| Name: | CITIZENS UNION BANK OF SHELBYVILLE, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 21 Dec 1917 (107 years ago) |
| Organization Date: | 21 Dec 1917 (107 years ago) |
| Last Annual Report: | 30 Jun 2021 (4 years ago) |
| Organization Number: | 0009667 |
| ZIP code: | 40066 |
| City: | Shelbyville |
| Primary County: | Shelby County |
| Principal Office: | P. O. BOX 189, 1854 MIDLAND TRAIL, SHELBYVILLE, KY 40066-0189 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 12000 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NTQFWFK7K3B4 | 2022-03-10 | 1854 MIDLAND TRL, SHELBYVILLE, KY, 40065, 9112, USA | CITIZENS UNION BANK OF SHELBYVILLE, P O BOX 189, SHELBYVILLE, KY, 40066, 0189, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 04 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2021-03-30 |
| Initial Registration Date | 2006-02-10 |
| Entity Start Date | 1888-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DEBORAH S HAMILTON |
| Address | P O BOX 189, SHELBYVILLE, KY, 40066, 0189, USA |
| Title | ALTERNATE POC |
| Name | DAVID BOWLING |
| Address | P O BOX 189, SHELBYVILLE, KY, 40066, 0189, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DEBORAH S HAMILTON |
| Address | P O BOX 189, SHELBYVILLE, KY, 40066, 0189, USA |
| Title | ALTERNATE POC |
| Name | DAVID BOWLING |
| Address | P O BOX 189, SHELBYVILLE, KY, 40066, 0189, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| EDWARD B HAYES | Director |
| STEVEN E BARKER | Director |
| WILLIAM H BORDERS | Director |
| STEPHEN H SOLOMON | Director |
| FRANK PATRICK HARGADON | Director |
| GARY L STEWART | Director |
| STEVE E HIGDON | Director |
| DAVID M BOWLING | Director |
| DARRYL T TRAYLOR | Director |
| DONALD RAY LEATHERS | Director |
| Name | Role |
|---|---|
| DAVID M. BOWLING | Registered Agent |
| Name | Role |
|---|---|
| David M Bowling | CEO |
| Name | Role |
|---|---|
| Christopher R Dew | CFO |
| Name | Role |
|---|---|
| S. M. LONG | Incorporator |
| J. C. BRIGHT | Incorporator |
| JNO. E. BROWN | Incorporator |
| W. R. RAY | Incorporator |
| W. H. TIPTON | Incorporator |
| Name | Role |
|---|---|
| Lea Anderson | Secretary |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 5840 | Bank | Closed - Voluntary Surrendered | - | - | - | - | 1854 MIDLAND TRAILSHELBYVILLE, KY 40066 |
| Department of Insurance | DOI ID 398748 | Agent - Limited Line Credit | Inactive | 2000-08-07 | - | 2020-08-01 | - | - |
| Department of Insurance | DOI ID 398748 | Agent - Life | Inactive | 1998-12-07 | - | 2011-11-01 | - | - |
| Department of Insurance | DOI ID 398748 | Agent - Health | Inactive | 1998-12-07 | - | 2011-11-01 | - | - |
| Department of Insurance | DOI ID 398748 | Agent - Credit Life & Health | Inactive | 1993-07-27 | - | 2000-08-07 | - | - |
| Department of Insurance | DOI ID 398748 | Agent - Mortgage Redemption | Inactive | 1993-07-27 | - | 2000-08-07 | - | - |
| Name | Action |
|---|---|
| CITIZENS UNION BANK OF SHELBYVILLE, INC. | Merger |
| CITIZENS FIRST BANK, INC. | Merger |
| FIRST SECURITY BANK, INC. | Merger |
| GERMAN AMERICAN BANCORP CORPORATION | Old Name |
| FARMERS AND TRADERS BANK, INCORPORATED | Merger |
| CUB BANK, INC. | Merger |
| CITIZENS BANK OF NEW LIBERTY | Merger |
| FARMERS BANK, OWENTON, KY., INC. | Old Name |
| PEOPLES BANK & TRUST COMPANY OWENTON | Merger |
| FIRST FARMERS BANK AND TRUST COMPANY | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| CITIZENS UNION BANK OF SHELBYVILLE | Inactive | 2022-03-29 |
| CITIZENS UNION BANK | Inactive | 2018-07-15 |
| Name | File Date |
|---|---|
| Annual Report | 2021-06-30 |
| Annual Report | 2020-06-05 |
| Articles of Merger | 2020-04-03 |
| Annual Report | 2019-06-04 |
| Certificate of Assumed Name | 2018-08-30 |
| Annual Report | 2018-05-10 |
| Annual Report | 2017-06-29 |
| Certificate of Assumed Name | 2017-03-29 |
| Articles of Merger | 2017-03-17 |
| Annual Report | 2016-05-02 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 10788006 | Department of Agriculture | 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM | 2011-01-07 | 2011-01-07 | TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS. | |||||||||||||||||||||
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| 10778314 | Department of Agriculture | 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM | 2011-01-07 | 2011-01-07 | TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS. | |||||||||||||||||||||
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| 9040521 | Department of Agriculture | 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM | 2010-01-08 | 2010-01-08 | TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS. | |||||||||||||||||||||
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| 9059144 | Department of Agriculture | 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM | 2010-01-08 | 2010-01-08 | TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS. | |||||||||||||||||||||
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Sources: Kentucky Secretary of State
