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TRANS FINANCIAL BANK

Company Details

Name: TRANS FINANCIAL BANK
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 12 Jul 1983 (41 years ago)
Organization Date: 12 Jul 1983 (41 years ago)
Organization Number: 0181253
Primary County: Pike
Place of Formation: KENTUCKY
Last Annual Report: 31 Jul 1995 (29 years ago)
Principal Office: MAIN ST. & CAROLINA AVE., PIKEVILLE, KY 41501
Principal Office ZIP code: 41501

Director

Name Role
KENNETH E. HAMILTON Director
DALLAS LAYNE Director
JOHN PAUL BURCHETT Director
JAMES F. THOMPSON Director
GEORGE L. WILLIAMSON Director

Incorporator

Name Role
KENNETH E. HAMILTON Incorporator
DALLAS LAYNE Incorporator
JOHN PAUL BURCHETT Incorporator
JAMES F. THOMPSON Incorporator
GEORGE L. WILLIAMSON Incorporator

Registered Agent

Name Role
DEVORAH KAY CRAFT Registered Agent

Former Company Names

Name Action
THE CITIZENS BANK OF PIKEVILLE, INC. Merger
CBP BANK Old Name

Filings

Name File Date
Administrative Dissolution 1996-11-07
Administrative Dissolution Return 1996-11-07
Sixty Day Notice Return 1996-09-01
Sixty Day Notice Return 1996-09-01
Annual Report 1995-07-01
Annual Report 1994-07-01
Amendment 1993-07-30
Annual Report 1993-07-01
Statement of Change 1993-06-17
Annual Report 1992-07-01

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State