| Name: | C & O UNITED CREDIT UNION, INC. |
| Legal type: | Credit Union |
| Status: | Active |
| File Date: | 12 Dec 1929 (95 years ago) |
| Organization Date: | 12 Dec 1929 (95 years ago) |
| Authority Date: | 12 Dec 1929 (95 years ago) |
| Last Annual Report: | 15 Mar 2005 (20 years ago) |
| Organization Number: | 0011901 |
| ZIP code: | 41017 |
| City: | Ft Mitchell, Bromley, Covington, Crescent Park, Cresc... |
| Primary County: | Kenton County |
| Principal Office: | 3029 DIXIE HIGHWAY, EDGEWOOD, KY 41017 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| MICHAEL COOPER | Registered Agent |
| Name | Role |
|---|---|
| C. B. HITCH | Director |
| H. A. IULER | Director |
| M. G. KUCH | Director |
| T. W. DEWAR | Director |
| G. W. GREENERT | Director |
| Name | Role |
|---|---|
| C. B. HITCH | Incorporator |
| H. A. IULER | Incorporator |
| M. G. KUCH | Incorporator |
| T. W. DEWAR | Incorporator |
| G. W. GREENERT | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 62587 | Credit Union | Closed - Voluntary Surrendered | - | - | - | - | 6720 Dixie HighwayFlorence, KY 41042 |
| Department of Insurance | DOI ID 398244 | Agent - Limited Line Credit | Inactive | 2002-05-02 | - | 2022-03-31 | - | - |
| Department of Insurance | DOI ID 398244 | Agent - Credit Life & Health | Inactive | 1997-07-02 | - | 2000-08-07 | - | - |
| Name | Action |
|---|---|
| COVINGTON CITY EMPLOYEES CREDIT UNION | Merger |
| (NQ) TRANSIT CREDIT UNION, FT. WRIGHT | Merger |
| ST. AUGUSTINE CREDIT UNION, INC. | Merger |
| SAINT HENRY'S PARISH CREDIT UNION, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| SAINT HENRY'S PARISH CREDIT UNION, INC. | Inactive | - |
| COVINGTON CITY EMPLOYEES CREDIT UNION | Inactive | - |
| C & O UNITED CREDIT UNION, INC. | Active | - |
| RAJCO CREDIT UNION, INC. | Inactive | - |
| ST. AUGUSTINE CREDIT UNION, INC. | Inactive | - |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2012-03-06 |
| Articles of Merger | 2005-09-29 |
| Annual Report | 2005-03-15 |
| Annual Report | 2003-08-22 |
| Annual Report | 2003-08-07 |
Sources: Kentucky Secretary of State
