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BANKERS SERVICE CORPORATION

Company Details

Name: BANKERS SERVICE CORPORATION
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Jun 1997 (28 years ago)
Organization Date: 24 Jun 1997 (28 years ago)
Last Annual Report: 07 Mar 2025 (a month ago)
Organization Number: 0434898
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: 501 Darby Creek Drive, Suite 17, Lexington, KY 40509
Place of Formation: KENTUCKY
Authorized Shares: 2000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANKERS SERVICE CORPORATION 401K PROFIT SHARING PL 2019 311542311 2020-07-30 BANKERS SERVICE CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-14
Business code 541219
Sponsor’s telephone number 8592635427
Plan sponsor’s address 501 DARBY CREEK ROAD, SUITE 17, LEXINGTON, KY, 405091606
BANKERS SERVICE CORPORATION 401K PROFIT SHARING PL 2019 311542311 2020-09-29 BANKERS SERVICE CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-14
Business code 541219
Sponsor’s telephone number 8592635427
Plan sponsor’s address 501 DARBY CREEK ROAD, SUITE 17, LEXINGTON, KY, 405091606
BANKERS SERVICE CORPORATION 401K PROFIT SHARING PL 2018 311542311 2019-07-24 BANKERS SERVICE CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-14
Business code 541219
Sponsor’s telephone number 8592635427
Plan sponsor’s address 501 DARBY CREEK ROAD, SUITE 17, LEXINGTON, KY, 40509
BANKERS SERVICE CORPORATION 401K PROFIT SHARING PL 2017 311542311 2018-07-26 BANKERS SERVICE CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-14
Business code 541219
Sponsor’s telephone number 8592635427
Plan sponsor’s address 501 DARBY CREEK ROAD, SUITE 17, LEXINGTON, KY, 40509
BANKERS SERVICE CORPORATION 401K PROFIT SHARING PL 2016 311542311 2017-07-28 BANKERS SERVICE CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-14
Business code 541219
Sponsor’s telephone number 8592635427
Plan sponsor’s address 501 DARBY CREEK ROAD, SUITE 17, LEXINGTON, KY, 40509

Signature of

Role Plan administrator
Date 2017-07-28
Name of individual signing MATTHEW EVANS
Valid signature Filed with authorized/valid electronic signature
BANKERS SERVICE CORPORATION 401K PROFIT SHARING PL 2015 311542311 2016-07-26 BANKERS SERVICE CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-14
Business code 541219
Sponsor’s telephone number 8592635427
Plan sponsor’s address 501 DARBY CREEK ROAD, SUITE 17, LEXINGTON, KY, 40509

Signature of

Role Plan administrator
Date 2016-07-18
Name of individual signing MATTHEW EVANS
Valid signature Filed with authorized/valid electronic signature
BANKERS SERVICE CORPORATION 401K PROFIT SHARING PL 2014 311542311 2015-07-20 BANKERS SERVICE CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-14
Business code 541219
Sponsor’s telephone number 8592635427
Plan sponsor’s address 501 DARBY CREEK ROAD, SUITE 17, LEXINGTON, KY, 40509

Signature of

Role Plan administrator
Date 2015-07-20
Name of individual signing MATTHEW EVANS
Valid signature Filed with authorized/valid electronic signature
BANKERS SERVICE CORPORATION 401K PROFIT SHARING PL 2013 311542311 2014-07-29 BANKERS SERVICE CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-14
Business code 541219
Sponsor’s telephone number 8592635427
Plan sponsor’s address 501 DARBY CREEK ROAD, SUITE 17, LEXINGTON, KY, 40509

Signature of

Role Plan administrator
Date 2014-07-29
Name of individual signing MATTHEW EVANS
Valid signature Filed with authorized/valid electronic signature
BANKERS SERVICE CORPORATION 401K PROFIT SHARING PL 2012 311542311 2013-07-30 BANKERS SERVICE CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-14
Business code 541219
Sponsor’s telephone number 8592635427
Plan sponsor’s address 501 DARBY CREEK ROAD, SUITE 17, LEXINGTON, KY, 40509

Signature of

Role Plan administrator
Date 2013-07-18
Name of individual signing MATTHEW EVANS
Valid signature Filed with authorized/valid electronic signature
BANKERS SERVICE CORPORATION 401K PROFIT SHARING PL 2011 311542311 2012-07-30 BANKERS SERVICE CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-14
Business code 541219
Sponsor’s telephone number 8592635427
Plan sponsor’s address 501 DARBY CREEK ROAD, SUITE 17, LEXINGTON, KY, 40509

Plan administrator’s name and address

Administrator’s EIN 311542311
Plan administrator’s name BANKERS SERVICE CORPORATION
Plan administrator’s address 501 DARBY CREEK ROAD, SUITE 17, LEXINGTON, KY, 40509
Administrator’s telephone number 8592635427

Signature of

Role Plan administrator
Date 2012-07-26
Name of individual signing MATTHEW EVANS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/29/20110729150834P040105911617002.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-07-14
Business code 541219
Sponsor’s telephone number 8592635427
Plan sponsor’s address 501 DARBY CREEK ROAD, SUITE 17, LEXINGTON, KY, 40509

Plan administrator’s name and address

Administrator’s EIN 311542311
Plan administrator’s name BANKERS SERVICE CORPORATION
Plan administrator’s address 501 DARBY CREEK ROAD, SUITE 17, LEXINGTON, KY, 40509
Administrator’s telephone number 8592635427

Signature of

Role Plan administrator
Date 2011-07-29
Name of individual signing MATTHEW EVANS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/02/20100802112904P030412212529006.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-07-14
Business code 541219
Sponsor’s telephone number 8592635427
Plan sponsor’s address 501 DARBY CREEK ROAD, SUITE 17, LEXINGTON, KY, 40509

Plan administrator’s name and address

Administrator’s EIN 311542311
Plan administrator’s name BANKERS SERVICE CORPORATION
Plan administrator’s address 501 DARBY CREEK ROAD, SUITE 17, LEXINGTON, KY, 40509
Administrator’s telephone number 8592635427

Signature of

Role Plan administrator
Date 2010-08-02
Name of individual signing MATTHEW EVANS
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
DEREK HETHERINGTON Registered Agent

President

Name Role
Matthew A Evans President

Director

Name Role
Matthew A Evans Director
Derek Hetherington Director
Tom Jones Director
Corey Craig Director

Incorporator

Name Role
CYNTHIA W. YOUNG Incorporator

Officer

Name Role
Annemarie Holland Officer

Filings

Name File Date
Annual Report 2025-03-07
Annual Report 2024-03-27
Annual Report 2023-04-03
Annual Report 2022-03-15
Registered Agent name/address change 2022-03-15
Annual Report 2021-02-25
Annual Report 2020-02-13
Annual Report 2019-04-23
Annual Report 2018-05-02
Annual Report 2017-06-08

Sources: Kentucky Secretary of State