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  5. EXPREE CREDIT UNION

EXPREE CREDIT UNION

Company Details

Name: EXPREE CREDIT UNION
Legal type: Credit Union
Status: Active
File Date: 14 Dec 1938 (86 years ago)
Organization Date: 14 Dec 1938 (86 years ago)
Authority Date: 14 Dec 1938 (86 years ago)
Last Annual Report: 15 Mar 2003 (22 years ago)
Organization Number: 0027803
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 100 MOORE DRIVE, FRANKFORT, KY 40601-8295
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MYX6ENNJYR79 2023-04-14 100 MOORE DR, FRANKFORT, KY, 40601, 8295, USA 100 MOORE DR, FRANKFORT, KY, 40601, 8295, USA

Business Information
Doing Business As KENTUCKY EMPLOYEES CREDIT UNION MARKETIN
URL WWW.EXPREE.ORG
Division Name KENTUCKY EMPLOYEES CREDIT UNION
Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2022-03-17
Initial Registration Date 2021-03-05
Entity Start Date 1938-12-14
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BRANDON CHEAK
Address 100 MOORE DR, FRANKFORT, KY, 40601, USA
Government Business
Title PRIMARY POC
Name BRANDON CHEAK
Address 100 MOORE DR, FRANKFORT, KY, 40601, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXPREE CREDIT UNION CBS BENEFIT PLAN 2023 610245487 2024-12-30 EXPREE CREDIT UNION 18
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 522130
Sponsor’s telephone number 5025645597
Plan sponsor’s address 100 MOORE DRIVE, FRANKFORT, KY, 40601

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
EXPREE CREDIT UNION 401(K) PLAN 2022 610245487 2023-12-11 EXPREE CREDIT UNION 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522130
Sponsor’s telephone number 5025645597
Plan sponsor’s address 100 MOORE DRIVE, FRANKFORT, KY, 406018295

Signature of
Role Plan administrator
Date 2023-12-11
Name of individual signing JOHN GRAHAM
Valid signature Filed with authorized/valid electronic signature
EXPREE CREDIT UNION 401(K) PLAN 2022 610245487 2023-10-11 EXPREE CREDIT UNION 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522130
Sponsor’s telephone number 5025645597
Plan sponsor’s address 100 MOORE DRIVE, FRANKFORT, KY, 406018295

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing JOHN GRAHAM
Valid signature Filed with authorized/valid electronic signature
EXPREE CREDIT UNION CBS BENEFIT PLAN 2022 610245487 2023-12-27 EXPREE CREDIT UNION 18
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 522130
Sponsor’s telephone number 5025645597
Plan sponsor’s address 100 MOORE DRIVE, FRANKFORT, KY, 40601

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
EXPREE CREDIT UNION 401(K) PLAN 2021 610245487 2022-10-12 EXPREE CREDIT UNION 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522130
Sponsor’s telephone number 5025645597
Plan sponsor’s address 100 MOORE DRIVE, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing JOHN GRAHAM
Valid signature Filed with authorized/valid electronic signature
EXPREE CREDIT UNION 401(K) PLAN 2020 610245487 2021-08-18 EXPREE CREDIT UNION 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522130
Sponsor’s telephone number 5025645597
Plan sponsor’s address 100 MOORE DRIVE, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2021-08-18
Name of individual signing JOHN GRAHAM
Valid signature Filed with authorized/valid electronic signature
EXPREE CREDIT UNION 401(K) PLAN 2019 610245487 2020-06-01 EXPREE CREDIT UNION 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522130
Sponsor’s telephone number 5025645597
Plan sponsor’s address 100 MOORE DRIVE, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2020-06-01
Name of individual signing JOHN GRAHAM
Valid signature Filed with authorized/valid electronic signature
KENTUCKY EMPLOYEES CREDIT UNION 401(K) PLAN 2018 610245487 2019-06-07 KENTUCKY EMPLOYEES CREDIT UNION 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522130
Sponsor’s telephone number 5025645597
Plan sponsor’s address 100 MOORE DRIVE, FRANKFORT, KY, 40601
KENTUCKY EMPLOYEES CREDIT UNION 401(K) PLAN 2017 610245487 2018-06-28 KENTUCKY EMPLOYEES CREDIT UNION 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522130
Sponsor’s telephone number 5025645597
Plan sponsor’s address 100 MOORE DRIVE, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing JOHN GRAHAM
Valid signature Filed with authorized/valid electronic signature
KENTUCKY EMPLOYEES CREDIT UNION 401(K) PLAN 2016 610245487 2017-07-20 KENTUCKY EMPLOYEES CREDIT UNION 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522130
Sponsor’s telephone number 5025645597
Plan sponsor’s address 100 MOORE DRIVE, FRANKFORT, KY, 40601
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/09/19/20160919194620P030002068509001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522130
Sponsor’s telephone number 5025645597
Plan sponsor’s address 100 MOORE DRIVE, FRANKFORT, KY, 40601
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/10/04/20151004141709P030030715073001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522130
Sponsor’s telephone number 5025645597
Plan sponsor’s address 100 MOORE DRIVE, FRANKFORT, KY, 40601

Plan administrator’s name and address
Administrator’s EIN 610245487
Plan administrator’s name KENTUCKY EMPLOYEES CREDIT UNION
Plan administrator’s address 100 MOORE DRIVE, FRANKFORT, KY, 40601
Administrator’s telephone number 5025645597

Signature of
Role Plan administrator
Date 2015-10-04
Name of individual signing JOHN GRAHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/08/25/20140825075241P040100431991001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522130
Sponsor’s telephone number 5025645597
Plan sponsor’s address 100 MOORE DRIVE, FRANKFORT, KY, 40601

Plan administrator’s name and address
Administrator’s EIN 610245487
Plan administrator’s name KENTUCKY EMPLOYEES CREDIT UNION
Plan administrator’s address 100 MOORE DRIVE, FRANKFORT, KY, 40601
Administrator’s telephone number 5025645597

Signature of
Role Plan administrator
Date 2014-08-25
Name of individual signing JOHN GRAHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/23/20130723102759P040317299411001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522130
Sponsor’s telephone number 5025645597
Plan sponsor’s address 100 MOORE DRIVE, FRANKFORT, KY, 40601

Plan administrator’s name and address
Administrator’s EIN 610245487
Plan administrator’s name KENTUCKY EMPLOYEES CREDIT UNION
Plan administrator’s address 100 MOORE DRIVE, FRANKFORT, KY, 40601
Administrator’s telephone number 5025645597

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing JOHN GRAHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/06/20120606143722P030001310647001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522130
Sponsor’s telephone number 5025645597
Plan sponsor’s address 100 MOORE DRIVE, FRANKFORT, KY, 40601

Plan administrator’s name and address
Administrator’s EIN 610245487
Plan administrator’s name KENTUCKY EMPLOYEES CREDIT UNION
Plan administrator’s address 100 MOORE DRIVE, FRANKFORT, KY, 40601
Administrator’s telephone number 5025645597

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing JOHN GRAHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/08/20110608143654P040074542001001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522130
Sponsor’s telephone number 5025645597
Plan sponsor’s address 100 MOORE DRIVE, FRANKFORT, KY, 40601

Plan administrator’s name and address
Administrator’s EIN 610245487
Plan administrator’s name KENTUCKY EMPLOYEES CREDIT UNION
Plan administrator’s address 100 MOORE DRIVE, FRANKFORT, KY, 40601
Administrator’s telephone number 5025645597

Signature of
Role Plan administrator
Date 2011-06-08
Name of individual signing JOHN GRAHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/23/20100723085042P040126872402001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522130
Sponsor’s telephone number 5025645597
Plan sponsor’s address 100 MOORE DRIVE, FRANKFORT, KY, 40601

Plan administrator’s name and address
Administrator’s EIN 610245487
Plan administrator’s name KENTUCKY EMPLOYEES CREDIT UNION
Plan administrator’s address 100 MOORE DRIVE, FRANKFORT, KY, 40601
Administrator’s telephone number 5025645597

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing JOHN GRAHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing JOHN GRAHAM
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
ROBT. B. HENSLEY Incorporator
D. D. DUTY Incorporator
STANLEY WADLINGTON Incorporator
JAMES EARL HENRY Incorporator
J. C. BRIDGES Incorporator

Registered Agent

Name Role
JOHN A. GRAHAM Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 541726 Agent - Limited Line Credit Denied - - - - -
Department of Financial Institutions 62431 Credit Union Active - - - - 100 Moore DriveFrankfort, KY 40601

Former Company Names

Name Action
KENTUCKY EMPLOYEES CREDIT UNION Old Name

Assumed Names

Name Status Expiration Date
EXPREE CREDIT UNION Active -
KENTUCKY EMPLOYEES CREDIT UNION Inactive -

Filings

Name File Date
Amendment 2019-09-04
Annual Report 2003-04-22
Annual Report 2002-05-22
Annual Report 2001-09-25
Statement of Change 2001-04-24
Annual Report 2000-06-22
Annual Report 1999-06-21
Annual Report 1998-04-01
Annual Report 1997-07-01
Annual Report 1996-07-01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-0245487 Corporation Unconditional Exemption 100 MOORE DR, FRANKFORT, KY, 40601-8295 1985-10
In Care of Name % JOHN GRAHAM
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 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 98510915
Income Amount 6987085
Form 990 Revenue Amount 6987085
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name EXPREE CREDIT UNION
EIN 61-0245487
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name EXPREE CREDIT UNION
EIN 61-0245487
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name EXPREE CREDIT UNION
EIN 61-0245487
Tax Period 201912
Filing Type P
Return Type 990O
File View File
Organization Name EXPREE CREDIT UNION
EIN 61-0245487
Tax Period 201912
Filing Type P
Return Type 990O
File View File
Organization Name KENTUCKY EMPLOYEES CREDIT UNION
EIN 61-0245487
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name KENTUCKY EMPLOYEES CREDIT UNION
EIN 61-0245487
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name KENTUCKY EMPLOYEES CREDIT UNION
EIN 61-0245487
Tax Period 201612
Filing Type E
Return Type 990O
File View File

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Related by address

No related companies by address

Sources: Kentucky Secretary of State

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