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SOUTH CENTRAL BANCSHARES OF KENTUCKY, INC.

Company Details

Name: SOUTH CENTRAL BANCSHARES OF KENTUCKY, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 03 May 1999 (26 years ago)
Organization Date: 03 May 1999 (26 years ago)
Organization Number: 0470442
Industry: Real Estate
Number of Employees: Large (100+)
Primary County: Barren
Place of Formation: KENTUCKY
Last Annual Report: 06 Jun 2024 (5 months ago)
Principal Office: 501 S. L. ROGERS WELLS BLVD., P O BOX 2367, GLASGOW, KY 42141
Principal Office ZIP code: 42141
Authorized Shares: 1120000

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300VC2OWYW2K68458 0470442 US-KY GENERAL ACTIVE No data

Addresses
Legal C/O RUTHIE O. BALE, 501 SOUTH L. ROGERS WELLS BLVD., GLASGOW, US-KY, US, 42141
Headquarters 501 South L. Rogers Wells Boulevard, Glasgow, US-KY, US, 42141

Registration details
Registration Date 2016-01-06
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-05-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 470442

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTH CENTRAL BANCSHARES GROUP MEDICAL PLAN 2013 611089160 2014-09-30 SOUTH CENTRAL BANCSHARES OF KENTUCKY, INC. 233
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2011-01-01
Business code 522110
Sponsor’s telephone number 2706517466
Plan sponsor’s mailing address P.O. BOX 2367, GLASGOW, KY, 42142
Plan sponsor’s address 208 SOUTH BROADWAY, GLASGOW, KY, 42142

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
SOUTH CENTRAL BANCSHARES GROUP DISABILITY PLAN 2013 611089160 2014-09-30 SOUTH CENTRAL BANCSHARES OF KENTUCKY, INC. 282
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2706517466
Plan sponsor’s mailing address P.O. BOX 2367, GLASGOW, KY, 42142
Plan sponsor’s address 208 SOUTH BROADWAY, GLASGOW, KY, 42142

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
SOUTH CENTRAL BANCSHARES GROUP VISION PLAN 2013 611089160 2014-09-30 SOUTH CENTRAL BANCSHARES OF KENTUCKY, INC. 89
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2706517466
Plan sponsor’s mailing address P.O. BOX 2367, GLASGOW, KY, 42142
Plan sponsor’s address 208 SOUTH BROADWAY, GLASGOW, KY, 42142

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
SOUTH CENTRAL BANCSHARES GROUP DENTAL PLAN 2013 611089160 2014-09-30 SOUTH CENTRAL BANCSHARES OF KENTUCKY, INC. 261
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2706517466
Plan sponsor’s mailing address P.O. BOX 2367, GLASGOW, KY, 42142
Plan sponsor’s address 208 SOUTH BROADWAY, GLASGOW, KY, 42142

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
SOUTH CENTRAL BANCSHARES GROUP DENTAL PLAN 2012 611089160 2013-10-15 SOUTH CENTRAL BANCSHARES OF KENTUCKY, INC. 262
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2706517466
Plan sponsor’s mailing address P.O. BOX 2367, GLASGOW, KY, 42142
Plan sponsor’s address 208 SOUTH BROADWAY, GLASGOW, KY, 42142

Number of participants as of the end of the plan year
Active participants 261
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing LAUREN JOHNSON
Valid signature Filed with authorized/valid electronic signature
SOUTH CENTRAL BANCSHARES GROUP DISABILITY PLAN 2012 611089160 2013-10-15 SOUTH CENTRAL BANCSHARES OF KENTUCKY, INC. 290
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2706517466
Plan sponsor’s mailing address P.O. BOX 2367, GLASGOW, KY, 42142
Plan sponsor’s address 208 SOUTH BROADWAY, GLASGOW, KY, 42142

Number of participants as of the end of the plan year
Active participants 282
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing LAUREN JOHNSON
Valid signature Filed with authorized/valid electronic signature
SOUTH CENTRAL BANCSHARES GROUP VISION PLAN 2012 611089160 2013-10-15 SOUTH CENTRAL BANCSHARES OF KENTUCKY, INC. 87
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2706517466
Plan sponsor’s mailing address P.O. BOX 2367, GLASGOW, KY, 42142
Plan sponsor’s address 208 SOUTH BROADWAY, GLASGOW, KY, 42142

Number of participants as of the end of the plan year
Active participants 89
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing LAUREN JOHNSON
Valid signature Filed with authorized/valid electronic signature
SOUTH CENTRAL BANCSHARES GROUP MEDICAL PLAN 2012 611089160 2013-10-15 SOUTH CENTRAL BANCSHARES OF KENTUCKY, INC. 228
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2011-01-01
Business code 522110
Sponsor’s telephone number 2706517466
Plan sponsor’s mailing address P.O. BOX 2367, GLASGOW, KY, 42142
Plan sponsor’s address 208 SOUTH BROADWAY, GLASGOW, KY, 42142

Number of participants as of the end of the plan year
Active participants 233
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing LAUREN JOHNSON
Valid signature Filed with authorized/valid electronic signature
SOUTH CENTRAL BANCSHARES GROUP MEDICAL PLAN 2011 611089160 2012-10-15 SOUTH CENTRAL BANCSHARES OF KENTUCKY, INC. 186
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2011-01-01
Business code 522110
Sponsor’s telephone number 2706517466
Plan sponsor’s mailing address P.O. BOX 2367, GLASGOW, KY, 42142
Plan sponsor’s address 208 SOUTH BROADWAY, GLASGOW, KY, 42142

Plan administrator’s name and address
Administrator’s EIN 611089160
Plan administrator’s name SOUTH CENTRAL BANCSHARES OF KENTUCKY, INC.
Plan administrator’s address P.O. BOX 2367, GLASGOW, KY, 42142
Administrator’s telephone number 2706517466

Number of participants as of the end of the plan year
Active participants 228
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing LAUREN JOHNSON
Valid signature Filed with authorized/valid electronic signature
SOUTH CENTRAL BANCSHARES GROUP DISABILITY PLAN 2011 611089160 2012-10-15 SOUTH CENTRAL BANCSHARES OF KENTUCKY, INC. 292
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2706517466
Plan sponsor’s mailing address P.O. BOX 2367, GLASGOW, KY, 42142
Plan sponsor’s address 208 SOUTH BROADWAY, GLASGOW, KY, 42142

Plan administrator’s name and address
Administrator’s EIN 611089160
Plan administrator’s name SOUTH CENTRAL BANCSHARES OF KENTUCKY, INC.
Plan administrator’s address P.O. BOX 2367, GLASGOW, KY, 42142
Administrator’s telephone number 2706517466

Number of participants as of the end of the plan year
Active participants 290
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing LAUREN JOHNSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/15/20121015161232P030002864004001.pdf
Three-digit plan number (PN) 502
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2706517466
Plan sponsor’s mailing address P.O. BOX 2367, GLASGOW, KY, 42142
Plan sponsor’s address 208 SOUTH BROADWAY, GLASGOW, KY, 42142

Plan administrator’s name and address
Administrator’s EIN 611089160
Plan administrator’s name SOUTH CENTRAL BANCSHARES OF KENTUCKY, INC.
Plan administrator’s address P.O. BOX 2367, GLASGOW, KY, 42142
Administrator’s telephone number 2706517466

Number of participants as of the end of the plan year
Active participants 262
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing LAUREN JOHNSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/15/20121015162325P030002887988001.pdf
Three-digit plan number (PN) 503
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2706517466
Plan sponsor’s mailing address P.O. BOX 2367, GLASGOW, KY, 42142
Plan sponsor’s address 208 SOUTH BROADWAY, GLASGOW, KY, 42142

Plan administrator’s name and address
Administrator’s EIN 611089160
Plan administrator’s name SOUTH CENTRAL BANCSHARES OF KENTUCKY, INC.
Plan administrator’s address P.O. BOX 2367, GLASGOW, KY, 42142
Administrator’s telephone number 2706517466

Number of participants as of the end of the plan year
Active participants 126
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing LAUREN JOHNSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/28/20110728152555P040105219585001.pdf
Three-digit plan number (PN) 503
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2706517466
Plan sponsor’s mailing address P.O. BOX 2367, GLASGOW, KY, 42142
Plan sponsor’s address 208 SOUTH BROADWAY, GLASGOW, KY, 42142

Plan administrator’s name and address
Administrator’s EIN 611089160
Plan administrator’s name SOUTH CENTRAL BANCSHARES OF KENTUCKY, INC.
Plan administrator’s address P.O. BOX 2367, GLASGOW, KY, 42142
Administrator’s telephone number 2706517466

Number of participants as of the end of the plan year
Active participants 141
Retired or separated participants receiving benefits 15
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing KATHY WAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/28/20110728152449P040105218753001.pdf
Three-digit plan number (PN) 502
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2706517466
Plan sponsor’s mailing address P.O. BOX 2367, GLASGOW, KY, 42142
Plan sponsor’s address 208 SOUTH BROADWAY, GLASGOW, KY, 42142

Plan administrator’s name and address
Administrator’s EIN 611089160
Plan administrator’s name SOUTH CENTRAL BANCSHARES OF KENTUCKY, INC.
Plan administrator’s address P.O. BOX 2367, GLASGOW, KY, 42142
Administrator’s telephone number 2706517466

Number of participants as of the end of the plan year
Active participants 277
Retired or separated participants receiving benefits 15
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing KATHY WAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/28/20110728152610P040474860768001.pdf
Three-digit plan number (PN) 504
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2706517466
Plan sponsor’s mailing address P.O. BOX 2367, GLASGOW, KY, 42142
Plan sponsor’s address 208 SOUTH BROADWAY, GLASGOW, KY, 42142

Plan administrator’s name and address
Administrator’s EIN 611089160
Plan administrator’s name SOUTH CENTRAL BANCSHARES OF KENTUCKY, INC.
Plan administrator’s address P.O. BOX 2367, GLASGOW, KY, 42142
Administrator’s telephone number 2706517466

Number of participants as of the end of the plan year
Active participants 292
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing KATHY WAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/21/20100721200456P040389345073001.pdf
Three-digit plan number (PN) 504
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2706517466
Plan sponsor’s mailing address P.O. BOX 2367, GLASGOW, KY, 42142
Plan sponsor’s address 208 SOUTH BROADWAY, GLASGOW, KY, 42142

Plan administrator’s name and address
Administrator’s EIN 611089160
Plan administrator’s name SOUTH CENTRAL BANCSHARES OF KENTUCKY, INC.
Plan administrator’s address P.O. BOX 2367, GLASGOW, KY, 42142
Administrator’s telephone number 2706517466

Number of participants as of the end of the plan year
Active participants 311
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing KATHY WAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing KATHY WAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/21/20100721200429P040389344017001.pdf
Three-digit plan number (PN) 502
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2706517466
Plan sponsor’s mailing address P.O. BOX 2367, GLASGOW, KY, 42142
Plan sponsor’s address 208 SOUTH BROADWAY, GLASGOW, KY, 42142

Plan administrator’s name and address
Administrator’s EIN 611089160
Plan administrator’s name SOUTH CENTRAL BANCSHARES OF KENTUCKY, INC.
Plan administrator’s address P.O. BOX 2367, GLASGOW, KY, 42142
Administrator’s telephone number 2706517466

Number of participants as of the end of the plan year
Active participants 269
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing KATHY WAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing KATHY WAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/21/20100721200423P040018097956001.pdf
Three-digit plan number (PN) 503
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2706517466
Plan sponsor’s mailing address P.O. BOX 2367, GLASGOW, KY, 42142
Plan sponsor’s address 208 SOUTH BROADWAY, GLASGOW, KY, 42142

Plan administrator’s name and address
Administrator’s EIN 611089160
Plan administrator’s name SOUTH CENTRAL BANCSHARES OF KENTUCKY, INC.
Plan administrator’s address P.O. BOX 2367, GLASGOW, KY, 42142
Administrator’s telephone number 2706517466

Number of participants as of the end of the plan year
Active participants 127
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing KATHY WAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing KATHY WAY
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
RUTHIE O. BALE Registered Agent

President

Name Role
RUTHIE O BALE President

Secretary

Name Role
WILLIAM O'BRYAN BALE Secretary

Director

Name Role
William O'Bryan Bale Director
Ruthie O. Bale Director
Lester D. Bale Director
Ellen Lee Bale Director
Thomas M. Bale Director

Incorporator

Name Role
JAMES K BALE Incorporator

Vice President

Name Role
ELLEN LEE BALE Vice President

Former Company Names

Name Action
KENTUCKY NATIONAL BANCORP, INC. Merger
UNITED CENTRAL BANCSHARES, INC. Merger
FIRST DEPOSIT BANCSHARES, INC. Merger

Filings

Name File Date
Annual Report 2024-06-06
Annual Report 2023-05-05
Annual Report 2022-05-18
Principal Office Address Change 2022-02-14
Registered Agent name/address change 2021-06-02
Principal Office Address Change 2021-06-02
Annual Report 2021-06-02
Annual Report 2020-05-29
Annual Report 2019-05-31
Annual Report 2018-05-01

Related by officers

RUTHIE O. BALE

FARMERS INVESTMENT COMPANY, INCORPORATED BALE OF KENTUCKY INC. SOUTH CENTRAL BANK OF BOWLING GREEN, INC. SOUTH CENTRAL BANK, INC. UNITED CENTRAL BANCSHARES, INC. SOUTH CENTRAL BANK OF DAVIESS COUNTY, INC. SOUTH CENTRAL BANK OF MONROE COUNTY, INC. BALE SOUTH CENTRAL FAMILY LIMITED PARTNERSHIP BALE OF KENTUCKY FAMILY LIMITED PARTNERSHIP BALE FAMILY OF KENTUCKY, LLC

WILLIAM O'BRYAN BALE

BALE TOBACCO WAREHOUSE CO., INC.

William O'Bryan Bale

FARMERS INVESTMENT COMPANY, INCORPORATED BALE OF KENTUCKY INC. SOUTH CENTRAL BANK OF BOWLING GREEN, INC. UNITED CENTRAL BANCSHARES, INC. BALE TOBACCO MARKETING, INC. BALE FAMILY OF KENTUCKY, LLC

Ruthie O. Bale

BALE OF KENTUCKY INC. SOUTH CENTRAL BANK, INC. SOUTH CENTRAL BANK OF MONROE COUNTY, INC.

Lester D. Bale

BALE OIL COMPANY, INC.

Ellen Lee Bale

BALE OF KENTUCKY INC. SOUTH CENTRAL BANK OF BOWLING GREEN, INC. SOUTH CENTRAL BANK, INC. UNITED CENTRAL BANCSHARES, INC. SOUTH CENTRAL BANK OF DAVIESS COUNTY, INC. SOUTH CENTRAL BANK OF MONROE COUNTY, INC. BALE FAMILY OF KENTUCKY, LLC SOUTH CENTRAL BANK OF HARDIN COUNTY, INC.

JAMES K BALE

SOUTH CENTRAL BANCSHARES OF RIVER CITY, INC.

Thomas M. Bale

BALE OIL COMPANY, INC.

ELLEN LEE BALE

FIRST DEPOSIT BANCSHARES, INC. BALE FAMILY OF KENTUCKY, LLC SOUTH CENTRAL BANK OF HARDIN COUNTY, INC.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: Kentucky Secretary of State

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