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BANKFIRST FINANCIAL SERVICES

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Company Details

Name: BANKFIRST FINANCIAL SERVICES
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 26 May 1888 (137 years ago)
Business ID: 673457
State of Incorporation: MISSISSIPPI

Links between entities

Type:
Headquarter of
Company Number:
000-306-423
State:
ALABAMA

Incorporator

Name Role Address
H W FOOTE Incorporator No data
R A DUNCAN Incorporator No data
R W JONES Incorporator C, COLUMBUS, MS

Unique Entity ID

Unique Entity ID:
MZ51MHBN6AH1
CAGE Code:
1SAP8
UEI Expiration Date:
2026-06-11

Business Information

Activation Date:
2025-06-13
Initial Registration Date:
2001-11-20

Commercial and government entity program

CAGE number:
1SAP8
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-13
SAM Expiration:
2026-06-11

Contact Information

POC:
RALPH D. CARTER
Corporate URL:
www.bankfirstfs.com

Form 5500 Series

Employer Identification Number (EIN):
640202970
Plan Year:
2019
Number Of Participants:
169
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
204
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
186
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
169
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
170
Sponsors Telephone Number:

Filings

Type Status Filed Date Description
Merger Filed 2023-01-27 Merger For BANKFIRST FINANCIAL SERVICES INC.
Merger Filed 2022-10-24 Merger For BANKFIRST FINANCIAL SERVICES
Merger Filed 2022-01-25 Merger For BANKFIRST FINANCIAL SERVICES
Merger Filed 2020-08-04 Merger For BANKFIRST FINANCIAL SERVICES
Merger Filed 2019-03-27 Merger For BANKFIRST FINANCIAL SERVICES
Amendment Form Filed 2018-05-16 Amendment For BANKFIRST FINANCIAL SERVICES
Amendment Form Filed 2015-09-21 Amendment
See File Filed 1999-07-20 See File
Amendment Form Filed 1999-07-20 Amendment
See File Filed 1995-11-14 See File

USAspending Awards / Financial Assistance

Date:
2025-03-27
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
288535.00
Total Face Value Of Loan:
288535.00
Date:
2025-02-26
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
191468.00
Total Face Value Of Loan:
191468.00
Date:
2025-02-24
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
297511.00
Total Face Value Of Loan:
297511.00
Date:
2025-02-04
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
53174.00
Total Face Value Of Loan:
53174.00
Date:
2025-01-31
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
191468.00
Total Face Value Of Loan:
191468.00

Court Cases

Court Case Summary

Filing Date:
2024-12-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
FENTON
Party Role:
Plaintiff
Party Name:
BANKFIRST FINANCIAL SERVICES
Party Role:
Defendant
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2014-12-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
KITTRELL
Party Role:
Plaintiff
Party Name:
BANKFIRST FINANCIAL SERVICES
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 22 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website