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  5. BANK OF THE MOUNTAINS, INC.

BANK OF THE MOUNTAINS, INC.

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Company Details

Name: BANK OF THE MOUNTAINS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Jul 1973 (52 years ago)
Organization Date: 25 Jul 1973 (52 years ago)
Last Annual Report: 04 Apr 2025 (4 months ago)
Organization Number: 0003099
Industry: Depository Institutions
Number of Employees: Medium (20-99)
ZIP code: 41472
City: West Liberty, Blairs Mill, Blaze, Caney, Cottle, Dingu...
Primary County: Morgan County
Principal Office: 204 COURT STREET, WEST LIBERTY, KY 41472
Place of Formation: KENTUCKY
Authorized Shares: 20000

Incorporator

Name Role
H. D. GEVEDON Incorporator
JOE D. STACY Incorporator
DAVID ADAMS Incorporator
CHARLES BLACK Incorporator
D. B. GULLETT Incorporator

Director

Name Role
JODI K STACY Director
Lara May Vest Director
JOE D. STACY Director
DAVID ADAMS Director
CHARLES BLACK Director
D. B. GULLETT Director
H. D. GEVEDON Director
Sid Stewart Director
C K STACY Director
Robert Hutchinson Director

Registered Agent

Name Role
JODI STACY Registered Agent

Officer

Name Role
C K Stacy Officer

President

Name Role
Jodi K Stacy President

Form 5500 Series

Employer Identification Number (EIN):
610849085
Plan Year:
2024
Number Of Participants:
39
Sponsors Telephone Number:
6067433141
File:
View File
Plan Year:
2023
Number Of Participants:
35
Sponsors Telephone Number:
6067433141
File:
View File
Plan Year:
2022
Number Of Participants:
32
Sponsors Telephone Number:
6067433141
File:
View File
Plan Year:
2021
Number Of Participants:
32
Sponsors Telephone Number:
6067433141
File:
View File
Plan Year:
2020
Number Of Participants:
31
Sponsors Telephone Number:
6067433141
File:
View File

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 21219 Bank Active - - - - 204 Court St.WEST LIBERTY, KY 41472

Filings

Name File Date
Annual Report 2025-04-04
Annual Report 2024-04-04
Annual Report 2023-03-27
Annual Report 2022-03-11
Annual Report 2021-05-20

USAspending Awards / Financial Assistance

Date:
2013-01-03
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Obligated Amount:
70657.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2013-01-03
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Obligated Amount:
129537.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2012-01-05
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Obligated Amount:
129537.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2012-01-05
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Obligated Amount:
70657.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-01-06
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Obligated Amount:
129537.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
73802594
Mark:
POCKET BANKER "TAKE THE MONEY AND RUN"
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1989-05-27
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
POCKET BANKER "TAKE THE MONEY AND RUN"
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
AUTOMATIC TELLER MACHINE BANKING SERVICES MAGNETIC STRIP OPERATING CARDS
First Use:
1989-05-10
International Classes:
036 - Primary Class
Class Status:
ABANDONED

Court Cases

Court Case Summary

Filing Date:
2018-10-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Insurance

Parties

Party Name:
BANK OF THE MOUNTAINS, INC.
Party Role:
Plaintiff
Party Name:
SCALF,
Party Role:
Defendant

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