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BANK OF OHIO COUNTY, INC.

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Company Details

Name: BANK OF OHIO COUNTY, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Nov 1922 (103 years ago)
Organization Date: 08 Nov 1922 (103 years ago)
Last Annual Report: 02 Apr 2015 (10 years ago)
Organization Number: 0003690
ZIP code: 42320
City: Beaver Dam
Primary County: Ohio County
Principal Office: 1500 BILL MONROE MEMORIAL BLVD, P O BOX 307, BEAVER DAM, KY 42320
Place of Formation: KENTUCKY
Authorized Shares: 900

Director

Name Role
E GLENN MILLER Director
JON A LAWSON Director
OWEN THOMPSON, JR Director
JANICE LAWSON Director
E. GLENN MILLER Director
CLIFTON L SANDERS Director
KENNETH E. COX Director

President

Name Role
Jon A Lawson President

Vice President

Name Role
KENNETH E. COX Vice President

Secretary

Name Role
JANICE LAWSON Secretary

Incorporator

Name Role
GARFIELD BROWN Incorporator
C. C. KING Incorporator
H. C. ACTON Incorporator
E. F. DUKE Incorporator
S. P. MCDOWELL Incorporator

Registered Agent

Name Role
JON A. LAWSON Registered Agent

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
4PGG1
UEI Expiration Date:
2016-11-12

Business Information

Activation Date:
2015-11-13
Initial Registration Date:
2007-03-08

Form 5500 Series

Employer Identification Number (EIN):
610126120
Plan Year:
2015
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2012
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 Insurance DOI ID 398744 Agent - Limited Line Credit Inactive 2002-05-02 - 2016-03-31 - -
Department of Insurance DOI ID 398744 Agent - Credit Life & Health Inactive 1992-03-16 - 2000-08-07 - -

Former Company Names

Name Action
THE BANK OF DUNDEE Old Name
BANK OF OHIO COUNTY, INC. Merger
FIRST UNITED BANK OF HOPKINS COUNTY, INC. Old Name

Assumed Names

Name Status Expiration Date
BANK OF DUNDEE Inactive 2008-07-15

Filings

Name File Date
Annual Report 2015-04-02
Annual Report 2014-03-20
Annual Report 2013-02-12
Annual Report 2012-02-10
Principal Office Address Change 2011-09-09

USAspending Awards / Financial Assistance

Date:
2010-09-30
Awarding Agency Name:
Department of the Treasury
Transaction Description:
BANK ENTERPRISE AWARD
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Sources: Kentucky Secretary of State