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ASHLAND CREDIT UNION

Company Details

Name: ASHLAND CREDIT UNION
Legal type: Credit Union
Status: Active
File Date: 27 Mar 1942 (83 years ago)
Organization Date: 27 Mar 1942 (83 years ago)
Authority Date: 27 Mar 1942 (83 years ago)
Last Annual Report: 24 Mar 2003 (22 years ago)
Organization Number: 0002202
ZIP code: 41101
City: Ashland, Summitt, Westwood
Primary County: Boyd County
Principal Office: 1300 CENTRAL AVE., ASHLAND, KY 41101
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
F9NCZURJQRU5 2025-04-08 1300 CENTRAL AVE, ASHLAND, KY, 41101, 7550, USA PO BOX 391, ASHLAND, KY, 41105, USA

Business Information

URL www.ashlandcu.org
Congressional District 05
State/Country of Incorporation KY, USA
Activation Date 2024-04-10
Initial Registration Date 2023-05-08
Entity Start Date 1942-03-27
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DAVID TACKETT
Role IT OPERATIONS SUPPORT SUPERVISOR
Address 1300 CENTRAL AVE, ASHLAND, KY, 41101, USA
Title ALTERNATE POC
Name JAN BLEVINS
Role VP OF MEMBER EXPERIANCE
Address 1300 CENTRAL AVE, ASHLAND, KY, 41101, USA
Government Business
Title PRIMARY POC
Name JOSH WYATT
Role REMOTE EXPERIENCE SENIOR MANAGER
Address 1300 CENTRAL AVE, ASHLAND, KY, 41101, USA
Title ALTERNATE POC
Name DAVID TACKETT
Role IT OPERATIONS SUPPORT SUPERVISOR
Address 1300 CENTRAL AVE, ASHLAND, KY, 41101, USA
Past Performance
Title PRIMARY POC
Name JOSH WYATT
Role REMOTE EXPERIENCE SENIOR MANAGER
Address 1300 CENTRAL AVE, ASHLAND, KY, 41101, USA
Title ALTERNATE POC
Name MARLA J SALYERS
Role ACCOUNTING SUPERVISOR
Address 1300 CENTRAL AVE, ASHLAND, KY, 41101, USA

Director

Name Role
NORVIN BOURNE Director
M.E. MASSEY Director
W. E. CHELLGREN Director

Incorporator

Name Role
MAURICE A. DAILEY Incorporator
L. M. KEYSER Incorporator
W. H. POWELL Incorporator
ALEX S. CHAMBERLAIN Incorporator
WM. G. HAND, JR. Incorporator

Registered Agent

Name Role
LANCE MCCOMIS Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 61792 Credit Union Active - - - - 305 Martin Luther King Jr. Blvd.Ashland, KY 41101
Department of Insurance DOI ID 651046 Agent - Limited Line Credit Inactive 2007-03-05 - 2015-07-01 - -

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
173234 Wastewater KPDES Ind Storm Gen Const Permit Terminated 2022-06-01 2024-07-17
Document Name KYR10Q388 Coverage Letter.pdf
Date 2022-06-02
Document Download
171623 Water Resources Floodplain New Approval Issued 2022-02-15 2022-02-15
Document Name PermitReqts- 31578.pdf
Date 2022-02-15
Document Download
Document Name Prmt Cvr Ltr- 31578.pdf
Date 2022-02-15
Document Download

Former Company Names

Name Action
ASHLAND INC EMPLOYEES CREDIT UNION Old Name
ASHLAND OIL EMPLOYEES CREDIT UNION Old Name

Assumed Names

Name Status Expiration Date
ASHLAND CREDIT UNION Active -
ASHLAND INC EMPLOYEES CREDIT UNION Inactive -
ASHLAND OIL EMPLOYEES CREDIT UNION Inactive -

Filings

Name File Date
Registered Agent name/address change 2020-03-16
Amendment 2006-08-11
Statement of Change 2005-05-05
Annual Report 2003-05-30
Annual Report 2002-05-01
Annual Report 2001-04-17
Annual Report 2000-05-03
Annual Report 1999-07-01
Annual Report 1998-04-02
Annual Report 1997-07-01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-6024972 Co-operative Unconditional Exemption 305 MARTIN LUTHER KING JR BLVD, ASHLAND, KY, 41101-7567 1945-02
In Care of Name -
Group Exemption Number 0000
Subsection Credit Union, Other Mutual Corp. or Assoc.
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 50,000,000 to greater
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 376390268
Income Amount 21886374
Form 990 Revenue Amount 21886374
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name ASHLAND CREDIT UNION
EIN 61-6024972
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name ASHLAND CREDIT UNION
EIN 61-6024972
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name ASHLAND CREDIT UNION
EIN 61-6024972
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name ASHLAND CREDIT UNION
EIN 61-6024972
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name ASHLAND CREDIT UNION
EIN 61-6024972
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name ASHLAND CREDIT UNION
EIN 61-6024972
Tax Period 201612
Filing Type E
Return Type 990O
File View File

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1100106 Insurance 2011-10-03 settled
Circuit Sixth Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 0
Filing Date 2011-10-03
Termination Date 2012-03-13
Date Issue Joined 2011-10-03
Section 1441
Sub Section IN
Status Terminated

Parties

Name CAMPBELL,
Role Plaintiff
Name ASHLAND CREDIT UNION
Role Defendant

Sources: Kentucky Secretary of State