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METRO EMPLOYEES CREDIT UNION, INCORPORATED

Company Details

Name: METRO EMPLOYEES CREDIT UNION, INCORPORATED
Legal type: Credit Union
Status: Active
File Date: 30 Sep 1940 (85 years ago)
Organization Date: 30 Sep 1940 (85 years ago)
Last Annual Report: 07 Feb 2014 (11 years ago)
Organization Number: 0035119
ZIP code: 40504
City: Lexington
Primary County: Fayette County
Principal Office: 1306 Versailles Road, Suite 140, LEXINGTON, KY 40504-1117
Place of Formation: KENTUCKY

President

Name Role
PIPER L GRAHAM President

Registered Agent

Name Role
PIPER L. GRAHAM Registered Agent

Director

Name Role
James D Jackson Director
Vanessa Sanford Director
Julie Todd Director
Kevin Bennett Director
Pat Tatum Director
Carolyn W Smith Director
Mary Ann Moss Director
Ed Givens Director

Incorporator

Name Role
AUSTIN B. PRICE Incorporator
H. D. REGAN Incorporator
THOS. ROBINSON Incorporator
H. L. PETIT Incorporator
ZEKE ELKIN Incorporator

Chairman

Name Role
Jim Branham Chairman

Vice Chairman

Name Role
Mary Ann Moss Vice Chairman

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:
C8U9ZDHM6UB9
CAGE Code:
8DAQ2
UEI Expiration Date:
2026-02-27

Business Information

Doing Business As:
METRO EMPLOYEES
Activation Date:
2025-02-28
Initial Registration Date:
2019-06-25

Form 5500 Series

Employer Identification Number (EIN):
610599249
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
16
Sponsors Telephone Number:

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 63058 Credit Union Active - - - - 1306 Versailles RoadSuite 140Lexington, KY 40504
Department of Insurance DOI ID 542968 Agent - Limited Line Credit Active 2012-06-05 - - 2026-03-31 -

Former Company Names

Name Action
LEXINGTON KENTUCKY CITY EMPLOYEES CREDIT UNION Old Name

Assumed Names

Name Status Expiration Date
METRO EMPLOYEES CREDIT UNION, INCORPORATED Active -
LEXINGTON KENTUCKY CITY EMPLOYEES CREDIT UNION Inactive -

Filings

Name File Date
Annual Report 2014-02-07
Annual Report 2013-01-09
Annual Report 2012-01-10
Annual Report 2011-02-28
Annual Report 2010-03-05

Tax Exempt

Employer Identification Number (EIN) :
61-0599249
In Care Of Name:
% PIPER 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:
1944-10

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2023-08-03 2024 Health & Family Services Cabinet Department for Income Support Misc Commodities & Other Exp Banking Servs & Related Fees 500

Sources: Kentucky Secretary of State