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PEOPLES EXCHANGE BANK, INC.

Company Details

Name: PEOPLES EXCHANGE BANK, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Aug 1912 (113 years ago)
Organization Date: 24 Aug 1912 (113 years ago)
Last Annual Report: 03 Feb 2025 (4 months ago)
Organization Number: 0040911
Industry: Depository Institutions
Number of Employees: Medium (20-99)
ZIP code: 40392
City: Winchester
Primary County: Clark County
Principal Office: PO BOX 4040, WINCHESTER, KY 40392
Place of Formation: KENTUCKY
Authorized Shares: 1100

Officer

Name Role
Charles Beach IV Officer

President

Name Role
Anthony D Parrish President

Director

Name Role
LOGAN THOMAS Director
Blanton Coats Director
VIckie Richardson Director
Charles Beach III Director
M Whit Moloney Director
Anthony D Parrish Director
Charles Beach IV Director
Ben Kissenger Director
Emily Cowles Director
T. S. CONGLETON Director

Incorporator

Name Role
LOGAN THOMAS Incorporator
J. H. EVANS Incorporator
W. S. THOMAS Incorporator
J. K. ROBERTS Incorporator
D. B. REDWINE Incorporator

Registered Agent

Name Role
ANTHONY D. PARRISH Registered Agent

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Contact Person:
ANTHONY PARRISH
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2589987

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:
P2D7X7BPLJY9
CAGE Code:
8VYY6
UEI Expiration Date:
2025-10-21

Business Information

Activation Date:
2024-10-23
Initial Registration Date:
2021-02-12

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 8785 Bank Active - - - - 101 North Main StreetWinchester, KY 40391

Former Company Names

Name Action
PEOPLES EXCHANGE BANK OF BEATTYVILLE, KENTUCKY, INC. Old Name
THE PEOPLE EXCHANGE BANK OF BEATTYVILLE, KENTUCKY Old Name
LEE COUNTY COMMERCIAL BANK Merger

Assumed Names

Name Status Expiration Date
PEOPLES EXCHANGE BANK Inactive 2021-07-25
PEOPLES EXCHANGE BANK AND INSURANCE Inactive 2020-11-15
PEOPLES EXCHANGE INSURANCE Inactive 2015-08-30
C. BEACH INSURANCE, INC. Inactive 2015-07-05
BILLINGS INSURANCE Inactive 2014-01-20

Filings

Name File Date
Annual Report 2025-02-03
Annual Report 2024-05-15
Name Renewal 2023-08-29
Annual Report 2023-03-14
Certificate of Assumed Name 2022-08-16

USAspending Awards / Financial Assistance

Date:
2025-03-06
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
329914.00
Total Face Value Of Loan:
329914.00
Date:
2025-03-04
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
145319.00
Total Face Value Of Loan:
145319.00
Date:
2025-01-30
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
230743.00
Total Face Value Of Loan:
230743.00
Date:
2025-01-03
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
142577.00
Total Face Value Of Loan:
142577.00
Date:
2024-12-30
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
167887.00
Total Face Value Of Loan:
167887.00

Trademarks

Serial Number:
98274617
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2023-11-16
Mark Drawing Type:
2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
None

Goods And Services

For:
banking services
First Use:
2023-12-15
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
76372821
Mark:
BEST OF TIMES
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2002-02-21
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
BEST OF TIMES

Goods And Services

For:
Banking services
First Use:
2001-09-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
76028445
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2000-04-19
Mark Drawing Type:
2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
None

Goods And Services

For:
Banking services
First Use:
1984-04-19
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
76028444
Mark:
CLASSIC CLUB CHECKING
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. 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:
2000-04-19
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
CLASSIC CLUB CHECKING

Goods And Services

For:
Banking services
First Use:
1998-06-19
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
76019248
Mark:
PEOPLETALK
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2000-04-07
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
PEOPLETALK

Goods And Services

For:
Banking services
First Use:
1997-02-19
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Sources: Kentucky Secretary of State