Search icon

CITIZENS BANCSHARES, INC.

Company Details

Entity Name: CITIZENS BANCSHARES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 23 Oct 1984
Company Number: CORP_53625061
File Number: 53625061
Type of Business: Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc.
Date Status Change: 26 Oct 2022
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITIZENS BANCSHARES, INC. 401(K) PLAN & TRUST 2022 363340358 2023-03-23 CITIZENS BANCSHARES, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-01-01
Business code 551111
Sponsor’s telephone number 8153792141
Plan sponsor’s address 105 NORTH MAIN STREET, WALNUT, IL, 61376

Signature of

Role Plan administrator
Date 2023-03-23
Name of individual signing PAMELA TURNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-23
Name of individual signing PAMELA TURNER
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANCSHARES, INC. 401(K) PLAN & TRUST 2021 363340358 2022-06-01 CITIZENS BANCSHARES, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-01-01
Business code 551111
Sponsor’s telephone number 8153792141
Plan sponsor’s address 105 NORTH MAIN STREET, WALNUT, IL, 61376

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing PAMELA TURNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-01
Name of individual signing PAMELA TURNER
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANCSHARES, INC. 401(K) PLAN & TRUST 2020 363340358 2021-06-28 CITIZENS BANCSHARES, INC. 8
Three-digit plan number (PN) 002
Effective date of plan 1972-01-01
Business code 551111
Sponsor’s telephone number 8153792141
Plan sponsor’s address 105 NORTH MAIN STREET, WALNUT, IL, 61376

Signature of

Role Plan administrator
Date 2021-06-28
Name of individual signing PAMELA TURNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-28
Name of individual signing PAMELA TURNER
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANCSHARES, INC. 401(K) PLAN & TRUST 2020 363340358 2021-06-28 CITIZENS BANCSHARES, INC. 8
Three-digit plan number (PN) 002
Effective date of plan 1972-01-01
Business code 551111
Sponsor’s telephone number 8153792141
Plan sponsor’s address 105 NORTH MAIN STREET, WALNUT, IL, 61376

Signature of

Role Plan administrator
Date 2021-06-28
Name of individual signing PAMELA TURNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-28
Name of individual signing PAMELA TURNER
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANCSHARES, INC. 401(K) PLAN & TRUST 2020 363340358 2021-06-28 CITIZENS BANCSHARES, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-01-01
Business code 551111
Sponsor’s telephone number 8153792141
Plan sponsor’s address 105 NORTH MAIN STREET, WALNUT, IL, 61376

Signature of

Role Plan administrator
Date 2021-06-28
Name of individual signing PAMELA TURNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-28
Name of individual signing PAMELA TURNER
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANCSHARES, INC. 401(K) PLAN & TRUST 2019 363340358 2020-05-11 CITIZENS BANCSHARES, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-01-01
Business code 551111
Sponsor’s telephone number 8153792141
Plan sponsor’s address 105 NORTH MAIN STREET, WALNUT, IL, 61376

Signature of

Role Plan administrator
Date 2020-05-11
Name of individual signing PAMELA TURNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-11
Name of individual signing PAMELA TURNER
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANCSHARES, INC. 401(K) PLAN & TRUST 2018 363340358 2019-06-04 CITIZENS BANCSHARES, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-01-01
Business code 551111
Sponsor’s telephone number 8153792141
Plan sponsor’s address 105 NORTH MAIN STREET, WALNUT, IL, 61376

Signature of

Role Plan administrator
Date 2019-06-04
Name of individual signing PAMELA TURNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-04
Name of individual signing PAMELA TURNER
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANCSHARES, INC. 401(K) PLAN & TRUST 2017 363340358 2018-05-25 CITIZENS BANCSHARES, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-01-01
Business code 551111
Sponsor’s telephone number 8153792141
Plan sponsor’s address 105 NORTH MAIN STREET, WALNUT, IL, 61376

Signature of

Role Plan administrator
Date 2018-05-25
Name of individual signing PAMELA TURNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-25
Name of individual signing PAMELA TURNER
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANCSHARES, INC. 401(K) PLAN & TRUST 2016 363340358 2017-05-24 CITIZENS BANCSHARES, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-01-01
Business code 551111
Sponsor’s telephone number 8153792141
Plan sponsor’s address 105 NORTH MAIN STREET, WALNUT, IL, 61376

Signature of

Role Plan administrator
Date 2017-05-24
Name of individual signing PAMELA TURNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-24
Name of individual signing PAMELA TURNER
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANCSHARES, INC. 401(K) PLAN & TRUST 2015 363340358 2016-06-07 CITIZENS BANCSHARES, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-01-01
Business code 551111
Sponsor’s telephone number 8153792141
Plan sponsor’s address 105 NORTH MAIN STREET, WALNUT, IL, 61376

Signature of

Role Plan administrator
Date 2016-06-07
Name of individual signing PAMELA TURNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-07
Name of individual signing PAMELA TURNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PAMELA J TURNER, 105 N MAIN ST POB 579, WALNUT, 61376, BUREAU Agent 2016-12-14

President

Name and Address Role
PAMELA J. TURNER 27668 1600 EAST ST. WALNUT IL 61376 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 130000 1000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State