Employer Identification Number 75-2483603

ALLIANCE BANCSHARES, INC is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:	ALLIANCE BANCSHARES, INC
Employer identification number (EIN):	75-2483603
EIN Issuing Authority	Philadelphia, PA
NAIC Classification:	522110
NAIC Description:	Commercial Banking
401k Pension/Benefits registration	ALLIANCE BANCSHARES, INC 401k plan information
State of Incorporation	Georgia, GA

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 752483603

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

• M & F WESTERN PRODUCTS
• GSC ENTERPRISES, INC.
• DOLAN 717 REFRIGERATION SERVICES, INC.
• THE CITY NATIONAL BANK OF SULPHUR SPRINGS
• ALLIANCE BANK
• BALLARD DRIVERS, INC
• FARM COUNTRY INC.
• COPY PRODUCTS, INC.
• MANEK ENERGY, INC
• QUALITY SAND, INC.
• ALL WORLD TRAVEL, INC.
• RICHLAND RESOURCES CORP
• MASSEY & PAYNE, INC.
• LARUE TRACTOR OF SULPHUR SPRINGS INC
• M. HANNA CONSTRUCTION CO., INC.
• PCI MANUFACTURING, LLC
• PILOT CLUB OF SULPHUR SPRINGS
• Kiwanis International
• HOPKINS COUNTY COMMUNITY CHEST INC
• HOPKINS COUNTY RODEO COMMITTEE

EIN Change Events for ALLIANCE BANCSHARES, INC

• ALLIANCE BANK and ALLIANCE BANCSHARES, INC are related companies. Change of plan sponsor in a 401k sponspor detected on 2015-08-27. The plan sponsor was changed from ALLIANCE BANK to ALLIANCE BANCSHARES, INC

SEC Filing Information

SEC Filing Date	SEC Document Filed
2010-04-14	SEC filing 000091743510000001 Form D/A Notice of Exempt Offering of Securities Amend
2009-05-12	SEC filing 000091743509000001 Form D Notice of Exempt Offering of Securities
2005-04-26	SEC filing 999999999705020704 Form REGDEX/A Notice of Sale of Securities Regulation D and Section 4(6) of the Securities Act of 1933 Amend
2004-12-27	SEC filing 999999999704047732 Form REGDEX Notice of Sale of Securities Regulation D and Section 4(6) of the Securities Act of 1933
2004-11-08	SEC filing 000091743504000036 Form 15-15D Suspension of duty to report Section 13 and 15(d)
2004-11-08	SEC filing 000091743504000037 Form 15-15D Suspension of duty to report Section 13 and 15(d)
2004-09-29	SEC filing 000091743504000032 Form 8-K Current report
2004-08-16	SEC filing 000091743504000030 Form 10QSB Optional form for quarterly and transition reports of small business issuers
2004-05-17	SEC filing 000091743504000026 Form 10QSB Optional form for quarterly and transition reports of small business issuers
2004-05-07	SEC filing 000091743504000024 Form 10KSB/A Optional form for annual and transition reports of small business issuers Section 13 or 15(d), not S-B Item 405 Amend
2004-03-30	SEC filing 000091743504000008 Form 10KSB Optional form for annual and transition reports of small business issuers Section 13 or 15(d), not S-B Item 405
2004-01-09	SEC registration of state of incorporation as GA
2004-01-09	SEC filing 000091743504000004 Form 8-K15D5 Notification of assumption of duty to report by successor issue Section 15(d)