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FIRST SECURITY, INC.

Company Details

Name: FIRST SECURITY, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 05 Jun 1997 (28 years ago)
Organization Date: 05 Jun 1997 (28 years ago)
Last Annual Report: 01 May 2018 (7 years ago)
Organization Number: 0434035
ZIP code: 42301
Primary County: Daviess
Principal Office: 313 FREDERICA STREET, OWENSBORO, KY 42301
Place of Formation: KENTUCKY
Authorized Shares: 8000000

Central Index Key

CIK number Mailing Address Business Address Phone
1425576 313 FREDERICA STREET, OWENSBORO, KY, 42301 313 FREDERICA STREET, OWENSBORO, KY, 42301 270-688-8878

Filings since 2014-07-31

Form type D
File number 021-222105
Filing date 2014-07-31
File View File

Filings since 2014-04-07

Form type D
File number 021-215053
Filing date 2014-04-07
File View File

Filings since 2010-12-28

Form type D
File number 021-152597
Filing date 2010-12-28
File View File

Filings since 2010-08-30

Form type D/A
File number 021-143791
Filing date 2010-08-30
File View File

Filings since 2010-08-09

Form type D/A
File number 021-143791
Filing date 2010-08-09
File View File

Filings since 2010-07-20

Form type D/A
File number 021-143791
Filing date 2010-07-20
File View File

Filings since 2010-06-28

Form type D/A
File number 021-143791
Filing date 2010-06-28
File View File

Filings since 2010-06-21

Form type D
File number 021-143791
Filing date 2010-06-21
File View File

Filings since 2008-01-29

Form type REGDEX
File number 021-114142
Filing date 2008-01-29
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300HEUE470DJUCR70 0434035 US-KY GENERAL ACTIVE No data

Addresses

Legal C/O Michael F. Beckwith, 313 Frederica Street, Owensboro, US-KY, US, 42301
Headquarters 313 Frederica Street, Owensboro, US-KY, US, 42301

Registration details

Registration Date 2017-05-27
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-05-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0434035

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIRST SECURITY BANK PROFIT SHARING AND 401K PLAN 2012 611343070 2013-07-29 FIRST SECURITY INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 522110
Sponsor’s telephone number 2706634681
Plan sponsor’s address P O BOX 788, 313 FREDERICA STREET, OWENSBORO, KY, 42301

Signature of

Role Plan administrator
Date 2013-07-29
Name of individual signing MICHAEL F. BECKWITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing MICHAEL F. BECKWITH
Valid signature Filed with authorized/valid electronic signature
FIRST SECURITY BANK PROFIT SHARING AND 401K PLAN 2011 611343070 2013-11-20 FIRST SECURITY INC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 522110
Sponsor’s telephone number 2706634681
Plan sponsor’s address 300 FREDERICA STREET, OWENSBORO, KY, 42301

Plan administrator’s name and address

Administrator’s EIN 611343070
Plan administrator’s name FIRST SECURITY INC
Plan administrator’s address 300 FREDERICA STREET, OWENSBORO, KY, 42301
Administrator’s telephone number 2706634681

Signature of

Role Plan administrator
Date 2013-11-20
Name of individual signing MICHAEL F. BECKWITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-20
Name of individual signing MICHAEL F. BECKWITH
Valid signature Filed with authorized/valid electronic signature
FIRST SECURITY BANK PROFIT SHARING AND 401K PLAN 2011 611343070 2012-10-16 FIRST SECURITY INC 105
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 522110
Sponsor’s telephone number 2706634681
Plan sponsor’s address 300 FREDERICA STREET, OWENSBORO, KY, 42301

Plan administrator’s name and address

Administrator’s EIN 611343070
Plan administrator’s name FIRST SECURITY INC
Plan administrator’s address 300 FREDERICA STREET, OWENSBORO, KY, 42301
Administrator’s telephone number 2706634681

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing MICHAEL F. BECKWITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing MICHAEL F. BECKWITH
Valid signature Filed with authorized/valid electronic signature
FIRST SECURITY BANK PROFIT SHARING AND 401K PLAN 2010 611343070 2011-08-19 FIRST SECURITY INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 522110
Sponsor’s telephone number 2706634681
Plan sponsor’s address PO BOX 788, OWENSBORO, KY, 42301

Plan administrator’s name and address

Administrator’s EIN 611343070
Plan administrator’s name FIRST SECURITY INC.
Plan administrator’s address PO BOX 788, OWENSBORO, KY, 42301
Administrator’s telephone number 2706634681

Signature of

Role Plan administrator
Date 2011-08-19
Name of individual signing MICHAEL F. BECKWITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-19
Name of individual signing MICHAEL F. BECKWITH
Valid signature Filed with authorized/valid electronic signature

CEO

Name Role
Michael F. Beckwith CEO

CFO

Name Role
Sarah Howard CFO

Director

Name Role
Paul J. Martin Director
Steven M. Ford Director
Lee A. Mitchell Director
R Mitch Settle Director
Michael F. Beckwith Director
Ellen A. Kennedy Director
Gary L. Stewart Director

President

Name Role
Michael F. Beckwith President

Secretary

Name Role
Mary Moorhouse Secretary

Incorporator

Name Role
HOWARD R. SANDERS Incorporator

Registered Agent

Name Role
MICHAEL F. BECKWITH Registered Agent

Former Company Names

Name Action
FIRST SECURITY CORPORATION Old Name

Filings

Name File Date
Articles of Merger 2018-10-12
Annual Report 2018-05-01
Annual Report 2017-05-01
Annual Report 2016-02-03
Registered Agent name/address change 2016-02-03
Annual Report 2015-05-20
Amendment 2014-06-03
Amendment 2014-05-07
Amendment 2014-03-27
Annual Report 2014-03-07

Date of last update: 09 Jan 2025

Sources: Kentucky Secretary of State