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FINANCIAL NATIONAL ELECTRONIC TRANSFER, INC.

Company Details

Name: FINANCIAL NATIONAL ELECTRONIC TRANSFER, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 17 Jun 1986 (39 years ago)
Organization Date: 17 Jun 1986 (39 years ago)
Last Annual Report: 11 May 2004 (21 years ago)
Organization Number: 0216314
ZIP code: 42701
Primary County: Hardin
Principal Office: 425 W. DIXIE, ELIZABETHTOWN, KY 42701
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
LLOYD C. HILLARD, JR. Registered Agent

Secretary

Name Role
Teresa W Walker Secretary

Incorporator

Name Role
RUFFORD WARREN Incorporator

President

Name Role
Thomas B Walker President

Treasurer

Name Role
Teresa W Walker Treasurer

Director

Name Role
RUFFORD WARREN Director
BETTY A. WARREN Director

Former Company Names

Name Action
EG PROPERTIES, INC. Merger
FARMERS BANK REALTY COMPANY Merger
UNITED BANK & CAPITAL TRUST COMPANY Merger
HBJ PROPERTIES, LLC Merger
ENKY PROPERTIES, INC. Merger
EGT PROPERTIES, INC. Merger
FARMERS BANK & CAPITAL TRUST COMPANY Merger
FCB SERVICES, INC. Merger
FIRST CITIZENS BANK, INC. Merger
CITIZENS BANK OF NORTHERN KENTUCKY, INC. Merger

Filings

Name File Date
Statement of Change 2004-10-28
Principal Office Address Change 2004-10-28
Annual Report 2003-05-30
Annual Report 2002-04-30
Annual Report 2001-07-24
Annual Report 2000-04-17
Annual Report 1999-05-19
Statement of Change 1998-07-07
Annual Report 1998-06-15
Annual Report 1997-07-01

Date of last update: 13 Dec 2024

Sources: Kentucky Secretary of State