Heritage Bank USA, Inc.

LEI: 549300FXDZ53L0PEI366

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Heritage Bank

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

4155 Lafayette Road Hopkinsville, Kentucky (US-KY), 42240-5366 UNITED STATES

Headquarters Address (English)

4155 Lafayette Road Hopkinsville, Kentucky (US-KY), 42240-5366 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Kentucky (US-KY)

Registration Authority

Registration Authority ID

(US-KY): Business Services (Office of the Secretary of State) (RA000611)

Registration Authority Entity ID

0849264

Entity Legal Form Code

Corporation (profit) (QWPR)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2013-06-05 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2019-05-30 00:00:00

Recorded Date

2024-11-11 17:06:16

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-03-15 18:31:00

Last Update Date

2024-11-11 17:07:51

Next Renewal Date

2017-01-14 19:56:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-KY): Business Services (Office of the Secretary of State) (RA000611)

Validation Authority Entity ID

0849264