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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

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

Commercial and government entity program

CAGE number:
7AF57
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-11
SAM Expiration:
2026-02-07

Contact Information

POC:
SHANNON M.. HILL

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
Link:
View on USAspending
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
Link:
View on USAspending
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
Link:
View on USAspending
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
Link:
View on USAspending
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
Link:
View on USAspending
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

Jobs Reported:
16
Initial Approval Amount:
$294,000
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$294,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of Anguilla
Use of Proceeds:
Payroll: $235,245
Utilities: $58,755

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 Name:
YELLOW BAYOU FARMS, INC.
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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Related by officers

M C HARPER

THE JEFFERSON COUNTY BANK

SIMON HIRSH

THE JEFFERSON COUNTY BANK

LEHMAN COHN

THE JEFFERSON COUNTY BANK FAYETTE OIL WORKS OF FAYETTE, MISS.

B STRAAS

THE JEFFERSON COUNTY BANK

JAMES MCCLURE

THE JEFFERSON COUNTY BANK PLANTERS GIN COMPANY OF CRENSHAW BALLENTINE GIN COMPANY MISSISSIPPI SERVICE BUREAU, INC. SAIMA, INC. GRAND HOSPITALITY MANAGEMENT, INC. SOUTH COUNTY, LP. IN-TOUCH COMMUNICATIONS, L.L.C.

L S GUILMINOT

THE JEFFERSON COUNTY BANK

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Date of last update: 21 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website

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