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WHITESVILLE COMMUNITY CREDIT UNION, INC.

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Company Details

Name: WHITESVILLE COMMUNITY CREDIT UNION, INC.
Legal type: Credit Union
Status: Active
File Date: 05 Dec 1962 (63 years ago)
Organization Date: 05 Dec 1962 (63 years ago)
Authority Date: 05 Dec 1962 (63 years ago)
Last Annual Report: 11 Jun 2003 (22 years ago)
Organization Number: 0055737
ZIP code: 42378
City: Whitesville
Primary County: Daviess County
Principal Office: 10589 FRANKLIN STREET, PO BOX 83, WHITESVILLE, KY 42378
Place of Formation: KENTUCKY

Incorporator

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

Registered Agent

Name Role
KIMBERLY GREER Registered Agent

Form 5500 Series

Employer Identification Number (EIN):
610648221
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
10
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 62432 Credit Union Active - - - - 10589 Franklin StreetWhitesville, KY 42378

Former Company Names

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

Assumed Names

Name Status Expiration Date
WHITESVILLE COMMUNITY CREDIT UNION, INC. Active -
ST. MARY'S CREDIT UNION, INC. Inactive -

Filings

Name File Date
Registered Agent name/address change 2013-10-15
Principal Office Address Change 2013-10-15
Annual Report 2003-08-13
Annual Report 2002-07-22
Annual Report 2001-07-03

Tax Exempt

Employer Identification Number (EIN) :
61-0648221
In Care Of Name:
% KIM GREER
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:
1963-02

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Sources: Kentucky Secretary of State