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ECLIPSE BANK, INC.

Company Details

Name: ECLIPSE BANK, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 13 Oct 2005 (19 years ago)
Organization Date: 13 Oct 2005 (19 years ago)
Organization Number: 0618355
Industry: Depository Institutions
Number of Employees: Medium (20-99)
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 15 Aug 2024 (3 months ago)
Principal Office: 13903 PROMENADE GREEN WAY LOUISVILLE, KY 40245
Principal Office ZIP code: 40245
Authorized Shares: 4000000

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
25490014T1E9ZF0ODZ87 0618355 US-KY GENERAL ACTIVE 2005-10-13

Addresses
Legal c/o Andrew Pyles, 4013 Elmwood Ave, Louisville, US-KY, US, 40207
Headquarters 3827 Shelbyville Road, Louisville, US-KY, US, 40207

Registration details
Registration Date 2021-11-12
Last Update 2023-10-16
Status ISSUED
Next Renewal 2024-11-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0618355

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ECLIPSE BANK INC 401(K) PROFIT SHARING PLAN & TRUST 2023 300309699 2024-05-29 ECLIPSE BANK INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522110
Sponsor’s telephone number 5026714803
Plan sponsor’s address 3827 SHELBYVILLE ROAD, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing AARON RISTER
Valid signature Filed with authorized/valid electronic signature
ECLIPSE BANK INC 401(K) PROFIT SHARING PLAN & TRUST 2022 300309699 2023-05-24 ECLIPSE BANK INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522110
Sponsor’s telephone number 5026714803
Plan sponsor’s address 3827 SHELBYVILLE ROAD, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing BRIAN KARST
Valid signature Filed with authorized/valid electronic signature
ECLIPSE BANK INC 401(K) PROFIT SHARING PLAN & TRUST 2021 300309699 2022-07-20 ECLIPSE BANK INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522110
Sponsor’s telephone number 5026714803
Plan sponsor’s address 3827 SHELBYVILLE ROAD, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing BRIAN KARST
Valid signature Filed with authorized/valid electronic signature
ECLIPSE BANK INC 401(K) PROFIT SHARING PLAN & TRUST 2020 300309699 2021-06-29 ECLIPSE BANK INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522110
Sponsor’s telephone number 5026714803
Plan sponsor’s address 3827 SHELBYVILLE ROAD, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing BRIAN KARST
Valid signature Filed with authorized/valid electronic signature
ECLIPSE BANK INC 401(K) PROFIT SHARING PLAN & TRUST 2019 300309699 2020-07-14 ECLIPSE BANK INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522110
Sponsor’s telephone number 5026714803
Plan sponsor’s address 3827 SHELBYVILLE ROAD, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing BRIAN G KARST
Valid signature Filed with authorized/valid electronic signature
ECLIPSE BANK INC. 401 K PROFIT SHARING PLAN TRUST 2018 300309699 2019-06-17 ECLIPSE BANK INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522110
Sponsor’s telephone number 5026714803
Plan sponsor’s address 3827 SHELBYVILLE ROAD, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing BRIAN G KARST
Valid signature Filed with authorized/valid electronic signature
ECLIPSE BANK INC. 401 K PROFIT SHARING PLAN TRUST 2017 300309699 2018-05-09 ECLIPSE BANK INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522110
Sponsor’s telephone number 5026714803
Plan sponsor’s address 3827 SHELBYVILLE ROAD, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2018-05-09
Name of individual signing PATRICK O. JUDD
Valid signature Filed with authorized/valid electronic signature
ECLIPSE BANK INC. 401 K PROFIT SHARING PLAN TRUST 2016 300309699 2017-07-28 ECLIPSE BANK INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522110
Sponsor’s telephone number 5026714803
Plan sponsor’s address 3827 SHELBYVILLE ROAD, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing PATRICK JUDD
Valid signature Filed with authorized/valid electronic signature
ECLIPSE BANK 401K PLAN 2014 300309699 2015-03-18 ECLIPSE BANK, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522110
Sponsor’s telephone number 5026714803
Plan sponsor’s address 3827 SHELBYVILLE ROAD, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2015-03-18
Name of individual signing MARK DOHRMAN
Valid signature Filed with authorized/valid electronic signature
ECLIPSE BANK 401K PLAN 2013 300309699 2014-04-30 ECLIPSE BANK, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522110
Sponsor’s telephone number 5026714803
Plan sponsor’s address 3827 SHELBYVILLE ROAD, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2014-04-30
Name of individual signing MARK DOHRMAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/30/20130730070951P040415250705001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522110
Sponsor’s telephone number 5026714803
Plan sponsor’s address 3827 SHELBYVILLE ROAD, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing MARK DOHRMAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/03/07/20120307143835P030213432992001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522110
Sponsor’s telephone number 5026714803
Plan sponsor’s address 3827 SHELBYVILLE ROAD, LOUISVILLE, KY, 40207

Plan administrator’s name and address
Administrator’s EIN 300309699
Plan administrator’s name ECLIPSE BANK, INC.
Plan administrator’s address 3827 SHELBYVILLE ROAD, LOUISVILLE, KY, 40207
Administrator’s telephone number 5026714803

Signature of
Role Plan administrator
Date 2012-03-07
Name of individual signing MARK DOHRMAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/03/15/20110315144831P040120446464001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522110
Sponsor’s telephone number 5026714803
Plan sponsor’s address 3827 SHELBYVILLE ROAD, LOUISVILLE, KY, 40207

Plan administrator’s name and address
Administrator’s EIN 300309699
Plan administrator’s name ECLIPSE BANK, INC.
Plan administrator’s address 3827 SHELBYVILLE ROAD, LOUISVILLE, KY, 40207
Administrator’s telephone number 5026714803

Signature of
Role Plan administrator
Date 2011-03-15
Name of individual signing MARK DOHRMAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/12/20101012154026P030003396643001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522110
Sponsor’s telephone number 5026714803
Plan sponsor’s address 3827 SHELBYVILLE ROAD, LOUISVILLE, KY, 40207

Plan administrator’s name and address
Administrator’s EIN 300309699
Plan administrator’s name ECLIPSE BANK, INC.
Plan administrator’s address 3827 SHELBYVILLE ROAD, LOUISVILLE, KY, 40207
Administrator’s telephone number 5026714803

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing MARK DOHRMAN
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
ANDREW PYLES Registered Agent

President

Name Role
Andrew Pyles President

Vice President

Name Role
Brian Karst Vice President

Director

Name Role
Richard T. Austin Director
Joseph F. Fowler Director
Ozair Shariff Director
Richard Pickren Director
David L. McEwan Director
G. Hunt Rounsavall Director
Rebecca Booth Director
Andrew Pyles Director
Brian Karst Director

Incorporator

Name Role
JOHN L. PENDERGRASS Incorporator
MITZI PENDERGRASS Incorporator
RICHARD T. AUSTIN III Incorporator
THOMAS E. DUNHAM, PHD Incorporator
JOSEPH F. FOWLER Incorporator
DAVID L. MCEWAN Incorporator
W. FRANK HARSHAW Incorporator
PAUL A. LITCHTEFELD, SR. Incorporator
DAVID M. MONSOUR Incorporator
ALLAN B. MORRIS Incorporator

Filings

Name File Date
Annual Report 2024-08-15
Registered Agent name/address change 2023-12-15
Principal Office Address Change 2023-12-15
Annual Report 2023-05-01
Annual Report 2022-03-08
Registered Agent name/address change 2021-10-22
Registered Agent name/address change 2021-10-18
Annual Report 2021-10-18
Share Exchange 2020-12-22
Annual Report 2020-07-08

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ANDREW PYLES

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Andrew Pyles

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Ozair Shariff

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Richard Pickren

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David L. McEwan

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Rebecca Booth

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JOHN L. PENDERGRASS

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MITZI PENDERGRASS

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JOSEPH F. FOWLER

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W. FRANK HARSHAW

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ALLAN B. MORRIS

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A.R. SULLIVAN

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Date of last update: 17 Nov 2024

Sources: Kentucky Secretary of State

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