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COMMUNITY TRUST BANK, INC.

Company Details

Name: COMMUNITY TRUST BANK, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Dec 2002 (22 years ago)
Organization Date: 19 Dec 2002 (22 years ago)
Last Annual Report: 25 Jun 2024 (9 months ago)
Organization Number: 0547857
Industry: Depository Institutions
Number of Employees: Large (100+)
ZIP code: 41502
City: Pikeville
Primary County: Pike County
Principal Office: 346 N. MAYO TRAIL, P.O. BOX 2947, PIKEVILLE, KY 41502
Place of Formation: KENTUCKY
Authorized Shares: 285000

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
E11BVBD6ZJL1 2024-11-30 346 NORTH MAYO TRAIL, PIKEVILLE, KY, 41501, 1847, USA PO BOX 2947, PIKEVILLE, KY, 41502, 2947, USA

Business Information

Congressional District 05
State/Country of Incorporation KY, USA
Activation Date 2023-12-05
Initial Registration Date 2011-06-18
Entity Start Date 1903-01-01
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DEBRA HESS
Role VICE PRESIDENT
Address PO BOX 2947, PIKEVILLE, KY, 41502, USA
Government Business
Title PRIMARY POC
Name DEBRA HESS
Role VICE PRESIDENT
Address PO BOX 2947, PIKEVILLE, KY, 41502, USA
Past Performance Information not Available

Central Index Key

CIK number Mailing Address Business Address Phone
1291629 P O BOX 2947, PIKEVILLE, KY, 41502-2947 346 NORTH MAYO TRAIL, PIKEVILLE, KY, 41501-1492 606 437 3279

Filings since 2015-03-24

Form type TA-2
File number 085-05537
Filing date 2015-03-24
Reporting date 2014-12-31
File View File

Filings since 2014-03-27

Form type TA-2
File number 085-05537
Filing date 2014-03-27
Reporting date 2013-12-31
File View File

Filings since 2013-03-25

Form type TA-2
File number 085-05537
Filing date 2013-03-25
Reporting date 2012-12-31
File View File

Filings since 2012-03-15

Form type TA-2
File number 085-05537
Filing date 2012-03-15
Reporting date 2011-12-31
File View File

Filings since 2011-03-02

Form type TA-2
File number 085-05537
Filing date 2011-03-02
Reporting date 2010-12-31
File View File

Filings since 2010-03-15

Form type TA-2
File number 085-05537
Filing date 2010-03-15
Reporting date 2009-12-31
File View File

Filings since 2009-03-26

Form type TA-2
File number 085-05537
Filing date 2009-03-26
Reporting date 2008-12-31
File View File

Filings since 2008-03-17

Form type TA-2
File number 085-05537
Filing date 2008-03-17
Reporting date 2007-12-31
File View File

Filings since 2007-03-30

Form type TA-2
File number 085-05537
Filing date 2007-03-30
Reporting date 2006-12-31
File View File

Filings since 2006-03-02

Form type TA-2
File number 085-05537
Filing date 2006-03-02
Reporting date 2005-12-31
File View File

Filings since 2005-03-23

Form type TA-2
File number 085-05537
Filing date 2005-03-23
Reporting date 2004-12-31
File View File

Filings since 2004-05-21

Form type TA-2
File number 085-05537
Filing date 2004-05-21
Reporting date 2003-12-31
File View File

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6F6P7 Obsolete Non-Manufacturer 2011-06-20 2024-11-04 No data 2025-10-31

Contact Information

POC DEBRA HESS
Phone +1 606-424-9545
Fax +1 606-218-8315
Address 346 NORTH MAYO TRAIL, PIKEVILLE, KY, 41501 1847, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900MQ4O1DX3N88207 0547857 US-KY GENERAL ACTIVE 2002-12-19

Addresses

Legal C/O Charles Wayne Hancock, II, 346 N Mayo Trail, P.O. Box 2947, Pikeville, US-KY, US, 41502-2947
Headquarters 346 N Mayo Trail, P.O. Box 2947, Pikeville, US-KY, US, 41502

Registration details

Registration Date 2017-07-17
Last Update 2024-06-28
Status ISSUED
Next Renewal 2025-04-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0547857

Secretary

Name Role
Bobby Powell Secretary

Vice President

Name Role
John Caywood Vice President

President

Name Role
Rick Neikirk President

Incorporator

Name Role
MADAR BUX, MD Incorporator
JIM COX Incorporator
GERALD LEE EDWARDS Incorporator
SARAH S. HEMPEL Incorporator
ELIZABETH C. JOHNSON Incorporator
CHESTER MAXEY Incorporator

Registered Agent

Name Role
CHARLES WAYNE HANCOCK,II Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 2720 Bank Active - - - - 346 NORTH MAYO TRAILPIKEVILLE, KY 41502
Department of Financial Institutions 34398 Bank Closed - InActive - - - - -
Department of Insurance DOI ID 576360 Agent - Casualty Inactive 2003-12-12 - 2019-12-10 - -
Department of Insurance DOI ID 576360 Agent - Property Inactive 2003-12-12 - 2019-12-10 - -
Department of Insurance DOI ID 576360 Agent - Life Active 2003-11-19 - - 2027-03-31 -
Department of Insurance DOI ID 576360 Agent - Limited Line Credit Active 2003-10-22 - - 2027-03-31 -
Department of Insurance DOI ID 399649 Agent - Limited Line Credit Inactive 2000-08-07 - 2005-10-27 - -
Department of Insurance DOI ID 399649 Agent - Mortgage Redemption Inactive 1997-11-06 - 2000-08-07 - -
Department of Insurance DOI ID 399649 Agent - Credit Life & Health Inactive 1997-11-06 - 2000-08-07 - -

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
179893 Wastewater KPDES Ind Storm Gen Const Approval Issued 2023-11-16 2023-11-16
Document Name KYR10R912 Coverage Letter.pdf
Date 2023-11-17
Document Download
172710 Wastewater KPDES Ind Storm Gen Const Approval Issued 2022-04-08 2022-04-08
Document Name Coverage Letter KYR10Q275.pdf
Date 2022-04-11
Document Download

Former Company Names

Name Action
(NQ) FIRST NATIONAL BANK OF LAFOLLETTE Merger
HERITAGE COMMUNITY BANK Merger

Assumed Names

Name Status Expiration Date
COMMUNITY TRUST BANK Inactive 2023-01-13
COMMUNITY TRUST MORTGAGE Inactive 2014-11-17
COMMUNITY TRUST FINANCIAL SERVICES Inactive 2013-12-29

Filings

Name File Date
Annual Report 2024-06-25
Annual Report 2023-03-28
Annual Report Amendment 2023-03-28
Annual Report 2022-02-22
Annual Report 2021-05-26
Annual Report 2020-06-15
Name Renewal 2019-11-20
Annual Report 2019-05-21
Annual Report 2018-05-10
Name Renewal 2017-10-31

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313615064 0452110 2009-11-10 1205 US HWY 127, FRANKFORT, KY, 40601
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2009-11-10
Case Closed 2009-11-10

Related Activity

Type Complaint
Activity Nr 206350373
Safety Yes
302084561 0452110 1999-01-13 110 N MAYSVILLE ST, MOUNT STERLING, KY, 40353
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1999-03-01
Case Closed 1999-03-01

Related Activity

Type Complaint
Activity Nr 201847563
Health Yes
301892188 0452110 1998-01-29 317-319 MAIN STREET, PIKEVILLE, KY, 41501
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1998-04-16
Case Closed 1999-03-19

Related Activity

Type Complaint
Activity Nr 201844982
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261101 D05
Issuance Date 1998-04-16
Abatement Due Date 1998-04-20
Current Penalty 833.33
Initial Penalty 4500.0
Contest Date 1998-04-30
Final Order 1998-08-20
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19261101 E01
Issuance Date 1998-04-16
Abatement Due Date 1998-04-20
Current Penalty 833.33
Initial Penalty 4500.0
Contest Date 1998-04-30
Final Order 1998-08-20
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19261101 F02 I
Issuance Date 1998-04-16
Abatement Due Date 1998-04-20
Current Penalty 833.33
Initial Penalty 4500.0
Contest Date 1998-04-30
Final Order 1998-08-20
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19261101 F05 I
Issuance Date 1998-04-16
Abatement Due Date 1998-04-20
Initial Penalty 4500.0
Contest Date 1998-04-30
Final Order 1998-08-20
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19261101 G03 III
Issuance Date 1998-04-16
Abatement Due Date 1998-04-20
Current Penalty 833.33
Initial Penalty 4500.0
Contest Date 1998-04-30
Final Order 1998-08-20
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01006A
Citaton Type Serious
Standard Cited 19261101 G09 V
Issuance Date 1998-04-16
Abatement Due Date 1998-04-20
Current Penalty 833.33
Initial Penalty 4500.0
Contest Date 1998-04-30
Final Order 1998-08-20
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01006B
Citaton Type Serious
Standard Cited 19261101 H01 V
Issuance Date 1998-04-16
Abatement Due Date 1998-04-20
Contest Date 1998-04-30
Final Order 1998-08-20
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Citation ID 01007
Citaton Type Serious
Standard Cited 19261101 I01
Issuance Date 1998-04-16
Abatement Due Date 1998-04-20
Current Penalty 833.33
Initial Penalty 4500.0
Contest Date 1998-04-30
Final Order 1998-08-20
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01008
Citaton Type Serious
Standard Cited 19261101 K03 I
Issuance Date 1998-04-16
Abatement Due Date 1998-04-20
Current Penalty 833.33
Initial Penalty 4500.0
Contest Date 1998-04-30
Final Order 1998-08-20
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01009
Citaton Type Serious
Standard Cited 19261101 K03 IIA
Issuance Date 1998-04-16
Abatement Due Date 1998-04-20
Current Penalty 833.33
Initial Penalty 4500.0
Contest Date 1998-04-30
Final Order 1998-08-20
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01010
Citaton Type Serious
Standard Cited 19261101 K03 IIB
Issuance Date 1998-04-16
Abatement Due Date 1998-04-20
Current Penalty 833.33
Initial Penalty 4500.0
Contest Date 1998-04-30
Final Order 1998-08-20
Nr Instances 1
Nr Exposed 40
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01011
Citaton Type Serious
Standard Cited 19261101 K07
Issuance Date 1998-04-16
Abatement Due Date 1998-04-20
Current Penalty 833.33
Initial Penalty 4500.0
Contest Date 1998-04-30
Final Order 1998-08-20
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01012
Citaton Type Serious
Standard Cited 19261101 K08 I
Issuance Date 1998-04-16
Abatement Due Date 1998-04-20
Current Penalty 833.33
Initial Penalty 4500.0
Contest Date 1998-04-30
Final Order 1998-08-20
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01013
Citaton Type Serious
Standard Cited 19261101 K09 V
Issuance Date 1998-04-16
Abatement Due Date 1998-04-20
Current Penalty 833.33
Initial Penalty 4500.0
Contest Date 1998-04-30
Final Order 1998-08-20
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01014
Citaton Type Serious
Standard Cited 19261101 L02
Issuance Date 1998-04-16
Abatement Due Date 1998-04-20
Current Penalty 833.33
Initial Penalty 4500.0
Contest Date 1998-04-30
Final Order 1998-08-20
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01015
Citaton Type Serious
Standard Cited 19261101 O01
Issuance Date 1998-04-16
Abatement Due Date 1998-04-20
Current Penalty 833.33
Initial Penalty 4500.0
Contest Date 1998-04-30
Final Order 1998-08-20
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2024-12-23 2025 Cabinet of the General Government Unified Prosecutorial System Rentals Rental-Non-St Own Bld&Lnd-1099 10207
Executive 2024-09-23 2025 Cabinet of the General Government Unified Prosecutorial System Rentals Rental-Non-St Own Bld&Lnd-1099 10207
Executive 2024-07-08 2025 Cabinet of the General Government Unified Prosecutorial System Rentals Rental-Non-St Own Bld&Lnd-1099 10207
Executive 2023-09-18 2024 Cabinet of the General Government Unified Prosecutorial System Rentals Rental-Non-St Own Bld&Lnd-1099 10207
Executive 2023-07-14 2024 Cabinet of the General Government Unified Prosecutorial System Rentals Rental-Non-St Own Bld&Lnd-1099 10207

Sources: Kentucky Secretary of State