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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 (a year 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

Incorporator

Name Role
HOBART CLAY JOHNSON Incorporator
KRISHNA MALEMPATI Incorporator
FRANK MINNIFIELD Incorporator
BURLIN COLEMAN Incorporator
MARK A GOOCH Incorporator
TERRY DOTSON Incorporator
JEAN R HALE Incorporator
LEONARD MCCOY Incorporator
EARL GENE JOHNSON Incorporator

Secretary

Name Role
CHARLES WAYNE HANCOCK, II Secretary

Vice President

Name Role
KEVIN STUMBO Vice President

President

Name Role
RICHARD NEWSOM President

Director

Name Role
MARK A GOOCH Director
FRANKLIN H FARRIS Director
INA MICHELLE MATTHEWS Director
JAMES E MCGHEE Director
RICHARD NEWSOM Director
CHAD C STREET Director

Officer

Name Role
MARK A GOOCH Officer

Registered Agent

Name Role
CHARLES WAYNE HANCOCK,II Registered Agent

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
E11BVBD6ZJL1
CAGE Code:
6F6P7
UEI Expiration Date:
2025-10-31

Business Information

Activation Date:
2024-11-04
Initial Registration Date:
2011-06-18

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001291629
Phone:
606 437 3279

Latest Filings

Form type:
TA-2
File number:
085-05537
Filing date:
2015-03-24
File:
Form type:
TA-2
File number:
085-05537
Filing date:
2014-03-27
File:
Form type:
TA-2
File number:
085-05537
Filing date:
2013-03-25
File:
Form type:
TA-2
File number:
085-05537
Filing date:
2012-03-15
File:
Form type:
TA-2
File number:
085-05537
Filing date:
2011-03-02
File:

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6F6P7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-13
SAM Expiration:
2025-10-31

Contact Information

POC:
DEBRA HESS

Legal Entity Identifier

LEI Number:
254900MQ4O1DX3N88207

Registration Details:

Initial Registration Date:
2017-07-17
Next Renewal Date:
2025-04-25
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

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 -

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
186432 Wastewater KPDES Ind Storm Gen Const Approval Issued 2025-05-21 2025-05-21
Document Name Coverage Letter-KYR10T484.pdf
Date 2025-05-22
Document Download
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

USAspending Awards / Financial Assistance

Date:
2018-12-19
Awarding Agency Name:
Department of the Treasury
Transaction Description:
BANK ENTERPRISE AWARD
Obligated Amount:
19865.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2013-11-15
Awarding Agency Name:
Department of the Treasury
Transaction Description:
BANK ENTERPRISE AWARD
Obligated Amount:
54000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-11-09
Awarding Agency Name:
Department of the Treasury
Transaction Description:
BANK ENTERPRISE AWARD
Obligated Amount:
54000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-11-10
Type:
Complaint
Address:
1205 US HWY 127, FRANKFORT, KY, 40601
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1999-01-13
Type:
Complaint
Address:
110 N MAYSVILLE ST, MOUNT STERLING, KY, 40353
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
1998-01-29
Type:
Complaint
Address:
317-319 MAIN STREET, PIKEVILLE, KY, 41501
Safety Health:
Health
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2025-03-03
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
COMMUNITY TRUST BANK, INC.
Party Role:
Plaintiff
Party Name:
USA
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-12-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
COMMUNITY TRUST BANK, INC.
Party Role:
Plaintiff
Party Name:
ARTHRODYNAMIC TECHNOLOG,
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-12-31
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
COMMUNITY TRUST BANK, INC.
Party Role:
Plaintiff
Party Name:
MERRILL LYNCH, PIERCE, FENNER
Party Role:
Defendant

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