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Bank of Forest

Company Details

Name: Bank of Forest
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 01 Mar 1900 (125 years ago)
Business ID: 711546
State of Incorporation: MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANK OF FOREST 401(K) PLAN 2023 640157923 2024-07-10 BANK OF FOREST 79
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 522110
Sponsor’s telephone number 6014693663
Plan sponsor’s address 211 WEST THIRD STREET, FOREST, MS, 390740060

Signature of

Role Plan administrator
Date 2024-07-10
Name of individual signing ALLEN M. BRELAND
Valid signature Filed with authorized/valid electronic signature
BANK OF FOREST 401(K) PLAN 2022 640157923 2023-08-09 BANK OF FOREST 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 522110
Sponsor’s telephone number 6014693663
Plan sponsor’s address 211 WEST THIRD STREET, FOREST, MS, 390740060

Signature of

Role Plan administrator
Date 2023-08-09
Name of individual signing ALLEN M. BRELAND
Valid signature Filed with authorized/valid electronic signature
BANK OF FOREST 401(K) PLAN 2021 640157923 2022-07-19 BANK OF FOREST 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 522110
Sponsor’s telephone number 6014693663
Plan sponsor’s address 211 WEST THIRD STREET, FOREST, MS, 390740060

Signature of

Role Plan administrator
Date 2022-07-19
Name of individual signing ALLEN M. BRELAND
Valid signature Filed with authorized/valid electronic signature
BANK OF FOREST 401(K) PLAN 2020 640157923 2021-08-05 BANK OF FOREST 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 522110
Sponsor’s telephone number 6014693663
Plan sponsor’s address 211 WEST THIRD STREET, FOREST, MS, 390740060

Signature of

Role Plan administrator
Date 2021-08-05
Name of individual signing ALLEN M. BRELAND
Valid signature Filed with authorized/valid electronic signature
BANK OF FOREST 401(K) PLAN 2019 640157923 2020-08-20 BANK OF FOREST 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 522110
Sponsor’s telephone number 6014693663
Plan sponsor’s address 211 WEST THIRD STREET, FOREST, MS, 390740060

Signature of

Role Plan administrator
Date 2020-08-20
Name of individual signing ALLEN M. BRELAND
Valid signature Filed with authorized/valid electronic signature
BANK OF FOREST 401(K) PLAN 2018 640157923 2019-07-30 BANK OF FOREST 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 522110
Sponsor’s telephone number 6014693663
Plan sponsor’s address 211 WEST THIRD STREET, FOREST, MS, 390740060

Signature of

Role Plan administrator
Date 2019-07-30
Name of individual signing ALLEN M. BRELAND
Valid signature Filed with authorized/valid electronic signature
BANK OF FOREST 401(K) PLAN 2017 640157923 2018-10-15 BANK OF FOREST 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 522110
Sponsor’s telephone number 6014693663
Plan sponsor’s address 211 WEST THIRD STREET, FOREST, MS, 390740060

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing ALLEN M. BRELAND
Valid signature Filed with authorized/valid electronic signature
BANK OF FOREST 401(K) PLAN 2016 640157923 2017-09-29 BANK OF FOREST 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 522110
Sponsor’s telephone number 6019006076
Plan sponsor’s address 211 WEST THIRD STREET, FOREST, MS, 390740060

Signature of

Role Plan administrator
Date 2017-09-29
Name of individual signing ALLEN M. BRELAND
Valid signature Filed with authorized/valid electronic signature
BANK OF FOREST 401(K) PLAN 2015 640157923 2016-07-14 BANK OF FOREST 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 522110
Sponsor’s telephone number 6014693663
Plan sponsor’s address 211 WEST THIRD STREET, FOREST, MS, 390740060

Signature of

Role Plan administrator
Date 2016-07-14
Name of individual signing ALLEN M. BRELAND
Valid signature Filed with authorized/valid electronic signature
BANK OF FOREST 401(K) PLAN 2014 640157923 2015-09-21 BANK OF FOREST 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 522110
Sponsor’s telephone number 6014693663
Plan sponsor’s address 211 WEST THIRD STREET, FOREST, MS, 390740060

Signature of

Role Plan administrator
Date 2015-09-21
Name of individual signing ALLEN M. BRELAND
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/20/20140620092513P040453588129001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 522110
Sponsor’s telephone number 6014693663
Plan sponsor’s address 211 WEST THIRD STREET, FOREST, MS, 390740060

Signature of

Role Plan administrator
Date 2014-06-20
Name of individual signing T. E. WALKER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/20/20130620153249P030262406803001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 522110
Sponsor’s telephone number 6014693663
Plan sponsor’s address 211 WEST THIRD STREET, FOREST, MS, 390740060

Signature of

Role Plan administrator
Date 2013-06-20
Name of individual signing T. E. WALKER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/09/27/20120927105711P040002832214001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 522110
Sponsor’s telephone number 6014693663
Plan sponsor’s address 211 WEST THIRD STREET, FOREST, MS, 39074

Plan administrator’s name and address

Administrator’s EIN 640157923
Plan administrator’s name BANK OF FOREST
Plan administrator’s address 211 WEST THIRD STREET, FOREST, MS, 39074
Administrator’s telephone number 6014693663

Signature of

Role Plan administrator
Date 2012-09-27
Name of individual signing T. E. WALKER
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 522110
Sponsor’s telephone number 6014693663
Plan sponsor’s address 211 WEST THIRD STREET, FOREST, MS, 39074

Plan administrator’s name and address

Administrator’s EIN 640157923
Plan administrator’s name BANK OF FOREST
Plan administrator’s address 211 WEST THIRD STREET, FOREST, MS, 39074
Administrator’s telephone number 6014693663

Signature of

Role Employer/plan sponsor
Date 2011-07-28
Name of individual signing THOMAS E. WALKER, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/28/20110728110642P040474116752001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 522110
Sponsor’s telephone number 6014693663
Plan sponsor’s address 211 WEST THIRD STREET, FOREST, MS, 39074

Plan administrator’s name and address

Administrator’s EIN 640157923
Plan administrator’s name BANK OF FOREST
Plan administrator’s address 211 WEST THIRD STREET, FOREST, MS, 39074
Administrator’s telephone number 6014693663

Signature of

Role Plan administrator
Date 2011-07-28
Name of individual signing THOMAS E. WALKER, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-28
Name of individual signing THOMAS E. WALKER, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/21/20100921111741P030001201832001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 522110
Sponsor’s telephone number 6014693663
Plan sponsor’s address 211 WEST THIRD STREET, FOREST, MS, 39074

Plan administrator’s name and address

Administrator’s EIN 640157923
Plan administrator’s name BANK OF FOREST
Plan administrator’s address 211 WEST THIRD STREET, FOREST, MS, 39074
Administrator’s telephone number 6014693663

Signature of

Role Plan administrator
Date 2010-09-21
Name of individual signing T. E. WALKER
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
HI EASTLAND SR Incorporator
J F STORY Incorporator
T B GRAHAM Incorporator

Filings

Type Status Filed Date Description
Merger Filed 2017-09-26 Merger For Bank of Forest
Amendment Form Filed 1999-08-27 Amendment
See File Filed 1999-08-27 See File
Amendment Form Filed 1969-12-05 Amendment
Amendment Form Filed 1968-04-30 Amendment
Amendment Form Filed 1966-02-24 Amendment
Amendment Form Filed 1966-01-14 Amendment
Amendment Form Filed 1957-05-31 Amendment
See File Filed 1950-03-01 See File
Name Reservation Form Filed 1900-03-01 Name Reservation

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9000427 Civil Rights Employment 1990-08-27 voluntarily
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 1990-08-27
Termination Date 1993-02-23
Section 2000

Parties

Name STEWART. SHELBY JEAN
Role Plaintiff
Name Bank of Forest
Role Defendant
1300748 Banks and Banking 2013-12-02 voluntarily
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2013-12-02
Termination Date 2014-05-21
Date Issue Joined 2014-01-14
Section 1972
Status Terminated

Parties

Name WHITTEN,
Role Plaintiff
Name Bank of Forest
Role Defendant
9000006 Other Real Property Actions 1990-01-05 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 3
Filing Date 1990-01-05
Termination Date 1991-07-11
Pretrial Conference Date 1991-05-20
Section 1640

Parties

Name NOBLES, STEVE,
Role Plaintiff
Name Bank of Forest
Role Defendant
8900239 Civil (Rico) 1989-04-26 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 3
Filing Date 1989-04-26
Termination Date 1991-02-25
Date Issue Joined 1989-06-23
Section 1961

Parties

Name NOBLES USED CARS,
Role Plaintiff
Name Bank of Forest
Role Defendant
1000111 Other Real Property Actions 2010-02-18 remanded to U.S. Agency
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2010-02-18
Termination Date 2010-05-27
Section 1331
Sub Section RP
Status Terminated

Parties

Name Bank of Forest
Role Plaintiff
Name HANOVER INVESTMENTS, LL,
Role Defendant
1000069 Banks and Banking 2010-02-01 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2010-02-01
Termination Date 2010-08-03
Date Issue Joined 2010-02-23
Section 1331
Status Terminated

Parties

Name HAMMETT
Role Plaintiff
Name Bank of Forest
Role Defendant
9000509 Other Contract Actions 1990-10-05 voluntarily
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 9000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 1990-10-05
Termination Date 1990-10-12
Section 1332

Parties

Name LACKEY, ELLEN
Role Plaintiff
Name Bank of Forest
Role Defendant
0900746 Other Contract Actions 2009-12-14 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2009-12-14
Termination Date 2010-05-28
Date Issue Joined 2010-01-11
Section 1331
Status Terminated

Parties

Name MISSISSIPPI VALLEY TITL,
Role Plaintiff
Name Bank of Forest
Role Defendant

Date of last update: 19 Mar 2025

Sources: Mississippi Secretary of State