| Name: | COMMUNITY FINANCIAL INSTITUTIONS ASSOCIATION OF KENTUCKY, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Non-profit |
| File Date: | 18 Apr 1995 (30 years ago) |
| Organization Date: | 18 Apr 1995 (30 years ago) |
| Last Annual Report: | 07 Mar 2024 (a year ago) |
| Organization Number: | 0345564 |
| Industry: | Depository Institutions |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40202 |
| City: | Louisville |
| Primary County: | Jefferson County |
| Principal Office: | 600 W. MAIN ST., SUITE 400, LOUISVILLE, KY 40202 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Ballard W Cassady Jr | Director |
| Selina Parrish | Director |
| Timothy A Schenk | Director |
| BALLARD W. CASSADY, JR. | Director |
| LARRY D. LANDER | Director |
| SANDRA KHOURI | Director |
| Name | Role |
|---|---|
| Selina Parrish | Secretary |
| Name | Role |
|---|---|
| TIMOTHY A. SCHENK | Registered Agent |
| Name | Role |
|---|---|
| Ballard W Cassady Jr | President |
| Name | Role |
|---|---|
| Timothy A Schenk | Vice President |
| Name | Role |
|---|---|
| MELBA S. STEWART | Incorporator |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-07 |
| Registered Agent name/address change | 2024-03-07 |
| Annual Report | 2023-06-13 |
| Annual Report | 2022-05-06 |
| Annual Report | 2021-05-25 |
| Annual Report | 2020-06-01 |
| Annual Report | 2019-06-24 |
| Annual Report | 2018-06-29 |
| Annual Report | 2017-08-10 |
| Annual Report | 2016-06-13 |
Sources: Kentucky Secretary of State
