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THE JEFFERSON BANK

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Company Details

Name: THE JEFFERSON BANK
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 10 Oct 1900 (125 years ago)
Business ID: 646133
State of Incorporation: MISSISSIPPI

Incorporator

Name Role
M C HARPER Incorporator
SIMON HIRSH Incorporator
LEHMAN COHN Incorporator
B STRAAS Incorporator
JAMES MCCLURE Incorporator
L S GUILMINOT Incorporator

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:
C64FFJZ7YB13
CAGE Code:
7AF57
UEI Expiration Date:
2026-02-07

Business Information

Activation Date:
2025-02-11
Initial Registration Date:
2015-02-17

Filings

Type Status Filed Date Description
See File Filed 2000-05-10 See File
Amendment Form Filed 1997-08-25 Amendment
Amendment Form Filed 1970-05-27 Amendment
Amendment Form Filed 1958-09-22 Amendment
Amendment Form Filed 1954-12-13 Amendment
See File Filed 1950-10-10 See File
Name Reservation Form Filed 1900-10-10 Name Reservation

USAspending Awards / Financial Assistance

Date:
2024-12-23
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRON QUALITY INITIATIVE 2018
Obligated Amount:
-0.40
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-09-19
Awarding Agency Name:
Department of the Treasury
Transaction Description:
THE BEA PROGRAM AWARDS FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)-INSURED DEPOSITORY INSTITUTIONS FOR INCREASING THEIR INVESTMENTS AND SUPPORT OF CDFIS AND INCREASING THEIR COMMUNITY DEVELOPMENT FINANCING AND SERVICE ACTIVITIES IN THE MOST ECONOMICALLY DISTRESSED COMMUNITIES.
Obligated Amount:
280369.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-09-16
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRON QUALITY INITIATIVE 2018
Obligated Amount:
210878.75
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-04-10
Awarding Agency Name:
Department of the Treasury
Transaction Description:
THE CDFI ERP PROVIDES GRANTS TO CDFIS TO RESPOND TO THE ECONOMIC IMPACTS OF THE COVID-19 PANDEMIC. AWARDS PROVIDED TO CDFIS ARE TO EXPAND LENDING, GRANT MAKING, AND INVESTMENT ACTIVITY IN LOW- OR MODERATE-INCOME COMMUNITIES AND TO BORROWERS, INCLUDING MINORITIES, THAT HAVE SIGNIFICANT UNMET CAPITAL OR FINANCIAL SERVICE NEEDS AND WERE DISPROPORTIONATELY IMPACTED BY THE COVID-19 PANDEMIC AND TO ENABLE CDFIS TO BUILD ORGANIZATIONAL CAPACITY AND ACQUIRE TECHNOLOGY, STAFF AND OTHER TOOLS NECESSARY TO ACCOMPLISH THE ACTIVITIES UNDER A CDFI ERP AWARD.
Obligated Amount:
4957678.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2022-08-31
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRON QUALITY INITIATIVE 2018
Obligated Amount:
56230.22
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
294000
Current Approval Amount:
294000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2007-04-25
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
THE JEFFERSON BANK
Party Role:
Defendant
Party Role:
Plaintiff

Court Case Summary

Filing Date:
1990-08-20
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
THE JEFFERSON BANK
Party Role:
Plaintiff
Party Name:
F/V MISS ANNIE,
Party Role:
Defendant

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Date of last update: 01 May 2025

Sources: Company Profile on Mississippi Secretary of State Website