| Name: | FIRST BANK OF NORTHERN KENTUCKY, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 23 Dec 2003 (21 years ago) |
| Organization Date: | 23 Dec 2003 (21 years ago) |
| Last Annual Report: | 26 Feb 2007 (18 years ago) |
| Organization Number: | 0574878 |
| ZIP code: | 41017 |
| City: | Ft Mitchell, Bromley, Covington, Crescent Park, Cresc... |
| Primary County: | Kenton County |
| Principal Office: | 350 BUTTERMILK PIKE, FORT MITCHELL, KY 41017 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 60000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIRST BANK OF NORTHERN KENTUCKY, INC., FLORIDA | F93000005159 | FLORIDA |
| Name | Role |
|---|---|
| Jerome C Kohlhepp | Chairman |
| Name | Role |
|---|---|
| William S Beitler | President |
| Name | Role |
|---|---|
| John E Essen | Vice President |
| Roy H Jones | Vice President |
| Name | Role |
|---|---|
| Linda C Smith | Secretary |
| Name | Role |
|---|---|
| Ralph Jump | Director |
| Jerome Kohlhepp | Director |
| Thomas Schleper | Director |
| Joseph Von Lehman | Director |
| John Weber | Director |
| William Beitler | Director |
| Name | Role |
|---|---|
| JEROME C. KOHLHEPP | Incorporator |
| Name | Role |
|---|---|
| SKO-LEXINGTON SERVICES, LLC | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 400277 | Agent - Limited Line Credit | Denied | - | - | - | - | - |
| Department of Financial Institutions | 33022 | Bank | Closed - Voluntary Surrendered | - | - | - | - | 111 LOOKOUT FARM DRIVECRESTVIEW HILLS, KY 41017 |
| Department of Financial Institutions | 33556 | Bank | Closed - InActive | - | - | - | - | 350 Buttermilk PikeFt. Mitchell, KY 41017 |
| Department of Insurance | DOI ID 622922 | Agent - Limited Line Credit | Inactive | 2006-01-03 | - | 2008-01-24 | - | - |
| Department of Insurance | DOI ID 400277 | Agent - Life | Inactive | 2001-05-25 | - | 2001-05-25 | - | - |
| Department of Insurance | DOI ID 400277 | Agent - Health | Inactive | 2001-05-25 | - | 2001-05-25 | - | - |
| Department of Insurance | DOI ID 400277 | Agent - Casualty | Inactive | 2001-04-26 | - | 2004-02-24 | - | - |
| Department of Insurance | DOI ID 400277 | Agent - Property | Inactive | 2001-04-26 | - | 2004-02-24 | - | - |
| Department of Insurance | DOI ID 400277 | Agent - Crop | Inactive | 2001-02-23 | - | 2004-02-24 | - | - |
| Department of Insurance | DOI ID 502872 | Agent - Limited Line Credit | Inactive | 2000-08-07 | - | 2004-01-08 | - | - |
| Name | Action |
|---|---|
| ALLIANCE BANK | Merger |
| THE BANK OF KENTUCKY, INC. | Merger |
| AREA BANCSHARES SUPPORT SERVICES, INC. | Merger |
| BRANCH BANKING AND TRUST COMPANY | Old Name |
| BANK OF LOUISVILLE | Merger |
| AREA BANK | Merger |
| AREA TRUST COMPANY | Merger |
| THE VINE STREET TRUST COMPANY | Merger |
| FIRST BANK OF NORTHERN KENTUCKY, INC. | Merger |
| (NQ) FORT THOMAS SAVINGS BANK, FSB | Merger |
| Name | File Date |
|---|---|
| Annual Report | 2007-02-26 |
| Annual Report | 2006-03-08 |
| Annual Report | 2005-06-29 |
| Articles of Incorporation | 2003-12-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312617798 | 0452110 | 2009-03-31 | 111 LOOKOUT FARM DR, CRESTVIEW HILLS, KY, 41017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 206347635 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 203100101 |
| Issuance Date | 2009-05-12 |
| Abatement Due Date | 2009-06-08 |
| Nr Instances | 1 |
| Nr Exposed | 60 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100157 E02 |
| Issuance Date | 2009-05-12 |
| Abatement Due Date | 2009-06-08 |
| Nr Instances | 1 |
| Nr Exposed | 60 |
| Related Event Code (REC) | Complaint |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2000-01-08 |
| Case Closed | 2000-04-06 |
Related Activity
| Type | Complaint |
| Activity Nr | 201849338 |
| Health | Yes |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 1989-07-13 |
| Case Closed | 1989-07-21 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 1989-07-13 |
| Case Closed | 1989-08-11 |
Sources: Kentucky Secretary of State
