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  5. ALLIANCE BANKING COMPANY

ALLIANCE BANKING COMPANY

Company Details

Name: ALLIANCE BANKING COMPANY
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
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
Primary County: Clark
Principal Office: 695 BULLION BLVD,, WINCHESTER, KY 40391
Place of Formation: KENTUCKY
Authorized Shares: 3500000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLIANCE BANKING COMPANY 401K PLAN 2016 300155721 2017-07-28 ALLIANCE BANKING COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 522120
Sponsor’s telephone number 8597447655
Plan sponsor’s address 695 BULLION BLVD., WINCHESTER, KY, 40391
ALLIANCE BANKING COMPANY 401K PLAN 2015 300155721 2016-10-06 ALLIANCE BANKING COMPANY 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 522120
Sponsor’s telephone number 8597447655
Plan sponsor’s address 695 BULLION BLVD., WINCHESTER, KY, 40391
ALLIANCE BANKING COMPANY 401K PLAN 2014 300155721 2015-07-30 ALLIANCE BANKING COMPANY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 522120
Sponsor’s telephone number 8597447655
Plan sponsor’s address 695 BULLION BLVD., WINCHESTER, KY, 40391
ALLIANCE BANKING COMPANY 401K PLAN 2013 300155721 2014-07-15 ALLIANCE BANKING COMPANY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 522120
Sponsor’s telephone number 8597447655
Plan sponsor’s address 695 BULLION BLVD., WINCHESTER, KY, 40391
ALLIANCE BANKING COMPANY 401K PLAN 2012 300155721 2013-05-14 ALLIANCE BANKING COMPANY 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 522120
Sponsor’s telephone number 8597447655
Plan sponsor’s address 695 BULLION BLVD., WINCHESTER, KY, 40391

Signature of
Role Plan administrator
Date 2013-05-14
Name of individual signing KATHY KEATON
Valid signature Filed with authorized/valid electronic signature
ALLIANCE BANKING COMPANY 401K PLAN 2011 300155721 2012-05-24 ALLIANCE BANKING COMPANY 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 522120
Sponsor’s telephone number 8597447655
Plan sponsor’s address 695 BULLION BLVD., WINCHESTER, KY, 40391

Plan administrator’s name and address
Administrator’s EIN 300155721
Plan administrator’s name ALLIANCE BANKING COMPANY
Plan administrator’s address 695 BULLION BLVD., WINCHESTER, KY, 40391
Administrator’s telephone number 8597447655

Signature of
Role Plan administrator
Date 2012-05-24
Name of individual signing STEVE PENN
Valid signature Filed with authorized/valid electronic signature
ALLIANCE BANKING COMPANY 401K PLAN 2010 300155721 2011-06-13 ALLIANCE BANKING COMPANY 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 522120
Sponsor’s telephone number 8597447655
Plan sponsor’s address 695 BULLION BLVD., WINCHESTER, KY, 40391

Plan administrator’s name and address
Administrator’s EIN 300155721
Plan administrator’s name ALLIANCE BANKING COMPANY
Plan administrator’s address 695 BULLION BLVD., WINCHESTER, KY, 40391
Administrator’s telephone number 8597447655

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing STEVE PENN
Valid signature Filed with authorized/valid electronic signature
ALLIANCE BANKING COMPANY 401K PLAN 2009 300155721 2010-10-15 ALLIANCE BANKING COMPANY 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 522120
Sponsor’s telephone number 8597447655
Plan sponsor’s address 695 BULLION BLVD., WINCHESTER, KY, 40391

Plan administrator’s name and address
Administrator’s EIN 300155721
Plan administrator’s name ALLIANCE BANKING COMPANY
Plan administrator’s address 695 BULLION BLVD., WINCHESTER, KY, 40391
Administrator’s telephone number 8597447655

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing STEVE PENN
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
F. THOMAS HILES Director
MICHAEL N CAUDILL Director
ANITA JONES Director
RALPH D CHAMBERS Director
DUEVILLE RAY WATSON Director
C GERALD MARTIN Director
DAVID CANTRELL Director
JERRY CATLETT Director
ROBERT E MILLER Director
ROBERT D FRARACCIO Director

CFO

Name Role
Bill E. Gibson CFO

President

Name Role
Denise Van Steenlandt President

Registered Agent

Name Role
500 W. JEFFERSON STREET Registered Agent

Secretary

Name Role
Brooke W Dore Secretary

Incorporator

Name Role
DAVID SMITH, JR. Incorporator

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
Certificate of Assumed Name 2016-01-08
Share Exchange 2016-01-08
Amendment 2015-09-01
Annual Report 2015-04-16
Registered Agent name/address change 2014-09-08
Annual Report Amendment 2014-06-23
Name Renewal 2014-02-12
Annual Report 2014-01-27
Renewal of Assumed Name Return 2014-01-06

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F. THOMAS HILES

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ANITA JONES

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C GERALD MARTIN

C. GERALD MARTIN, P.S.C.

DAVID CANTRELL

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JERRY CATLETT

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ROBERT E MILLER

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ROBERT D FRARACCIO

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Related by address

No related companies by address

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State

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