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Phenix Girard Bank

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Details

Name: Phenix Girard Bank
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 25 Oct 1904 (121 years ago)
Entity Number: 000-014-589
Register Number: 000014589
Place of Formation: Russell County
Principal Address: GIRARD, AL
Authorized Capital: $1,250,000

Activities BANKING

Incorporator

Name Role
BENTON, H T Incorporator
BAR, J H Incorporator
HOLLOWAY, W E 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:
JHX9DGCMNC95
CAGE Code:
8VY68
UEI Expiration Date:
2023-03-10

Business Information

Activation Date:
2022-02-10
Initial Registration Date:
2021-02-16

Form 5500 Series

Employer Identification Number (EIN):
630614030
Plan Year:
2023
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
40
Sponsors Telephone Number:

Events

Event Date Event Type Old Value New Value
1992-12-09 Name Merged No data Interim Phenix-Girard Bank
1977-11-28 Capital Change $1,000,000 Authorized --- Paid In $1,250,000 Authorized undefined Paid In
1977-03-23 Capital Change $500,000 Authorized --- Paid In $1,000,000 Authorized --- Paid In
1973-08-23 Capital Change $250,000 Authorized --- Paid In $500,000 Authorized --- Paid In
1967-07-10 Capital Change $200,000 Authorized --- Paid In $250,000 Authorized --- Paid In

USAspending Awards / Financial Assistance

Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases Opinions

Summary

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

Parties

Party Name:
Timothy P. Thomason
Party Role:
Defendant
Party Name:
Party Role:
Garnishee
Party Name:
Auburn Bank
Party Role:
Garnishee

Opinions

PDF File:
Opinion Date:
2014-01-08
Opinion Notes:
ORDER: There being no objection, within 15 days, to the filing of the 106 Final Report, it is ORDERED that the final report is approved and the receiver is fully and forever released and discharged from any and all liability as receiver of the receivership property as set forth in the final report. Signed by Honorable Judge Myron H. Thompson on 1/8/2014. (dmn, )
PDF File:
Opinion Date:
2013-03-20
Opinion Notes:
JUDGMENT that it is the ORDER, JUDGMENT and DECREE of the court that judgment is entered against garnishee Phenix-Girard Bank and that garnishee Phenix-Girard Bank shall pay into the registry of the US District Court, Montgomery, AL, sufficient sums, as prescribed in the writ of garnishment, from funds belonging to defendant Timothy Thomason; further ORDERING that the dissolution order 94 is VACATED, because it was entered in error. Signed by Honorable Judge Myron H. Thompson on 3/20/13. (djy, )
PDF File:
Opinion Date:
2012-11-16
Opinion Notes:
CONSENT JUDGMENT, by agreement of the parties, it is the ORDER, JUDGMENT and DECREE of the court as follows: (1) plf RREF SNV Acquisitions, LLC's 26 motion for summary judgment is granted and that judgment is entered in favor of plf RREF SNV Acquisitions, LLC and against defendants Sabra Michelle Thomason, Timothy P. Thomason, jointly and severally, as further set out in order; directing the clerk to enter this document on the civil docket as a final judgment pursuant to Rule 58 FRCP; this case is closed. Signed by Honorable Judge Myron H. Thompson on 11/16/12. (Attachments: # (1) civil appeals checklist). Furnished to calendar group &AG (terminates Non-Jury Trial 11/26/2012).(djy, )

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Date of last update: 02 Jul 2025

Sources: Alabama Secretary of State