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 (3 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 |
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
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P2D7X7BPLJY9 | 2024-12-10 | 1O1 N MAIN ST, WINCHESTER, KY, 40391, 2607, USA | PO BOX 4040, WINCHESTER, KY, 40392, 4040, USA | |||||||||||||||||||||||||||||||||||||||||||
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URL | www.pebank.com |
Congressional District | 06 |
State/Country of Incorporation | KY, USA |
Activation Date | 2023-12-22 |
Initial Registration Date | 2021-02-12 |
Entity Start Date | 1912-08-24 |
Fiscal Year End Close Date | Dec 31 |
Service Classifications
NAICS Codes | 522110 |
Points of Contacts
Electronic Business | |
---|---|
Title | PRIMARY POC |
Name | ANTHONY D PARRISH |
Role | PRESIDENT/CEO |
Address | 101 N MAIN ST, WINCHESTER, KY, 40391, USA |
Government Business | |
---|---|
Title | PRIMARY POC |
Name | ANTHONY D PARRISH |
Role | PRESIDENT/CEO |
Address | 101 N MAIN ST, WINCHESTER, KY, 40391, USA |
Past Performance | Information not Available |
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Name | Role |
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Anthony D Parrish | Director |
Charles Beach IV | Director |
VIckie Richardson | Director |
Ben Kissenger | Director |
Emily Cowles | Director |
Blanton Coats | Director |
T. S. CONGLETON | Director |
Charles Beach III | Director |
M Whit Moloney | Director |
LOGAN THOMAS | Director |
Name | Role |
---|---|
Charles Beach IV | Officer |
Name | Role |
---|---|
Anthony D Parrish | President |
Name | Role |
---|---|
D. B. REDWINE | Incorporator |
W. S. THOMAS | Incorporator |
J. K. ROBERTS | Incorporator |
LOGAN THOMAS | Incorporator |
J. H. EVANS | Incorporator |
Name | Role |
---|---|
ANTHONY D. PARRISH | Registered Agent |
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 |
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 |
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 |
AMERICAN AUTO INSURANCE | Inactive | 2014-01-06 |
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 |
Certificate of Assumed Name | 2022-08-16 |
Annual Report | 2022-05-17 |
Annual Report | 2021-02-09 |
Annual Report | 2020-02-27 |
Annual Report | 2019-04-29 |
Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P2589987 | PEOPLES EXCHANGE BANK, INC. | - | P2D7X7BPLJY9 | 1O1 N MAIN ST, WINCHESTER, KY, 40391-2607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Genbeach Company |
Role | Inc., Holding Company |
SBA Federal Certifications
HUBZone Certified | No |
Women Owned Certified | No |
Women Owned Pending | No |
Economically Disadvantaged Women Owned Certified | No |
Economically Disadvantaged Women Owned Pending | No |
Veteran-Owned Small Business Certified | No |
Veteran-Owned Small Business Joint Venture | No |
Service-Disabled Veteran-Owned Small Business Certified | No |
Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
Description | Construction Bonding Level (per contract) |
Level | $0 |
Description | Construction Bonding Level (aggregate) |
Level | $0 |
Description | Service Bonding Level (per contract) |
Level | $0 |
Description | Service Bonding Level (aggregate) |
Level | $0 |
NAICS Codes with Size Determinations by NAICS
Primary | Yes |
Code | 522110 |
NAICS Code's Description | Commercial Banking |
Buy Green | Yes |
Export Profile (Trade Mission Online)
Exporter | No |
Export Business Activities | (none given) |
Exporting to | (none given) |
Desired Export Business Relationships | (none given) |
Description of Export Objective(s) | (none given) |
Sources: Kentucky Secretary of State