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SunSouth Bank

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Details

Name: SunSouth Bank
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Dissolved
Date of registration: 26 Oct 1954 (71 years ago)
Date of dissolution: 26 Jan 2024
Entity Number: 000-014-447
Register Number: 000014447
Historical Names: The Peoples Bank
Place of Formation: Barbour County
Principal Address: CLIO, AL
Authorized Capital: $60,000
Paid Share Capital: $35,000

Activities BANKING

Contact Details

Telefon +1 334-677-4411
Fax +1 334-678-8827

Incorporator

Name Role
MCLEAN, FRED H Incorporator
MANN, ROBERT A Incorporator
BURCH, J S Incorporator
BAXTER, KATE Incorporator
CAMPBELL, JAMES R Incorporator
EASTERLING, DAN A Incorporator
LEE, MCDOWELL Incorporator
JACKSON, J S Incorporator
JACKSON, B I MRS Incorporator
LEE, H R MRS Incorporator

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
VSK1EQN6VX77
CAGE Code:
8W0R3
UEI Expiration Date:
2022-02-17

Business Information

Activation Date:
2021-03-03
Initial Registration Date:
2021-01-14

Form 5500 Series

Employer Identification Number (EIN):
630337013
Plan Year:
2023
Number Of Participants:
23
Sponsors Telephone Number:
3346774411
File:
View File
Plan Year:
2023
Number Of Participants:
33
Sponsors Telephone Number:
3346774411
File:
View File
Plan Year:
2022
Number Of Participants:
24
Sponsors Telephone Number:
3346774411
File:
View File
Plan Year:
2021
Number Of Participants:
26
Sponsors Telephone Number:
3346774411
File:
View File
Plan Year:
2020
Number Of Participants:
26
Sponsors Telephone Number:
3346774411
File:
View File

Events

Event Date Event Type Old Value New Value
2003-06-17 Capital Change $16,750 Authorized $35,000 Paid In $60,000 Authorized $35,000 Paid In
2002-10-07 Name Change The Peoples Bank SunSouth Bank
1985-12-30 Capital Change $135,000 Authorized $35,000 Paid In $16,750 Authorized $35,000 Paid In
1969-02-17 Capital Change $105,000 Authorized $35,000 Paid In $135,000 Authorized $35,000 Paid In
1966-02-24 Capital Change $70,000 Authorized $35,000 Paid In $105,000 Authorized $35,000 Paid In

Trademarks Section

Serial Number:
87132252
Mark:
SUNSOUTHBANK
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2016-08-09
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SUNSOUTHBANK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
retail banking
First Use:
2014-04-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
78973075
Mark:
SUNSOUTH
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2006-09-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SUNSOUTH
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Banking
First Use:
2006-04-04
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
78966897
Mark:
SUNSOUTHBANK
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2006-09-05
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SUNSOUTHBANK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
retail banking
First Use:
2003-04-04
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78653834
Mark:
BANCO DEL SOL
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2005-06-20
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
BANCO DEL SOL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Banking services
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
78421670
Mark:
SUNSOUTHBANK
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2004-05-19
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SUNSOUTHBANK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
All financial services common to a retail community bank
First Use:
2003-04-04
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Court Cases

Court Case Summary

Filing Date:
2015-07-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
Cincinnati Insurance Company
Party Role:
Plaintiff
Party Name:
SunSouth Bank
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-06-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SunSouth Bank
Party Role:
Plaintiff
Party Name:
FIRST NBC BANK,
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-10-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SunSouth Bank
Party Role:
Plaintiff
Party Name:
NASHYORK, LLC,
Party Role:
Defendant

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
11th
Cause:
28:1332 Diversity-Breach of Contract
Case Type:
civil
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Greggory A. Harding
Party Role:
Defendant
Party Name:
Harding Enterprises, Inc.
Party Role:
Defendant
Party Name:
Sunsouth Alabama Financial Group, LLC
Party Role:
Plaintiff

Opinions

PDF File:
Download PDF
Opinion Date:
2017-10-12
Opinion Notes:
MEMORANDUM OPINION AND ORDER that Plaintiff's 64 Motion for Default Judgment is GRANTED as further set out in the opinion and order. Plaintiff shall file its requests for attorney's fees and taxation of other costs on or before 11/13/2017. Final judgment will be entered after resolution of the attorney's fees issue. Signed by Chief Judge William Keith Watkins on 10/12/2017. (Attachments: # (1) Civil Appeals Checklist)(dmn, )
PDF File:
Download PDF
Opinion Date:
2017-09-14
Opinion Notes:
MEMORANDUM OPINION AND ORDER: It is ORDERED that SunSouths motion for summary judgment (Doc. 53) is GRANTED with respect to SunSouths claims against Mr. Harding and DENIED with respect to SunSouths claims against Harding Enterprises as further set out in the opinion and order. SunSouths request for leave to claim attorneys fees and other costs is GRANTED, and SunSouth shall file its requests for attorneys fees and taxation of other costs no later than 11/13/2017. Signed by Chief Judge William Keith Watkins on 9/14/2017. (Attachments: # (1) Civil Appeals Checklist)(dmn, )
PDF File:
Download PDF
Opinion Date:
2015-12-08
Opinion Notes:
AGREED ORDER OF SEIZURE OF PROPERTY BY SUNSOUTH CAPITAL, INC. AND FOR PRELIMINARY INJUNCTION PRESERVING STATUS QUO: it is ORDERED that Plf's 1 motion for a preliminary injunction is GRANTED in accordance with the parties' agreed-upon terms and that SunSouth is permitted to repossess the Equipment upon 24 hours notice to Harding; it is ORDERED that Harding Enterprises, LLC, Greggory A. Harding and their officers, agents, servants, employees, and attorneys-as well as all persons who are in active concert or participation with them-are preliminarily enjoined and ORDERED to cease using the Equipment and to store the Equipment at the Equipment's present location(s). Such persons are further RESTRAINED and ENJOINED from intentionally damaging the Equipment, and from switching or removing tires and other accessories or attachments, except for ordinary, necessary repairs, or to make the Equipment moveable or transportable; it is further ORDERED that Harding is entitled to maintain physical possession of the Equipment and shall not use the same without the written consent of SunSouth; it is further ORDERED that should SunSouth desire to take physical possession of the Equipment, it will provide Harding with 24 hours notice and Harding shall allow SunSouth and/or its agents and representatives to take physical possession of the Equipment at that time and at its present location(s); it is further ORDERED that this preliminary injunction shall remain in effect until further order of the court and shall be secured by the existing bond. The parties are instructed to file a joint status report on or before 1/8/2016, advising the court of the status of the settlement discussions. Signed by Chief Judge William Keith Watkins on 12/8/2015. (wcl, )

Summary

Category:
Judicial Publications
Circuit:
11th
Cause:
28:1332 Diversity-Declaratory Judgement
Case Type:
civil
Nature Of Suit:
Insurance

Parties

Party Name:
Jason Flom
Party Role:
Defendant
Party Name:
Elliot H. Levine
Party Role:
Defendant
Party Name:
NashYork
Party Role:
Defendant

Opinions

PDF File:
Download PDF
Opinion Date:
2016-11-07
Opinion Notes:
ORDERED that: (1) The joint motion to dismiss (doc. no. 49) is granted. (2) This lawsuit, including all claims and counterclaims, is dismissed with prejudice, with each party to bear its own fees and costs. The clerk of the court is DIRECTED to enter this document on the civil docket as a final judgment pursuant to Rule 58 of the Federal Rules of Civil Procedure. This case is closed. Signed by Honorable Judge Myron H. Thompson on 11/7/2016. (Attachments: # (1) Civil Appeals Checklist)(kh, )
PDF File:
Download PDF
Opinion Date:
2016-05-09
Opinion Notes:
OPINION AND ORDER: it is ORDERED that: (1) The 45 objection is overruled. (2) The 46 alternative motion for trial by jury is denied as moot. It is further ORDERED that this case is referred back to the magistrate judge for further proceedings. Signed by Honorable Judge Myron H. Thompson on 5/9/2016. (kh, )
PDF File:
Download PDF
Opinion Date:
2015-11-16
Opinion Notes:
JUDGMENT: it is the ORDER, JUDGMENT, and DECREE of the court as follows: (1) Plf Cincinnati Insurance Company's 29 motion to dismiss is granted; (2) Dfts Earle Yaffa and Ronald J. Weiss (as Executors of the Will of Joseph Flom), Jason Flom, Elizabeth Yates, Herbert L. Graham, Dwight P. Wiles, NashYork, LLC, and Elliot H. Levine are dismissed from and terminated as parties to this action, with costs taxed as paid, pursuant and subject to the terms of the stipulations (doc. no. 29-1) between them and plf Cincinnati Insurance Company. All claims against all other dfts remain; (3) The dismissal of dfts Earle Yaffa and Ronald J. Weiss (as Executors of the Will of Joseph Flom), Jason Flom, Elizabeth Yates, Herbert L. Graham, Dwight P. Wiles, NashYork, LLC, and Elliot H. Levine does not constitute an admission or acknowledgement of coverage by plf Cincinnati Insurance Company; DIRECTING the clerk to enter this document on the civil docket as a final judgment pursuant to Rule 58 FRCP; This case is not closed. Signed by Honorable Judge Myron H. Thompson on 11/16/2015. (Attachments: # (1) Civil Appeals Checklist) (wcl, )

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Date of last update: 02 Jul 2025

Sources: Alabama Secretary of State

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