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AUBURN BANKING COMPANY

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Company Details

Name: AUBURN BANKING COMPANY
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Mar 1929 (96 years ago)
Organization Date: 20 Mar 1929 (96 years ago)
Last Annual Report: 05 Feb 2025 (6 months ago)
Organization Number: 0002315
Industry: Depository Institutions
Number of Employees: Medium (20-99)
ZIP code: 42206
City: Auburn, South Union
Primary County: Logan County
Principal Office: P. O. BOX 96, AUBURN, KY 42206
Place of Formation: KENTUCKY
Authorized Shares: 2000

Director

Name Role
Brian White Director
Tammy Collins Director
Earl Calhoun Director
Mickey Toms Director
Martin McElroy Director

Incorporator

Name Role
G. W. DAVIDSON Incorporator
J. M. HALL Incorporator
A. MCCARLEY Incorporator
J. S. RAY Incorporator
W. S. HALL SR. Incorporator

President

Name Role
Brian White President

Registered Agent

Name Role
BRIAN WHITE Registered Agent

Unique Entity ID

Unique Entity ID:
Q5RHJJHJAGA6
CAGE Code:
8W6H2
UEI Expiration Date:
2023-03-31

Business Information

Activation Date:
2022-03-03
Initial Registration Date:
2021-02-26

Form 5500 Series

Employer Identification Number (EIN):
610123210
Plan Year:
2024
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
29
Sponsors Telephone Number:

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 284 Bank Active - - - - 236 Sugar Maple Dr.Auburn, KY 42206-0096
Department of Insurance DOI ID 398158 Agent - Limited Line Credit Inactive 2010-06-11 - 2017-07-01 - -
Department of Insurance DOI ID 398158 Agent - Credit Life & Health Inactive 1994-06-01 - 2000-08-07 - -
Department of Insurance DOI ID 398158 Agent - Mortgage Redemption Inactive 1994-06-01 - 2000-08-07 - -

Former Company Names

Name Action
G. W. DAVIDSON & COMPANY BANKERS Merger
BANK OF AUBURN Merger

Assumed Names

Name Status Expiration Date
AUBURN BANK Active 2027-11-02

Filings

Name File Date
Annual Report 2025-02-05
Annual Report 2024-03-04
Registered Agent name/address change 2024-01-17
Annual Report 2023-03-14
Certificate of Assumed Name 2022-11-02

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Sources: Kentucky Secretary of State