| Name: | CITIZENS GUARANTY BANK |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 06 Dec 1971 (53 years ago) |
| Organization Date: | 06 Dec 1971 (53 years ago) |
| Last Annual Report: | 31 May 2024 (a year ago) |
| Organization Number: | 0009298 |
| Industry: | Depository Institutions |
| Number of Employees: | Medium (20-99) |
| Principal Office: | 25 RIVER DRIVE, PO BOX 630, IRVINE, KY 403360630 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 50000 |
| Name | Role |
|---|---|
| Mike Wilson | Director |
| Jaclyn Shoop | Director |
| F Langdon Shoop | Director |
| Lisa Foley | Director |
| Jonathan Wilkerson | Director |
| Kathy Samples | Director |
| John Spencer | Director |
| William Hardy | Director |
| Debra Neal | Director |
| Name | Role |
|---|---|
| Lisa Puckett | Treasurer |
| Name | Role |
|---|---|
| Regina Robertson | Secretary |
| Name | Role |
|---|---|
| Mike Wilson | President |
| Name | Role |
|---|---|
| F Langdon Shoop | Officer |
| Name | Role |
|---|---|
| LAWSON BRANDENBURG | Incorporator |
| J. M. BRANDENBURG | Incorporator |
| HAROLD CLICK | Incorporator |
| RAYMOND W. HENDERSON | Incorporator |
| W. C. TAYLOR | Incorporator |
| Name | Role |
|---|---|
| KATHY SAMPLES | Registered Agent |
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.
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 20872 | Bank | Active | - | - | - | - | 457 EAST MAIN STREETRICHMOND, KY 40476 |
| Department of Insurance | DOI ID 398229 | Agent - Limited Line Credit | Active | 2024-04-12 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 398229 | Agent - Credit Life & Health | Inactive | 1994-10-06 | - | 2000-08-07 | - | - |
| Name | Action |
|---|---|
| NEW CITIZENS GUARANTY BANK, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| CG BANK | Active | 2027-09-19 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-31 |
| Annual Report | 2023-05-19 |
| Certificate of Assumed Name | 2022-09-19 |
| Annual Report | 2022-05-02 |
| Annual Report | 2021-05-14 |
Sources: Kentucky Secretary of State
