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PRIORITYONE BANK

Company Details

Name: PRIORITYONE BANK
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 14 May 1974 (51 years ago)
Business ID: 731999
State of Incorporation: MISSISSIPPI

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300CYL5ZW4ISL7T55 731999 US-MS GENERAL ACTIVE 1974-05-13

Addresses

Legal c/o Robert Barnes, 220 North Main Avenue, P.O. Box 516, Magee, US-MS, US, 39111
Headquarters 220 North Main Avenue, Magee, US-MS, US, 39111

Registration details

Registration Date 2017-10-02
Last Update 2024-08-30
Status ISSUED
Next Renewal 2025-10-06
LEI Issuer 5299000J2N45DDNE4Y28
Corroboration Level FULLY_CORROBORATED
Data Validated As 731999

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRIORITYONE BANK EMPLOYEE BENEFIT PLAN 2023 640560130 2024-08-10 PRIORITYONE BANK 214
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1998-09-01
Business code 522110
Sponsor’s telephone number 6014233547
Plan sponsor’s mailing address P O BOX 516, MAGEE, MS, 39111
Plan sponsor’s address 120 2ND STREET NE, MAGEE, MS, 39111

Plan administrator’s name and address

Administrator’s EIN 640560130
Plan administrator’s name PRIORITYONE BANK
Plan administrator’s address P O BOX 516, MAGEE, MS, 39111
Administrator’s telephone number 6014233547

Number of participants as of the end of the plan year

Active participants 232
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
PRIORITYONE BANK EMPLOYEE BENEFIT PLAN 2022 640560130 2023-10-07 PRIORITYONE BANK 214
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1998-09-01
Business code 522110
Sponsor’s telephone number 6014233547
Plan sponsor’s mailing address P O BOX 516, MAGEE, MS, 39111
Plan sponsor’s address 120 2ND STREET NE, MAGEE, MS, 39111

Plan administrator’s name and address

Administrator’s EIN 640560130
Plan administrator’s name PRIORITYONE BANK
Plan administrator’s address P O BOX 516, MAGEE, MS, 39111
Administrator’s telephone number 6014233547

Number of participants as of the end of the plan year

Active participants 214
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
PRIORITYONE BANK EMPLOYEE BENEFIT PLAN 2021 640560130 2022-07-26 PRIORITYONE BANK 190
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1998-09-01
Business code 522110
Sponsor’s telephone number 6014233547
Plan sponsor’s mailing address P O BOX 516, MAGEE, MS, 39111
Plan sponsor’s address 120 2ND STREET NE, MAGEE, MS, 39111

Plan administrator’s name and address

Administrator’s EIN 640560130
Plan administrator’s name PRIORITYONE BANK
Plan administrator’s address P O BOX 516, MAGEE, MS, 39111
Administrator’s telephone number 6014233547

Number of participants as of the end of the plan year

Active participants 214
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Agent

Name Role Address
Robert Barnes Agent 220 Main Avenue North, P.O. Box 516, Magee, MS 39111

Incorporator

Name Role Address
GEORGE T EVERETT JR Incorporator 315 NORTHWEST REBECCA AVENUE, MAGEE, MS
HAROLD B BROOKS Incorporator HIGHWAY 28 WEST, MAGEE, MS
WILLIAM H ALLEN Incorporator ROUTE 5 BOX 51D, JACKSON, MS

Filings

Type Status Filed Date Description
Restate Articles of Incorporation Filed 2017-01-17 Restatement For PRIORITYONE BANK
Amendment Form Filed 2016-09-29 Amendment For PRIORITYONE BANK
Amendment Form Filed 2003-04-09 Amendment
Merger Filed 1994-07-27 Merger
Amendment Form Filed 1993-05-06 Amendment
See File Filed 1993-04-08 See File
Merger Filed 1989-03-09 Merger
See File Filed 1988-07-28 See File
Amendment Form Filed 1980-10-30 Amendment
Amendment Form Filed 1979-04-17 Amendment

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2400181 Other Contract Actions 2024-11-25 missing
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 Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-11-25
Termination Date 1900-01-01
Section 1332
Sub Section AC
Status Pending

Parties

Name OKORIE
Role Plaintiff
Name PRIORITYONE BANK
Role Defendant
1600134 Other Real Property Actions 2016-09-08 other
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 judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-09-08
Termination Date 2016-11-29
Section 1332
Sub Section NR
Status Terminated

Parties

Name LONG,
Role Plaintiff
Name PRIORITYONE BANK
Role Defendant
2400047 Other Fraud 2024-03-18 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-03-18
Termination Date 2024-09-11
Section 1332
Sub Section FR
Status Terminated

Parties

Name OKORIE
Role Plaintiff
Name PRIORITYONE BANK
Role Defendant
2300104 Bankruptcy Appeals Rule 28 USC 158 2023-07-25 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement unknown
Arbitration On Termination Missing
Office 2
Filing Date 2023-07-25
Termination Date 2024-07-19
Section 1334
Status Terminated

Parties

Name OKORIE
Role Plaintiff
Name PRIORITYONE BANK
Role Defendant

Date of last update: 20 Mar 2025

Sources: Mississippi Secretary of State