| 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 (3 months 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 |
| Name | Role |
|---|---|
| Larry Burcham | Director |
| Steven Caddell | Director |
| Gary Wilmhoff | Director |
| Robert Lightner | Director |
| Dan Catalano | Director |
| David Heidrich | Director |
| Gary C Griesser | Director |
| Charolette Vermillion | Director |
| W Lee Scheben | Director |
| H David Wallace | Director |
| Name | Role |
|---|---|
| BRIAN C. DUNHAM | Registered Agent |
| Name | Role |
|---|---|
| H David Wallace | Officer |
| Charolette Vermillion | Officer |
| Name | Role |
|---|---|
| W Lee Scheben | President |
| Name | Role |
|---|---|
| Gary C Griesser | Secretary |
| Name | Role |
|---|---|
| ARNOLD E. CADDELL | Incorporator |
| HERBERT R. BOOTH | Incorporator |
| LARRY S. BURCHAM | Incorporator |
| GARY WILMHOFF | Incorporator |
| VERNE EPPERSON | Incorporator |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 | - | - |
| 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 | |||||||||
|
||||||||||||||
| Name | Action |
|---|---|
| (NQ) FARMERS NATIONAL BANK | Merger |
| 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 |
Sources: Kentucky Secretary of State
