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CITIZENS BANK CORPORATION

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Company Details

Name: CITIZENS BANK CORPORATION
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Mar 2004 (21 years ago)
Authority Date: 16 Mar 2004 (21 years ago)
Last Annual Report: 08 Mar 2007 (18 years ago)
Organization Number: 0581468
Principal Office: 130 South Broad Street, New Tazewell, TN 37825
Place of Formation: TENNESSEE

Officer

Name Role
Linda Fultz Officer
James Hall Officer
Jeff Lewis Officer
Ronalda Owens Officer

Director

Name Role
David Bishop Director
C Steven Lewis Director
James D Estep III Director
William Newkirk Director

Secretary

Name Role
Amanda K Heath Secretary

Incorporator

Name Role
C. STEVEN LEWIS Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CFO

Name Role
Jerome A Julian CFO

President

Name Role
C Steven Lewis President

U.S. Small Business Administration Profile

Website:
www.citizensbankrb.com
Phone Number:
606-256-2500
E-mail Address:
ccraig@citizensbankrb.com
Contact Person:
COREY CRAIG
User ID:
P2580385

Unique Entity ID

Unique Entity ID:
U6MVGFDFSNJ4
CAGE Code:
8VHR2
UEI Expiration Date:
2026-05-09

Business Information

URL:
www.citizensbankrb.com
Activation Date:
2025-05-13
Initial Registration Date:
2021-01-11

Form 5500 Series

Employer Identification Number (EIN):
610156390
Plan Year:
2024
Number Of Participants:
80
Sponsors Telephone Number:
6067844196
File:
View File
Plan Year:
2023
Number Of Participants:
30
Sponsors Telephone Number:
2702362525
File:
View File
Plan Year:
2023
Number Of Participants:
88
Sponsors Telephone Number:
6067844196
File:
View File
Plan Year:
2023
Number Of Participants:
53
Sponsors Telephone Number:
6062562500
File:
View File
Plan Year:
2022
Number Of Participants:
77
Sponsors Telephone Number:
6067844196
File:
View File

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 262 Bank Active - - - - 411 Dysart WayMount Vernon, KY 40456
Department of Financial Institutions 1051 Bank Closed - Voluntary Surrendered - - - - 1021 South Main StreetHartford, KY 42347
Department of Insurance DOI ID 398747 Agent - Life Denied - - - - -
Department of Insurance DOI ID 398747 Agent - Health Denied - - - - -
Department of Insurance DOI ID 398747 Agent - Limited Line Credit Active 2024-04-02 - - 2026-03-31 -

Assumed Names

Name Status Expiration Date
CITIZENS LOAN CENTER Inactive 2009-03-18

Filings

Name File Date
App. for Certificate of Withdrawal 2007-12-13
Annual Report 2007-03-08
Annual Report 2006-02-22
Annual Report 2005-06-29

Court Cases

Court Case Summary

Filing Date:
2011-08-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CITIZENS BANK
Party Role:
Plaintiff
Party Name:
CITIZENS BANK CORPORATION
Party Role:
Plaintiff
Party Name:
PLASTICWARE, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-05-20
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CITIZENS BANK CORPORATION
Party Role:
Plaintiff
Party Name:
FIRST TRUST AND SAVINGS BANK
Party Role:
Defendant

Court Case Summary

Filing Date:
1990-08-17
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Fraud

Parties

Party Name:
A AND S BUILDING
Party Role:
Plaintiff
Party Name:
CITIZENS BANK CORPORATION
Party Role:
Defendant

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Sources: Kentucky Secretary of State

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