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Charter Bank

Company Details

Name: Charter Bank
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Merged
Effective Date: 12 Mar 2008 (17 years ago)
Business ID: 928221
State of Incorporation: MISSISSIPPI
Historical names: T Graham Mortgage, A wholly-owned subsidiary of Charter Bank

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARTER BANK 401(K) PLAN 2019 261658489 2020-02-06 CHARTER BANK 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522130
Sponsor’s telephone number 2282733903
Plan sponsor’s address 1721 MEDICAL PARK DRIVE, SUITE 103, BILOXI, MS, 395322109
CHARTER BANK 401(K) PLAN 2018 261658489 2019-04-11 CHARTER BANK 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522130
Sponsor’s telephone number 2282733903
Plan sponsor’s address 1721 MEDICAL PARK DRIVE, SUITE 103, BILOXI, MS, 395322109

Plan administrator’s name and address
Administrator’s EIN 261658489
Plan administrator’s name CHARTER BANK
Plan administrator’s address 1721 MEDICAL PARK DRIVE, SUITE 103, BILOXI, MS, 395322109
Administrator’s telephone number 2282733903
CHARTER BANK 401(K) PLAN 2017 261658489 2018-04-03 CHARTER BANK 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522130
Sponsor’s telephone number 2282733903
Plan sponsor’s address 1721 MEDICAL PARK DRIVE, SUITE 103, BILOXI, MS, 395322109

Plan administrator’s name and address
Administrator’s EIN 261658489
Plan administrator’s name CHARTER BANK
Plan administrator’s address 1721 MEDICAL PARK DRIVE, SUITE 103, BILOXI, MS, 395322109
Administrator’s telephone number 2282733903
CHARTER BANK 401(K) PLAN 2016 261658489 2017-05-25 CHARTER BANK 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522130
Sponsor’s telephone number 2282733903
Plan sponsor’s address 1721 MEDICAL PARK DRIVE, SUITE 103, BILOXI, MS, 395322109

Plan administrator’s name and address
Administrator’s EIN 261658489
Plan administrator’s name CHARTER BANK
Plan administrator’s address 1721 MEDICAL PARK DRIVE, SUITE 103, BILOXI, MS, 395322109
Administrator’s telephone number 2282733903
CHARTER BANK 401(K) PLAN 2015 261658489 2016-07-07 CHARTER BANK 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522130
Sponsor’s telephone number 2282733903
Plan sponsor’s address 1721 MEDICAL PARK DRIVE, SUITE 103, BILOXI, MS, 395322109

Plan administrator’s name and address
Administrator’s EIN 261658489
Plan administrator’s name CHARTER BANK
Plan administrator’s address 1721 MEDICAL PARK DRIVE, SUITE 103, BILOXI, MS, 395322109
Administrator’s telephone number 2282733903
CHARTER BANK 401(K) PLAN 2014 261658489 2015-05-26 CHARTER BANK 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522130
Sponsor’s telephone number 2282733903
Plan sponsor’s address 1721 MEDICAL PARK DRIVE, SUITE 103, BILOXI, MS, 395322109

Plan administrator’s name and address
Administrator’s EIN 261658489
Plan administrator’s name CHARTER BANK
Plan administrator’s address 1721 MEDICAL PARK DRIVE, SUITE 103, BILOXI, MS, 395322109
Administrator’s telephone number 2282733903

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing PAMELA LINDSEY
Valid signature Filed with authorized/valid electronic signature
CHARTER BANK 401(K) PLAN 2013 261658489 2014-07-24 CHARTER BANK 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522130
Sponsor’s telephone number 2282733903
Plan sponsor’s address 1721 MEDICAL PARK DRIVE, SUITE 103, BILOXI, MS, 395322109

Plan administrator’s name and address
Administrator’s EIN 261658489
Plan administrator’s name CHARTER BANK
Plan administrator’s address 1721 MEDICAL PARK DRIVE, SUITE 103, BILOXI, MS, 395322109
Administrator’s telephone number 2282733903

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing PAMELA LINDSEY
Valid signature Filed with authorized/valid electronic signature
CHARTER BANK 401(K) PLAN 2012 261658489 2013-05-21 CHARTER BANK 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522130
Sponsor’s telephone number 2282733903
Plan sponsor’s address 1721 MEDICAL PARK DRIVE, SUITE 103, BILOXI, MS, 395322109

Plan administrator’s name and address
Administrator’s EIN 261658489
Plan administrator’s name CHARTER BANK
Plan administrator’s address 1721 MEDICAL PARK DRIVE, SUITE 103, BILOXI, MS, 395322109
Administrator’s telephone number 2282733903

Signature of
Role Plan administrator
Date 2013-05-21
Name of individual signing PAMELA LINDSEY
Valid signature Filed with authorized/valid electronic signature
CHARTER BANK 401(K) PLAN 2011 261658489 2012-07-31 CHARTER BANK 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522130
Sponsor’s telephone number 2282733903
Plan sponsor’s address 1721 MEDICAL PARK DRIVE, SUITE 103, BILOXI, MS, 395322109

Plan administrator’s name and address
Administrator’s EIN 261658489
Plan administrator’s name CHARTER BANK
Plan administrator’s address 1721 MEDICAL PARK DRIVE, SUITE 103, BILOXI, MS, 395322109
Administrator’s telephone number 2282733903

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing PAMELA LINDSEY
Valid signature Filed with authorized/valid electronic signature
CHARTER BANK 401(K) PLAN 2010 261658489 2011-07-13 CHARTER BANK 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522130
Sponsor’s telephone number 2282733903
Plan sponsor’s address 1721 MEDICAL PARK DRIVE, SUITE 103, BILOXI, MS, 395322109

Plan administrator’s name and address
Administrator’s EIN 261658489
Plan administrator’s name CHARTER BANK
Plan administrator’s address 1721 MEDICAL PARK DRIVE, SUITE 103, BILOXI, MS, 395322109
Administrator’s telephone number 2282733903

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing PAMELA LINDSEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/07/20100907154457P030484354977001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522130
Sponsor’s telephone number 2282733903
Plan sponsor’s address 1721 MEDICAL PARK DRIVE, SUITE 103, BILOXI, MS, 395322109

Plan administrator’s name and address
Administrator’s EIN 261658489
Plan administrator’s name CHARTER BANK
Plan administrator’s address 1721 MEDICAL PARK DRIVE, SUITE 103, BILOXI, MS, 395322109
Administrator’s telephone number 2282733903

Signature of
Role Plan administrator
Date 2010-09-07
Name of individual signing PAMELA LINDSEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
NO AGENT ASSIGNED Agent NO ADDRESS, NO CITY, MS 39201

Incorporator

Name Role Address
Guy Billups III Incorporator 18363 Gulf Haven Road, Gulfport, MS 39503
Greg Cronin Incorporator 105 Surgeres Place, Ocean Springs, MS 39564
James Robert Favre Incorporator 12539 Riverland Drive, Biloxi, MS 39532
Wulliam J. Hough, Sr. Incorporator 14320 Gulf Haven Road, Gulfport, MS 39503
John D. Myers Incorporator 1234 Vermont Avenue, Ocean Springs, MS 39564
Jeffrey D. Noblin M.D. Incorporator 3905 Cabildo Place, Ocean Springs, MS 39564
Vincent J. Pisciotta, M.D. Incorporator 963 Riverview Drive, Biloxi, MS 39532
W. Edward Trehern Incorporator 2915 Beach Blvd., Pascagoula, MS 39567
Roy C. Williams Incorporator 816 Harbour Lane, Pascagoula, MS 39567

Filings

Type Status Filed Date Description
Merger Filed 2019-10-10 Merger For THE CITIZENS BANK OF PHILADELPHIA
Fictitious Name Registration Filed 2016-08-31 Fictitious Name Registration For Charter Bank
Formation Form Filed 2008-03-05 Formation

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0800267 Banks and Banking 2008-06-26 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-06-26
Termination Date 2010-12-13
Date Issue Joined 2008-08-07
Section 2813
Sub Section 28
Status Terminated

Parties
Name WACHOVIA BANK, N.A.
Role Plaintiff
Name Charter Bank
Role Defendant
1300181 Other Personal Injury 2013-04-19 multi district litigation transfer
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 1
Filing Date 2013-04-19
Termination Date 2013-05-09
Section 1391
Status Terminated

Parties
Name Charter Bank
Role Plaintiff
Name BP EXPLORATION & PRODUC,
Role Defendant
9100394 Insurance 1991-08-26 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Plaintiff demands jury
Demanded Amount 2000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1991-08-26
Termination Date 1994-03-08
Section 1441

Parties
Name WILLIAMS, GREGORY L
Role Plaintiff
Name Charter Bank
Role Defendant
9000047 Other Contract Actions 1990-02-28 default
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 166
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 1990-02-28
Termination Date 1990-07-06
Section 1332

Parties
Name Charter Bank
Role Plaintiff
Name MCCRANIE, BURGESS
Role Defendant

Related by officers

NO AGENT ASSIGNED

PANOLA COUNTY ENTERPRISES, LTD. NATCHEZ PROTESTANT HOME MISSISSIPPI AGRICULTURAL ECONOMICS ASSOCIATION LIFE INSURANCE COMPANY OF MISSISSIPPI THE INSTITUTE FOR BOTANICAL EXPLORATION RANKIN COUNTY AREA HEALTH ASSOCIATION, INC. NATCHEZ TRACE RAILROAD THE SOUTH MISSISSIPPI CHAPTER OF THE AMERICAN SOCIETY OF CHARTERED LIFE UNDERWRITERS, INC. COOPERATIVE ELEVATOR COMPANY OF GREENWOOD (AAL) NORTH MISSISSIPPI TOMATO AND VEGETABLE GROWERS COOPERATIVE (AAL)

Guy Billups III

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Greg Cronin

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John D. Myers

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Vincent J. Pisciotta, M.D.

V & M Lenox Holdings, LLC

W. Edward Trehern

Kairos Development Company, LLC

Roy C. Williams

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Related by address

No related companies by address

Date of last update: 08 May 2025

Sources: Company Profile on Mississippi Secretary of State Website

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