowood, MS 39232-1229

BANKERS CAPITAL CORPORATION COMMUNITY OPERATIONS, INC. CB AVIATION, LLC COMMUNITY INSURANCE AGENCY, INC. Community Bank Securities Corporation

Date of last update: 23 Dec 2024

Sources: Mississippi Secretary of State

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