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WHITAKER BANK CORPORATION OF KENTUCKY

Company Details

Name: WHITAKER BANK CORPORATION OF KENTUCKY
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 26 Sep 1991 (33 years ago)
Organization Date: 26 Sep 1991 (33 years ago)
Organization Number: 0291291
Industry: Depository Institutions
Number of Employees: Large (100+)
Primary County: Fayette
Place of Formation: KENTUCKY
Last Annual Report: 28 Feb 2024 (9 months ago)
Principal Office: 2750 Paris Pike, Lexington, KY 40511-9570
Principal Office ZIP code: 40511
Authorized Shares: 875000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHITAKER BANK CORPORATION OF KENTUCKY LONG TERM DISABILITY PLAN 2010 611208135 2011-10-11 WHITAKER BANK CORPORATION OF KENTUCKY 495
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1988-04-01
Business code 522110
Sponsor’s telephone number 8592995246
Plan sponsor’s mailing address POB 14037, LEXINGTON, KY, 405124037
Plan sponsor’s address 2937 PARIS PIKE, LEXINGTON, KY, 405124037

Plan administrator’s name and address

Administrator’s EIN 611208135
Plan administrator’s name WHITAKER BANK CORPORATION OF KENTUCKY
Plan administrator’s address POB 14037, LEXINGTON, KY, 405124037
Administrator’s telephone number 8592995246

Number of participants as of the end of the plan year

Active participants 502

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing WALLACE WARFIELD
Valid signature Filed with authorized/valid electronic signature
WHITAKER BANK CORPORATION OF KENTUCKY LIFE SUPP LIFE DEP LIFE AD&D PLAN 2010 611208135 2011-10-11 WHITAKER BANK CORPORATION OF KENTUCKY 509
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1988-04-01
Business code 522110
Sponsor’s telephone number 8592995246
Plan sponsor’s mailing address POB 14037, LEXINGTON, KY, 405124037
Plan sponsor’s address 2937 PARIS PIKE, LEXINGTON, KY, 405124037

Plan administrator’s name and address

Administrator’s EIN 611208135
Plan administrator’s name WHITAKER BANK CORPORATION OF KENTUCKY
Plan administrator’s address POB 14037, LEXINGTON, KY, 405124037
Administrator’s telephone number 8592995246

Number of participants as of the end of the plan year

Active participants 513

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing WALLACE WARFIELD
Valid signature Filed with authorized/valid electronic signature
WHITAKER BANK CORPORATION OF KENTUCKY LONG TERM DISABILITY PLAN 2009 611208135 2010-09-21 WHITAKER BANK CORPORATION OF KENTUCKY 506
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1988-04-01
Business code 522110
Sponsor’s telephone number 8592995246
Plan sponsor’s mailing address POB 14037, LEXINGTON, KY, 405124037
Plan sponsor’s address 2937 PARIS PIKE, LEXINGTON, KY, 405124037

Plan administrator’s name and address

Administrator’s EIN 611208135
Plan administrator’s name WHITAKER BANK CORPORATION OF KENTUCKY
Plan administrator’s address POB 14037, LEXINGTON, KY, 405124037
Administrator’s telephone number 8592995246

Number of participants as of the end of the plan year

Active participants 495

Signature of

Role Plan administrator
Date 2010-09-20
Name of individual signing WALLACE WARFIELD
Valid signature Filed with authorized/valid electronic signature
WHITAKER BANK CORPORATION OF KENTUCKY LONG TERM DISABILITY PLAN 2009 611208135 2010-09-21 WHITAKER BANK CORPORATION OF KENTUCKY 506
Three-digit plan number (PN) 504
Effective date of plan 1988-04-01
Business code 522110
Sponsor’s telephone number 8592995246
Plan sponsor’s mailing address POB 14037, LEXINGTON, KY, 405124037
Plan sponsor’s address 2937 PARIS PIKE, LEXINGTON, KY, 405124037

Plan administrator’s name and address

Administrator’s EIN 611208135
Plan administrator’s name WHITAKER BANK CORPORATION OF KENTUCKY
Plan administrator’s address POB 14037, LEXINGTON, KY, 405124037
Administrator’s telephone number 8592995246

Number of participants as of the end of the plan year

Active participants 495

Signature of

Role Plan administrator
Date 2010-09-20
Name of individual signing WALLACE WARFIELD
Valid signature Filed with authorized/valid electronic signature
WHITAKER BANK CORPORATION OF KENTUCKY LIFE SUPP LIFE DEP LIFE AD&D PLAN 2009 611208135 2010-09-21 WHITAKER BANK CORPORATION OF KENTUCKY 520
Three-digit plan number (PN) 503
Effective date of plan 1988-04-01
Business code 522110
Sponsor’s telephone number 8592995246
Plan sponsor’s mailing address POB 14037, LEXINGTON, KY, 405124037
Plan sponsor’s address 2937 PARIS PIKE, LEXINGTON, KY, 405124037

Plan administrator’s name and address

Administrator’s EIN 611208135
Plan administrator’s name WHITAKER BANK CORPORATION OF KENTUCKY
Plan administrator’s address POB 14037, LEXINGTON, KY, 405124037
Administrator’s telephone number 8592995246

Number of participants as of the end of the plan year

Active participants 509

Signature of

Role Plan administrator
Date 2010-09-20
Name of individual signing WALLACE WARFIELD
Valid signature Filed with authorized/valid electronic signature
WHITAKER BANK CORPORATION OF KENTUCKY LIFE SUPP LIFE DEP LIFE AD&D PLAN 2009 611208135 2010-09-21 WHITAKER BANK CORPORATION OF KENTUCKY 520
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1988-04-01
Business code 522110
Sponsor’s telephone number 8592995246
Plan sponsor’s mailing address POB 14037, LEXINGTON, KY, 405124037
Plan sponsor’s address 2937 PARIS PIKE, LEXINGTON, KY, 405124037

Plan administrator’s name and address

Administrator’s EIN 611208135
Plan administrator’s name WHITAKER BANK CORPORATION OF KENTUCKY
Plan administrator’s address POB 14037, LEXINGTON, KY, 405124037
Administrator’s telephone number 8592995246

Number of participants as of the end of the plan year

Active participants 509

Signature of

Role Plan administrator
Date 2010-09-20
Name of individual signing WALLACE WARFIELD
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
Fred Mitchell Durham Registered Agent

Officer

Name Role
Jack E Whitaker Officer
Jack E. Whitaker Officer

President

Name Role
Elmer Keith Whitaker President

Treasurer

Name Role
Fred Mitchell Durham Treasurer

Secretary

Name Role
Frank L Wilford Secretary

Director

Name Role
Jack E Whitaker Director
Elmer K. Whitaker Director
Anna Whitaker Lake Director
Jacquelin Whitaker Murphy Director
Frank L Wilford Director
ELMER WHITAKER Director
JACK E. WHITAKER Director
WALLACE WARFIELD Director
ZACK C. SAUFLEY Director
DONNIE MILLER Director

Incorporator

Name Role
WILLIAM L. MONTAGUE Incorporator

Former Company Names

Name Action
STATE FINANCIAL SERVICES, INC. Merger
MOUNT STERLING NATIONAL HOLDING CORPORATION Merger
WHITAKER BANCORP, INC. Merger
WHITAKER BANCSHARES, INC. Merger
WHITAKER MANAGEMENT COMPANY Merger
NWB, INC. Merger
STATE NATIONAL BANCORP OF FRANKFORT, INC. Merger
PEOPLES BANK CORPORATION OF BEREA Old Name
CORNAT, INC. Merger
E W INVESTMENTS, INC. Old Name

Filings

Name File Date
Principal Office Address Change 2024-02-28
Registered Agent name/address change 2024-02-28
Annual Report 2024-02-28
Annual Report 2023-04-28
Annual Report 2022-06-28
Annual Report 2021-06-22
Annual Report 2020-06-29
Annual Report 2019-07-01
Annual Report 2018-06-27
Annual Report 2017-06-26

Date of last update: 07 Nov 2024

Sources: Kentucky Secretary of State