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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

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:
MZ51MHBN6AH1
CAGE Code:
1SAP8
UEI Expiration Date:
2025-08-28

Business Information

Activation Date:
2024-08-29
Initial Registration Date:
2001-11-20

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 number:
1SAP8
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-08-29
SAM Expiration:
2025-08-28

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

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

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Date of last update: 02 May 2025

Sources: Company Profile on Mississippi Secretary of State Website