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 |
Name | Role |
---|---|
Charles Beach IV | Officer |
Name | Role |
---|---|
Anthony D Parrish | President |
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 |
Name | Role |
---|---|
LOGAN THOMAS | Incorporator |
J. H. EVANS | Incorporator |
W. S. THOMAS | Incorporator |
J. K. ROBERTS | Incorporator |
D. B. REDWINE | Incorporator |
Name | Role |
---|---|
ANTHONY D. PARRISH | Registered Agent |
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.
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.
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 |
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 |
Sources: Kentucky Secretary of State