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EXPREE CREDIT UNION

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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

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
MYX6ENNJYR79
CAGE Code:
8WG06
UEI Expiration Date:
2023-04-14

Business Information

Doing Business As:
KENTUCKY EMPLOYEES CREDIT UNION MARKETIN
Division Name:
KENTUCKY EMPLOYEES CREDIT UNION
Activation Date:
2022-03-17
Initial Registration Date:
2021-03-05

Form 5500 Series

Employer Identification Number (EIN):
610245487
Plan Year:
2023
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
30
Sponsors Telephone Number:

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

Trademarks

Serial Number:
88243051
Mark:
EXPREE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2018-12-27
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
EXPREE

Goods And Services

For:
credit union services
First Use:
2019-09-09
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Tax Exempt

Employer Identification Number (EIN) :
61-0245487
In Care Of Name:
% JOHN GRAHAM
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)
Ruling Date:
1985-10

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Sources: Kentucky Secretary of State