| Name: | TRANS FINANCIAL BANK |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 12 Jul 1983 (42 years ago) |
| Organization Date: | 12 Jul 1983 (42 years ago) |
| Last Annual Report: | 31 Jul 1995 (30 years ago) |
| Organization Number: | 0181253 |
| ZIP code: | 41501 |
| City: | Pikeville, Broad Bottom, Gulnare, Mccombs, Meta, Ne... |
| Primary County: | Pike County |
| Principal Office: | MAIN ST. & CAROLINA AVE., PIKEVILLE, KY 41501 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| KENNETH E. HAMILTON | Director |
| DALLAS LAYNE | Director |
| JAMES F. THOMPSON | Director |
| JOHN PAUL BURCHETT | Director |
| GEORGE L. WILLIAMSON | Director |
| Name | Role |
|---|---|
| DALLAS LAYNE | Incorporator |
| JOHN PAUL BURCHETT | Incorporator |
| JAMES F. THOMPSON | Incorporator |
| GEORGE L. WILLIAMSON | Incorporator |
| KENNETH E. HAMILTON | Incorporator |
| Name | Role |
|---|---|
| DEVORAH KAY CRAFT | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 399708 | Agent - Limited Line Credit | Inactive | 2000-08-07 | - | 2002-04-22 | - | - |
| Department of Insurance | DOI ID 399708 | Agent - Mortgage Redemption | Inactive | 1993-03-16 | - | 2000-08-07 | - | - |
| Name | Action |
|---|---|
| THE CITIZENS BANK OF PIKEVILLE, INC. | Merger |
| CBP BANK | Old Name |
| Name | File Date |
|---|---|
| Administrative Dissolution | 1996-11-07 |
| Administrative Dissolution Return | 1996-11-07 |
| Sixty Day Notice Return | 1996-09-01 |
| Sixty Day Notice Return | 1996-09-01 |
| Annual Report | 1995-07-01 |
| Annual Report | 1994-07-01 |
| Amendment | 1993-07-30 |
| Annual Report | 1993-07-01 |
| Statement of Change | 1993-06-17 |
| Annual Report | 1992-07-01 |
Sources: Kentucky Secretary of State
