| Name: | HEARTHSIDE BANK CORPORATION |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 14 Nov 2001 (23 years ago) |
| Organization Date: | 14 Nov 2001 (23 years ago) |
| Last Annual Report: | 05 Feb 2025 (2 months ago) |
| Organization Number: | 0522973 |
| Industry: | Depository Institutions |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40965 |
| City: | Middlesboro |
| Primary County: | Bell County |
| Principal Office: | 1602 CUMBERLAND AVE, MIDDLESBORO, KY 40965 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W6X5TMQHXYF9 | 2024-07-25 | 1602 CUMBERLAND AVE, MIDDLESBORO, KY, 40965, 1225, USA | 1602 CUMBERLAND AVENUE, MIDDLESBORO, KY, 40965, 1225, USA | |||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.hearthsidebank.com |
| Congressional District | 05 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2023-07-28 |
| Initial Registration Date | 2012-03-14 |
| Entity Start Date | 1920-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 522110 |
| Product and Service Codes | R711 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN MOORE |
| Address | 1602 CUMBERLAND AVENUE, MIDDLESBORO, KY, 40965, 1225, USA |
| Title | ALTERNATE POC |
| Name | STEPHEN HUDSON |
| Address | 1602 CUMBERLAND AVE. #08, MIDDLESBORO, KY, 40965, 1225, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN MOORE |
| Address | 1602 CUMBERLAND AVENUE, MIDDLESBORO, KY, 40965, 1225, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549001XVX1R2ITF6935 | 0522973 | US-KY | GENERAL | ACTIVE | 2001-11-14 | |||||||||||||||||||
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| Legal | C/O D. ALEX COOK, 1602 CUMBERLAND AVE, MIDDLESBORO, US-KY, US, 40965 |
| Headquarters | 1602 CUMBERLAND AVE, MIDDLESBORO, US-KY, US, 40965 |
Registration details
| Registration Date | 2017-06-15 |
| Last Update | 2024-04-02 |
| Status | ISSUED |
| Next Renewal | 2025-04-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0522973 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEARTHSIDE BANK CORPORATION SUCCESSOR PENSION PLAN | 2023 | 610305840 | 2024-12-31 | HEARTHSIDE BANK CORPORATION | 37 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-12-31 |
| Name of individual signing | DIANA MIRACLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2015-06-30 |
| Business code | 522120 |
| Sponsor’s telephone number | 6062481095 |
| Plan sponsor’s address | 1602 CUMBERLAND AVENUE, MIDDLESBORO, KY, 409653228 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-18 |
| Name of individual signing | DIANA MIRACLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2015-06-30 |
| Business code | 522120 |
| Sponsor’s telephone number | 6062481095 |
| Plan sponsor’s address | 1602 CUMBERLAND AVENUE, MIDDLESBORO, KY, 409653228 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-24 |
| Name of individual signing | DIANA J MIRACLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2015-06-30 |
| Business code | 522120 |
| Sponsor’s telephone number | 6062481095 |
| Plan sponsor’s address | 1602 CUMBERLAND AVENUE, MIDDLESBORO, KY, 409653228 |
Signature of
| Role | Plan administrator |
| Date | 2021-12-02 |
| Name of individual signing | DIANA J MIRACLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Robert V Costanzo | Director |
| David B Cook | Director |
| Frances C Rasnic | Director |
| Joseph G Coker | Director |
| D. Alex Cook | Director |
| Stanley Alexander, Jr. | Director |
| Fred Busroe, Jr. | Director |
| Name | Role |
|---|---|
| D. Alex COOK | President |
| Name | Role |
|---|---|
| DAVID B COOK | Incorporator |
| Name | Role |
|---|---|
| David B Cook | Secretary |
| Name | Role |
|---|---|
| D. ALEX COOK | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 31236 | Bank | Active | - | - | - | - | 1602 CUMBERLAND AVE #8MIDDLESBORO, KY 40965 |
| Name | Action |
|---|---|
| HOME FEDERAL BANK CORPORATION | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| HOME FEDERAL BANK CORPORATION | Active | 2026-04-27 |
| HEARTHSIDE BANK | Active | 2026-03-01 |
| HOME FEDERAL BANK | Inactive | 2021-11-20 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-05 |
| Annual Report | 2024-03-11 |
| Annual Report | 2023-03-15 |
| Annual Report | 2022-02-04 |
| Amendment | 2021-04-27 |
| Articles of Organization (LLC) | 2021-04-27 |
| Amendment | 2021-03-31 |
| Certificate of Assumed Name | 2021-03-01 |
| Amendment | 2021-02-22 |
| Annual Report | 2021-02-10 |
Sources: Kentucky Secretary of State
