SUNSOUTH BANCSHARES, INC. — Form D

SUNSOUTH BANCSHARES, INC. of DOTHAN, AL, a company, filed a Form D exempt-offering notice with the SEC on 2017-05-30. The offering totals $1.3M. Industry: Commercial Banking.

Offering

Issuer

Officers, directors & promoters (26)

Showing 25 of 26 people.

NameRoleLocation
DAWN MONTY DUNING-THEUNEDirectorDOTHAN, AL
ROGER MONTY PETERSONDirectorDOTHAN, AL
STEVE MONTY ROYDirectorDOTHAN, AL
SHANE MONTY SINQUEFIELDDirectorDOTHAN, AL
CAL MONTY TURNERDirectorDOTHAN, AL
JEFFREY MONTY RATCLIFFEExecutive OfficerDOTHAN, AL
MISTY MONTY TYSONExecutive OfficerDOTHAN, AL
MICHAEL MONTY WASHBURNExecutive OfficerDOTHAN, AL
DOUGLAS SHANE SINQUEFIELDDirectorDOTHAN, AL
DOUGLAS SHANE SINQUEFIELDRelated PersonDOTHAN, AL
MISTY SHANE TYSONExecutive OfficerDOTHAN, AL
DAWN WISE DUNNING-THEUNEDirectorDOTHAN, AL
DAWN WISE DUNNING-THEUNERelated PersonDOTHAN, AL
GREG RAY HOFFMANDirectorDOTHAN, AL
JAMES STEVEN ROYDirectorDOTHAN, AL
JAMES STEVEN ROYRelated PersonDOTHAN, AL
HENRY MONTY WEIGELDirectorDOTHAN, AL
HENRY MONTY WEIGELExecutive OfficerDOTHAN, AL
HENRY MONTY WEIGELRelated PersonDOTHAN, AL
CALVIN RAY TURNER, JR.DirectorDOTHAN, AL
CALVIN RAY TURNER, JR.Related PersonDOTHAN, AL
MILTON ROGER PETERSONDirectorDOTHAN, AL
MILTON ROGER PETERSONRelated PersonDOTHAN, AL
JEFFREY SHANE RATCLIFFEExecutive OfficerDOTHAN, AL
JEFFREY RATCLIFFERelated PersonDOTHAN, AL

Other filings by this issuer (5)

FiledFormOfferingSold
2021-03-24D$2.8M
2021-03-02D$5.0M
2019-11-12D$697K
2019-04-01D$213K
2017-10-06D$1.5M$568K

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