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  5. BANKFIRST CAPITAL CORPORATION

BANKFIRST CAPITAL CORPORATION

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Company Details

Name: BANKFIRST CAPITAL CORPORATION
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 07 Jul 1987 (38 years ago)
Business ID: 689994
ZIP code: 39341
County: Noxubee
State of Incorporation: MISSISSIPPI
Principal Office Address: 3159 Jefferson StreetMacon, MS 39341

Agent

Name Role Address
Griffin, Andrew Moak Agent 900 Main Street;PO Box1248, Columbus, MS 39703

Incorporator

Name Role
Craig N Landrum Incorporator
Phillip Buffington Jr Incorporator

Director

Name Role Address
Moak Griffin Director 900 Main Street, Columbus, MS 39701
James Robert Shearer Director 114 Kingston Court, Starkville, MS 39759
Charles David Barge Director 706 Magnolia Drive, Macon, MS 39341
Haley Reeves Fisackerly Director 4157 Crane Blvd, Jackson, MS 39216
Joe Dee Hollis Director 205 Hollis Drive, Columbus, MS 39702
Edward Frank Hopper Director PO Box 816, West Poin, MS 39773
Edwin C Mauck Director P O Box 946, Columbus, MS 39703
Phillip O McGuire Director 104 Hale Street, Macon, MS 39341
George D Sherman Director 100 Russell Street, Starkville, MS 39759
Gregory Rader Director 150 Briarbend Drive, Columbus, MS 39705

President

Name Role Address
Moak Griffin President 900 Main Street, Columbus, MS 39701

Chief Executive Officer

Name Role Address
Moak Griffin Chief Executive Officer 900 Main Street, Columbus, MS 39701

Vice President

Name Role Address
T. Luke Yeatman Vice President 900 Main Street, Columbus, MS 39701

Chief Financial Officer

Name Role Address
T. Luke Yeatman Chief Financial Officer 900 Main Street, Columbus, MS 39701

Secretary

Name Role Address
Ernest Gray Flora III Secretary 900 Main Street, Columbus, MS 39701

Chairman

Name Role Address
Charles David Barge Chairman 706 Magnolia Drive, Macon, MS 39341

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:
XUYJF8MS9768
CAGE Code:
719T9
UEI Expiration Date:
2025-08-23

Business Information

Activation Date:
2024-08-28
Initial Registration Date:
2013-12-13

Legal Entity Identifier

LEI Number:
549300D9924G1L4MH246

Registration Details:

Initial Registration Date:
2017-08-10
Next Renewal Date:
2023-09-12
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Filings

Type Status Filed Date Description
Annual Report Filed 2025-03-03 Annual Report For BANKFIRST CAPITAL CORPORATION
Annual Report Filed 2024-03-19 Annual Report For BANKFIRST CAPITAL CORPORATION
Annual Report Filed 2023-03-24 Annual Report For BANKFIRST CAPITAL CORPORATION
Merger Filed 2022-12-30 Merger For BANKFIRST CAPITAL CORPORATION
Amendment Form Filed 2022-12-29 Amendment For BANKFIRST CAPITAL CORPORATION
Merger Filed 2022-09-30 Merger For BANKFIRST CAPITAL CORPORATION
Amendment Form Filed 2022-04-22 Amendment For BANKFIRST CAPITAL CORPORATION
Amendment Form Filed 2022-04-21 Amendment For BANKFIRST CAPITAL CORPORATION
Annual Report Filed 2022-03-24 Annual Report For BANKFIRST CAPITAL CORPORATION
Amendment Form Filed 2021-08-11 Amendment For BANKFIRST CAPITAL CORPORATION

USAspending Awards / Financial Assistance

Date:
2024-09-26
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
THE CDFI PROGRAM USES MONETARY AWARDS AND TRAINING OPPORTUNITIES TO INVEST IN AND BUILD THE CAPACITY OF CDFIS, EMPOWERING THEM TO GROW, ACHIEVE ORGANIZATIONAL SUSTAINABILITY, AND DRIVE COMMUNITY REVITALIZATION. THROUGH THE USE OF MONETARY AWARDS AND TRAINING OPPORTUNITIES FOR NATIVE CDFIS, THE CDFI FUND’S NACA PROGRAM CREATES JOBS, BUILDS BUSINESSES, AND FOSTERS ECONOMIC SELF-DETERMINATION IN NATIVE COMMUNITIES NATIONWIDE.
Obligated Amount:
1110000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-12-08
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
PURPOSE: TO PROMOTE ECONOMIC REVITALIZATION AND COMMUNITY DEVELOPMENT THROUGH INVESTMENT IN AND ASSISTANCE TO COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS (CDFIS). ACTIVITIES TO BE PERFORMED: FINANCIAL ASSISTANCE MUST BE USED FOR FINANCIAL PRODUCTS, FINANCIAL SERVICES (REGULATED INSTITUTIONS ONLY), DEVELOPMENT SERVICES, LOAN LOSS RESERVES, AND CAPITAL RESERVES (REGULATED INSTITUTIONS ONLY), IN AN ELIGIBLE MARKET OR THE RECIPIENT?S APPROVED TARGET MARKET. END GOAL/EXPECTED OUTCOMES: THE GOAL OF THE FINANCIAL ASSISTANCE IS FOR CDFIS TO BUILD THEIR FINANCIAL CAPACITY TO LEND TO ELIGIBLE MARKETS AND/OR THEIR TARGET MARKETS, IN ORDER TO SERVE RURAL AND URBAN LOW-INCOME PEOPLE, AND COMMUNITIES ACROSS THE NATION THAT LACK ADEQUATE ACCESS TO AFFORDABLE FINANCIAL PRODUCTS AND FINANCIAL SERVICES. INTENDED BENEFICIARIES: PROFIT ORGANIZATION, PRIVATE NONPROFIT INSTITUTION/ORGANIZATION, OTHER PRIVATE INSTITUTION/ORGANIZATION INVESTMENT AREAS AND TARGETED POPULATIONS, AS DEFINED IN 12 C.F.R. 1805. SUBRECIPIENT ACTIVITIES: ONLY IN THE CASE WHERE A CDFI DEPOSITORY INSTITUTION HOLDING COMPANY APPLICANT INTENDS TO CARRY OUT THE ACTIVITIES OF AN AWARD THROUGH ITS SUBSIDIARY CDFI INSURED DEPOSITORY INSTITUTION, AS IDENTIFIED IN ITS ASSISTANCE AGREEMENT WITH THE CDFI FUND.
Obligated Amount:
701530.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-09-24
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
FINANCIAL ASSISTANCE AWARD
Obligated Amount:
887500.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2019-11-19
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
FINANCIAL ASSISTANCE AWARD
Obligated Amount:
714000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2014-09-20
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
FINANCIAL ASSISTANCE AWARD
Obligated Amount:
2000000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 May 2025

Sources: Company Profile on Mississippi Secretary of State Website

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