INDEPENDENCE BANK
| 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 |
| 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 |
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.
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
This company hasn't received any reviews.
Sources: Kentucky Secretary of State