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ALLIANCE BANKING COMPANY

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Company Details

Name: ALLIANCE BANKING COMPANY
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Mar 2003 (22 years ago)
Organization Date: 03 Mar 2003 (22 years ago)
Last Annual Report: 16 Apr 2015 (10 years ago)
Organization Number: 0555267
ZIP code: 40391
City: Winchester, Ford
Primary County: Clark County
Principal Office: 695 BULLION BLVD,, WINCHESTER, KY 40391
Place of Formation: KENTUCKY
Authorized Shares: 3500000

Director

Name Role
ROBERT D FRARACCIO Director
DAVID CANTRELL Director
ANITA JONES Director
JERRY CATLETT Director
F. THOMAS HILES Director
ANITA S. JONES Director
DALE A NAPPER Director
DUEVILLE R WATSON Director
ROBERT E MILLER Director
RALPH D CHAMBERS Director

Incorporator

Name Role
DAVID SMITH, JR. Incorporator

President

Name Role
Denise Van Steenlandt President

Secretary

Name Role
Brooke W Dore Secretary

Registered Agent

Name Role
500 W. JEFFERSON STREET Registered Agent

CFO

Name Role
Bill E. Gibson CFO

Form 5500 Series

Employer Identification Number (EIN):
300155721
Plan Year:
2016
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
20
Sponsors Telephone Number:

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 57424 Bank Closed - Voluntary Surrendered - - - - 695 Bullion BlvdWinchester, KY 40391

Former Company Names

Name Action
THE WINCHESTER BANK, INC. Old Name

Assumed Names

Name Status Expiration Date
ALLIANCE BANK Inactive 2019-06-24
THE WINCHESTER BANK Inactive 2009-12-15

Filings

Name File Date
Agent Resignation 2016-03-10
Share Exchange 2016-01-08
Certificate of Assumed Name 2016-01-08
Amendment 2015-09-01
Annual Report 2015-04-16

Trademarks

Serial Number:
76542760
Mark:
W
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2003-08-22
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
W

Goods And Services

For:
Banking services
First Use:
2003-04-07
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
76541823
Mark:
THE WINCHESTER BANK
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2003-08-21
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
THE WINCHESTER BANK

Goods And Services

For:
Banking Services
First Use:
2003-03-10
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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Sources: Kentucky Secretary of State