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  5. CITIZENS FIRST BANK, INC.

CITIZENS FIRST BANK, INC.

Company Details

Name: CITIZENS FIRST BANK, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 14 Jan 1999 (26 years ago)
Organization Date: 14 Jan 1999 (26 years ago)
Last Annual Report: 19 Apr 2019 (6 years ago)
Organization Number: 0465449
ZIP code: 42103
Primary County: Warren
Principal Office: 1065 ASHLEY STREET, SUITE 150, BOWLING GREEN, KY 42103
Place of Formation: KENTUCKY
Authorized Shares: 2000

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900M5EDCUMN5LK857 0465449 US-KY GENERAL ACTIVE No data

Addresses
Legal 1065 Ashley St, Suite 150, Bowling Green, US-KY, US, 42103
Headquarters 1065 Ashley St, Suite 150, Bowling Green, US-KY, US, 42103

Registration details
Registration Date 2017-05-24
Last Update 2024-08-22
Status LAPSED
Next Renewal 2020-03-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0465449

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITIZENS FIRST BANK 401(K) PROFIT SHARING PLAN 2018 611337381 2019-05-31 CITIZENS FIRST BANK 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551111
Sponsor’s telephone number 2703939783
Plan sponsor’s mailing address P.O. BOX 51650, BOWLING GREEN, KY, 42102
Plan sponsor’s address 1065 ASHLEY STREET, SUITE 150, BOWLING GREEN, KY, 42103

Number of participants as of the end of the plan year
Active participants 85
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 87
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
CITIZENS FIRST BANK 401(K) PROFIT SHARING PLAN 2017 611337381 2018-06-18 CITIZENS FIRST BANK 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551111
Sponsor’s telephone number 2703939783
Plan sponsor’s mailing address P.O. BOX 51650, BOWLING GREEN, KY, 42102
Plan sponsor’s address 1065 ASHLEY STREET, SUITE 150, BOWLING GREEN, KY, 42103

Number of participants as of the end of the plan year
Active participants 89
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 90
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
CITIZENS FIRST BANK 401(K) PROFIT SHARING PLAN 2016 611337381 2017-10-13 CITIZENS FIRST BANK 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551111
Sponsor’s telephone number 2703939783
Plan sponsor’s mailing address P.O. BOX 51650, BOWLING GREEN, KY, 42102
Plan sponsor’s address 1065 ASHLEY STREET, SUITE 150, BOWLING GREEN, KY, 42103

Number of participants as of the end of the plan year
Active participants 91
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 89
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
CITIZENS FIRST BANK 401(K) PROFIT SHARING PLAN 2015 611337381 2016-10-14 CITIZENS FIRST BANK 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551111
Sponsor’s telephone number 2703939783
Plan sponsor’s mailing address P.O. BOX 51650, BOWLING GREEN, KY, 42102
Plan sponsor’s address 1065 ASHLEY STREET, SUITE 150, BOWLING GREEN, KY, 42103

Number of participants as of the end of the plan year
Active participants 86
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 94
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
CITIZENS FIRST BANK 401(K) PROFIT SHARING PLAN 2014 611337381 2015-10-15 CITIZENS FIRST BANK 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551111
Sponsor’s telephone number 2703939783
Plan sponsor’s mailing address P.O. BOX 51650, BOWLING GREEN, KY, 42102
Plan sponsor’s address 1065 ASHLEY STREET, SUITE 150, BOWLING GREEN, KY, 42103

Number of participants as of the end of the plan year
Active participants 85
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 93
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing STEVE MARCUM
Valid signature Filed with authorized/valid electronic signature
CITIZENS FIRST BANK 401(K) PROFIT SHARING PLAN 2013 611337381 2014-09-29 CITIZENS FIRST BANK 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551111
Sponsor’s telephone number 2703939783
Plan sponsor’s mailing address P.O. BOX 51650, BOWLING GREEN, KY, 42102
Plan sponsor’s address 1065 ASHLEY STREET, SUITE 150, BOWLING GREEN, KY, 42103

Number of participants as of the end of the plan year
Active participants 93
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 94
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-09-29
Name of individual signing STEVE MARCUM
Valid signature Filed with authorized/valid electronic signature
CITIZENS FIRST BANK 401(K) PROFIT SHARING PLAN 2012 611337381 2013-09-09 CITIZENS FIRST BANK 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551111
Sponsor’s telephone number 2703939783
Plan sponsor’s mailing address P.O. BOX 51650, BOWLING GREEN, KY, 42102
Plan sponsor’s address 1065 ASHLEY STREET, SUITE 200, BOWLING GREEN, KY, 42102

Plan administrator’s name and address
Administrator’s EIN 611337381
Plan administrator’s name CITIZENS FIRST BANK
Plan administrator’s address P.O. BOX 51650, BOWLING GREEN, KY, 42102
Administrator’s telephone number 2703939783

Number of participants as of the end of the plan year
Active participants 94
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 92
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-09-09
Name of individual signing STEVE MARCUM
Valid signature Filed with authorized/valid electronic signature
CITIZENS FIRST BANK 401(K) PROFIT SHARING PLAN 2011 611337381 2012-10-03 CITIZENS FIRST BANK 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551111
Sponsor’s telephone number 2703939783
Plan sponsor’s mailing address P.O. BOX 51650, BOWLING GREEN, KY, 42102
Plan sponsor’s address 1065 ASHLEY STREET, SUITE 200, BOWLING GREEN, KY, 42102

Plan administrator’s name and address
Administrator’s EIN 611337381
Plan administrator’s name CITIZENS FIRST BANK
Plan administrator’s address P.O. BOX 51650, BOWLING GREEN, KY, 42102
Administrator’s telephone number 2703939783

Number of participants as of the end of the plan year
Active participants 99
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 97
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing STEVE MARCUM
Valid signature Filed with authorized/valid electronic signature
CITIZENS FIRST BANK 401(K) PROFIT SHARING PLAN 2010 611337381 2011-09-07 CITIZENS FIRST BANK 124
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551111
Sponsor’s telephone number 2703939783
Plan sponsor’s mailing address P.O. BOX 51650, BOWLING GREEN, KY, 42102
Plan sponsor’s address 1065 ASHLEY STREET, SUITE 200, BOWLING GREEN, KY, 42102

Plan administrator’s name and address
Administrator’s EIN 611337381
Plan administrator’s name CITIZENS FIRST BANK
Plan administrator’s address P.O. BOX 51650, BOWLING GREEN, KY, 42102
Administrator’s telephone number 2703939783

Number of participants as of the end of the plan year
Active participants 96
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 21
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 94
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-09-07
Name of individual signing STEVE MARCUM
Valid signature Filed with authorized/valid electronic signature
CITIZENS FIRST BANK 401(K) PROFIT SHARING PLAN 2009 611337381 2010-10-14 CITIZENS FIRST BANK 133
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551111
Sponsor’s telephone number 2703939783
Plan sponsor’s mailing address P.O. BOX 51650, BOWLING GREEN, KY, 42102
Plan sponsor’s address 1065 ASHLEY STREET, SUITE 200, BOWLING GREEN, KY, 42102

Plan administrator’s name and address
Administrator’s EIN 611337381
Plan administrator’s name CITIZENS FIRST BANK
Plan administrator’s address P.O. BOX 51650, BOWLING GREEN, KY, 42102
Administrator’s telephone number 2703939783

Number of participants as of the end of the plan year
Active participants 91
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 30
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 102
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing TONIA HARRIS
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Todd Kanipe President

Registered Agent

Name Role
TODD KANIPE Registered Agent

Chairman

Name Role
Jack W Sheidler Chairman

Director

Name Role
SARAH GLENN GRISE Director
KEVIN VANCE Director
Amy Milliken Director
James R Hilliard Director
Todd Kanipe Director
Steve Marcum Director
KENT FURLONG Director
Mark Iverson Director
Jeff Perkins Director
JACK SHEIDLER Director

Incorporator

Name Role
BILLY J. BELL Incorporator
JOE B. NATCHER, JR. Incorporator
FLOYD H. ELLIS Incorporator
MARY D. COHRON Incorporator
JERRY E. BAKER Incorporator
JAMES H. LUCAS Incorporator
JOHN T. PERKINS Incorporator

Secretary

Name Role
Sarah Glenn Grise Secretary

Vice President

Name Role
Steve Marcum Vice President

Former Company Names

Name Action
FIRST SECURITY BANK, INC. Merger
GERMAN AMERICAN BANCORP CORPORATION Old Name
(NQ) FORT KNOX NATIONAL BANK Merger
THE PEOPLES STATE BANK, INCORPORATED Merger
CITIZENS UNION BANK OF SHELBYVILLE, INC. Merger
CITIZENS FIRST BANK, INC. Merger
PEOPLES BANK & TRUST COMPANY OWENTON Merger
FIRST FARMERS BANK AND TRUST COMPANY Merger
FARMERS AND TRADERS BANK, INCORPORATED Merger
CUB BANK, INC. Merger

Assumed Names

Name Status Expiration Date
CITIZENS FIRST BANK Inactive 2023-10-14
CITIZENS FIRST MORTGAGE Inactive 2016-03-31
SOUTHERN KENTUCKY LAND TITLE Inactive 2014-01-21

Filings

Name File Date
Annual Report 2019-04-19
Name Renewal 2018-07-05
Annual Report 2018-04-13
Annual Report 2017-04-26
Annual Report 2016-03-30
Annual Report 2015-04-03
Annual Report 2014-03-28
Certificate of Assumed Name 2013-10-14
Renewal of Assumed Name Return 2013-10-10
Annual Report 2013-03-28

Related by officers

Todd Kanipe

CITIZENS FIRST CORPORATION UNITED WAY OF SOUTHERN KENTUCKY, INC.

Jack W Sheidler

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Amy Milliken

CITIZENS FIRST CORPORATION SOUTHERN KENTUCKY PERFORMING ARTS FOUNDATION, INC. BGJHS SPIRIT BOOSTERS INCORPORATED Arts of Southern Kentucky, Inc.

James R Hilliard

CITIZENS FIRST CORPORATION

Steve Marcum

CITIZENS FIRST CORPORATION FINANCIAL MANAGEMENT INSTITUTE, INC. Marcum Financial Services Consulting, LLC

Mark Iverson

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Jeff Perkins

CITIZENS FIRST CORPORATION BROOKSVILLE VOLUNTEER FIRE DEPARTMENT, INC. LILY P, LLC PROSPECT DEVELOPMENT, LLC BCP DEVELOPMENT, LLC Scout Antiques and More, L.L.C. Hall's Beer Cheese LLC Union University Incorporated Perkins Farm & Machine, LLC Conder Protection, LLC

BILLY J. BELL

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FLOYD H. ELLIS

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MARY D. COHRON

BOWLING GREEN JUNIOR WOMEN'S CLUB, INC. THE AEROBIC WORKOUT, INC. BOWLING GREEN SPE II, INC. COLLEGE STREET CONDOMINIUMS OWNERS ASSOCIATION, INC. MARY COHRON & ASSOCIATES, LLC

JERRY E. BAKER

JEB REALTY, INC. JAY ENTERPRISES, INC. J. E. BAKER CORPORATION KENTUCKY MEDICAL PRODUCTS, INC. BAKER & HILLIARD, INC. SOUTHERN KENTUCKY PERFORMING ARTS CENTER, INC. SOUTHCENTRAL KENTUCKY COMMUNITY AND TECHNICAL COLLEGE FOUNDATION INC. HILLVIEW MILLS PLANNED DEVELOPMENT HOMEOWNERS ASSOCIATION, INC.

JAMES H. LUCAS

SOUTHERN KENTUCKY REALTY, INC. CENTRAL LAUNDRY, INC. INFORMATION & ENTERTAINMENT COOPERATIVE, INC. HEALTH ENDOWMENT PROPERTIES A-C, INC. GREENVIEW REGIONAL MEDICAL CENTER, INC. COMMUNITY HEALTH PARTNERS, INCORPORATED J. J. INDUSTRIES, INC. ELPO, INC. LOGAN LUCAS COAL COMPANY, INC. SCOTTY'S CONSTRUCTION, INC.

Sarah Glenn Grise

HOUCHENS FOOD GROUP, INC. HOUCHENS INDUSTRIES, INC.

JACK SHEIDLER

THE GABLES, LLC THE PINES, INC. LEADER INVESTMENTS, LLC REDWOOD PROPERTIES, L.L.C. NEWBERRY PARC, LLC AMERICAN INVESTMENTS KENTUCKY, L.L.C. THE PINES APARTMENTS, L.L.C. REDWOOD SQUARE, L.L.C. THE GABLES, L.L.C. ACROPOLIS VENTURES, LLC

John Taylor

CITIZENS FIRST CORPORATION COUNCIL OF CO-OWNERS OF CAMBRIDGE COURT CONDOMINIUMS, INC. TNT CONSTRUCTION, INC. TAYLOR'S ROLLBACK & WRECKER SERVICE, L.L.C. WOODCREST HOMEOWNERS ASSOCIATION, INC. BHT HOLDINGS, LLC John Taylor, L.L.C. ALCHEMY EXTRACTS INTERNATIONAL, LLC Taylor Inspection Services LLC CARR DEVELOPMENT STRATEGIES LLC

Related by address

No related companies by address

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State

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