| Name: | FIRST STATE BANK OF THE SOUTHEAST, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 17 Sep 1981 (43 years ago) |
| Organization Date: | 17 Sep 1981 (43 years ago) |
| Last Annual Report: | 05 Jun 2024 (7 months ago) |
| Organization Number: | 0179386 |
| Industry: | Depository Institutions |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40965 |
| Primary County: | Bell |
| Principal Office: | 1820 CUMBERLAND AVE, MIDDLESBORO, KY 40965 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 10000 |
| Name | Role |
|---|---|
| KATHERINE REESE | Registered Agent |
| Name | Role |
|---|---|
| N. G. FUGATE | Incorporator |
| DR. R. D. BARTON | Incorporator |
| EMMETT J. FOSTER | Incorporator |
| RAYMOND J. BISCEGLIA | Incorporator |
| BEN H. COX, JR. | Incorporator |
| Name | Role |
|---|---|
| KATHERINE J REESE | President |
| Name | Role |
|---|---|
| N. C. FUGATE | Director |
| EMMETT J. FOSTER | Director |
| DR. R. D. BARTON | Director |
| RAYMOND J. BISCEGLIA | Director |
| RONALD TRITSCHLER | Director |
| DIANA G HUNT | Director |
| WADE BEVINS | Director |
| KATHERINE J REESE | Director |
| PAUL DAVID STEELY | Director |
| KEN JONES | Director |
| Name | Role |
|---|---|
| KEN J JONES | Vice President |
| Name | Role |
|---|---|
| TERESA L FRANCIS | Treasurer |
| Name | Action |
|---|---|
| FIRST STATE FINANCIAL, INC. | Old Name |
| THE FIRST STATE BANK OF PINEVILLE, KENTUCKY, INC. | Old Name |
| (NQ) FIRST STATE, FSB | Merger |
| THE FIRST STATE BANK OF PINEVILLE, KENTUCKY | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| FIRST STATE FINANCIAL, INC | Inactive | 2022-07-31 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-05 |
| Annual Report | 2023-06-29 |
| Annual Report | 2022-06-16 |
| Annual Report | 2021-06-09 |
| Registered Agent name/address change | 2020-08-04 |
| Principal Office Address Change | 2020-08-04 |
| Annual Report | 2020-06-30 |
| Annual Report | 2019-06-19 |
| Annual Report | 2018-06-26 |
| Amendment | 2017-07-31 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State
