| Name: | COMMUNITY FINANCIAL SERVICES BANK, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 25 Mar 1982 (43 years ago) |
| Organization Date: | 25 Mar 1982 (43 years ago) |
| Last Annual Report: | 21 Mar 2025 (a month ago) |
| Organization Number: | 0170285 |
| Industry: | Depository Institutions |
| Number of Employees: | Large (100+) |
| ZIP code: | 42025 |
| City: | Benton |
| Primary County: | Marshall County |
| Principal Office: | 221 W 5TH ST, P. O. BOX 467, BENTON, KY 42025-0467 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 36000 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELBXEBLY6166 | 2025-02-26 | 211 W 5TH ST, BENTON, KY, 42025, 1150, USA | PO BOX 467, BENTON, KY, 42025, USA | |||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 01 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2024-02-29 |
| Initial Registration Date | 2020-03-26 |
| Entity Start Date | 1982-03-25 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 522110 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CARLEY TUCKER |
| Address | 221 W 5TH STREET, BENTON, KY, 42025, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CARLEY TUCKER |
| Address | 221 W 5TH STREET, BENTON, KY, 42025, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| J. MICHAEL RADCLIFFE | Officer |
| KATHY J PARKER | Officer |
| Name | Role |
|---|---|
| D RENEE CARLSTROM | Secretary |
| Name | Role |
|---|---|
| J. LEE POWELL | Director |
| JAMES C HEATH | Director |
| JASON E JONES | Director |
| J. MICHAEL RADCLIFFE | Director |
| ROY C RILEY | Director |
| JENNIFER K APPLE | Director |
| KATHY G SEAFORD | Director |
| WILL ED BUSHART | Director |
| MARK CLAYTON | Director |
| WOODROW HOLLAND | Director |
| Name | Role |
|---|---|
| WILL ED BUSHART | Incorporator |
| WOODROW HOLLAND | Incorporator |
| BOB T. LONG | Incorporator |
| JOHN C. LOVETT | Incorporator |
| MARK CLAYTON | Incorporator |
| Name | Role |
|---|---|
| JASON E JONES | President |
| Name | Role |
|---|---|
| MICHAEL RADCLIFFE | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 287 | Bank | Active | - | - | - | - | 221 W. 5th StreetBenton, KY 42025 |
| Department of Insurance | DOI ID 400571 | Administrator - Not Applicable | Denied | - | - | - | - | - |
| Department of Insurance | DOI ID 400571 | Agent - Life | Inactive | 2022-07-19 | - | 2023-07-21 | - | - |
| Department of Insurance | DOI ID 400571 | Agent - Health | Inactive | 2022-07-19 | - | 2023-07-21 | - | - |
| Department of Insurance | DOI ID 400571 | Agent - Limited Line Credit | Active | 2022-07-15 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 400571 | Agent - Property | Inactive | 2004-08-19 | - | 2013-03-06 | - | - |
| Department of Insurance | DOI ID 400571 | Agent - Casualty | Inactive | 2004-08-19 | - | 2013-03-06 | - | - |
| Department of Insurance | DOI ID 399983 | Agent - Limited Line Credit | Inactive | 2000-08-07 | - | 2004-05-31 | - | - |
| Department of Insurance | DOI ID 399983 | Agent - Mortgage Redemption | Inactive | 1995-12-20 | - | 2000-08-07 | - | - |
| Department of Insurance | DOI ID 400571 | Agent - Mortgage Redemption | Inactive | 1994-07-18 | - | 2000-08-07 | - | - |
| Name | Action |
|---|---|
| BANK OF BENTON | Merger |
| CALVERT BANK | Merger |
| B OF B BANK | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| CFSB | Inactive | 2022-08-28 |
| COMMUNITY FINANCIAL SERVICES BANK | Inactive | 2022-08-28 |
| MARCO LEASING COMPANY | Inactive | 2008-07-15 |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-21 |
| Annual Report | 2024-04-22 |
| Annual Report | 2023-03-23 |
| Annual Report | 2022-05-19 |
| Annual Report | 2021-06-03 |
| Annual Report Amendment | 2020-10-15 |
| Annual Report | 2020-03-20 |
| Registered Agent name/address change | 2020-03-20 |
| Annual Report | 2019-04-25 |
| Annual Report | 2018-05-21 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2846503 | Intrastate Non-Hazmat | 2025-01-15 | 5810 | 2024 | 2 | 6 | Exempt For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Sources: Kentucky Secretary of State
