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  5. AmeriFirst Bank

AmeriFirst Bank

Details

Name: AmeriFirst Bank
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 29 Dec 2000 (24 years ago)
Entity Number: 000-213-851
Register Number: 000213851
ZIP code: 36116
County: Montgomery
Place of Formation: Bullock County
Registered Office Street Address: 104 EAST HARDAWAY AVEUNION SPRINGS, AL 36709
Principal Address: 8165 VAUGHN ROADMONTGOMERY, AL 36116
Authorized Capital: $2,500,000
Paid Share Capital: $8,679,677

Activities BANKING BUSINESS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DUKSSPZ3K4K9 2025-02-22 8165 VAUGHN RD, MONTGOMERY, AL, 36116, 6705, USA 8165 VAUGHN RD, MONTGOMERY, AL, 36116, 6705, USA

Business Information
URL www.amerifirstbank.com
Congressional District 02
State/Country of Incorporation AL, USA
Activation Date 2024-03-13
Initial Registration Date 2021-01-11
Entity Start Date 1916-01-02
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 522110

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DELANDA BOSWELL
Role DIRECTOR OF LOAN OPERATIONS
Address 8165 VAUGHN ROAD, MONTGOMERY, AL, 36116, USA
Government Business
Title PRIMARY POC
Name DELANDA BOSWELL
Role DIRECTOR OF LOAN OPERATIONS
Address 8165 VAUGHN ROAD, MONTGOMERY, AL, 36116, USA
Past Performance
Title ALTERNATE POC
Name LARRY PETTY
Role EVP
Address 8165 VAUGHN ROAD, MONTGOMERY, AL, 36116, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERIFIRST BANK 401(K) PROFIT SHARING PLAN 2023 630008380 2024-03-07 AMERIFIRST BANK 82
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-01-01
Business code 522110
Sponsor’s telephone number 3344092980
Plan sponsor’s address 8165 VAUGHN ROAD, MONTGOMERY, AL, 36116

Signature of
Role Plan administrator
Date 2024-03-07
Name of individual signing MARSHA MOFFETT
AMERIFIRST BANK 401(K) PROFIT SHARING PLAN 2022 630008380 2023-10-11 AMERIFIRST BANK 79
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-01-01
Business code 522110
Sponsor’s telephone number 3344092980
Plan sponsor’s address 104 EAST HARDAWAY AVENUE, UNION SPRINGS, AL, 36089

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing MARSHA MOFFETT
AMERIFIRST BANK 401(K) PROFIT SHARING PLAN 2021 630008380 2022-10-12 AMERIFIRST BANK 81
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-01-01
Business code 522110
Sponsor’s telephone number 3344092980
Plan sponsor’s address 104 EAST HARDAWAY AVENUE, UNION SPRINGS, AL, 36089

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing MARSHA MOFFETT
AMERIFIRST BANK 401(K) PROFIT SHARING PLAN 2020 630008380 2021-05-13 AMERIFIRST BANK 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-01-01
Business code 522110
Sponsor’s telephone number 3344092980
Plan sponsor’s address 104 EAST HARDAWAY AVENUE, UNION SPRINGS, AL, 36089

Signature of
Role Plan administrator
Date 2021-05-13
Name of individual signing MARSHA MOFFETT
AMERIFIRST BANK 401(K) PROFIT SHARING PLAN 2012 630008380 2013-06-04 AMERIFIRST BANK 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-01-01
Business code 522110
Sponsor’s telephone number 3347382080
Plan sponsor’s mailing address 104 EAST HARDAWAY AVENUE, UNION SPRINGS, AL, 36089
Plan sponsor’s address 104 EAST HARDAWAY AVENUE, UNION SPRINGS, AL, 36089

Plan administrator’s name and address
Administrator’s EIN 630008380
Plan administrator’s name AMERIFIRST BANK
Plan administrator’s address 104 EAST HARDAWAY AVENUE, UNION SPRINGS, AL, 36089
Administrator’s telephone number 3347382080

Number of participants as of the end of the plan year
Active participants 39
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 49
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing MARSHA DANIEL
Valid signature Filed with authorized/valid electronic signature
AMERIFIRST BANK 401(K) PROFIT SHARING PLAN 2011 630008380 2012-07-18 AMERIFIRST BANK 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-01-01
Business code 522110
Sponsor’s telephone number 3347382080
Plan sponsor’s mailing address 104 EAST HARDAWAY AVENUE, UNION SPRINGS, AL, 36089
Plan sponsor’s address 104 EAST HARDAWAY AVENUE, UNION SPRINGS, AL, 36089

Plan administrator’s name and address
Administrator’s EIN 630008380
Plan administrator’s name AMERIFIRST BANK
Plan administrator’s address 104 EAST HARDAWAY AVENUE, UNION SPRINGS, AL, 36089
Administrator’s telephone number 3347382080

Number of participants as of the end of the plan year
Active participants 40
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 48
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing MARSHA DANIEL
Valid signature Filed with authorized/valid electronic signature
AMERIFIRST BANK 401(K) PROFIT SHARING PLAN 2010 630008380 2011-04-25 AMERIFIRST BANK 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-01-01
Business code 522110
Sponsor’s telephone number 3347382060
Plan sponsor’s mailing address 104 EAST HARDAWAY AVENUE, UNION SPRINGS, AL, 36089
Plan sponsor’s address 104 EAST HARDAWAY AVENUE, UNION SPRINGS, AL, 36089

Plan administrator’s name and address
Administrator’s EIN 630008380
Plan administrator’s name AMERIFIRST BANK
Plan administrator’s address 104 EAST HARDAWAY AVENUE, UNION SPRINGS, AL, 36089
Administrator’s telephone number 3347382060

Number of participants as of the end of the plan year
Active participants 45
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 52
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-04-25
Name of individual signing MARSHA DANIEL
Valid signature Filed with authorized/valid electronic signature
AMERIFIRST BANK 401 (K) PROFIT SHARING PLAN 2010 630008380 2011-04-25 AMERIFIRST BANK 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-01-01
Business code 522110
Sponsor’s telephone number 3347382060
Plan sponsor’s mailing address P O BOX 570, UNION SPRINGS, AL, 36089
Plan sponsor’s address 104 EAST HARDAWAY AVENUE, UNION SPRINGS, AL, 36089

Plan administrator’s name and address
Plan administrator’s name SAME

Number of participants as of the end of the plan year
Active participants 45
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Number of participants with account balances as of the end of the plan year 52
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-04-25
Name of individual signing MARSHA DANIEL
Valid signature Filed with authorized/valid electronic signature
AMERIFIRST BANK 401(K) PROFIT SHARING PLAN 2009 630008380 2010-04-27 AMERIFIRST BANK 47
Three-digit plan number (PN) 002
Effective date of plan 1983-01-01
Business code 522110
Sponsor’s telephone number 3347382060
Plan sponsor’s mailing address 104 EAST HARDAWAY AVENUE, UNION SPRINGS, AL, 36089
Plan sponsor’s address 104 EAST HARDAWAY AVENUE, UNION SPRINGS, AL, 36089

Plan administrator’s name and address
Administrator’s EIN 630008380
Plan administrator’s name AMERIFIRST BANK
Plan administrator’s address 104 EAST HARDAWAY AVENUE, UNION SPRINGS, AL, 36089
Administrator’s telephone number 3347382060

Number of participants as of the end of the plan year
Active participants 45
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 59
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Employer/plan sponsor
Date 2010-04-27
Name of individual signing MARSHA DANIEL
Valid signature Filed with authorized/valid electronic signature
AMERIFIRST BANK 401(K) PROFIT SHARING PLAN 2009 630008380 2010-10-14 AMERIFIRST BANK 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-01-01
Business code 522110
Sponsor’s telephone number 3347382060
Plan sponsor’s mailing address 104 EAST HARDAWAY AVENUE, UNION SPRINGS, AL, 36089
Plan sponsor’s address 104 EAST HARDAWAY AVENUE, UNION SPRINGS, AL, 36089

Plan administrator’s name and address
Administrator’s EIN 630008380
Plan administrator’s name AMERIFIRST BANK
Plan administrator’s address 104 EAST HARDAWAY AVENUE, UNION SPRINGS, AL, 36089
Administrator’s telephone number 3347382060

Number of participants as of the end of the plan year
Active participants 45
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 59
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing MARSHA DANIEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
RAMSEY, ROBERT R Agent

Incorporator

Name Role Address
AGNEW, BRIAN E Incorporator No data
BRASWELL, JOHN S Incorporator No data
MAIN, JOHN T Incorporator 302 PRAIRIE ST NUNION SPRINGS, AL 36089
RUTLAND, W D JR Incorporator No data
COOK, ALFRED F JR Incorporator No data
GIBSON, REBECCA D Incorporator No data
TRUSSELL, JOHN C III Incorporator No data
RUTLAND, LOUIS C Incorporator No data
SMOKER, GREGORY A Incorporator No data
VARNER, JOE M JR Incorporator No data

Events

Event Date Event Type Old Value New Value
2020-11-30 Name Merged No data Escambia County Bank

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Related by address

No related companies by address

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State

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