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  5. SERVICE ONE CREDIT UNION, INC.

SERVICE ONE CREDIT UNION, INC.

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Company Details

Name: SERVICE ONE CREDIT UNION, INC.
Legal type: Credit Union
Status: Active
File Date: 06 Feb 1963 (62 years ago)
Organization Date: 06 Feb 1963 (62 years ago)
Authority Date: 06 Feb 1963 (62 years ago)
Last Annual Report: 24 Apr 2002 (23 years ago)
Organization Number: 0055059
ZIP code: 42102
City: Bowling Green
Primary County: Warren County
Principal Office: 1609 CAMPBELL LANE, PO BOX 51170, BOWLING GREEN, KY 42102
Place of Formation: KENTUCKY

Registered Agent

Name Role
REBECCA S. STONE Registered Agent

Signature

Name Role
Valerie C. Brown Signature

Incorporator

Name Role
FRANCES SIMMONS Incorporator
CLYDE T. BATES Incorporator
E. G. MONROE Incorporator
W. M. JENKINS, JR. Incorporator
WAYNE DOBSON Incorporator

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:
UX1PSQL5LSN8
UEI Expiration Date:
2026-02-07

Business Information

Activation Date:
2025-02-11
Initial Registration Date:
2022-07-22

Form 5500 Series

Employer Identification Number (EIN):
616034178
Plan Year:
2023
Number Of Participants:
90
Sponsors Telephone Number:
2707968500
File:
View File
Plan Year:
2022
Number Of Participants:
63
Sponsors Telephone Number:
2707968500
File:
View File
Plan Year:
2021
Number Of Participants:
67
Sponsors Telephone Number:
2707968500
File:
View File
Plan Year:
2020
Number Of Participants:
58
Sponsors Telephone Number:
2707968500
File:
View File
Plan Year:
2019
Number Of Participants:
59
Sponsors Telephone Number:
2707968500
File:
View File

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 62484 Credit Union Active - - - - 1609 Campbell LaneBowling Green, KY 42104
Department of Insurance DOI ID 636964 Agent - Limited Line Credit Inactive 2006-07-28 - 2024-03-31 - -

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
48652 Wastewater KPDES Ind Storm Gen Const Approval Issued 2023-07-21 2023-07-21
Document Name KYR10R594 Coverage Letter.pdf
Date 2023-07-22
Document Download

Former Company Names

Name Action
(NQ) B G (BOWLING GREEN, KENTUCKY) FEDERAL EMPLOYEES CREDIT UNION Merger
WESTERN KENTUCKY STATE COLLEGE CREDIT UNION, INC. Old Name
WESTERN KENTUCKY UNIVERSITY CREDIT UNION, INC. Old Name

Assumed Names

Name Status Expiration Date
SERVICE ONE CREDIT UNION, INC. Active -
WESTERN KENTUCKY UNIVERSITY CREDIT UNION, INC. Inactive -
WESTERN KENTUCKY STATE COLLEGE CREDIT UNION, INC. Inactive -

Filings

Name File Date
Registered Agent name/address change 2018-01-11
Registered Agent name/address change 2015-12-01
Principal Office Address Change 2015-12-01
Principal Office Address Change 2009-11-13
Annual Report 2002-12-13

USAspending Awards / Financial Assistance

Date:
2024-09-26
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
THE CDFI PROGRAM USES MONETARY AWARDS AND TRAINING OPPORTUNITIES TO INVEST IN AND BUILD THE CAPACITY OF CDFIS, EMPOWERING THEM TO GROW, ACHIEVE ORGANIZATIONAL SUSTAINABILITY, AND DRIVE COMMUNITY REVITALIZATION. THROUGH THE USE OF MONETARY AWARDS AND TRAINING OPPORTUNITIES FOR NATIVE CDFIS, THE CDFI FUND’S NACA PROGRAM CREATES JOBS, BUILDS BUSINESSES, AND FOSTERS ECONOMIC SELF-DETERMINATION IN NATIVE COMMUNITIES NATIONWIDE.
Obligated Amount:
900000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
74353869
Mark:
1 SERVICE ONE CREDIT UNION
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1993-01-29
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
1 SERVICE ONE CREDIT UNION
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
credit union services; namely, savings and checking accounts, certificates of deposit, individual retirement accounts, auto, personal, mortgage, home equity and guaranteed student loans, financial planning, payroll deduction and direct deposit; credit card services; and group insurance offered in th...
First Use:
1992-06-22
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
98480449
Mark:
SERVICE ONE CREDIT UNION
Status:
NON-FINAL ACTION - MAILED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-04-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SERVICE ONE CREDIT UNION
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Credit union services
First Use:
1992-06-15
International Classes:
036 - Primary Class
Class Status:
Active

Tax Exempt

Employer Identification Number (EIN) :
61-6034178
In Care Of Name:
% STEPHEN CARRICO
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:
1963-04

Court Cases

Court Case Summary

Filing Date:
2022-07-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SHAW
Party Role:
Plaintiff
Party Name:
SERVICE ONE CREDIT UNION, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State

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