Menu
Search icon
  1. Home
    2. ›
  2. Business Directory
    3. ›
  3. Clark County
    4. ›
  4. Winchester, Ford
    5. ›
  5. ALLIANCE BANKING COMPANY

ALLIANCE BANKING COMPANY

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

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
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

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
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

Related by officers

ROBERT D FRARACCIO

ABF PROPERTIES, INC

DAVID CANTRELL

EARLYMEADE, LLC ALPHA CHAPTER OF MU OMEGA BETA HOUSE CORPORATION OAKHILL ESTATES, INC. CANTRELL SUPPLY, INC. STONER CREEK ESTATES, LLC CLARK COUNTY CONCRETE, LLC SCOTT COUNTY CONCRETE, LLC CANTRELL & HALL, LLC CIRCLE C INVESTMENTS, LLC THE GRAYSON COUNTY YOUTH CORPORATION

ANITA JONES

ADVERTISING DESIGNS SYSTEMS, INC. GARY JONES ELECTRIC, INC. COMPASSIONATE OPTIONS, INC.

JERRY CATLETT

CATLETT'S FINANCIAL & INSURANCE SERVICE, INC. TOWN & RANCH INSURANCE, INC. ABBOT REALTY CORP HIDDENSTARS, INC. CATLETT'S FINANCIAL & INSURANCE SERVICE LLC

F. THOMAS HILES

WHITT, INC.

Denise Van Steenlandt

INOVEST, INC. Studiomarc Services, Inc.

ROBERT E MILLER

FEDS CREEK KASH AND KARRY, INC.

DUEVILLE RAY WATSON

WATERFLOW SYSTEMS, INC. R & D DEVELOPERS, INC. R & D DEVELOPERS, II, INC. CODY COMMERCIAL PROPERTIES, INC. L & W RIGGERS, INC. CODY COMMERCIAL PROPERTIES II, INC. COREY PROPERTIES, INC. R&D II, INC.

C GERALD MARTIN

C. GERALD MARTIN, P.S.C.

500 W. JEFFERSON STREET

BLUEGRASS BROTHERS, LLC COVENANT HOSPICE OF KENTUCKY, LLC COVENANT HOSPICE OF CENTRAL KENTUCKY, LLC LUCKY IRISH, LLC FRAZIER CHARITABLE LIMITED PARTNERSHIP

Related by address

No related companies by address

Sources: Kentucky Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 kyprofile.com