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Citizens Bank

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Company Details

Name: Citizens Bank
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 09 Aug 2005 (20 years ago)
Business ID: 876464
State of Incorporation: TENNESSEE
Principal Office Address: 420 E. Park Ave., Suite 200Greenville, SC 29601
Fictitious names: Citizens Loan Center, Inc.

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Director

Name Role Address
Estep, James III Director P.O. Box 177, Tazewell, TN 37879
Bishop, David Director P.O. Box 605, New Tazewell, TN 37824
Lewis, C. Steven Director 130 South Broad St., New Tazewell, TN 37825
Lewis, William C. Director 130 South Broad St., New Tazewell, TN 37825
Newkirk, William P. Director 800 South Gay Street First Tennessee Plaza Tower, Suite 700, Knoxville, TN 37929

Member

Name Role Address
Lewis, Jeffrey Member 130 S. Broad Street, New Tazewell, TN 37825
Owens, Ronalda Member 130 S. Broad Street, New Tazewell, TN 37825
Hall, Randy Member 2571 E. Morris Blvd., Morristown, TN 37813
Fultz, Linda Member 130 S. Broad Street, New Tazewell, TN 37825
Patterson, Marsha Member 420 East Park Avenue, Suite 200, Greenville, SC 29601
Armstrong, Scott Member 130 S. Broad Street, New Tazewell, TN 37825
Cox, James Member 420 East Park Avenue, Suite 200, Greenville, SC 29601

President

Name Role Address
Lewis, C. Steven President 130 South Broad St., New Tazewell, TN 37825

Form 5500 Series

Employer Identification Number (EIN):
640750822
Plan Year:
2023
Number Of Participants:
143
Sponsors Telephone Number:
6017362601
File:
View File
Plan Year:
2022
Number Of Participants:
148
Sponsors Telephone Number:
6017362601
File:
View File
Plan Year:
2021
Number Of Participants:
154
Sponsors Telephone Number:
6017362601
File:
View File
Plan Year:
2020
Number Of Participants:
160
Sponsors Telephone Number:
6017362601
File:
View File
Plan Year:
2019
Number Of Participants:
168
Sponsors Telephone Number:
6017362601
File:
View File

Filings

Type Status Filed Date Description
Reinstatement Filed 2009-01-16 Reinstatement
Withdrawal Filed 2007-04-03 Withdrawal
Annual Report Filed 2006-03-08 Annual Report
Formation Form Filed 2005-08-09 Formation

Court Cases

Court Case Summary

Filing Date:
2023-11-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
OKORIE
Party Role:
Plaintiff
Party Name:
Citizens Bank
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-12-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
TUNE
Party Role:
Plaintiff
Party Name:
Citizens Bank
Party Role:
Defendant

Court Case Summary

Filing Date:
2000-11-07
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Truth in Lending

Parties

Party Name:
LUKE
Party Role:
Plaintiff
Party Name:
Citizens Bank
Party Role:
Defendant

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Date of last update: 05 May 2025

Sources: Company Profile on Mississippi Secretary of State Website

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