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CITIZENS GUARANTY BANK

Company Details

Name: CITIZENS GUARANTY BANK
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 06 Dec 1971 (53 years ago)
Organization Date: 06 Dec 1971 (53 years ago)
Last Annual Report: 31 May 2024 (8 months 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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ZGKKJ8GT3449 2024-11-05 25 RIVER DR, IRVINE, KY, 40336, 1140, USA PO BOX 630, IRVINE, KY, 40336, 0630, USA

Business Information

URL www.cg.bank
Congressional District 06
Activation Date 2023-11-09
Initial Registration Date 2023-11-06
Entity Start Date 1971-12-06
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name LISA PUCKETT
Role CFO
Address 25 RIVER DR, IRVINE, KY, 40336, 1140, USA
Government Business
Title PRIMARY POC
Name MICHAEL WILSON
Role CEO
Address 25 RIVER DR, IRVINE, KY, 40336, 1140, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITIZENS GUARANTY BANK 401(K) PROFIT SHARING PLAN 2023 610734710 2024-10-10 CITIZENS GUARANTY BANK 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 522110
Sponsor’s telephone number 6067232139
Plan sponsor’s address 25 RIVER DRIVE, IRVINE, KY, 403361140
CITIZENS GUARANTY BANK 401(K) PROFIT SHARING PLAN 2022 610734710 2023-10-14 CITIZENS GUARANTY BANK 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 522110
Sponsor’s telephone number 6067232139
Plan sponsor’s address 25 RIVER DRIVE, IRVINE, KY, 403361140
CITIZENS GUARANTY BANK 401(K) PROFIT SHARING PLAN 2021 610734710 2022-10-06 CITIZENS GUARANTY BANK 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 522110
Sponsor’s telephone number 6067232139
Plan sponsor’s address 25 RIVER DRIVE, IRVINE, KY, 403361140
CITIZENS GUARANTY BANK 401(K) PROFIT SHARING PLAN 2020 610734710 2021-04-13 CITIZENS GUARANTY BANK 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 522110
Sponsor’s telephone number 6067232139
Plan sponsor’s address 25 RIVER DRIVE, IRVINE, KY, 403361140
CITIZENS GUARANTY BANK 401(K) PROFIT SHARING PLAN 2019 610734710 2020-05-07 CITIZENS GUARANTY BANK 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 522110
Sponsor’s telephone number 6067232139
Plan sponsor’s address 25 RIVER DRIVE, IRVINE, KY, 403361140
CITIZENS GUARANTY BANK 401(K) PROFIT SHARING PLAN 2018 610734710 2019-05-15 CITIZENS GUARANTY BANK 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 522110
Sponsor’s telephone number 6067232139
Plan sponsor’s address 25 RIVER DRIVE, IRVINE, KY, 403361140
CITIZENS GUARANTY BANK 401(K) PROFIT SHARING PLAN 2017 610734710 2018-05-10 CITIZENS GUARANTY BANK 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 522110
Sponsor’s telephone number 6067232139
Plan sponsor’s address 25 RIVER DRIVE, IRVINE, KY, 403361140
CITIZENS GUARANTY BANK 401(K) PROFIT SHARING PLAN 2016 610734710 2017-07-26 CITIZENS GUARANTY BANK 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 522110
Sponsor’s telephone number 6067232139
Plan sponsor’s address 25 RIVER DRIVE, IRVINE, KY, 403361140
CITIZENS GUARANTY BANK 401(K) PROFIT SHARING PLAN 2009 610734710 2010-07-19 CITIZENS GUARANTY BANK 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 522110
Sponsor’s telephone number 6067232139
Plan sponsor’s address P.O. BOX 630, IRVINE, KY, 403361140

Plan administrator’s name and address

Administrator’s EIN 610734710
Plan administrator’s name CITIZENS GUARANTY BANK
Plan administrator’s address P.O. BOX 630, IRVINE, KY, 403361140
Administrator’s telephone number 6067232139

Signature of

Role Plan administrator
Date 2010-07-19
Name of individual signing LISA PUCKETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing LISA PUCKETT
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
KATHY SAMPLES Registered Agent

President

Name Role
Mike Wilson President

Officer

Name Role
F Langdon Shoop Officer

Director

Name Role
Kathy Samples Director
Jaclyn Shoop Director
F Langdon Shoop Director
Lisa Foley Director
Jonathan Wilkerson Director
John Spencer Director
William Hardy Director
Debra Neal Director
Mike Wilson Director

Secretary

Name Role
Regina Robertson Secretary

Treasurer

Name Role
Lisa Puckett Treasurer

Former Company Names

Name Action
NEW CITIZENS GUARANTY BANK, INC. Merger

Assumed Names

Name Status Expiration Date
CG BANK Active 2027-09-19

Filings

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
Annual Report 2020-06-05
Annual Report 2019-06-05
Annual Report 2018-06-13
Annual Report 2017-06-06
Annual Report 2016-05-27

Date of last update: 05 Dec 2024

Sources: Kentucky Secretary of State