Menu
Search icon
  1. Home
    2. ›
  2. Business Directory
    3. ›
  3. Boone County
    4. ›
  4. Burlington, Rabbit Hash
    5. ›
  5. HERITAGE BANK, INC.

HERITAGE BANK, INC.

Company Details

Name: HERITAGE BANK, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 Jul 1990 (35 years ago)
Organization Date: 11 Jul 1990 (35 years ago)
Last Annual Report: 07 Mar 2025 (7 days ago)
Organization Number: 0274985
Industry: Depository Institutions
Number of Employees: Large (100+)
ZIP code: 41005
City: Burlington, Rabbit Hash
Primary County: Boone County
Principal Office: 1818 FLORENCE PIKE, P O Box 357, BURLINGTON, KY 41005
Place of Formation: KENTUCKY
Authorized Shares: 1100000

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FL4GGNL1NTK5 2025-02-05 456 COMMONWEALTH AVENUE, ERLANGER, KY, 41018, 1426, USA 1818 FLORENCE PIKE, BURLINGTON, KY, 41018, USA

Business Information
URL https://www.ourheritage.bank
Division Name HERITAGE BANK, INC.
Division Number HERITAGE B
Congressional District 04
State/Country of Incorporation KY, USA
Activation Date 2024-02-08
Initial Registration Date 2021-01-12
Entity Start Date 1990-09-04
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 551111

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BRAD KEATING
Role AVP
Address 1818 FLORENCE PIKE, BURLINGTON, KY, 41005, USA
Government Business
Title PRIMARY POC
Name BRAD KEATING
Role AVP
Address 1818 FLORENCE PIKE, BURLINGTON, KY, 41005, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOPFED BANCORP, INC. 2015 EMPLOYEE STOCK OWNERSHIP PLAN 2018 611322555 2019-10-15 HERITAGE BANK 258
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 523110
Sponsor’s telephone number 2708878404
Plan sponsor’s mailing address P.O. BOX 357, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, HOPKINSVILLE, KY, 42240

Number of participants as of the end of the plan year
Active participants 193
Retired or separated participants receiving benefits 18
Other retired or separated participants entitled to future benefits 37
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 230
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 17

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing RODGER MCHARGUE
Valid signature Filed with authorized/valid electronic signature
HOPFED BANCORP, INC. 2015 EMPLOYEE STOCK OWNERSHIP PLAN 2017 611322555 2018-10-15 HERITAGE BANK 234
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 523110
Sponsor’s telephone number 2708878404
Plan sponsor’s mailing address P.O. BOX 357, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, HOPKINSVILLE, KY, 42240

Number of participants as of the end of the plan year
Active participants 200
Retired or separated participants receiving benefits 21
Other retired or separated participants entitled to future benefits 26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 231
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 11

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing BILLY DUVALL
Valid signature Filed with authorized/valid electronic signature
HOPFED BANCORP, INC. 2015 EMPLOYEE STOCK OWNERSHIP PLAN 2016 611322555 2017-10-16 HERITAGE BANK 204
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 523110
Sponsor’s telephone number 2708878404
Plan sponsor’s mailing address P.O. BOX 357, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, HOPKINSVILLE, KY, 42240

Number of participants as of the end of the plan year
Active participants 202
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 229
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 16

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing BILLY DUVALL
Valid signature Filed with authorized/valid electronic signature
HOPFED BANCORP, INC. 2015 EMPLOYEE STOCK OWNERSHIP PLAN 2015 611322555 2016-10-12 HERITAGE BANK 245
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 523110
Sponsor’s telephone number 2708878404
Plan sponsor’s mailing address P.O. BOX 357, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, HOPKINSVILLE, KY, 42240

Number of participants as of the end of the plan year
Active participants 198
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 200
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing BILLY DUVALL
Valid signature Filed with authorized/valid electronic signature
HOPFED BANCORP, INC. 2015 EMPLOYEE STOCK OWNERSHIP PLAN 2015 611322555 2016-10-12 HERITAGE BANK 245
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 523110
Sponsor’s telephone number 2708878404
Plan sponsor’s mailing address P.O. BOX 357, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, HOPKINSVILLE, KY, 42240

Number of participants as of the end of the plan year
Active participants 198
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 200
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role DFE
Date 2016-10-12
Name of individual signing BILLY DUVALL
Valid signature Filed with authorized/valid electronic signature
HERITAGE BANK 401(K) PLAN 2014 611174806 2015-05-06 HERITAGE BANK 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 522110
Sponsor’s telephone number 8595869200
Plan sponsor’s address 1818 FLORENCE PIKE, P.O. BOX 357, BURLINGTON, KY, 41005

Signature of
Role Plan administrator
Date 2015-04-30
Name of individual signing TIM WASHBURN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-30
Name of individual signing TIM WASHBURN
Valid signature Filed with authorized/valid electronic signature
HERITAGE BANK 401(K) PLAN 2013 611174806 2014-05-20 HERITAGE BANK 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 522110
Sponsor’s telephone number 8595869200
Plan sponsor’s mailing address 1818 FLORENCE PIKE, P.O. BOX 357, BURLINGTON, KY, 41005
Plan sponsor’s address 1818 FLORENCE PIKE, BURLINGTON, KY, 41005

Number of participants as of the end of the plan year
Active participants 97
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 96
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2014-05-19
Name of individual signing PATRICIA RECKERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-19
Name of individual signing PATRICIA RECKERS
Valid signature Filed with authorized/valid electronic signature
HERITAGE BANK HEALTH INSURANCE PLAN 2012 610229082 2013-07-29 HERITAGE BANK 299
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241

Number of participants as of the end of the plan year
Active participants 317

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
HERITAGE BANK LIFE INSURANCE PLAN 2012 610229082 2013-07-29 HERITAGE BANK 250
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241

Number of participants as of the end of the plan year
Active participants 256

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
HERITAGE BANK VISION INSURANCE PLAN 2012 610229082 2013-07-29 HERITAGE BANK 138
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD P.O. BOX 537, HOPKINSVILLE, KY, 42241

Number of participants as of the end of the plan year
Active participants 145

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/29/20130729133701P040327017619003.pdf
Three-digit plan number (PN) 502
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241

Number of participants as of the end of the plan year
Active participants 246

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/04/15/20130415122437P030061969221001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 522110
Sponsor’s telephone number 8595869200
Plan sponsor’s address 1818 FLORENCE PIKE, P.O. BOX 357, BURLINGTON, KY, 41005

Signature of
Role Plan administrator
Date 2013-04-09
Name of individual signing PATRICIA RECKERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-09
Name of individual signing PATRICIA RECKERS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/26/20120726160259P030001345732004.pdf
Three-digit plan number (PN) 503
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD P.O. BOX 537, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD P.O. BOX 537, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 138

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/26/20120726155708P030000872677004.pdf
Three-digit plan number (PN) 504
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 250

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/26/20120726155708P030000872677002.pdf
Three-digit plan number (PN) 501
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 299

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/26/20120726155708P030000872677003.pdf
Three-digit plan number (PN) 502
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 239

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/26/20120726145055P040006951569001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 522110
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 189
Other retired or separated participants entitled to future benefits 50
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 239
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 46

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing MICHAEL WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/04/24/20120424112732P040001059511001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 522110
Sponsor’s telephone number 8595869200
Plan sponsor’s address 1818 FLORENCE PIKE, P.O. BOX 357, BURLINGTON, KY, 41005

Plan administrator’s name and address
Administrator’s EIN 611174806
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 1818 FLORENCE PIKE, P.O. BOX 357, BURLINGTON, KY, 41005
Administrator’s telephone number 8595869200

Signature of
Role Plan administrator
Date 2012-04-24
Name of individual signing ARNOLD CADDELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-24
Name of individual signing ARNOLD CADDELL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/27/20110727135509P030101646977007.pdf
Three-digit plan number (PN) 501
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 294

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/27/20110727135509P030101646977010.pdf
Three-digit plan number (PN) 504
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 238

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/27/20110727135509P030101646977009.pdf
Three-digit plan number (PN) 503
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD P.O. BOX 537, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD P.O. BOX 537, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 116

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/27/20110727135509P030101646977008.pdf
Three-digit plan number (PN) 502
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 231

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/05/24/20110524084030P030019844183001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 522110
Sponsor’s telephone number 8595869200
Plan sponsor’s address 1818 FLORENCE PIKE, P.O. BOX 357, BURLINGTON, KY, 41005

Plan administrator’s name and address
Administrator’s EIN 611174806
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 1818 FLORENCE PIKE, P.O. BOX 357, BURLINGTON, KY, 41005
Administrator’s telephone number 8595869200

Signature of
Role Plan administrator
Date 2011-05-20
Name of individual signing PATRICIA RECKERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-20
Name of individual signing PATRICIA RECKERS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/28/20100728100755P070006922791036.pdf
Three-digit plan number (PN) 504
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 226

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/28/20100728100755P070006922791035.pdf
Three-digit plan number (PN) 503
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD P.O. BOX 537, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD P.O. BOX 537, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 110

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/28/20100728100755P070006922791034.pdf
Three-digit plan number (PN) 502
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 220

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/28/20100728100755P070006922791033.pdf
Three-digit plan number (PN) 501
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 289

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/08/20100708201203P070035237553001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 522110
Sponsor’s telephone number 8595869200
Plan sponsor’s mailing address 1818 FLORENCE PIKE, P.O. BOX 357, BURLINGTON, KY, 41005
Plan sponsor’s address 1818 FLORENCE PIKE, BURLINGTON, KY, 41005

Plan administrator’s name and address
Administrator’s EIN 611174806
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 1818 FLORENCE PIKE, P.O. BOX 357, BURLINGTON, KY, 41005
Administrator’s telephone number 8595869200

Number of participants as of the end of the plan year
Active participants 69
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 71
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing PATRICIA RECKERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-07
Name of individual signing PATRICIA RECKERS
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
BRIAN C. DUNHAM Registered Agent

Officer

Name Role
H David Wallace Officer
Charolette Vermillion Officer

President

Name Role
W Lee Scheben President

Secretary

Name Role
Gary C Griesser Secretary

Director

Name Role
Gary C Griesser Director
Charolette Vermillion Director
Larry Burcham Director
Steven Caddell Director
Gary Wilmhoff Director
Robert Lightner Director
Dan Catalano Director
David Heidrich Director
W Lee Scheben Director
H David Wallace Director

Incorporator

Name Role
ARNOLD E. CADDELL Incorporator
HERBERT R. BOOTH Incorporator
LARRY S. BURCHAM Incorporator
GARY WILMHOFF Incorporator
VERNE EPPERSON Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 33119 Bank Active - - - - 456 COMMONWEALTH AVENUEERLANGER, KY 41018
Department of Insurance DOI ID 398516 Agent - Limited Line Credit Inactive 2017-06-14 - 2020-11-01 - -
Department of Insurance DOI ID 398516 Agent - Life Inactive 2014-11-17 - 2020-11-01 - -
Department of Insurance DOI ID 400585 Agent - Limited Line Credit Inactive 2014-06-09 - 2020-03-31 - -
Department of Insurance DOI ID 400585 Agent - Credit Life & Health Inactive 1994-11-04 - 1998-12-01 - -
Department of Insurance DOI ID 398516 Agent - Credit Life & Health Inactive 1993-01-14 - 2000-08-07 - -
Department of Insurance DOI ID 400585 Agent - Health Inactive 1982-03-31 - 2002-04-22 - -
Department of Insurance DOI ID 400585 Agent - Life Inactive 1982-03-31 - 2002-04-22 - -

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
129795 Wastewater KPDES Ind Storm Gen Const Approval Issued 2016-04-28 2016-04-28
Document Name KYR10K450 Coverage Letter.pdf
Date 2016-04-29
Document Download

Former Company Names

Name Action
(NQ) FARMERS NATIONAL BANK Merger

Filings

Name File Date
Annual Report 2025-03-07
Annual Report 2024-05-16
Annual Report 2023-06-13
Registered Agent name/address change 2022-10-25
Annual Report 2022-06-09
Registered Agent name/address change 2022-01-21
Annual Report 2021-05-25
Registered Agent name/address change 2021-05-25
Registered Agent name/address change 2021-03-04
Annual Report 2020-06-05

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
7768728 Department of Agriculture 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM 2009-01-06 2009-01-06 TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS
Recipient HERITAGE BANK
Recipient Name Raw HERITAGE BANK
Recipient DUNS 066903097
Recipient Address PO BOX 537, CHRISTIAN, KENTUCKY, 42241-0537
Obligated Amount 224741.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
7768727 Department of Agriculture 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM 2009-01-06 2009-01-06 TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS
Recipient HERITAGE BANK
Recipient Name Raw HERITAGE BANK
Recipient DUNS 066903097
Recipient Address PO BOX 537, CHRISTIAN, KENTUCKY, 42241-0537
Obligated Amount 76460.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
7689884 Department of Agriculture 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM 2008-01-04 2008-01-04 TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS
Recipient HERITAGE BANK
Recipient Name Raw HERITAGE BANK
Recipient DUNS 066903097
Recipient Address PO BOX 537, HOPKINSVILLE, CHRISTIAN, KENTUCKY, 42241-0537
Obligated Amount 76460.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
7689885 Department of Agriculture 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM 2008-01-04 2008-01-04 TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS
Recipient HERITAGE BANK
Recipient Name Raw HERITAGE BANK
Recipient DUNS 066903097
Recipient Address PO BOX 537, HOPKINSVILLE, CHRISTIAN, KENTUCKY, 42241-0537
Obligated Amount 222850.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
08344024 Department of Housing and Urban Development 14.103 - INTEREST REDUCTION PAYMENTS_RENTAL AND COOPERATIVE HOUSING FOR LOWER INCOME FAMILIES 2007-10-01 2008-09-30 SECTION 236-IRP
Recipient HERITAGE BANK
Recipient Name Raw HERITAGE BANK
Recipient DUNS 066903097
Recipient Address 2700 FORT CAMPBELL BLVD, PO BOX 537, HOPKINSVILLE, CHRISTIAN, KENTUCKY, 42240-4941
Obligated Amount -114792.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Related by officers

BRIAN C. DUNHAM

HERITAGE BANCORP, INC. Heritage Investcorp Inc.

H David Wallace

AMERICAN FOUNDATION FOR BREWING HISTORY AND ARTS, INC. HERITAGE BANCORP, INC. Hellmann Properties LLC Turfway Ridge Properties, LLC RedBird Holdings, LLC Jeff Hamilton Family, LLC CARRERA CONSTRUCTION, LLC C.M. Shearer Investments, LLC J L Cobb Farms, LLC NA Group, LLC

W Lee Scheben

THE WILLIAM J. SCHEBEN, JR. FAMILY FOUNDATION, INC. MILLS ROAD, L.L.C. MARTINI ON ICE, LLC MOI OPERATIONS, INC. GRANDVIEW ROAD, LLC

Gary C Griesser

HERITAGE BANCORP, INC.

Charolette Vermillion

HERITAGE BANCORP, INC.

Larry Burcham

BOONE COUNTY 4-H AND UTOPIA COUNCIL HERITAGE BANCORP, INC.

Steven Caddell

HERITAGE BANCORP, INC.

Gary Wilmhoff

FLORENCE ROTARY CLUB, INC. HERITAGE BANCORP, INC. GW DEVELOPMENT, LLC

Robert Lightner

HERITAGE BANCORP, INC.

Dan Catalano

NORTHERN KENTUCKY FOREIGN-TRADE ZONE, INC. HERITAGE BANCORP, INC.

David Heidrich

THEATRE HOUSE, INCORPORATED HERITAGE BANCORP, INC. TANNERS LANE PROPERTIES, LLC UPTECH, INC. Wyzerr Inc. MESH Services Group Inc. Ireland Development, LLC Fourth Wall, L.L.C. Walton Retail Center, LLC Medical Village MOB, LLC

Eleni K Caddell

ACES PROPERTIES, LLC HERITAGE BANCORP, INC.

ARNOLD E. CADDELL

TURFWAY PROFESSIONAL CENTER LIMITED PARTNERSHIP BAPTIST ENDOWMENT, INC. CADDELL ENTERPRISES INCORPORATED HERITAGE BANCORP, INC. 525 BUTTERMILK PIKE JOINT VENTURE

HERBERT R. BOOTH

K B CORPORATION PRO FITNESS, INC. MAINSTREAM BAPTISTS OF KENTUCKY, INC.

LARRY S. BURCHAM

CLORE AND BURCHAM, INC.

GARY WILMHOFF

B & W SUPPLY, INC. FLORENCE BUSINESS'S ASSOCIATION, INC. WD DEVELOPMENT, LLC GW DEVELOPMENT, LLC

Related by address

1818 FLORENCE PIKE, P O Box 357, BURLINGTON, KY 41005

HERITAGE BANCORP, INC.

Sources: Kentucky Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 kyprofile.com