Company Details
| Name: |
BANKPLUS |
| Jurisdiction: |
MISSISSIPPI |
| Business Type: |
Profit Corporation |
| Status: |
Good Standing
|
| Effective Date: |
12 Mar 1909 (116 years ago)
|
| Subsidiary of: |
BANCPLUS CORP, MISSISSIPPI
(Company Number 612033)
|
| Business ID: |
611402 |
| State of Incorporation: |
MISSISSIPPI |
Links between entities
Company Number:
000-598-655
Company Number:
F21000006930
Incorporator
| Name |
Role |
Address |
|
C DUNN
|
Incorporator
|
I, ITTA BENA, MS
|
|
G W MEEK
|
Incorporator
|
B, BELZONI, MS
|
|
J S JACKSON
|
Incorporator
|
B, BELZONI, MS
|
Agent
| Name |
Role |
Address |
|
Jason P. Varnado
|
Agent
|
1068 Highland Colony Parkway, Ridgeland, MS 39157
|
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:
KQKEL49U8WJ7
UEI Expiration Date:
2025-09-19
Business Information
Activation Date:
2024-09-23
Initial Registration Date:
2011-06-07
Commercial and government entity program
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
CAGE Update Date:
2024-09-23
SAM Expiration:
2025-09-19
Contact Information
Form 5500 Series
Employer Identification Number (EIN):
640134513
Number Of Participants:
17
Sponsors Telephone Number:
Number Of Participants:
17
Sponsors Telephone Number:
Filings
| Type |
Status |
Filed Date |
Description |
|
Amendment Form
|
Filed
|
2024-12-20
|
Amendment For BANKPLUS
|
|
Merger
|
Filed
|
2022-03-09
|
Merger For BANKPLUS
|
|
Merger
|
Filed
|
2020-04-21
|
Merger For BANKPLUS
|
|
Amendment Form
|
Filed
|
2004-09-17
|
Amendment
|
|
Amendment Form
|
Filed
|
2000-07-27
|
Amendment
|
|
Merger
|
Filed
|
2000-07-24
|
Survivor/Consolidation
|
|
Undetermined Event
|
Filed
|
2000-03-17
|
Undetermined Event
|
|
Notice to Dissolve/Revoke
|
Filed
|
1999-07-27
|
Notice to Dissolve/Revoke
|
|
Merger
|
Filed
|
1997-01-07
|
Merger
|
|
Merger
|
Filed
|
1994-10-20
|
Merger
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Face Value Of Loan:
126678.00
Total Face Value Of Loan:
126678.00
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Face Value Of Loan:
495853.00
Total Face Value Of Loan:
495853.00
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Face Value Of Loan:
427121.00
Total Face Value Of Loan:
427121.00
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Face Value Of Loan:
195868.00
Total Face Value Of Loan:
195868.00
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Face Value Of Loan:
108007.00
Total Face Value Of Loan:
108007.00
Trademarks Section
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Application Filing Date:
2016-02-17
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
BANKPLUS
Goods And Services
International Classes:
036 - Primary Class
Status:
The registration has been renewed.
Application Filing Date:
2009-12-22
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
WELLNESSPLUS
Goods And Services
For:
Providing assistance, fitness evaluation and consultation to corporate clients to help their employees make health, wellness and nutritional changes in their daily living to improve health
International Classes:
044 - Primary Class
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Application Filing Date:
2007-07-09
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
E-BANKPLUS
Goods And Services
For:
On-line banking services
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Status:
The registration has been renewed.
Application Filing Date:
2004-05-10
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BANKPLUS
Goods And Services
For:
Banking services, namely money lending, financial portfolio management, brokerage and trust services, and investments in the field of securities
International Classes:
036 - Primary Class
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Application Filing Date:
1994-08-26
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
BANKPLUS
Goods And Services
For:
financial services, namely banking and investment services
International Classes:
036 - Primary Class
Court Cases
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions
Parties
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Securities, Commodities, Exchange
Parties
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Real Property Actions
Parties
This company hasn't received any reviews.
Date of last update: 22 Apr 2025
Sources:
Mississippi Secretary of State
