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GRANT COUNTY DEPOSIT BANK

Company Details

Name: GRANT COUNTY DEPOSIT BANK
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 09 Nov 1984 (40 years ago)
Organization Date: 09 Nov 1984 (40 years ago)
Last Annual Report: 22 Jan 2014 (11 years ago)
Organization Number: 0195408
ZIP code: 41097
Primary County: Grant
Principal Office: 106 N. MAIN ST., WILLIAMSTOWN, KY 41097
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRANT COUNTY DEPOSIT BANK PS PLAN 2015 610207590 2016-07-20 GRANT COUNTY DEPOSIT BANK 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 522110
Sponsor’s telephone number 8598243326
Plan sponsor’s address P.O. BOX 399, WILLIAMSTOWN, KY, 41097

Signature of

Role Plan administrator
Date 2016-07-20
Name of individual signing JUSTIN BALEAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-20
Name of individual signing JUSTIN BALEAU
Valid signature Filed with authorized/valid electronic signature
GRANT COUNTY DEPOSIT BANK PS PLAN 2014 610207590 2015-10-15 GRANT COUNTY DEPOSIT BANK 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 522110
Sponsor’s telephone number 8598243326
Plan sponsor’s address P.O. BOX 399, WILLIAMSTOWN, KY, 41097

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing JUSTIN BALEAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing JUSTIN BALEAU
Valid signature Filed with authorized/valid electronic signature
GRANT COUNTY DEPOSIT BANK PS PLAN 2013 610207590 2014-03-27 GRANT COUNTY DEPOSIT BANK 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 522110
Sponsor’s telephone number 8598243326
Plan sponsor’s address P.O. BOX 399, WILLIAMSTOWN, KY, 41097

Signature of

Role Plan administrator
Date 2014-03-27
Name of individual signing TOM MCCANDLESS
Valid signature Filed with authorized/valid electronic signature
GRANT COUNTY DEPOSIT BANK PS PLAN 2012 610207590 2013-04-17 GRANT COUNTY DEPOSIT BANK 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 522110
Sponsor’s telephone number 8598243326
Plan sponsor’s address P.O. BOX 399, WILLIAMSTOWN, KY, 41097

Signature of

Role Plan administrator
Date 2013-04-17
Name of individual signing TOM MCCANDLESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-17
Name of individual signing TOM MCCANDLESS
Valid signature Filed with authorized/valid electronic signature
GRANT COUNTY DEPOSIT BANK PS PLAN 2011 610207590 2012-07-09 GRANT COUNTY DEPOSIT BANK 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 522110
Sponsor’s telephone number 8598243326
Plan sponsor’s address P.O. BOX 399, WILLIAMSTOWN, KY, 41097

Plan administrator’s name and address

Administrator’s EIN 610207590
Plan administrator’s name GRANT COUNTY DEPOSIT BANK
Plan administrator’s address P.O. BOX 399, WILLIAMSTOWN, KY, 41097
Administrator’s telephone number 8598243326

Signature of

Role Plan administrator
Date 2012-07-09
Name of individual signing C. PAT HILLIARD
Valid signature Filed with authorized/valid electronic signature
GRANT COUNTY DEPOSIT BANK PS PLAN 2010 610207590 2011-10-12 GRANT COUNTY DEPOSIT BANK 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 522110
Sponsor’s telephone number 8598243326
Plan sponsor’s address P.O. BOX 399, WILLIAMSTOWN, KY, 41097

Plan administrator’s name and address

Administrator’s EIN 610207590
Plan administrator’s name GRANT COUNTY DEPOSIT BANK
Plan administrator’s address P.O. BOX 399, WILLIAMSTOWN, KY, 41097
Administrator’s telephone number 8598243326

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing C. PAT HILLIARD
Valid signature Filed with authorized/valid electronic signature
GRANT COUNTY DEPOSIT BANK PS PLAN 2009 610207590 2010-07-29 GRANT COUNTY DEPOSIT BANK 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 522110
Sponsor’s telephone number 8598243326
Plan sponsor’s address P.O. BOX 399, WILLIAMSTOWN, KY, 41097

Plan administrator’s name and address

Administrator’s EIN 610207590
Plan administrator’s name GRANT COUNTY DEPOSIT BANK
Plan administrator’s address P.O. BOX 399, WILLIAMSTOWN, KY, 41097
Administrator’s telephone number 8598243326

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing C. PAT HILLIARD
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
TOM MCCANDLESS Registered Agent

President

Name Role
Tom McCandless President

Vice President

Name Role
Roy Wade Gutman Vice President

Director

Name Role
Roy W Gutman Director
Tom McCandless Director
Richard Austin Director
Clyde Wyatt Director
Gregory Hicks Director
Paul Dills Director
Charles Dills, II Director
HAROLD C. HEDGER Director
MILDRED L. FORSYTHE Director
LAURA DICKERSON Director

Incorporator

Name Role
HAROLD C. HEDGER Incorporator
D. W. DILLS Incorporator
TOM MCCANDLESS Incorporator
LAURA DICKERSON Incorporator
ROGER F. LANTER Incorporator

Secretary

Name Role
Gregory Hicks Secretary

Former Company Names

Name Action
NEW GRANT COUNTY DEPOSIT BANK, INC. Old Name
GRANT COUNTY DEPOSIT BANK Merger

Filings

Name File Date
Articles of Merger 2014-10-17
Annual Report 2014-01-22
Annual Report 2013-01-19
Registered Agent name/address change 2012-03-30
Annual Report 2012-03-30
Annual Report 2011-02-23
Annual Report 2010-03-08
Annual Report 2009-01-22
Annual Report 2008-01-17
Annual Report 2007-02-20

Date of last update: 29 Jan 2025

Sources: Kentucky Secretary of State