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INDEPENDENCE BANK OF KENTUCKY

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:
2023-12-27

Business Information

Activation Date:
2022-12-28
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:
1730479
Phone:
2706899861

Latest Filings

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:
Form type:
13F-HR
File number:
028-18294
Filing date:
2024-04-16
File:
Form type:
13F-HR
File number:
028-18294
Filing date:
2024-01-23
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

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

Sources: Kentucky Secretary of State