| Name: | INDEPENDENCE BANK |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 26 Feb 1962 (63 years ago) |
| Organization Date: | 26 Feb 1962 (63 years ago) |
| Last Annual Report: | 05 Jun 1997 (28 years ago) |
| Organization Number: | 0042569 |
| ZIP code: | 42450 |
| City: | Providence |
| Primary County: | Webster County |
| Principal Office: | EAST MAIN ST., PROVIDENCE, KY 42450 |
| Place of Formation: | KENTUCKY |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VSJMMWKJJXX5 | 2023-02-25 | 2425 FREDERICA ST, OWENSBORO, KY, 42301, 5437, USA | 2425 FREDERICA STREET, OWENSBORO, KY, 42301, 5437, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 02 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2022-01-28 |
| Initial Registration Date | 2007-02-20 |
| Entity Start Date | 1909-06-26 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TODD SWITZER |
| Address | 2425 FREDERICA STREET, OWENSBORO, KY, 42301, 5437, USA |
| Title | ALTERNATE POC |
| Name | EVE HOLDER |
| Address | 2425 FREDERICA STREET, OWENSBORO, KY, 42301, 5437, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TODD SWITZER |
| Address | 2425 FREDERICA STREET, OWENSBORO, KY, 42301, 5437, USA |
| Title | ALTERNATE POC |
| Name | EVE HOLDER |
| Address | 2425 FREDERICA STREET, OWENSBORO, KY, 42301, 5437, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| W. FRED HUME | Incorporator |
| W. A. NISBET | Incorporator |
| D. M. SUTHERLAND | Incorporator |
| A. L. DONAN | Incorporator |
| THOS. M. HILL | Incorporator |
| Name | Role |
|---|---|
| CHARLES A. REID | Registered Agent |
| Name | Role |
|---|---|
| A. L. DONAN | Director |
| THOS. M. HILL | Director |
| W. FRED HUME | Director |
| WM. A. NISBET | Director |
| D. M. SUTHERLAND | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 8136 | Bank | Active | - | - | - | - | 2425 Frederica StreetOwensboro, KY 42301 |
| Department of Insurance | DOI ID 398205 | Agent - Limited Line Credit | Inactive | 2000-08-07 | - | 2004-02-17 | - | - |
| Department of Insurance | DOI ID 399391 | Agent - Limited Line Credit | Inactive | 2000-08-07 | - | 2018-06-01 | - | - |
| Department of Insurance | DOI ID 399391 | Agent - Credit Life & Health | Inactive | 1994-07-06 | - | 2000-08-07 | - | - |
| Department of Insurance | DOI ID 398205 | Agent - Credit Life & Health | Inactive | 1994-06-29 | - | 2000-08-07 | - | - |
| Agency Interest Id | Program | Activity Type | Current Milestone | Issued Date | Milestone Date | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 131819 | Wastewater | KPDES Ind Storm Gen Const | Permit Terminated | 2016-09-21 | 2017-11-02 | |||||||||
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| 124275 | Wastewater | KPDES Ind Storm Gen Const | Permit Terminated | 2014-11-20 | 2015-10-20 | |||||||||
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| 124137 | Wastewater | KPDES Ind Storm Gen Const | Permit Terminated | 2014-11-03 | 2018-12-19 | |||||||||
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| Name | Action |
|---|---|
| INDEPENDENCE BANK | Old Name |
| THE FARMERS AND MERCHANTS BANK | Old Name |
| PROVIDENCE STATE BANK | Old Name |
| INDEPENDENCE BANK OF KENTUCKY | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 1997-07-01 |
| Annual Report | 1996-07-01 |
| Amendment | 1996-05-29 |
| Annual Report | 1995-07-01 |
| Annual Report | 1994-07-01 |
| Annual Report | 1994-07-01 |
| Annual Report | 1993-07-01 |
| Annual Report | 1993-07-01 |
| Annual Report | 1992-07-01 |
| Annual Report | 1992-07-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0500087 | Other Personal Injury | 2005-06-09 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | THOMPSON |
| Role | Plaintiff |
| Name | INDEPENDENCE BANK |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 4 |
| Filing Date | 2007-04-27 |
| Termination Date | 2007-09-28 |
| Section | 0158 |
| Status | Terminated |
Parties
| Name | DUNLAP |
| Role | Plaintiff |
| Name | INDEPENDENCE BANK |
| Role | Defendant |
Sources: Kentucky Secretary of State
