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BANK OF BROOKHAVEN

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Company Details

Name: BANK OF BROOKHAVEN
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 25 Jan 2000 (26 years ago)
Business ID: 681413
State of Incorporation: MISSISSIPPI

Incorporator

Name Role Address
CARL JACKSON AYCOCK Incorporator 844 NATCHEZ DR NE, BROOKHAVEN, MS 39601
GEORGE PATRICK HENNINGTON Incorporator 713 NATCHEZ DR NE, BROOKHAVEN, MS 39601
THOMAS LYNWOOD MOAK Incorporator 425 S JACKSON ST, BROOKHAVEN, MS 39601
WILLIAM DAVID SNOES Incorporator 310 OLIVER DR, BROOKHAVEN, MS 39601
DANIEL TALMADGE KEEL JR Incorporator 309 RIPLEY RD, BROOKHAVEN, MS 39601
WILLIAM MARK LEWIS Incorporator 333 NOBLE DR, BROOKHAVEN, MS 39601
ROBERT VIRGIL MASSENGILL Incorporator 400 CHARLES ST, BROOKHAVEN, MS 39601
STEPHEN JENNINGS MILLS Incorporator 760 SIDNEY TRAIL SE, BOGUE CHITTO, MS 39629
LINDA PIGOTT EBBEERS Incorporator 505 S JACKSON ST, BROOKHAVEN, MS 39601

Unique Entity ID

Unique Entity ID:
VDK7HR4XEEH3
CAGE Code:
74VK1
UEI Expiration Date:
2025-11-06

Business Information

Activation Date:
2024-11-08
Initial Registration Date:
2014-05-21

Commercial and government entity program

CAGE number:
74VK1
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-08
SAM Expiration:
2025-11-06

Contact Information

POC:
ROBERT C. MASSENGILL

Form 5500 Series

Employer Identification Number (EIN):
640918029
Plan Year:
2023
Number Of Participants:
29
Sponsors Telephone Number:
6018354021
File:
View File
Plan Year:
2022
Number Of Participants:
29
Sponsors Telephone Number:
6018353033
File:
View File
Plan Year:
2021
Number Of Participants:
29
Sponsors Telephone Number:
6018353033
File:
View File
Plan Year:
2020
Number Of Participants:
27
Sponsors Telephone Number:
6018353033
File:
View File
Plan Year:
2019
Number Of Participants:
30
Sponsors Telephone Number:
6018353033
File:
View File

Filings

Type Status Filed Date Description
Amendment Form Filed 2012-05-11 Amendment
See File Filed 2000-01-25 See File
Name Reservation Form Filed 2000-01-25 Name Reservation

USAspending Awards / Financial Assistance

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:
236525.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-09-20
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:
416516.00
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:
3718258.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2022-04-06
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
PURPOSE: THE BANK ENTERPRISE AWARD PROGRAM (BEA PROGRAM) PROVIDES MONETARY AWARDS TO FDIC-INSURED DEPOSITORY INSTITUTIONS, I.E., BANKS AND THRIFTS, THAT DEMONSTRATE INCREASES IN THEIR (I) INVESTMENTS AND SUPPORT TO CERTIFIED COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS (CDFIS), OR (II) LENDING, INVESTING, OR SERVICE-RELATED ACTIVITIES IN THE MOST ECONOMICALLY DISTRESSED COMMUNITIES. ACTIVITIES TO BE PERFORMED: THROUGH THE BEA PROGRAM, THE CDFI FUND AWARDS FORMULA-BASED GRANTS TO DEPOSITORY INSTITUTIONS THAT ARE INSURED BY THE FDIC FOR INCREASING THEIR LEVELS OF LOANS, INVESTMENTS, SERVICE ACTIVITIES, AND TECHNICAL ASSISTANCE TO RESIDENTS AND BUSINESSES IN THE MOST ECONOMICALLY DISTRESSED COMMUNITIES; AND FINANCIAL ASSISTANCE AND TECHNICAL ASSISTANCE TO CERTIFIED CDFIS THROUGH EQUITY INVESTMENTS, EQUITY-LIKE LOANS, GRANTS, STOCK PURCHASES, LOANS, DEPOSITS, AND OTHER FORMS OF ASSISTANCE; DURING A SPECIFIED PERIOD. END GOAL/EXPECTED OUTCOMES: EXPECTED OUTCOMES INCLUDE DEMONSTRATED INCREASED INVESTMENTS AND SUPPORT TO CERTIFIED CDFIS OR IN THE RECIPIENT?S LENDING, INVESTING, OR SERVICE-RELATED ACTIVITIES IN THE MOST ECONOMICALLY DISTRESSED COMMUNITIES. INTENDED BENEFICIARIES: PROFIT ORGANIZATION, PRIVATE NONPROFIT INSTITUTION/ORGANIZATION, AND OTHER PRIVATE INSTITUTION/ORGANIZATION. SUBRECIPIENT ACTIVITIES: THERE ARE NO SUBRECIPIENTS FOR THIS PROGRAM.
Obligated Amount:
170699.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-06-15
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
CDFI RAPID RESPONSE PROGRAM AWARD
Obligated Amount:
1826265.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2004-11-01
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Prisoner - Prison Condition

Parties

Party Name:
Harris & Co., LLC
Party Role:
Plaintiff
Party Name:
HARRIS
Party Role:
Plaintiff
Party Name:
BANK OF BROOKHAVEN
Party Role:
Defendant

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Date of last update: 23 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website

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