| Name: | CITIZENS BANK OF KENTUCKY, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Jun 2016 (9 years ago) |
| Organization Date: | 30 Jun 2016 (9 years ago) |
| Last Annual Report: | 31 May 2024 (a year ago) |
| Organization Number: | 0947192 |
| Industry: | Depository Institutions |
| Number of Employees: | Large (100+) |
| ZIP code: | 41240 |
| City: | Paintsville, Nippa, Offutt, Swamp Branch, Thealka, Wh... |
| Primary County: | Johnson County |
| Principal Office: | 620 BROADWAY, PAINTSVILLE, KY 41240 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 300000 |
| Name | Role |
|---|---|
| LEISHA MAYNARD | Registered Agent |
| Name | Role |
|---|---|
| Lynn Dorton Mullins | Director |
| Greg Meade | Director |
| Robin Cooper | Director |
| Marvin Walker | Director |
| Paul Brown | Director |
| Lisa Johnson | Director |
| Gary Stewart | Director |
| Robert Shurtleff | Director |
| Name | Role |
|---|---|
| V. BURTON BELLAMY | Incorporator |
| Name | Role |
|---|---|
| Leisha Maynard | President |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 2718 | Bank | Active | - | - | - | - | 620 BroadwayPaintsville, KY 41240 |
| Department of Insurance | DOI ID 399411 | Agent - Limited Line Credit | Inactive | 2000-08-07 | - | 2003-05-31 | - | - |
| Department of Insurance | DOI ID 399411 | Agent - General Lines | Inactive | 1997-06-05 | - | 1998-10-02 | - | - |
| Department of Insurance | DOI ID 399411 | Agent - Mortgage Redemption | Inactive | 1994-10-18 | - | 2000-08-07 | - | - |
| Department of Insurance | DOI ID 399411 | Agent - Credit Life & Health | Inactive | 1994-06-15 | - | 2000-08-07 | - | - |
| Name | Action |
|---|---|
| CITIZENS BANK OF KENTUCKY, INC. | Type Conversion |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-31 |
| Annual Report | 2023-09-06 |
| Annual Report | 2022-04-21 |
| Annual Report | 2021-04-27 |
| Annual Report | 2020-04-28 |
| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2025-02-18 | 2025 | Health & Family Services Cabinet | Department for Income Support | Misc Commodities & Other Exp | Banking Servs & Related Fees | 1000 |
| Executive | 2023-08-01 | 2024 | Transportation Cabinet | Department Of Highways | Supplies | Other Supplies And Parts | 196 |
Sources: Kentucky Secretary of State
