| 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 |
| Name | Role |
|---|---|
| Linda Fultz | Officer |
| James Hall | Officer |
| Jeff Lewis | Officer |
| Ronalda Owens | Officer |
| Name | Role |
|---|---|
| David Bishop | Director |
| C Steven Lewis | Director |
| James D Estep III | Director |
| William Newkirk | Director |
| Name | Role |
|---|---|
| Amanda K Heath | Secretary |
| Name | Role |
|---|---|
| C. STEVEN LEWIS | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Jerome A Julian | CFO |
| Name | Role |
|---|---|
| C Steven Lewis | President |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 1051 | Bank | Closed - Voluntary Surrendered | - | - | - | - | 1021 South Main StreetHartford, KY 42347 |
| Department of Financial Institutions | 262 | Bank | Active | - | - | - | - | 411 Dysart WayMount Vernon, KY 40456 |
| 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 | - |
| Name | Status | Expiration Date |
|---|---|---|
| CITIZENS LOAN CENTER | Inactive | 2009-03-18 |
| 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 |
Sources: Kentucky Secretary of State
