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FNB BANK, INC.

Company Details

Name: FNB BANK, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Nov 2005 (20 years ago)
Organization Date: 09 Nov 2005 (20 years ago)
Last Annual Report: 13 Feb 2024 (a year ago)
Organization Number: 0619982
Industry: Depository Institutions
Number of Employees: Large (100+)
ZIP code: 42066
City: Mayfield
Primary County: Graves County
Principal Office: 101 EAST BROADWAY, PO BOX 369, MAYFIELD, KY 42066
Place of Formation: KENTUCKY
Authorized Shares: 200

Director

Name Role
Howard Cochran Director
Dr. James Woods Director
Sally Hopkins Director
Marty Nichols Director
Kenny Hunt Director
Michael Vitale Director
Alana Dunn Director
Julie Cundiff Director
Dr. Charles L. Shields Director
James B. Brien, III Director

Registered Agent

Name Role
SALLY M. HOPKINS Registered Agent

Officer

Name Role
Paul Scott Officer
Lori Noel Officer
Marty Nichols Officer

Incorporator

Name Role
JEFF MCDANIELS Incorporator
DR. CHARLES SHIELDS Incorporator
TIM STARK Incorporator
TONY GOODMAN Incorporator
TED L. HUDSON Incorporator

Secretary

Name Role
Crystal Balentine Secretary

President

Name Role
Sally Hopkins President

Unique Entity ID

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.

Unique Entity ID:
VJ9KCY591DF7
CAGE Code:
46BB2
UEI Expiration Date:
2026-05-06

Business Information

Activation Date:
2025-05-08
Initial Registration Date:
2005-10-12

Form 5500 Series

Employer Identification Number (EIN):
610273337
Plan Year:
2023
Number Of Participants:
118
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
58
Sponsors Telephone Number:

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 2759 Bank Active - - - - 101 East Broadway StreetMayfield, KY 42066-0029
Department of Insurance DOI ID 399080 Agent - Life Active 2003-07-23 - - 2026-03-31 -
Department of Insurance DOI ID 399080 Agent - Health Active 2003-07-23 - - 2026-03-31 -
Department of Insurance DOI ID 399080 Agent - Limited Line Credit Active 2000-08-07 - - 2026-03-31 -
Department of Insurance DOI ID 399080 Agent - Credit Life & Health Inactive 1994-09-22 - 2000-08-07 - -

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
179028 Wastewater KPDES Ind Storm Gen Const Approval Issued 2023-08-24 2023-08-24
Document Name KYR10R697 Coverage Letter.pdf
Date 2023-08-25
Document Download

Assumed Names

Name Status Expiration Date
FNB INDIRECT Inactive 2021-08-17
FNB INVESTMENTS Inactive 2021-02-09

Filings

Name File Date
Annual Report 2024-02-13
Principal Office Address Change 2024-02-13
Registered Agent name/address change 2024-02-13
Annual Report Amendment 2023-07-18
Certificate of Assumed Name 2023-05-22

USAspending Awards / Financial Assistance

Date:
2009-01-06
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS
Obligated Amount:
60959.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2009-01-06
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS
Obligated Amount:
32185.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2008-01-04
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS
Obligated Amount:
32185.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2008-01-04
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS
Obligated Amount:
60959.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
90501183
Mark:
YOURCREDIT
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-02-01
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
YOURCREDIT

Goods And Services

For:
Credit reporting services
First Use:
2021-02-17
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
87736854
Mark:
YOURSTART
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2017-12-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
YOURSTART

Goods And Services

For:
Financial services, namely, checking and savings accounts
First Use:
2018-02-26
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
87736851
Mark:
START SOMETHING TODAY
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2017-12-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
START SOMETHING TODAY

Goods And Services

For:
Financial services; banking services; credit and debit card services; electronic payment services; financial information services; investment services; loan services; mortgage lending services; checking and savings accounts; certificates of deposit
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Court Cases

Court Case Summary

Filing Date:
2022-02-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
FMLA

Parties

Party Name:
DUNCAN
Party Role:
Plaintiff
Party Name:
FNB BANK, INC.
Party Role:
Defendant

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2024-12-17 2025 Health & Family Services Cabinet Department for Income Support Misc Commodities & Other Exp Banking Servs & Related Fees 125

Sources: Kentucky Secretary of State