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HERITAGE BANK USA, INC.

Company Details

Name: HERITAGE BANK USA, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Jun 2013 (12 years ago)
Organization Date: 05 Jun 2013 (12 years ago)
Last Annual Report: 30 May 2019 (6 years ago)
Organization Number: 0849264
ZIP code: 42241
City: Hopkinsville
Primary County: Christian County
Principal Office: PO BOX 537, HOPKINSVILLE, KY 42241
Place of Formation: KENTUCKY
Authorized Shares: 100000

Director

Name Role
Michael L Woolfolk Director
John e Peck Director
Ted S Kinsey Director
Mark Alcott Director
Steve Hunt Director
Harry Joseph Dempsey, MD Director
Dr. Thomas I Miller Director
Kent Huggins Director
Johnny Piper Director

Registered Agent

Name Role
JOHN E. PECK Registered Agent

Incorporator

Name Role
JOHN E. PECK Incorporator

President

Name Role
John E Peck President

Form 5500 Series

Employer Identification Number (EIN):
610229082
Plan Year:
2019
Number Of Participants:
224
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
228
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 30090 Bank Closed - InActive - - - - 4155 LaFayette RoadHopkinsville, KY 42240

Former Company Names

Name Action
HERITAGE BANK USA, INC. Type Conversion

Filings

Name File Date
Articles of Merger 2019-07-25
Annual Report 2019-05-30
Annual Report 2018-04-17
Annual Report 2017-05-31
Annual Report 2016-03-24

Sources: Kentucky Secretary of State