| Name: | BANK OF CANEYVILLE |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 18 Mar 1897 (128 years ago) |
| Organization Date: | 18 Mar 1897 (128 years ago) |
| Last Annual Report: | 26 Feb 2016 (9 years ago) |
| Organization Number: | 0003709 |
| ZIP code: | 42721 |
| City: | Caneyville, Neafus, Spring Lick |
| Primary County: | Grayson County |
| Principal Office: | P. O. Box 220, 102 N. Main St., CANEYVILLE, KY 42721 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Scott L Majors | President |
| Name | Role |
|---|---|
| Kenneth F Smart | Secretary |
| Name | Role |
|---|---|
| Jeffrey Y Majors | Director |
| Kenneth F Smart | Director |
| Scott L Majors | Director |
| Deborah Fentress | Director |
| Anna D Majors | Director |
| Name | Role |
|---|---|
| L. M. BREEDEN | Incorporator |
| JAMES GEARY | Incorporator |
| GEO. B. EVANS | Incorporator |
| B. F. CRAWFORD | Incorporator |
| V. B. RAINS | Incorporator |
| Name | Role |
|---|---|
| SCOTT L MAJORS | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 15068 | Bank | Closed - Voluntary Surrendered | - | - | - | - | 102 North Main StreetCaneyville, KY 42721 |
| Department of Insurance | DOI ID 398743 | Agent - Limited Line Credit | Inactive | 2000-08-07 | - | 2018-03-31 | - | - |
| Department of Insurance | DOI ID 398743 | Agent - Credit Life & Health | Inactive | 1986-12-04 | - | 2000-08-07 | - | - |
| Name | Action |
|---|---|
| BANK OF CANEYVILLE | Merger |
| Name | File Date |
|---|---|
| Annual Report | 2016-02-26 |
| Annual Report | 2015-04-01 |
| Annual Report | 2014-03-31 |
| Registered Agent name/address change | 2013-06-08 |
| Annual Report | 2013-02-27 |
Sources: Kentucky Secretary of State
