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 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300CYL5ZW4ISL7T55 | 731999 | US-MS | GENERAL | ACTIVE | 1974-05-13 | |||||||||||||||||||
|
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 |
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 | |||||||||||||||||||||||||||||
|
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
Robert Barnes | Agent | 220 Main Avenue North, P.O. Box 516, Magee, MS 39111 |
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 |
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 |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2400181 | Other Contract Actions | 2024-11-25 | missing | |||||||||||||||||||||||||||||||||||||||||||||
|
Name | OKORIE |
Role | Plaintiff |
Name | PRIORITYONE BANK |
Role | Defendant |
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 |
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 |
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