| 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 (2 months 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 |
| Name | Role |
|---|---|
| J. MICHAEL RADCLIFFE | Officer |
| KATHY J PARKER | Officer |
| Name | Role |
|---|---|
| JASON E JONES | President |
| Name | Role |
|---|---|
| D RENEE CARLSTROM | Secretary |
| Name | Role |
|---|---|
| J. LEE POWELL | Director |
| DENNIS W SMITH | Director |
| W. JUSTIN HANCOCK | 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 |
| Name | Role |
|---|---|
| JOHN C. LOVETT | Incorporator |
| WILL ED BUSHART | Incorporator |
| MARK CLAYTON | Incorporator |
| WOODROW HOLLAND | Incorporator |
| BOB T. LONG | Incorporator |
| Name | Role |
|---|---|
| MICHAEL RADCLIFFE | Registered Agent |
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 Insurance | DOI ID 400571 | Administrator - Not Applicable | Denied | - | - | - | - | - |
| Department of Financial Institutions | 287 | Bank | Active | - | - | - | - | 221 W. 5th StreetBenton, KY 42025 |
| 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 | - |
| 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 |
Sources: Kentucky Secretary of State
