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HERITAGE BANK, INC.

Company Details

Name: HERITAGE BANK, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 11 Jul 1990 (34 years ago)
Organization Date: 11 Jul 1990 (34 years ago)
Organization Number: 0274985
Industry: Depository Institutions
Number of Employees: Large (100+)
Primary County: Boone
Place of Formation: KENTUCKY
Last Annual Report: 16 May 2024 (6 months ago)
Principal Office: 1818 FLORENCE PIKE, P O Box 357, BURLINGTON, KY 41005
Principal Office ZIP code: 41005
Authorized Shares: 1100000

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FL4GGNL1NTK5 2025-02-05 456 COMMONWEALTH AVENUE, ERLANGER, KY, 41018, 1426, USA 1818 FLORENCE PIKE, BURLINGTON, KY, 41018, USA

Business Information
URL https://www.ourheritage.bank
Division Name HERITAGE BANK, INC.
Division Number HERITAGE B
Congressional District 04
State/Country of Incorporation KY, USA
Activation Date 2024-02-08
Initial Registration Date 2021-01-12
Entity Start Date 1990-09-04
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 551111

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BRAD KEATING
Role AVP
Address 1818 FLORENCE PIKE, BURLINGTON, KY, 41005, USA
Government Business
Title PRIMARY POC
Name BRAD KEATING
Role AVP
Address 1818 FLORENCE PIKE, BURLINGTON, KY, 41005, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOPFED BANCORP, INC. 2015 EMPLOYEE STOCK OWNERSHIP PLAN 2018 611322555 2019-10-15 HERITAGE BANK 258
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 523110
Sponsor’s telephone number 2708878404
Plan sponsor’s mailing address P.O. BOX 357, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, HOPKINSVILLE, KY, 42240

Number of participants as of the end of the plan year
Active participants 193
Retired or separated participants receiving benefits 18
Other retired or separated participants entitled to future benefits 37
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 230
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 17

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing RODGER MCHARGUE
Valid signature Filed with authorized/valid electronic signature
HOPFED BANCORP, INC. 2015 EMPLOYEE STOCK OWNERSHIP PLAN 2017 611322555 2018-10-15 HERITAGE BANK 234
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 523110
Sponsor’s telephone number 2708878404
Plan sponsor’s mailing address P.O. BOX 357, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, HOPKINSVILLE, KY, 42240

Number of participants as of the end of the plan year
Active participants 200
Retired or separated participants receiving benefits 21
Other retired or separated participants entitled to future benefits 26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 231
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 11

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing BILLY DUVALL
Valid signature Filed with authorized/valid electronic signature
HOPFED BANCORP, INC. 2015 EMPLOYEE STOCK OWNERSHIP PLAN 2016 611322555 2017-10-16 HERITAGE BANK 204
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 523110
Sponsor’s telephone number 2708878404
Plan sponsor’s mailing address P.O. BOX 357, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, HOPKINSVILLE, KY, 42240

Number of participants as of the end of the plan year
Active participants 202
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 229
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 16

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing BILLY DUVALL
Valid signature Filed with authorized/valid electronic signature
HOPFED BANCORP, INC. 2015 EMPLOYEE STOCK OWNERSHIP PLAN 2015 611322555 2016-10-12 HERITAGE BANK 245
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 523110
Sponsor’s telephone number 2708878404
Plan sponsor’s mailing address P.O. BOX 357, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, HOPKINSVILLE, KY, 42240

Number of participants as of the end of the plan year
Active participants 198
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 200
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing BILLY DUVALL
Valid signature Filed with authorized/valid electronic signature
HOPFED BANCORP, INC. 2015 EMPLOYEE STOCK OWNERSHIP PLAN 2015 611322555 2016-10-12 HERITAGE BANK 245
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 523110
Sponsor’s telephone number 2708878404
Plan sponsor’s mailing address P.O. BOX 357, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, HOPKINSVILLE, KY, 42240

Number of participants as of the end of the plan year
Active participants 198
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 200
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role DFE
Date 2016-10-12
Name of individual signing BILLY DUVALL
Valid signature Filed with authorized/valid electronic signature
HERITAGE BANK 401(K) PLAN 2014 611174806 2015-05-06 HERITAGE BANK 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 522110
Sponsor’s telephone number 8595869200
Plan sponsor’s address 1818 FLORENCE PIKE, P.O. BOX 357, BURLINGTON, KY, 41005

Signature of
Role Plan administrator
Date 2015-04-30
Name of individual signing TIM WASHBURN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-30
Name of individual signing TIM WASHBURN
Valid signature Filed with authorized/valid electronic signature
HERITAGE BANK 401(K) PLAN 2013 611174806 2014-05-20 HERITAGE BANK 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 522110
Sponsor’s telephone number 8595869200
Plan sponsor’s mailing address 1818 FLORENCE PIKE, P.O. BOX 357, BURLINGTON, KY, 41005
Plan sponsor’s address 1818 FLORENCE PIKE, BURLINGTON, KY, 41005

Number of participants as of the end of the plan year
Active participants 97
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 96
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2014-05-19
Name of individual signing PATRICIA RECKERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-19
Name of individual signing PATRICIA RECKERS
Valid signature Filed with authorized/valid electronic signature
HERITAGE BANK 401(K) PLAN 2012 611174806 2013-04-15 HERITAGE BANK 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 522110
Sponsor’s telephone number 8595869200
Plan sponsor’s address 1818 FLORENCE PIKE, P.O. BOX 357, BURLINGTON, KY, 41005

Signature of
Role Plan administrator
Date 2013-04-09
Name of individual signing PATRICIA RECKERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-09
Name of individual signing PATRICIA RECKERS
Valid signature Filed with authorized/valid electronic signature
HERITAGE BANK HEALTH INSURANCE PLAN 2012 610229082 2013-07-29 HERITAGE BANK 299
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241

Number of participants as of the end of the plan year
Active participants 317

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
HERITAGE BANK LIFE INSURANCE PLAN 2012 610229082 2013-07-29 HERITAGE BANK 250
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241

Number of participants as of the end of the plan year
Active participants 256

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/29/20130729133701P040327017619004.pdf
Three-digit plan number (PN) 503
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD P.O. BOX 537, HOPKINSVILLE, KY, 42241

Number of participants as of the end of the plan year
Active participants 145

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/29/20130729133701P040327017619003.pdf
Three-digit plan number (PN) 502
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241

Number of participants as of the end of the plan year
Active participants 246

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/04/24/20120424112732P040001059511001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 522110
Sponsor’s telephone number 8595869200
Plan sponsor’s address 1818 FLORENCE PIKE, P.O. BOX 357, BURLINGTON, KY, 41005

Plan administrator’s name and address
Administrator’s EIN 611174806
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 1818 FLORENCE PIKE, P.O. BOX 357, BURLINGTON, KY, 41005
Administrator’s telephone number 8595869200

Signature of
Role Plan administrator
Date 2012-04-24
Name of individual signing ARNOLD CADDELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-24
Name of individual signing ARNOLD CADDELL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/26/20120726160259P030001345732004.pdf
Three-digit plan number (PN) 503
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD P.O. BOX 537, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD P.O. BOX 537, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 138

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/26/20120726155708P030000872677004.pdf
Three-digit plan number (PN) 504
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 250

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/26/20120726155708P030000872677002.pdf
Three-digit plan number (PN) 501
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 299

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/26/20120726155708P030000872677003.pdf
Three-digit plan number (PN) 502
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 239

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/26/20120726145055P040006951569001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 522110
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 189
Other retired or separated participants entitled to future benefits 50
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 239
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 46

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing MICHAEL WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/05/24/20110524084030P030019844183001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 522110
Sponsor’s telephone number 8595869200
Plan sponsor’s address 1818 FLORENCE PIKE, P.O. BOX 357, BURLINGTON, KY, 41005

Plan administrator’s name and address
Administrator’s EIN 611174806
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 1818 FLORENCE PIKE, P.O. BOX 357, BURLINGTON, KY, 41005
Administrator’s telephone number 8595869200

Signature of
Role Plan administrator
Date 2011-05-20
Name of individual signing PATRICIA RECKERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-20
Name of individual signing PATRICIA RECKERS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/27/20110727135509P030101646977007.pdf
Three-digit plan number (PN) 501
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 294

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/27/20110727135509P030101646977010.pdf
Three-digit plan number (PN) 504
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 238

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/27/20110727135509P030101646977009.pdf
Three-digit plan number (PN) 503
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD P.O. BOX 537, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD P.O. BOX 537, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 116

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/27/20110727135509P030101646977008.pdf
Three-digit plan number (PN) 502
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 231

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/28/20100728100755P070006922791036.pdf
Three-digit plan number (PN) 504
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 226

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/28/20100728100755P070006922791035.pdf
Three-digit plan number (PN) 503
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD P.O. BOX 537, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD P.O. BOX 537, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 110

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/28/20100728100755P070006922791034.pdf
Three-digit plan number (PN) 502
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 220

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/28/20100728100755P070006922791033.pdf
Three-digit plan number (PN) 501
Effective date of plan 2007-01-01
Business code 522120
Sponsor’s telephone number 2708851171
Plan sponsor’s mailing address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Plan sponsor’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241

Plan administrator’s name and address
Administrator’s EIN 610229082
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 4155 LAFAYETTE ROAD, P.O. BOX 537, HOPKINSVILLE, KY, 42241
Administrator’s telephone number 2708851171

Number of participants as of the end of the plan year
Active participants 289

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing MIKE WOOLFOLK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/08/20100708201203P070035237553001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 522110
Sponsor’s telephone number 8595869200
Plan sponsor’s mailing address 1818 FLORENCE PIKE, P.O. BOX 357, BURLINGTON, KY, 41005
Plan sponsor’s address 1818 FLORENCE PIKE, BURLINGTON, KY, 41005

Plan administrator’s name and address
Administrator’s EIN 611174806
Plan administrator’s name HERITAGE BANK
Plan administrator’s address 1818 FLORENCE PIKE, P.O. BOX 357, BURLINGTON, KY, 41005
Administrator’s telephone number 8595869200

Number of participants as of the end of the plan year
Active participants 69
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 71
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing PATRICIA RECKERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-07
Name of individual signing PATRICIA RECKERS
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
BRIAN C. DUNHAM Registered Agent

Officer

Name Role
Charolette Vermillion Officer
H David Wallace Officer

President

Name Role
W Lee Scheben President

Secretary

Name Role
Gary C Griesser Secretary

Director

Name Role
Gary C Griesser Director
Charolette Vermillion Director
Larry Burcham Director
Steven Caddell Director
Gary Wilmhoff Director
W Lee Scheben Director
Robert Lightner Director
Dan Catalano Director
H David Wallace Director
Eleni K Caddell Director

Incorporator

Name Role
VERNE EPPERSON Incorporator
ARNOLD E. CADDELL Incorporator
HERBERT R. BOOTH Incorporator
LARRY S. BURCHAM Incorporator
GARY WILMHOFF Incorporator

Former Company Names

Name Action
(NQ) FARMERS NATIONAL BANK Merger

Filings

Name File Date
Annual Report 2024-05-16
Annual Report 2023-06-13
Registered Agent name/address change 2022-10-25
Annual Report 2022-06-09
Registered Agent name/address change 2022-01-21
Annual Report 2021-05-25
Registered Agent name/address change 2021-05-25
Registered Agent name/address change 2021-03-04
Annual Report 2020-06-05
Registered Agent name/address change 2020-06-05

Related by officers

BRIAN C. DUNHAM

HERITAGE BANCORP, INC. Heritage Investcorp Inc.

Charolette Vermillion

HERITAGE BANCORP, INC.

H David Wallace

AMERICAN FOUNDATION FOR BREWING HISTORY AND ARTS, INC. HERITAGE BANCORP, INC. Hellmann Properties LLC Turfway Ridge Properties, LLC RedBird Holdings, LLC Jeff Hamilton Family, LLC CARRERA CONSTRUCTION, LLC C.M. Shearer Investments, LLC J L Cobb Farms, LLC NA Group, LLC

W Lee Scheben

SECURITY SELF-STORAGE, INC. THE WILLIAM J. SCHEBEN, JR. FAMILY FOUNDATION, INC. MILLS ROAD, L.L.C. MARTINI ON ICE, LLC MOI OPERATIONS, INC. GRANDVIEW ROAD, LLC

Gary C Griesser

HERITAGE BANCORP, INC.

Larry Burcham

BOONE COUNTY 4-H AND UTOPIA COUNCIL HERITAGE BANCORP, INC.

Steven Caddell

HERITAGE BANCORP, INC.

Gary Wilmhoff

FLORENCE ROTARY CLUB, INC. HERITAGE BANCORP, INC. GW DEVELOPMENT, LLC

Robert Lightner

HERITAGE BANCORP, INC.

Dan Catalano

NORTHERN KENTUCKY FOREIGN-TRADE ZONE, INC. HERITAGE BANCORP, INC.

Eleni K Caddell

ACES PROPERTIES, LLC HERITAGE BANCORP, INC.

David Heidrich

THEATRE HOUSE, INCORPORATED HERITAGE BANCORP, INC. TANNERS LANE PROPERTIES, LLC UPTECH, INC. Wyzerr Inc. MESH Services Group Inc. Montgomery Road Properties, LLC Level 4, LLC Walton Industrial LLC Zalla Associates I, LLC

ARNOLD E. CADDELL

TURFWAY PROFESSIONAL CENTER LIMITED PARTNERSHIP BAPTIST ENDOWMENT, INC. CADDELL ENTERPRISES INCORPORATED HERITAGE BANCORP, INC. 525 BUTTERMILK PIKE JOINT VENTURE

HERBERT R. BOOTH

K B CORPORATION PRO FITNESS, INC. MAINSTREAM BAPTISTS OF KENTUCKY, INC.

LARRY S. BURCHAM

CLORE AND BURCHAM, INC.

GARY WILMHOFF

B & W SUPPLY, INC. FLORENCE BUSINESS'S ASSOCIATION, INC. GW DEVELOPMENT, LLC

Related by address

1818 FLORENCE PIKE, P O Box 357, BURLINGTON, KY 41005

HERITAGE BANCORP, INC.

Date of last update: 07 Nov 2024

Sources: Kentucky Secretary of State

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