FIRST UNITED BANK AND TRUST COMPANY
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| Name: | FIRST UNITED BANK AND TRUST COMPANY |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 31 Aug 1995 (30 years ago) |
| Organization Date: | 31 Aug 1995 (30 years ago) |
| Last Annual Report: | 11 Feb 2025 (5 months ago) |
| Organization Number: | 0404956 |
| Industry: | Depository Institutions |
| Number of Employees: | Large (100+) |
| ZIP code: | 42431 |
| City: | Madisonville |
| Primary County: | Hopkins County |
| Principal Office: | 162 NORTH MAIN STREET, P O BOX 1190, MADISONVILLE, KY 42431 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 2000 |
| Name | Role |
|---|---|
| JON JASON HAWKINS | President |
| Name | Role |
|---|---|
| TRACY CARLTON | Secretary |
| Name | Role |
|---|---|
| RACHEAL PRUITT | Officer |
| CHRISTOPHER FINDLEY | Officer |
| Name | Role |
|---|---|
| KEN CRANDALL | Director |
| TERRY E. BROWN | Director |
| J. KEITH CARTWRIGHT | Director |
| CHARLIE KINGTON | Director |
| KENWYN RIDDLE | Director |
| SKIP MCGAW | Director |
| TIM CAPPS | Director |
| JERRY MARKHAM | Director |
| BARRY DUFF | Director |
| JONATHAN ROSS | Director |
| Name | Role |
|---|---|
| WALTER R. BYRNE, JR. | Incorporator |
| Name | Role |
|---|---|
| JON JASON HAWKINS | Registered Agent |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
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.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 34150 | Bank | Active | - | - | - | - | 162 NORTH MAIN STREETMADISONVILLE, KY 42431 |
| Department of Financial Institutions | 9304 | Bank | Closed - InActive | - | - | - | - | 1500 North Main StreetBeaver Dam, KY 42320 |
| Department of Insurance | DOI ID 569337 | Agent - Life | Inactive | 2003-11-06 | - | 2021-03-31 | - | - |
| Department of Insurance | DOI ID 569337 | Agent - Health | Inactive | 2003-11-06 | - | 2021-03-31 | - | - |
| Department of Insurance | DOI ID 569337 | Agent - Limited Line Credit | Inactive | 2003-05-19 | - | 2021-03-31 | - | - |
| Name | Action |
|---|---|
| BANK OF OHIO COUNTY, INC. | Merger |
| FIRST UNITED BANK OF HOPKINS COUNTY, INC. | Old Name |
| THE BANK OF DUNDEE | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| BANK OF OHIO COUNTY, INC. | Inactive | 2021-04-01 |
| BANK OF DUNDEE | Inactive | 2008-07-15 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-11 |
| Annual Report Amendment | 2024-03-19 |
| Annual Report | 2024-03-19 |
| Annual Report | 2023-03-15 |
| Annual Report | 2022-03-09 |
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Sources: Kentucky Secretary of State