Menu
Search icon
  1. Home
    2. ›
  2. Business Directory
    3. ›
  3. Daviess County
    4. ›
  4. Whitesville
    5. ›
  5. WHITESVILLE COMMUNITY CREDIT UNION, INC.

WHITESVILLE COMMUNITY CREDIT UNION, INC.

Company Details

Name: WHITESVILLE COMMUNITY CREDIT UNION, INC.
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
City: Whitesville
Primary County: Daviess County
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

Incorporator

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

Registered Agent

Name Role
KIMBERLY GREER Registered Agent

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
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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-0648221 Corporation Unconditional Exemption PO BOX 83, WHITESVILLE, KY, 42378-0083 1963-02
In Care of Name % KIM GREER
Group Exemption Number 0000
Subsection Credit Union, Other Mutual Corp. or Assoc.
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with 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 34210802
Income Amount 1083144
Form 990 Revenue Amount 1083144
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name WHITESVILLE COMMUNITY CREDIT UNION
EIN 61-0648221
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name WHITESVILLE COMMUNITY CREDIT UNION
EIN 61-0648221
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name WHITESVILLE COMMUNITY CREDIT UNION
EIN 61-0648221
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name WHITESVILLE COMMUNITY CREDIT UNION
EIN 61-0648221
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name WHITESVILLE COMMUNITY CREDIT UNION
EIN 61-0648221
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name WHITESVILLE COMMUNITY CREDIT UNION
EIN 61-0648221
Tax Period 201612
Filing Type E
Return Type 990O
File View File

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

Sources: Kentucky Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 kyprofile.com