Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Grayson
    4. ›
  4. 42721
    5. ›
  5. BANK OF CANEYVILLE

BANK OF CANEYVILLE

Company Details

Name: BANK OF CANEYVILLE
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
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
Primary County: Grayson
Principal Office: P. O. Box 220, 102 N. Main St., CANEYVILLE, KY 42721
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANK OF CANEYVILLE PROFIT SHARING PLAN 2016 610126020 2017-09-18 BANK OF CANEYVILLE 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1983-07-01
Business code 522110
Sponsor’s telephone number 2708793111
Plan sponsor’s address P.O. BOX 220, CANEYVILLE, KY, 42721

Signature of
Role Plan administrator
Date 2017-09-18
Name of individual signing SCOTT MAJORS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-18
Name of individual signing SCOTT MAJORS
Valid signature Filed with authorized/valid electronic signature
BANK OF CANEYVILLE PROFIT SHARING PLAN 2015 610126020 2016-10-05 BANK OF CANEYVILLE 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1983-07-01
Business code 522110
Sponsor’s telephone number 2708793111
Plan sponsor’s address P.O. BOX 220, CANEYVILLE, KY, 42721

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing SCOTT MAJORS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-05
Name of individual signing SCOTT MAJORS
Valid signature Filed with authorized/valid electronic signature
BANK OF CANEYVILLE PROFIT SHARING PLAN 2014 610126020 2015-12-08 BANK OF CANEYVILLE 10
Three-digit plan number (PN) 003
Effective date of plan 1983-07-01
Business code 522110
Sponsor’s telephone number 2708793111
Plan sponsor’s address P.O. BOX 220, CANEYVILLE, KY, 42721

Signature of
Role Plan administrator
Date 2015-12-08
Name of individual signing SCOTT MAJORS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-12-08
Name of individual signing SCOTT MAJORS
Valid signature Filed with authorized/valid electronic signature
BANK OF CANEYVILLE PROFIT SHARING PLAN 2014 610126020 2015-12-18 BANK OF CANEYVILLE 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1983-07-01
Business code 522110
Sponsor’s telephone number 2708793111
Plan sponsor’s address P.O. BOX 220, CANEYVILLE, KY, 42721

Signature of
Role Plan administrator
Date 2015-12-18
Name of individual signing SCOTT MAJORS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-12-18
Name of individual signing SCOTT MAJORS
Valid signature Filed with authorized/valid electronic signature
BANK OF CANEYVILLE PROFIT SHARING PLAN 2013 610126020 2015-01-28 BANK OF CANEYVILLE 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1983-07-01
Business code 522110
Sponsor’s telephone number 2708793111
Plan sponsor’s address 102 NORTH MAIN, CANEYVILLE, KY, 42721

Signature of
Role Plan administrator
Date 2015-01-28
Name of individual signing SCOTT MAJORS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-01-28
Name of individual signing SCOTT MAJORS
Valid signature Filed with authorized/valid electronic signature
BANK OF CANEYVILLE PROFIT SHARING PLAN 2012 610126020 2013-11-12 BANK OF CANEYVILLE 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1983-07-01
Business code 522110
Sponsor’s telephone number 2708793111
Plan sponsor’s address 102 NORTH MAIN, CANEYVILLE, KY, 42721

Signature of
Role Plan administrator
Date 2013-11-12
Name of individual signing SCOTT MAJORS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-12
Name of individual signing SCOTT MAJORS
Valid signature Filed with authorized/valid electronic signature
BANK OF CANEYVILLE PROFIT SHARING PLAN 2011 610126020 2012-11-27 BANK OF CANEYVILLE 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1983-07-01
Business code 522110
Sponsor’s telephone number 2708793111
Plan sponsor’s address 102 NORTH MAIN, CANEYVILLE, KY, 42721

Plan administrator’s name and address
Administrator’s EIN 610126020
Plan administrator’s name BANK OF CANEYVILLE
Plan administrator’s address 102 NORTH MAIN, CANEYVILLE, KY, 42721
Administrator’s telephone number 2708793111

Signature of
Role Plan administrator
Date 2012-11-27
Name of individual signing SCOTT MAJORS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-11-27
Name of individual signing SCOTT MAJORS
Valid signature Filed with authorized/valid electronic signature
BANK OF CANEYVILLE PROFIT SHARING PLAN 2010 610126020 2012-04-11 BANK OF CANEYVILLE 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1983-07-01
Business code 522110
Sponsor’s telephone number 2708793111
Plan sponsor’s address 102 NORTH MAIN, CANEYVILLE, KY, 42721

Plan administrator’s name and address
Administrator’s EIN 610126020
Plan administrator’s name BANK OF CANEYVILLE
Plan administrator’s address 102 NORTH MAIN, CANEYVILLE, KY, 42721
Administrator’s telephone number 2708793111

Signature of
Role Plan administrator
Date 2012-04-11
Name of individual signing SCOTT MAJORS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-11
Name of individual signing SCOTT MAJORS
Valid signature Filed with authorized/valid electronic signature
BANK OF CANEYVILLE PROFIT SHARING PLAN 2009 610126020 2011-03-28 BANK OF CANEYVILLE 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1983-07-01
Business code 522110
Sponsor’s telephone number 2708793111
Plan sponsor’s address 102 NORTH MAIN, CANEYVILLE, KY, 42721

Plan administrator’s name and address
Administrator’s EIN 610126020
Plan administrator’s name BANK OF CANEYVILLE
Plan administrator’s address 102 NORTH MAIN, CANEYVILLE, KY, 42721
Administrator’s telephone number 2708793111

Signature of
Role Plan administrator
Date 2011-03-26
Name of individual signing SCOTT MAJORS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-26
Name of individual signing SCOTT MAJORS
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
SCOTT L MAJORS Registered Agent

President

Name Role
Scott L Majors President

Secretary

Name Role
Kenneth F Smart Secretary

Director

Name Role
Jeffrey Y Majors Director
Kenneth F Smart Director
Scott L Majors Director
Deborah Fentress Director
Anna D Majors Director

Incorporator

Name Role
L. M. BREEDEN Incorporator
JAMES GEARY Incorporator
GEO. B. EVANS Incorporator
B. F. CRAWFORD Incorporator
V. B. RAINS Incorporator

Former Company Names

Name Action
BANK OF CANEYVILLE Merger

Filings

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
Annual Report 2012-04-10
Annual Report 2011-02-23
Annual Report 2010-05-11
Annual Report 2009-02-25
Annual Report 2008-06-10

Related by officers

Scott L Majors

HOOVER-MAJORS INSURANCE AGENCY, INC. CANEYVILLE BANCSHARES, INC. CANEYVILLE INSURANCE AGENCY, INC. THE CITY OF CANEYVILLE HOLDING CORPORATION CANEYVILLE INDUSTRIAL DEVELOPMENT CORPORATION Purple Flash Properties , LLC

Kenneth F Smart

BERNARD-SMART, INC. CONSMART, INC. SMART, ALVEY & DUTY, PLC

Jeffrey Y Majors

MAJORS TRANSIT, INC. CANEYVILLE BANCSHARES, INC. CANEYVILLE INSURANCE AGENCY, INC.

Deborah Fentress

GEORGE FENTRESS FAMILY, LLC

Anna D Majors

HOOVER-MAJORS INSURANCE AGENCY, INC.

B. F. CRAWFORD

AGRICO CHEMICAL COMPANY

Related by address

P. O. Box 220, 102 N. Main St., CANEYVILLE, KY 42721

CANEYVILLE INSURANCE AGENCY, INC.

Date of last update: 04 Nov 2024

Sources: Kentucky Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 kyprofile.com, Part of Big Data Integrated