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INDEPENDENCE BANK OF KENTUCKY

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Company Details

Name: INDEPENDENCE BANK OF KENTUCKY
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Oct 1909 (116 years ago)
Organization Date: 15 Oct 1909 (116 years ago)
Last Annual Report: 17 Jun 2024 (a year ago)
Organization Number: 0016759
Industry: Depository Institutions
Number of Employees: Large (100+)
ZIP code: 42302
City: Owensboro
Primary County: Daviess County
Principal Office: 2425 FREDERICA STREET, PO BOX 988, OWENSBORO, KY 42302
Place of Formation: KENTUCKY
Authorized Shares: 300000

Officer

Name Role
Tawna Wright Officer
Phillip Riney Officer
Thomas McFarland Officer

Director

Name Role
John Hunter Director
John Settle, III Director
Chris Reid Director
Jacob Reid Director
James Adams Director
Jeffery Groves Director
Kenny Lanham Director
IRVIN BARNES Director
William Jones Director
Brent Wilkerson Director

Incorporator

Name Role
R. C. BRYANT Incorporator
F. V. NOE Incorporator
J. S. EVERLY Incorporator
J. M. EVERLY Incorporator
H. K. KIRTLEY Incorporator

Treasurer

Name Role
Eve B. Holder Treasurer

President

Name Role
Greg Mullican President

Registered Agent

Name Role
GREGORY J. MULLICAN Registered Agent

Unique Entity ID

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.

Unique Entity ID:
VSJMMWKJJXX5
CAGE Code:
4NVZ2
UEI Expiration Date:
2026-02-17

Business Information

Activation Date:
2025-02-19
Initial Registration Date:
2007-02-20

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001730479
Phone:
2706899861

Latest Filings

Form type:
13F-HR
File number:
028-18294
Filing date:
2025-04-11
File:
Form type:
13F-HR
File number:
028-18294
Filing date:
2025-01-24
File:
Form type:
13F-HR
File number:
028-18294
Filing date:
2024-10-09
File:
Form type:
N-PX
File number:
028-18294
Filing date:
2024-08-14
File:
Form type:
13F-HR
File number:
028-18294
Filing date:
2024-07-25
File:

Former Company Names

Name Action
INDEPENDENCE BANK Old Name
THE FARMERS AND MERCHANTS BANK Old Name
PROVIDENCE STATE BANK Old Name
INDEPENDENCE BANK OF KENTUCKY Old Name

Assumed Names

Name Status Expiration Date
INDETRUST Expiring 2025-05-04
INDEPENDENCE BANK Inactive 2023-07-15

Filings

Name File Date
Annual Report 2024-06-17
Registered Agent name/address change 2023-11-28
Certificate of Assumed Name 2023-09-14
Annual Report 2023-05-24
Annual Report 2022-06-15

Trademarks

Serial Number:
88715862
Mark:
LOCAL LOVE
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2019-12-05
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LOCAL LOVE

Goods And Services

For:
promoting public awareness of supporting community businesses
First Use:
2018-06-27
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
88639935
Mark:
LOCAL LOVE
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2019-10-02
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
LOCAL LOVE

Goods And Services

For:
promoting public awareness of supporting community businesses
First Use:
2018-06-27
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
77469585
Mark:
THINK GREEN
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2008-05-08
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THINK GREEN

Goods And Services

For:
Banking services
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
78316944
Mark:
INDEPENDENCE BANK
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2003-10-22
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
INDEPENDENCE BANK

Goods And Services

For:
Financial and banking services, namely, the offering of savings and checking accounts, consumer loans, business loans, commercial loans, mortgage loans, payroll direct deposit, debit cards, credit cards, lines of credit, accounts receivables financing, electronic bill payment, electronic data interc...
First Use:
1996-12-01
International Classes:
036 - Primary Class
Class Status:
Active
For:
[ notary public services ]
First Use:
1996-12-01
International Classes:
042 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2012-10-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
ANDERSON
Party Role:
Plaintiff
Party Name:
INDEPENDENCE BANK OF KENTUCKY
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Sources: Kentucky Secretary of State