| Name: | MONTICELLO BANKING COMPANY |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 15 Oct 1894 (131 years ago) |
| Organization Date: | 15 Oct 1894 (131 years ago) |
| Last Annual Report: | 04 Feb 2025 (2 months ago) |
| Organization Number: | 0036398 |
| Industry: | Depository Institutions |
| Number of Employees: | Large (100+) |
| ZIP code: | 42633 |
| City: | Monticello, Barrier, Bethesda, Betsey, Coopersville,... |
| Primary County: | Wayne County |
| Principal Office: | 50 NORTH MAIN STREET, MONTICELLO, KY 42633 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 18000 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMPMBLVBLSL6 | 2023-02-09 | 50 N MAIN ST, MONTICELLO, KY, 42633, 2851, USA | 50 N MAIN ST, MONTICELLO, KY, 42633, 2851, USA | |||||||||||||||||||||||||||||||||||
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| Congressional District | 05 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2022-01-12 |
| Initial Registration Date | 2021-02-03 |
| Entity Start Date | 1894-10-15 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RICK MCCLENDON |
| Address | 50 N. MAIN ST., MONTICELLO, KY, 42633, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RICK MCCLENDON |
| Address | 50 N. MAIN ST., MONTICELLO, KY, 42633, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| Sandra Frost | CFO |
| Name | Role |
|---|---|
| DOUGLAS W. AYERS | Incorporator |
| Name | Role |
|---|---|
| Kenny Ramsey | President |
| Name | Role |
|---|---|
| KENNY RAMSEY | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 292 | Bank | Active | - | - | - | - | 50 NORTH MAINMONTICELLO, KY 42633 |
| Department of Insurance | DOI ID 400291 | Agent - Life | Active | 2004-02-25 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 400291 | Agent - Health | Active | 2004-02-25 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 400291 | Agent - Limited Line Credit | Active | 2000-08-07 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 400291 | Agent - Mortgage Redemption | Inactive | 1995-07-25 | - | 2000-08-07 | - | - |
| Department of Insurance | DOI ID 400291 | Agent - Credit Life & Health | Inactive | 1995-05-24 | - | 2000-08-07 | - | - |
| Name | Action |
|---|---|
| BLUEGRASS COMMUNITY BANK, INC. | Type Conversion |
| THE BANK OF HARLAN | Merger |
| BANK OF CLINTON COUNTY, INC. | Merger |
| THE NEW BANK OF HARLAN, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-04 |
| Annual Report | 2024-03-04 |
| Annual Report | 2023-03-17 |
| Annual Report | 2022-03-18 |
| Annual Report | 2021-04-02 |
| Annual Report | 2020-02-28 |
| Annual Report | 2019-05-03 |
| Articles of Merger | 2018-09-20 |
| Annual Report | 2018-09-11 |
| Annual Report | 2018-05-30 |
Sources: Kentucky Secretary of State
