Search icon

BANK OF THE MOUNTAINS, INC.

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 (2 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:
2023
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
28
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 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

Trademarks

Serial Number:
73802594
Mark:
POCKET BANKER "TAKE THE MONEY AND RUN"
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
1989-05-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
POCKET BANKER "TAKE THE MONEY AND RUN"

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

Sources: Kentucky Secretary of State