Charter Bank

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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

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

Form 5500 Series

Employer Identification Number (EIN):

261658489

Plan Year:

2019

Number Of Participants:

46

Sponsors Telephone Number:

2282733903

File:

Plan Year:

2018

Number Of Participants:

42

Sponsors Telephone Number:

2282733903

File:

Plan Year:

2017

Number Of Participants:

42

Sponsors Telephone Number:

2282733903

File:

Plan Year:

2016

Number Of Participants:

40

Sponsors Telephone Number:

2282733903

File:

Plan Year:

2015

Number Of Participants:

38

Sponsors Telephone Number:

2282733903

File:

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

Court Case Summary

Filing Date:

2013-04-19

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Other Personal Injury

Parties

Party Name:

Charter Bank

Party Role:

Plaintiff

Party Name:

BP EXPLORATION & PRODUC,

Party Role:

Defendant

Court Case Summary

Filing Date:

2008-06-26

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Banks and Banking

Parties

Party Name:

WACHOVIA BANK, N.A.

Party Role:

Plaintiff

Party Name:

Charter Bank

Party Role:

Defendant

Court Case Summary

Filing Date:

1991-08-26

Nature Of Judgment:

Missing

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Insurance

Parties

Party Name:

WILLIAMS, GREGORY L

Party Role:

Plaintiff

Party Name:

Charter Bank

Party Role:

Defendant

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Date of last update: 26 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website