| Name: | UNITED CUMBERLAND BANK, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 31 Oct 1906 (119 years ago) |
| Organization Date: | 31 Oct 1906 (119 years ago) |
| Last Annual Report: | 14 Mar 2025 (3 months ago) |
| Organization Number: | 0178951 |
| Industry: | Depository Institutions |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 42653 |
| City: | Whitley City |
| Primary County: | McCreary County |
| Principal Office: | P O BOX 160, 47 SOUTH MAIN STREET, WHITLEY CITY, KY 42653 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 25000 |
| Name | Role |
|---|---|
| Lori Phillips-Jones | Director |
| Michael Laxton | Director |
| James E. Johnson | Director |
| Vickie Johnson | Director |
| Lillian Rader | Director |
| Cory Ikerd | Director |
| Jerry Stephens | Director |
| David Ross | Director |
| J. C. Egnew | Director |
| Sam Strunk | Director |
| Name | Role |
|---|---|
| Michael Laxton | President |
| Name | Role |
|---|---|
| J. W. HUTCHISON | Incorporator |
| JOHN WEST | Incorporator |
| W. B. CREEKMORE | Incorporator |
| J. L. HARMON | Incorporator |
| P. M. STEPHENS | Incorporator |
| Name | Role |
|---|---|
| David Winchester | Officer |
| Name | Role |
|---|---|
| Whitney Roark | Vice President |
| Barry Braden | Vice President |
| Michael Bush | Vice President |
| Matt Salmons | Vice President |
| Jonathan Kidd | Vice President |
| Name | Role |
|---|---|
| Barry Braden | Secretary |
| Name | Role |
|---|---|
| MICHAEL LAXTON | 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 Financial Institutions | 303 | Bank | Active | - | - | - | - | 47 SOUTH MAIN STREETWHITLEY CITY, KY 42653 |
| Department of Insurance | DOI ID 400275 | Agent - Limited Line Credit | Active | 2023-06-26 | - | - | 2027-03-31 | - |
| Department of Insurance | DOI ID 400275 | Agent - Credit Life & Health | Inactive | 1989-03-09 | - | 2000-08-07 | - | - |
| Name | Action |
|---|---|
| (NQ) FIRST TRUST & SAVINGS BANK | Merger |
| BANK OF MCCREARY COUNTY | Old Name |
| MCCREARY COUNTY BANK, INC. | Merger |
| PINE KNOT BANKING COMPANY | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| UNITED CUMBERLAND BANK | Inactive | 2024-04-02 |
| BANK OF MCCREARY COUNTY | Inactive | 2024-04-02 |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-14 |
| Annual Report | 2024-03-01 |
| Annual Report | 2023-03-15 |
| Annual Report | 2022-02-02 |
| Registered Agent name/address change | 2022-02-02 |
Sources: Kentucky Secretary of State
