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  5. TRADITIONAL BANK, INC.

TRADITIONAL BANK, INC.

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Company Details

Name: TRADITIONAL BANK, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Jun 1978 (47 years ago)
Organization Date: 29 Jun 1978 (47 years ago)
Last Annual Report: 28 Jun 2024 (a year ago)
Organization Number: 0110235
ZIP code: 40353
City: Mount Sterling, Camargo, Mt Sterling
Primary County: Montgomery County
Principal Office: 49 WEST MAIN ST., MT. STERLING, KY 40353
Place of Formation: KENTUCKY
Authorized Shares: 50000

Registered Agent

Name Role
WPC SERVICES, LLC Registered Agent

Chairman

Name Role
ANDY BAKER Chairman

Assistant Secretary

Name Role
DANNY DUZYK Assistant Secretary

Secretary

Name Role
RICHARD FULLER Secretary

Director

Name Role
RICHARD P FULLER Director
SPEARS STILZ Director
DANNY DUZYK Director
BRETT SETZER Director
ARTHUR WALKER III Director
BILL ALVERSON Director
TROY MULLIGAN Director
CHRIS PECK Director
ANDY BAKER Director
AMY MELLINGER Director

Incorporator

Name Role
FRANK A. BROWN Incorporator
WILLIAM H. HODGKIN Incorporator
IRELAND BRYANT Incorporator
C. B. LEDFORD Incorporator
GEORGE W. CALICO, JR. Incorporator

President

Name Role
DAN MASON President

Unique Entity ID

Unique Entity ID:
EKSNV16DCM11
CAGE Code:
4RPM1
UEI Expiration Date:
2026-01-22

Business Information

Activation Date:
2025-01-24
Initial Registration Date:
2007-05-18

Commercial and government entity program

CAGE number:
4RPM1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-24
CAGE Expiration:
2030-01-24
SAM Expiration:
2026-01-22

Contact Information

POC:
LAURA FRALEY

Immediate Level Owner

Vendor Certified:
2025-01-24
CAGE number:
98C10
Company Name:
TRADITIONAL BANCORPORATION, INC.

Form 5500 Series

Employer Identification Number (EIN):
610284535
Plan Year:
2023
Number Of Participants:
308
Sponsors Telephone Number:
8594980414
File:
View File
Plan Year:
2022
Number Of Participants:
277
Sponsors Telephone Number:
8594980414
File:
View File
Plan Year:
2021
Number Of Participants:
270
Sponsors Telephone Number:
8594980414
File:
View File
Plan Year:
2020
Number Of Participants:
277
Sponsors Telephone Number:
8594980414
File:
View File
Plan Year:
2019
Number Of Participants:
272
Sponsors Telephone Number:
8594980414
File:
View File

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 400484 Agent - Credit Life & Health Inactive 1996-07-01 - 1999-06-21 - -

Former Company Names

Name Action
TRADITIONAL BANK OF KENTUCKY, INC. Merger
MONTGOMERY & TRADERS BANK & TRUST COMPANY Old Name
TRADITIONAL BANK, INC. Old Name
MONTGOMERY BANK & TRUST COMPANY Old Name
TRADERS BANK AND TRUST COMPANY Merger

Assumed Names

Name Status Expiration Date
SOAPY JOE'S - TODDS ROAD Inactive 2016-06-14
TRADITIONAL FINANCIAL SERVICES Inactive 2010-08-19

Filings

Name File Date
Annual Report 2024-06-28
Annual Report 2023-05-26
Annual Report 2022-07-11
Annual Report 2021-04-16
Annual Report 2020-06-16

USAspending Awards / Financial Assistance

Date:
2012-11-27
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
BANK ENTERPRISE AWARD
Obligated Amount:
7504.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-09-30
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
BANK ENTERPRISE AWARD
Obligated Amount:
78000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2010-12-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
CHAU,
Party Role:
Plaintiff
Party Name:
TRADITIONAL BANK, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-12-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
TRADITIONAL BANK, INC.
Party Role:
Defendant
Party Name:
CHAU,
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2007-09-19
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Name:
TRADITIONAL BANK, INC.
Party Role:
Plaintiff
Party Name:
SUPERIOR PERFORMERS, INC
Party Role:
Defendant

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Sources: Kentucky Secretary of State

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