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  5. WHITESVILLE COMMUNITY CREDIT UNION, INC.

WHITESVILLE COMMUNITY CREDIT UNION, INC.

Company Details

Name: WHITESVILLE COMMUNITY CREDIT UNION, INC.
Jurisdiction: Kentucky
Legal type: Credit Union
Status: Active
File Date: 05 Dec 1962 (62 years ago)
Organization Date: 05 Dec 1962 (62 years ago)
Authority Date: 05 Dec 1962 (62 years ago)
Last Annual Report: 11 Jun 2003 (22 years ago)
Organization Number: 0055737
ZIP code: 42378
Primary County: Daviess
Principal Office: 10589 FRANKLIN STREET, PO BOX 83, WHITESVILLE, KY 42378
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHITESVILLE COMMUNITY CREDIT UNION INC. BASIC 401(K) PLAN AND TRUST 2023 610648221 2024-05-31 WHITESVILLE COMMUNITY CREDIT UNION INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522130
Sponsor’s telephone number 2702334447
Plan sponsor’s address PO BOX 83, WHITESVILLE, KY, 423780083

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing KIMBERLY S GREER
Valid signature Filed with authorized/valid electronic signature
WHITESVILLE COMMUNITY CREDIT UNION INC. BASIC 401(K) PLAN AND TRUST 2022 610648221 2023-06-08 WHITESVILLE COMMUNITY CREDIT UNION INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522130
Sponsor’s telephone number 2702334447
Plan sponsor’s address PO BOX 83, WHITESVILLE, KY, 423780083

Signature of
Role Plan administrator
Date 2023-06-08
Name of individual signing KIMBERLY S GREER
Valid signature Filed with authorized/valid electronic signature
WHITESVILLE COMMUNITY CREDIT UNION INC. BASIC 401(K) PLAN AND TRUST 2021 610648221 2022-06-28 WHITESVILLE COMMUNITY CREDIT UNION INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522130
Sponsor’s telephone number 2702334447
Plan sponsor’s address PO BOX 83, WHITESVILLE, KY, 423780083

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing KIMBERLY S GREER
Valid signature Filed with authorized/valid electronic signature
WHITESVILLE COMMUNITY CREDIT UNION INC. BASIC 401(K) PLAN AND TRUST 2020 610648221 2021-06-02 WHITESVILLE COMMUNITY CREDIT UNION INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522130
Sponsor’s telephone number 2702334447
Plan sponsor’s address PO BOX 83, WHITESVILLE, KY, 423780083

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing KIMBERLY S GREER
Valid signature Filed with authorized/valid electronic signature
WHITESVILLE COMMUNITY CREDIT UNION INC. BASIC 401(K) PLAN AND TRUST 2019 610648221 2020-07-21 WHITESVILLE COMMUNITY CREDIT UNION INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522130
Sponsor’s telephone number 2702334447
Plan sponsor’s address PO BOX 83, WHITESVILLE, KY, 423780083

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing KIMBERLY S GREER
Valid signature Filed with authorized/valid electronic signature
WHITESVILLE COMMUNITY CREDIT UNION INC. BASIC 401(K) PLAN AND TRUST 2018 610648221 2019-07-22 WHITESVILLE COMMUNITY CREDIT UNION INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522130
Sponsor’s telephone number 2702334447
Plan sponsor’s address PO BOX 83, WHITESVILLE, KY, 423780083

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing KIM GREER
Valid signature Filed with authorized/valid electronic signature
WHITESVILLE COMMUNITY CREDIT UNION INC. BASIC 401(K) PLAN AND TRUST 2017 610648221 2018-09-24 WHITESVILLE COMMUNITY CREDIT UNION INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522130
Sponsor’s telephone number 2702334447
Plan sponsor’s address PO BOX 83, WHITESVILLE, KY, 423780083

Signature of
Role Plan administrator
Date 2018-09-24
Name of individual signing KIM GREER
Valid signature Filed with authorized/valid electronic signature
WHITESVILLE COMMUNITY CREDIT UNION INC. BASIC 401(K) PLAN AND TRUST 2016 610648221 2017-06-02 WHITESVILLE COMMUNITY CREDIT UNION INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522130
Sponsor’s telephone number 2702334447
Plan sponsor’s address PO BOX 83, WHITESVILLE, KY, 423780083

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing KIM GREER
Valid signature Filed with authorized/valid electronic signature
WHITESVILLE COMMUNITY CREDIT UNION INC. BASIC 401(K) PLAN AND TRUST 2015 610648221 2016-06-08 WHITESVILLE COMMUNITY CREDIT UNION INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522130
Sponsor’s telephone number 2702334447
Plan sponsor’s address 10589 FRANKLIN ST, WHITESVILLE, KY, 423789558

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing KIM GREER
Valid signature Filed with authorized/valid electronic signature
WHITESVILLE COMMUNITY CREDIT UNION INC BASIC 401(K) PLAN AND TRUST 2014 610648221 2015-07-24 WHITESVILLE COMMUNITY CREDIT UNION INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522130
Sponsor’s telephone number 2702334447
Plan sponsor’s address 10589 FRANKLIN ST, WHITESVILLE, KY, 423789558

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing KIM GREER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/09/17/20140917133054P040000347833001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522130
Sponsor’s telephone number 2702334447
Plan sponsor’s address 10589 FRANKLIN ST, WHITESVILLE, KY, 423789558

Signature of
Role Plan administrator
Date 2014-09-17
Name of individual signing KIM GREER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/08/06/20130806111001P030330495987001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522130
Sponsor’s telephone number 2702334447
Plan sponsor’s address 10589 FRANKLIN ST, WHITESVILLE, KY, 423789558

Signature of
Role Plan administrator
Date 2013-08-06
Name of individual signing KIM GREER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/04/12/20120412133514P040066989409001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522130
Sponsor’s telephone number 2702334447
Plan sponsor’s address 10589 FRANKLIN ST, WHITESVILLE, KY, 42378

Plan administrator’s name and address
Administrator’s EIN 610648221
Plan administrator’s name WHITESVILLE COMMUNITY CREDIT UNION INC
Plan administrator’s address 10589 FRANKLIN ST, WHITESVILLE, KY, 42378
Administrator’s telephone number 2702334447

Signature of
Role Plan administrator
Date 2012-04-12
Name of individual signing DENISE LANHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/03/20110603100623P040071497297001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522130
Sponsor’s telephone number 2702334447
Plan sponsor’s address 10589 FRANKLIN ST, WHITESVILLE, KY, 42378

Plan administrator’s name and address
Administrator’s EIN 610648221
Plan administrator’s name WHITESVILLE COMMUNITY CREDIT UNION INC
Plan administrator’s address 10589 FRANKLIN ST, WHITESVILLE, KY, 42378
Administrator’s telephone number 2702334447

Signature of
Role Plan administrator
Date 2011-06-03
Name of individual signing DENISE LANHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/09/20100709135733P030037817763001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522130
Sponsor’s telephone number 2702334447
Plan sponsor’s address 10589 FRANKLIN ST, WHITESVILLE, KY, 42378

Plan administrator’s name and address
Administrator’s EIN 610648221
Plan administrator’s name WHITESVILLE COMMUNITY CREDIT UNION INC
Plan administrator’s address 10589 FRANKLIN ST, WHITESVILLE, KY, 42378
Administrator’s telephone number 2702334447

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing DENISE LANHAM
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
KIMBERLY GREER Registered Agent

Incorporator

Name Role
JOE L. BARNARD Incorporator
A. L. HAGAN Incorporator
DAVID L. HOWARD Incorporator
EDW. D. WELLS Incorporator
THOMAS B. HOGAN Incorporator

Former Company Names

Name Action
ST. MARY'S CREDIT UNION, INC. Old Name

Assumed Names

Name Status Expiration Date
ST. MARY'S CREDIT UNION, INC. Inactive No data
WHITESVILLE COMMUNITY CREDIT UNION, INC. Active No data

Filings

Name File Date
Principal Office Address Change 2013-10-15
Registered Agent name/address change 2013-10-15
Annual Report 2003-08-13
Annual Report 2002-07-22
Annual Report 2001-07-03
Annual Report 2000-06-29
Statement of Change 2000-06-05
Annual Report 1999-07-19
Annual Report 1998-06-09
Annual Report 1997-07-01

Related by officers

DAVID L. HOWARD

SOCIETY OF ST VINCENT DE PAUL, CENTRAL DISTRICT COUNCIL OF OWENSBORO INC.

THOMAS B. HOGAN

DELOITTE, HASKINS & SELLS HASKINS & SELLS

Related by address

No related companies by address

Date of last update: 28 Jan 2025

Sources: Kentucky Secretary of State

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