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  5. CF ACQUISITION BANK, INC.

CF ACQUISITION BANK, INC.

Company Details

Name: CF ACQUISITION BANK, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
Organization Date: 15 Jan 1985 (40 years ago)
Organization Number: 0197407
ZIP code: 40202
City: Louisville
Primary County: Jefferson County
Principal Office: 500 W. JEFFERSON ST., LOUISVILLE, KY 40202
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AB & T 401(K) PLAN 2014 611391801 2015-07-03 AMERICAN BANK AND TRUST COMPANY, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-26
Business code 522110
Sponsor’s telephone number 2703932414
Plan sponsor’s address 1302 SCOTTSVILLE RD, BOWLING GREEN, KY, 42102

Signature of
Role Plan administrator
Date 2015-07-03
Name of individual signing SANDRA PERRY
Valid signature Filed with authorized/valid electronic signature
AB AND T 401(K) PLAN 2011 611391801 2012-05-23 AMERICAN BANK AND TRUST COMPANY, INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-26
Business code 522110
Sponsor’s telephone number 2703932414
Plan sponsor’s address 1302 SCOTTSVILLE ROAD, PO BOX 688, BOWLING GREEN, KY, 42102

Plan administrator’s name and address
Administrator’s EIN 611391801
Plan administrator’s name AMERICAN BANK AND TRUST COMPANY, INC
Plan administrator’s address 1302 SCOTTSVILLE ROAD, PO BOX 688, BOWLING GREEN, KY, 42102
Administrator’s telephone number 2703932414

Signature of
Role Plan administrator
Date 2012-05-23
Name of individual signing SANDRA PERRY
Valid signature Filed with authorized/valid electronic signature
AB AND T 401(K) PLAN 2011 611391801 2012-05-09 AMERICAN BANK AND TRUST COMPANY, INC 69
Three-digit plan number (PN) 001
Effective date of plan 2000-09-26
Business code 522110
Sponsor’s telephone number 2703932414
Plan sponsor’s address 1302 SCOTTSVILLE ROAD, PO BOX 688, BOWLING GREEN, KY, 42102

Plan administrator’s name and address
Administrator’s EIN 611391801
Plan administrator’s name AMERICAN BANK AND TRUST COMPANY, INC
Plan administrator’s address 1302 SCOTTSVILLE ROAD, PO BOX 688, BOWLING GREEN, KY, 42102
Administrator’s telephone number 2703932414

Signature of
Role Plan administrator
Date 2012-05-09
Name of individual signing SANDRA PERRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-09
Name of individual signing SANDRA PERRY
Valid signature Filed with authorized/valid electronic signature
AB AND T 401(K) PLAN 2011 611391801 2012-05-22 AMERICAN BANK AND TRUST COMPANY, INC 69
Three-digit plan number (PN) 001
Effective date of plan 2000-09-26
Business code 522110
Sponsor’s telephone number 2703932414
Plan sponsor’s address 1302 SCOTTSVILLE ROAD, PO BOX 688, BOWLING GREEN, KY, 42102

Plan administrator’s name and address
Administrator’s EIN 611391801
Plan administrator’s name AMERICAN BANK AND TRUST COMPANY, INC
Plan administrator’s address 1302 SCOTTSVILLE ROAD, PO BOX 688, BOWLING GREEN, KY, 42102
Administrator’s telephone number 2703932414

Signature of
Role Plan administrator
Date 2012-05-22
Name of individual signing SANDRA PERRY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-05-22
Name of individual signing SANDRA PERRY
Valid signature Filed with incorrect/unrecognized electronic signature
AB AND T 401(K) PLAN 2010 611391801 2011-06-01 AMERICAN BANK AND TRUST COMPANY, INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-26
Business code 522110
Sponsor’s telephone number 2703932402
Plan sponsor’s address 1302 SCOTTSVILLE ROAD, PO BOX 688, BOWLING GREEN, KY, 42102

Plan administrator’s name and address
Administrator’s EIN 611391801
Plan administrator’s name AMERICAN BANK AND TRUST COMPANY, INC
Plan administrator’s address 1302 SCOTTSVILLE ROAD, PO BOX 688, BOWLING GREEN, KY, 42102
Administrator’s telephone number 2703932402

Signature of
Role Plan administrator
Date 2011-06-01
Name of individual signing SANDRA K. PERRY
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
E. FREDERICK ZOPP Registered Agent

Incorporator

Name Role
CHARLES J. THAYER Incorporator
MICHAEL N. HARRELD Incorporator
DANIEL C. ULMER, JR. Incorporator
E. FREDERICK ZOFF Incorporator
J. DAVID GRISSOM Incorporator

Director

Name Role
J. DAVID GRISSOM Director
CHARLES J. THAYER Director
MICHAEL N. HARRELD Director
DANIEL C. ULMER, JR. Director
E. FREDERICK ZOPA Director

Former Company Names

Name Action
CITIZENS FIDELITY BANK AND TRUST COMPANY Old Name
CITIZENS FIDELITY BANK AND TRUST COMPANY OLDHAM COUNTY Merger
CITIZENS FIDELITY BANK AND TRUST COMPANY HARDIN COUNTY Merger
CITIZENS FIDELITY BANK AND TRUST COMPANY LEXINGTON Merger
CITIZENS FIDELITY STATE BANKING AND TRUST COMPANY Merger
FIDELITY AND COLUMBIA TRUST COMPANY Old Name
BANK OF OLDHAM COUNTY Old Name
CITIZENS FIDELITY BANK AND TRUST COMPANY MADISON COUNTY Merger
CITIZENS FIDELITY BANK AND TRUST COMPANY MERCER COUNTY Merger
CITIZENS FIDELITY BANK AND TRUST COMPANY WINCHESTER Merger

Related by officers

<font face="Book Antiqua">E. FREDERICK ZOPP

CITIZENS FIDELITY CORPORATION CITIZENS FIDELITY BANK AND TRUST COMPANY HARDIN COUNTY

CHARLES J. THAYER

PNC FINANCIAL SERVICES, INC. PNC COMMERCIAL CORP., FLORIDA PNC ELECTRONIC SERVICE CORP. CFC REALTY CORPORATION CITIZENS FIDELITY CAPITAL MARKETS, INC. CITIZENS FIDELITY BANK AND TRUST COMPANY HARDIN COUNTY CITIZENS FIDELITY BANK AND TRUST COMPANY MADISON COUNTY CITIZENS FIDELITY BANK AND TRUST COMPANY MERCER COUNTY

MICHAEL N. HARRELD

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DANIEL C. ULMER, JR.

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J. DAVID GRISSOM

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Related by address

No related companies by address

Sources: Kentucky Secretary of State

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