Menu
Search icon
  1. Home
    2. ›
  2. Business Directory
    3. ›
  3. Fayette County
    4. ›
  4. Lexington
    5. ›
  5. METRO EMPLOYEES CREDIT UNION, INCORPORATED

METRO EMPLOYEES CREDIT UNION, INCORPORATED

Company Details

Name: METRO EMPLOYEES CREDIT UNION, INCORPORATED
Legal type: Credit Union
Status: Active
File Date: 30 Sep 1940 (84 years ago)
Organization Date: 30 Sep 1940 (84 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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
C8U9ZDHM6UB9 2025-03-05 1306 VERSAILLES RD STE 140, LEXINGTON, KY, 40504, 1795, USA 1306 VERSAILLES RD STE 140, LEXINGTON, KY, 40504, 1795, USA

Business Information
Doing Business As METRO EMPLOYEES
URL www.metroemployeescu.org
Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2024-03-07
Initial Registration Date 2019-06-25
Entity Start Date 1940-09-20
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LISA C GILLIAM
Role MANAGER OF ACCOUNTING AND OPERATIONS
Address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504, USA
Government Business
Title PRIMARY POC
Name PIPER L GRAHAM
Role PRESIDENT / CEO
Address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
METRO EMPLOYEES CREDIT UNION 401K PLAN 2023 610599249 2024-04-25 METRO EMPLOYEES CREDIT UNION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
METRO EMPLOYEES CREDIT UNION 401K PLAN 2022 610599249 2023-05-25 METRO EMPLOYEES CREDIT UNION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
METRO EMPLOYEES CREDIT UNION 401K PLAN 2021 610599249 2022-02-15 METRO EMPLOYEES CREDIT UNION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990
METRO EMPLOYEES CREDIT UNION 401K PLAN 2020 610599249 2021-01-29 METRO EMPLOYEES CREDIT UNION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990
METRO EMPLOYEES CREDIT UNION 401K PLAN 2019 610599249 2020-02-03 METRO EMPLOYEES CREDIT UNION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990
METRO EMPLOYEES CREDIT UNION 401K PLAN 2018 610599249 2019-07-02 METRO EMPLOYEES CREDIT UNION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990
METRO EMPLOYEES CREDIT UNION 401K PLAN 2017 610599249 2018-06-04 METRO EMPLOYEES CREDIT UNION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990
METRO EMPLOYEES CREDIT UNION 401K PLAN 2016 610599249 2017-05-12 METRO EMPLOYEES CREDIT UNION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990
METRO EMPLOYEES CREDIT UNION 401K PLAN 2015 610599249 2016-04-13 METRO EMPLOYEES CREDIT UNION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990
METRO EMPLOYEES CREDIT UNION 401K PLAN 2014 610599249 2015-07-06 METRO EMPLOYEES CREDIT UNION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing PIPER L.GRAHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/03/30/20140330203748P030320465201001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990

Signature of
Role Plan administrator
Date 2014-03-30
Name of individual signing PIPER L.GRAHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/03/01/20130301103157P030001558404001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990

Signature of
Role Plan administrator
Date 2013-03-01
Name of individual signing PIPER L.GRAHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/03/26/20120326100640P040057266961001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990

Signature of
Role Plan administrator
Date 2012-03-26
Name of individual signing PIPER L.GRAHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/04/18/20110418100806P030013729911001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 405041795

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 405041795
Administrator’s telephone number 8592583990

Signature of
Role Plan administrator
Date 2011-04-18
Name of individual signing PIPER GRAHAM
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing PIPER L. GRAHAM
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing PIPER L. GRAHAM
Valid signature Filed with incorrect/unrecognized electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing PIPER L. GRAHAM
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing PIPER L. GRAHAM
Valid signature Filed with incorrect/unrecognized electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/23/20100723150404P040127135250001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990

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

President

Name Role
PIPER L GRAHAM President

Director

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

Registered Agent

Name Role
PIPER L. GRAHAM Registered Agent

Chairman

Name Role
Jim Branham Chairman

Incorporator

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

Vice Chairman

Name Role
Mary Ann Moss Vice Chairman

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
Annual Report 2009-01-16
Annual Report 2008-02-21
Annual Report 2007-05-08
Statement of Change 2006-02-09
Annual Report 2006-01-31

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-0599249 Corporation Unconditional Exemption 1306 VERSAILLES RD STE 140, LEXINGTON, KY, 40504-1795 1944-10
In Care of Name % PIPER GRAHAM
Group Exemption Number 0000
Subsection Credit Union, Other Mutual Corp. or Assoc.
Affiliation Central - This code is used if the organization is a central type organization (no group exemption) of 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 10,000,000 to 49,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 45048762
Income Amount 3015493
Form 990 Revenue Amount 3015493
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name METRO EMPLOYEES CREDIT UNION
EIN 61-0599249
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name METRO EMPLOYEES CREDIT UNION
EIN 61-0599249
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name METRO EMPLOYEES CREDIT UNION
EIN 61-0599249
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name METRO EMPLOYEES CREDIT UNION
EIN 61-0599249
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name METRO EMPLOYEES CREDIT UNION
EIN 61-0599249
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name METRO EMPLOYEES CREDIT UNION
EIN 61-0599249
Tax Period 201612
Filing Type E
Return Type 990O
File View File

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

Related by officers

James D Jackson

JACKSON & SONS DRILLING & PUMP, INC. GLOBAL OILFIELD SERVICES, LLC

Kevin Bennett

SADDLE CLUB SUBDIVISION HOMEOWNERS ASSOCIATION, INC. Bennett Rentals, LLC Bennett Commercial Rentals, LLC Southern Kentucky Creative Arts and Southern Kentucky Martial Arts LLC CARIBOU FINANCIAL, INC.

H. L. PETIT

FRATERNAL ORDER OF FIREMAN NO. 1 OF LEXINGTON, KENTUCKY, 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