Menu
Search icon
  1. Home
    2. ›
  2. Business Directory
    3. ›
  3. Kenton County
    4. ›
  4. Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
    5. ›
  5. C & O UNITED CREDIT UNION, INC.

C & O UNITED CREDIT UNION, INC.

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
C & O UNITED CREDIT UNION INC 401(K) PLAN AND TRUST 2020 610925915 2021-07-08 C & O UNITED CREDIT UNION INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 522130
Sponsor’s telephone number 8593313447
Plan sponsor’s address 6720 DIXIE HWY, FLORENCE, KY, 410422108

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing JUDY HESTER
Valid signature Filed with authorized/valid electronic signature
C & O UNITED CREDIT UNION INC 401(K) PLAN AND TRUST 2020 610925915 2021-07-06 C & O UNITED CREDIT UNION INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 522130
Sponsor’s telephone number 8593313447
Plan sponsor’s address 6720 DIXIE HWY, FLORENCE, KY, 410422108

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing JUDY HESTER
Valid signature Filed with authorized/valid electronic signature
C & O UNITED CREDIT UNION INC 401(K) PLAN AND TRUST 2019 610925915 2020-05-12 C & O UNITED CREDIT UNION INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 522130
Sponsor’s telephone number 8593313447
Plan sponsor’s address 6720 DIXIE HWY, FLORENCE, KY, 410422108

Signature of
Role Plan administrator
Date 2020-05-12
Name of individual signing MICHAEL P COOPER
Valid signature Filed with authorized/valid electronic signature
C & O UNITED CREDIT UNION INC 401(K) PLAN AND TRUST 2018 610925915 2019-06-05 C & O UNITED CREDIT UNION INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 522130
Sponsor’s telephone number 8593313447
Plan sponsor’s address 3029 DIXIE HWY, EDGEWOOD, KY, 410172362

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing MICHAEL P COOPER
Valid signature Filed with authorized/valid electronic signature
C & O UNITED CREDIT UNION INC 401(K) PLAN AND TRUST 2017 610925915 2018-05-21 C & O UNITED CREDIT UNION INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 522130
Sponsor’s telephone number 8593313447
Plan sponsor’s address 3029 DIXIE HWY, EDGEWOOD, KY, 410172362

Signature of
Role Plan administrator
Date 2018-05-21
Name of individual signing MICHAEL P COOPER
Valid signature Filed with authorized/valid electronic signature
C & O UNITED CREDIT UNION INC 401(K) PLAN AND TRUST 2016 610925915 2017-06-13 C & O UNITED CREDIT UNION INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 522130
Sponsor’s telephone number 8593313447
Plan sponsor’s address 3029 DIXIE HWY, EDGEWOOD, KY, 410172362

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing MICHAEL P COOPER
Valid signature Filed with authorized/valid electronic signature
C & O UNITED CREDIT UNION INC 401(K) PLAN AND TRUST 2015 610925915 2016-05-25 C & O UNITED CREDIT UNION INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 522130
Sponsor’s telephone number 8593313447
Plan sponsor’s address 3029 DIXIE HWY, EDGEWOOD, KY, 410172362

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing MICHAEL P COOPER
Valid signature Filed with authorized/valid electronic signature
C & O UNITED CREDIT UNION INC 401(K) PLAN AND TRUST 2014 610925915 2015-06-03 C & O UNITED CREDIT UNION INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 522130
Sponsor’s telephone number 8593313447
Plan sponsor’s address 3029 DIXIE HWY, EDGEWOOD, KY, 410172362

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing MICHAEL P COOPER
Valid signature Filed with authorized/valid electronic signature
C & O UNITED CREDIT UNION INC 401(K) PLAN AND TRUST 2013 610925915 2014-07-29 C & O UNITED CREDIT UNION INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 522130
Sponsor’s telephone number 8593313447
Plan sponsor’s address 3029 DIXIE HWY, EDGEWOOD, KY, 410172362

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing MICHAEL P COOPER
Valid signature Filed with authorized/valid electronic signature
C & O UNITED CREDIT UNION INC 401(K) PLAN AND TRUST 2012 610925915 2013-06-27 C & O UNITED CREDIT UNION INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 522130
Sponsor’s telephone number 8593313447
Plan sponsor’s address 3029 DIXIE HWY, EDGEWOOD, KY, 410172362

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing MICHAEL P COOPER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/09/21/20120921102032P030003803877001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 522130
Sponsor’s telephone number 8593313447
Plan sponsor’s address 3029 DIXIE HWY, EDGEWOOD, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 610925915
Plan administrator’s name C & O UNITED CREDIT UNION INC
Plan administrator’s address 3029 DIXIE HWY, EDGEWOOD, KY, 41017
Administrator’s telephone number 8593313447

Signature of
Role Plan administrator
Date 2012-09-21
Name of individual signing MICHAEL P. COOPER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/29/20110629100316P030002428308001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 522130
Sponsor’s telephone number 8593313447
Plan sponsor’s address 3029 DIXIE HWY, EDGEWOOD, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 610925915
Plan administrator’s name C & O UNITED CREDIT UNION INC
Plan administrator’s address 3029 DIXIE HWY, EDGEWOOD, KY, 41017
Administrator’s telephone number 8593313447

Signature of
Role Plan administrator
Date 2011-06-29
Name of individual signing MICHAEL P. COOPER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-29
Name of individual signing MICHAEL P. COOPER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/18/20100618100347P040031677395001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 522130
Sponsor’s telephone number 8593313447
Plan sponsor’s address 3029 DIXIE HWY, EDGEWOOD, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 610925915
Plan administrator’s name C & O UNITED CREDIT UNION INC
Plan administrator’s address 3029 DIXIE HWY, EDGEWOOD, KY, 41017
Administrator’s telephone number 8593313447

Signature of
Role Plan administrator
Date 2010-06-18
Name of individual signing MICHAEL COOPER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-18
Name of individual signing MICHAEL COOPER
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
JOHN H. THESING Incorporator
MELVIN J. BARTH Incorporator
JOHN K. BYRNE Incorporator
CLARENCE CHAS. PALMER Incorporator
M. PATRICK CROTTY Incorporator

Registered Agent

Name Role
MICHAEL COOPER 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 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 - -

Former Company Names

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

Assumed Names

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 -
THE COVINGTON, KENTUCKY, CHESAPEAKE & OHIO RAILWAY COMPANY'S EMPLOYEES'S CREDIT UNION Inactive -

Filings

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
Articles of Merger 2002-09-27
Annual Report 2002-07-19
Annual Report 2002-03-27
Annual Report 2001-06-29
Annual Report 2001-06-08

Related by officers

JOHN H. THESING

SAINT HENRY'S PARISH CREDIT UNION, INC. APPALBANC, INC.

MELVIN J. BARTH

SAINT HENRY'S PARISH CREDIT UNION, INC.

JOHN K. BYRNE

SAINT HENRY'S PARISH CREDIT UNION, INC.

CLARENCE CHAS. PALMER

SAINT HENRY'S PARISH CREDIT UNION, INC.

M. PATRICK CROTTY

SAINT HENRY'S PARISH CREDIT UNION, INC. CROTTY ENTERPRISES, INC.

MICHAEL COOPER

801 CHASE VENTURE A & B (801) LIMITED PARTNERSHIP COOPER CONSTRUCTION COMPANY, INCORPORATED FRANKFORT MOTEL CORPORATION MIDWEST HOSPITALITY GROUP, LTD. THE BOX WORLDWIDE, INC. WALLING'S HARDWARE, INC. WALLING, LLC SPRING CREEK HOME OWNER'S ASSOCIATION, INC. NRI CONSTRUCTION, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 kyprofile.com