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  5. THE FIRST BANCSHARES, INC.

THE FIRST BANCSHARES, INC.

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Company Details

Name: THE FIRST BANCSHARES, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Merged
Effective Date: 23 Jun 1995 (30 years ago)
Business ID: 621078
ZIP code: 39402
County: Lamar
State of Incorporation: MISSISSIPPI
Principal Office Address: 6480 U.S. Hwy 98 WHATTIESBURG, MS 39402

Links between entities

Type:
Headquarter of
Company Number:
000-288-193
State:
ALABAMA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
1972135
State:
NEW YORK
URL:
View linked company profile

Agent

Name Role Address
M. Ray Cole Jr. Agent 6480 U.S.Hwy. 98 W., Hattiesburg, MS 39404

Incorporator

Name Role Address
David E Johnson Incorporator 108 Greenwood Place, Hattiesburg, MS 39402

Director

Name Role Address
M. Ray "hoppy" Cole, Jr. Director PO Box15549, Hattiesburg, MS 39404

Other

Name Role Address
M. Ray "hoppy" Cole, Jr. Other PO Box15549, Hattiesburg, MS 39404

President

Name Role Address
M. Ray "hoppy" Cole, Jr. President PO Box15549, Hattiesburg, MS 39404

Secretary

Name Role
Chandra B Kidd Secretary

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:
TDKXNCMKM899
CAGE Code:
4T6M2
UEI Expiration Date:
2025-09-13

Business Information

Activation Date:
2024-09-17
Initial Registration Date:
2007-07-03

Legal Entity Identifier

LEI Number:
5493006DL5RXJODMAF36

Registration Details:

Initial Registration Date:
2016-10-18
Next Renewal Date:
2017-10-14
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
640862173
Plan Year:
2015
Number Of Participants:
252
Sponsors Telephone Number:
6014508888
File:
View File
Plan Year:
2014
Number Of Participants:
228
Sponsors Telephone Number:
6012688998
File:
View File
Plan Year:
2013
Number Of Participants:
184
Sponsors Telephone Number:
6012688998
File:
View File
Plan Year:
2012
Number Of Participants:
188
Sponsors Telephone Number:
6012688998
File:
View File
Plan Year:
2011
Number Of Participants:
140
Sponsors Telephone Number:
6012688998
File:
View File

Filings

Type Status Filed Date Description
Merger Filed 2025-03-20 Merger For Renasant Corporation
Annual Report Filed 2024-04-01 Annual Report For THE FIRST BANCSHARES, INC.
Amendment Form Filed 2023-05-26 Amendment For THE FIRST BANCSHARES, INC.
Annual Report Filed 2023-03-08 Annual Report For THE FIRST BANCSHARES, INC.
Merger Filed 2022-12-30 Merger For THE FIRST BANCSHARES, INC.
Merger Filed 2022-07-29 Merger For THE FIRST BANCSHARES, INC.
Annual Report Filed 2022-03-31 Annual Report For THE FIRST BANCSHARES, INC.
Annual Report Filed 2021-06-24 Annual Report For THE FIRST BANCSHARES, INC.
Annual Report Filed 2020-06-15 Annual Report For THE FIRST BANCSHARES, INC.
Merger Filed 2020-04-02 Merger For THE FIRST BANCSHARES, 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:
701530.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-09-24
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
FINANCIAL ASSISTANCE AWARD
Obligated Amount:
887500.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2019-11-19
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
FINANCIAL ASSISTANCE AWARD
Obligated Amount:
714000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2018-09-19
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
FINANCIAL ASSISTANCE AWARD
Obligated Amount:
950000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2017-09-21
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
FINANCIAL ASSISTANCE AWARD
Obligated Amount:
916905.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
90716382
Mark:
S1T THEFIRST
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-05-17
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
S1T THEFIRST
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Banking services
First Use:
2004-01-26
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Court Cases

Court Case Summary

Filing Date:
2023-12-07
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
HALL
Party Role:
Plaintiff
Party Name:
THE FIRST BANCSHARES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-10-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
KING
Party Role:
Plaintiff
Party Name:
THE FIRST BANCSHARES, INC.
Party Role:
Defendant

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Date of last update: 23 Apr 2025

Sources: Mississippi Secretary of State

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