| Name: | HERITAGE BANCORP, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 13 Oct 1994 (30 years ago) |
| Organization Date: | 13 Oct 1994 (30 years ago) |
| Last Annual Report: | 07 Mar 2025 (7 days ago) |
| Organization Number: | 0337123 |
| 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 |
|---|---|
| BRIAN C. DUNHAM | Registered Agent |
| Name | Role |
|---|---|
| Charolette Vermillion | Officer |
| H David Wallace | Officer |
| Name | Role |
|---|---|
| W Lee Scheban | President |
| Name | Role |
|---|---|
| Gary C Griesser | Secretary |
| Name | Role |
|---|---|
| Gary C Griesser | Director |
| Charolette Vermillion | Director |
| Larry Burcham | Director |
| W Lee Scheban | Director |
| Steven Caddell | Director |
| Gary Wilmhoff | Director |
| Robert Lightner | Director |
| Dan Catalano | Director |
| H David Wallace | Director |
| Eleni K Caddell | Director |
| Name | Role |
|---|---|
| ARNOLD E. CADDELL | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 2332536 | Holding Company | Active | - | - | - | - | 1818 Florence PikeBurlington, KY 41005 |
| Name | Action |
|---|---|
| HERITAGE ACQUISITION, INC. | Merger |
| COMMONWEALTH TRUST BANCORP, INC. | 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 |
| 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 | 2021-04-08 |
| Annual Report | 2020-06-05 |
Sources: Kentucky Secretary of State
