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CITIZENS BANK CORPORATION

Company Details

Name: CITIZENS BANK CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 16 Mar 2004 (21 years ago)
Organization Number: 0581468
Place of Formation: TENNESSEE
Authority Date: 16 Mar 2004 (21 years ago)
Last Annual Report: 08 Mar 2007 (18 years ago)
Principal Office: 130 South Broad Street, New Tazewell, TN 37825

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
U6MVGFDFSNJ4 2024-06-20 53 S MAIN ST, BRODHEAD, KY, 40409, 8895, USA PO BOX 127, BRODHEAD, KY, 40409, USA

Business Information
URL www.citizensbankrb.com
Congressional District 05
State/Country of Incorporation KY, USA
Activation Date 2023-06-23
Initial Registration Date 2021-01-11
Entity Start Date 1904-07-01
Fiscal Year End Close Date Dec 22

Service Classifications
NAICS Codes 522110

Points of Contacts
Electronic Business
Title PRIMARY POC
Name COREY CRAIG
Role CEO/PRESIDENT
Address PO BOX 1078, MT VERNON, KY, 40456, USA
Government Business
Title PRIMARY POC
Name COREY CRAIG
Role CEO/PRESIDENT
Address PO BOX 1078, MT VERNON, KY, 40456, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITIZENS BANK 401(K) PROFIT SHARING PLAN 2023 610156320 2024-07-22 CITIZENS BANK 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address 411 DYSART WAY, MOUNT VERNON, KY, 40456

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK 401(K) PROFIT SHARING PLAN 2022 610156320 2023-07-13 CITIZENS BANK 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address 411 DYSART WAY, MOUNT VERNON, KY, 40456

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK 401(K) PROFIT SHARING PLAN 2021 610156320 2022-07-14 CITIZENS BANK 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address 411 DYSART WAY, MT VERNON, KY, 40456

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK 401(K) PROFIT SHARING PLAN 2020 610156320 2021-06-22 CITIZENS BANK 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address HIGHWAY 150 WEST, MOUNT VERNON, KY, 40456

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK 401(K) PROFIT SHARING PLAN 2019 610156320 2020-09-03 CITIZENS BANK 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address HIGHWAY 150 WEST, MOUNT VERNON, KY, 40456

Signature of
Role Plan administrator
Date 2020-09-03
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK 401(K) PROFIT SHARING PLAN 2018 610156320 2019-07-11 CITIZENS BANK 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address HIGHWAY 150 WEST, MOUNT VERNON, KY, 40456

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK 401(K) PROFIT SHARING PLAN 2017 610156320 2018-06-26 CITIZENS BANK 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address 411 DYSART WAY, MOUNT VERNON, KY, 40456

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK 401(K) PROFIT SHARING PLAN 2016 610156320 2017-06-27 CITIZENS BANK 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address 411 DYSART WAY, MOUNT VERNON, KY, 40456

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK 401(K) PROFIT SHARING PLAN 2015 610156320 2016-07-26 CITIZENS BANK 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address HIGHWAY 150 WEST, MOUNT VERNON, KY, 40456

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK 401(K) PROFIT SHARING PLAN 2014 610156320 2015-07-07 CITIZENS BANK 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address P.O. BOX 1078, MOUNT VERNON, KY, 40456

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/28/20140728144312P040019416847001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address P.O. BOX 1078, MOUNT VERNON, KY, 404560178

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/14/20131014113939P040037111491001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address P.O. BOX 1078, MOUNT VERNON, KY, 404561078

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing COREY CRAIG
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/11/20130711144206P040107851653001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 522110
Sponsor’s telephone number 5024632254
Plan sponsor’s address PO BOX 39, NEW LIBERTY, KY, 40355

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing DEBORAH HAMILTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-11
Name of individual signing DEBORAH HAMILTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/30/20120730152809P040018631090003.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address PO BOX 1078, MOUNT VERNON, KY, 404561078

Plan administrator’s name and address
Administrator’s EIN 610156320
Plan administrator’s name CITIZENS BANK
Plan administrator’s address PO BOX 1078, MOUNT VERNON, KY, 404561078
Administrator’s telephone number 6062562500

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing COREY CRAIG
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/17/20120717102343P030006873586001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 522110
Sponsor’s telephone number 5024632254
Plan sponsor’s address PO BOX 39, NEW LIBERTY, KY, 40355

Plan administrator’s name and address
Administrator’s EIN 610156405
Plan administrator’s name CITIZENS BANK
Plan administrator’s address PO BOX 39, NEW LIBERTY, KY, 40355
Administrator’s telephone number 5024632254

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing DEBORAH HAMILTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/23/20110723113044P040015005986001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address PO BOX 1078, MOUNT VERNON, KY, 404561078

Plan administrator’s name and address
Administrator’s EIN 610156320
Plan administrator’s name CITIZENS BANK
Plan administrator’s address PO BOX 1078, MOUNT VERNON, KY, 404561078
Administrator’s telephone number 6062562500

Signature of
Role Plan administrator
Date 2011-07-23
Name of individual signing COREY CRAIG
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/06/20110706133923P030027600295001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 522110
Sponsor’s telephone number 5024632254
Plan sponsor’s address PO BOX 39, NEW LIBERTY, KY, 40355

Plan administrator’s name and address
Administrator’s EIN 610156405
Plan administrator’s name CITIZENS BANK
Plan administrator’s address PO BOX 39, NEW LIBERTY, KY, 40355
Administrator’s telephone number 5024632254

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing DEBORAH HAMILTON
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 522110
Sponsor’s telephone number 5024632254
Plan sponsor’s address PO BOX 39, NEW LIBERTY, KY, 40355

Plan administrator’s name and address
Administrator’s EIN 610156405
Plan administrator’s name CITIZENS BANK
Plan administrator’s address PO BOX 39, NEW LIBERTY, KY, 40355
Administrator’s telephone number 5024632254

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing DEBORAH HAMILTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/01/20101001072427P030000580248001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 522110
Sponsor’s telephone number 5024632254
Plan sponsor’s address PO BOX 39, NEW LIBERTY, KY, 40355

Plan administrator’s name and address
Administrator’s EIN 610156405
Plan administrator’s name CITIZENS BANK
Plan administrator’s address PO BOX 39, NEW LIBERTY, KY, 40355
Administrator’s telephone number 5024632254

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing DEBORAH HAMILTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/18/20100818114800P070006328818005.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address PO BOX 1078, MOUNT VERNON, KY, 404561078

Plan administrator’s name and address
Administrator’s EIN 610156320
Plan administrator’s name CITIZENS BANK
Plan administrator’s address PO BOX 1078, MOUNT VERNON, KY, 404561078
Administrator’s telephone number 6062562500

Signature of
Role Plan administrator
Date 2010-08-18
Name of individual signing COREY CRAIG
Valid signature Filed with authorized/valid electronic signature

Secretary

Name Role
Amanda K Heath Secretary

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CFO

Name Role
Jerome A Julian CFO

Officer

Name Role
Linda Fultz Officer
James Hall Officer
Ronalda Owens Officer
Jeff Lewis Officer

Director

Name Role
C Steven Lewis Director
David Bishop Director
James D Estep III Director
William Newkirk Director

Incorporator

Name Role
C. STEVEN LEWIS Incorporator

President

Name Role
C Steven Lewis President

Assumed Names

Name Status Expiration Date
CITIZENS LOAN CENTER Inactive 2009-03-18

Filings

Name File Date
App. for Certificate of Withdrawal 2007-12-13
Annual Report 2007-03-08
Annual Report 2006-02-22
Annual Report 2005-06-29

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Date of last update: 17 Nov 2024

Sources: Kentucky Secretary of State

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