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SOUTH CENTRAL BANK, INC.

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Company Details

Name: SOUTH CENTRAL BANK, INC.
Legal type: Name Reservation
Status: Inactive
File Date: 19 Jun 2009 (16 years ago)
Authority Date: 19 Jun 2009 (16 years ago)
Organization Number: 0732358

Unique Entity ID

Unique Entity ID:
C6WDVLVVH8D5
CAGE Code:
8XVB2
UEI Expiration Date:
2026-01-15

Business Information

URL:
www.southcentralbank.com
Division Name:
SOUTH CENTRAL BANK, INC.
Activation Date:
2025-01-17
Initial Registration Date:
2021-02-23

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 5854 Bank Active - - - - 208 SOUTH BROADWAYGLASGOW, KY 42141
Department of Insurance DOI ID 400273 Agent - Limited Line Credit Active 2002-06-13 - - 2026-03-31 -
Department of Insurance DOI ID 400273 Agent - Mortgage Redemption Inactive 1997-04-17 - 2000-08-07 - -
Department of Insurance DOI ID 400273 Agent - Credit Life & Health Inactive 1993-04-12 - 2000-08-07 - -

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
127478 Wastewater KPDES Ind Storm Gen Const Permit Terminated 2015-10-07 2016-08-25
Document Name KYR10J849 Coverage Letter.pdf
Date 2015-10-08
Document Download

Assumed Names

Name Status Expiration Date
SOUTH CENTRAL BANK, INC. Inactive 2009-10-17

Filings

Name File Date
Cancellation of Reserved Name 2009-07-17
Name Reservation 2009-06-19

USAspending Awards / Financial Assistance

Date:
2009-01-09
Link:
View on USAspending
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:
102915.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2009-01-09
Link:
View on USAspending
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:
61134.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2008-01-04
Link:
View on USAspending
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:
102915.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2008-01-04
Link:
View on USAspending
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:
61134.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
85123521
Mark:
COMMUNITY PARTNERED LENDING
Status:
Abandoned because the applicant filed an express abandonment. 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:
2010-09-06
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
COMMUNITY PARTNERED LENDING
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans
First Use:
2010-08-02
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Court Cases

Court Case Summary

Filing Date:
2024-08-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
SOUTH CENTRAL BANK, INC.
Party Role:
Plaintiff
Party Name:
JPMORGAN CHASE BANK, N.A.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-02-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
SOUTH CENTRAL BANK, INC.
Party Role:
Plaintiff
Party Name:
UNITED STATES GOVERNMEN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-04-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
SOUTH CENTRAL BANK, INC.
Party Role:
Plaintiff
Party Name:
UNITED STATES GOVERNMEN,
Party Role:
Defendant

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Sources: Kentucky Secretary of State

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