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COMMONWEALTH FEDERAL CREDIT UNION

Company Details

Name: COMMONWEALTH FEDERAL CREDIT UNION
Legal type: Federal Credit Union
Status: Active
File Date: 02 Apr 1951 (74 years ago)
Organization Date: 02 Apr 1951 (74 years ago)
Authority Date: 02 Apr 1951 (74 years ago)
Last Annual Report: 25 Feb 2003 (22 years ago)
Organization Number: 0157740
Principal Office: 417 HIGH STREET, FRANKFORT, KY 406020978
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMMONWEALTH CREDIT UNION FLEXIBLE BENEFIT PLAN 2013 610671028 2014-07-21 COMMONWEALTH CREDIT UNION, INC. 230
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1991-01-01
Business code 522130
Sponsor’s telephone number 5025644775
Plan sponsor’s mailing address PO BOX 978, 417 HIGH STREET, FRANKFORT, KY, 40602
Plan sponsor’s address PO BOX 978, 417 HIGH STREET, FRANKFORT, KY, 40602

Number of participants as of the end of the plan year
Active participants 240

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing KAREN HARBIN
Valid signature Filed with authorized/valid electronic signature
COMMONWEALTH CREDIT UNION FLEXIBLE BENEFIT PLAN 2012 610671028 2013-07-25 COMMONWEALTH CREDIT UNION, INC. 246
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1991-01-01
Business code 522130
Sponsor’s telephone number 5025644775
Plan sponsor’s mailing address PO BOX 978, 417 HIGH STREET, FRANKFORT, KY, 40602
Plan sponsor’s address PO BOX 978, 417 HIGH STREET, FRANKFORT, KY, 40602

Number of participants as of the end of the plan year
Active participants 228

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing KAREN HARBIN
Valid signature Filed with authorized/valid electronic signature
COMMONWEALTH CREDIT UNION FLEXIBLE BENEFIT PLAN 2011 610671028 2012-07-19 COMMONWEALTH CREDIT UNION 262
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1991-01-01
Business code 522130
Sponsor’s telephone number 5025644775
Plan sponsor’s mailing address PO BOX 978, 417 HIGH STREET, FRANKFORT, KY, 40602
Plan sponsor’s address PO BOX 978, 417 HIGH STREET, FRANKFORT, KY, 40602

Plan administrator’s name and address
Administrator’s EIN 610671028
Plan administrator’s name COMMONWEALTH CREDIT UNION
Plan administrator’s address PO BOX 978, 417 HIGH STREET, FRANKFORT, KY, 40602
Administrator’s telephone number 5025644775

Number of participants as of the end of the plan year
Active participants 246

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing KAREN HARBIN
Valid signature Filed with authorized/valid electronic signature
COMMONWEALTH CREDIT UNION FLEXIBLE BENEFIT PLAN 2010 610671028 2011-07-22 COMMONWEALTH CREDIT UNION 265
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1991-01-01
Business code 522130
Sponsor’s telephone number 5025644775
Plan sponsor’s mailing address PO BOX 978, 417 HIGH STREET, FRANKFORT, KY, 40602
Plan sponsor’s address PO BOX 978, 417 HIGH STREET, FRANKFORT, KY, 40602

Plan administrator’s name and address
Administrator’s EIN 610671028
Plan administrator’s name COMMONWEALTH CREDIT UNION
Plan administrator’s address PO BOX 978, 417 HIGH STREET, FRANKFORT, KY, 40602
Administrator’s telephone number 5025644775

Number of participants as of the end of the plan year
Active participants 262

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing KAREN HARBIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-22
Name of individual signing KAREN HARBIN
Valid signature Filed with authorized/valid electronic signature
COMMONWEALTH CREDIT UNION FLEXIBLE BENEFIT PLAN 2010 610671028 2011-07-22 COMMONWEALTH CREDIT UNION 265
Three-digit plan number (PN) 501
Effective date of plan 1991-01-01
Business code 522130
Sponsor’s telephone number 5025644775
Plan sponsor’s mailing address PO BOX 978, 417 HIGH STREET, FRANKFORT, KY, 40602
Plan sponsor’s address PO BOX 978, 417 HIGH STREET, FRANKFORT, KY, 40602

Plan administrator’s name and address
Administrator’s EIN 610671028
Plan administrator’s name COMMONWEALTH CREDIT UNION
Plan administrator’s address PO BOX 978, 417 HIGH STREET, FRANKFORT, KY, 40602
Administrator’s telephone number 5025644775

Number of participants as of the end of the plan year
Active participants 262

Signature of
Role Employer/plan sponsor
Date 2011-07-22
Name of individual signing KAREN HARBIN
Valid signature Filed with authorized/valid electronic signature
CCU 401(K) RETIREMENT SAVINGS PLAN 2009 610671028 2010-09-27 COMMONWEALTH CREDIT UNION 248
Three-digit plan number (PN) 002
Effective date of plan 1997-08-28
Business code 522130
Sponsor’s telephone number 5025646612
Plan sponsor’s address P.O. BOX 978, 417 HIGH STREET, FRANKFORT, KY, 406020978

Plan administrator’s name and address
Administrator’s EIN 610671028
Plan administrator’s name COMMONWEALTH CREDIT UNION
Administrator’s telephone number 5025646612

Number of participants as of the end of the plan year
Active participants 245
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 191
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing KAREN C. HARBIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-27
Name of individual signing KAREN C. HARBIN
Valid signature Filed with authorized/valid electronic signature
COMMONWEALTH CREDIT UNION FLEXIBLE BENEFIT PLAN 2009 610671028 2010-07-01 COMMONWEALTH CREDIT UNION 266
Three-digit plan number (PN) 501
Effective date of plan 1991-01-01
Business code 522130
Sponsor’s telephone number 5025644775
Plan sponsor’s mailing address PO BOX 978, 417 HIGH STREET, FRANKFORT, KY, 40602
Plan sponsor’s address PO BOX 978, 417 HIGH STREET, FRANKFORT, KY, 40602

Plan administrator’s name and address
Administrator’s EIN 610671028
Plan administrator’s name COMMONWEALTH CREDIT UNION
Plan administrator’s address PO BOX 978, 417 HIGH STREET, FRANKFORT, KY, 40602
Administrator’s telephone number 5025644775

Number of participants as of the end of the plan year
Active participants 265

Signature of
Role Employer/plan sponsor
Date 2010-07-01
Name of individual signing KAREN HARBIN
Valid signature Filed with authorized/valid electronic signature
COMMONWEALTH CREDIT UNION FLEXIBLE BENEFIT PLAN 2009 610671028 2010-07-01 COMMONWEALTH CREDIT UNION 266
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1991-01-01
Business code 522130
Sponsor’s telephone number 5025644775
Plan sponsor’s mailing address PO BOX 978, 417 HIGH STREET, FRANKFORT, KY, 40602
Plan sponsor’s address PO BOX 978, 417 HIGH STREET, FRANKFORT, KY, 40602

Plan administrator’s name and address
Administrator’s EIN 610671028
Plan administrator’s name COMMONWEALTH CREDIT UNION
Plan administrator’s address PO BOX 978, 417 HIGH STREET, FRANKFORT, KY, 40602
Administrator’s telephone number 5025644775

Number of participants as of the end of the plan year
Active participants 265

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing KAREN HARBIN
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
CHARLES P. BOYD Incorporator
WELDON JONES Incorporator
E. R. ROBINSON Incorporator
F. D. KELLEY Incorporator
JAMES A. TYLER Incorporator

Registered Agent

Name Role
KAREN HARBIN 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 61437 Credit Union Closed - InActive - - - - 417 High StreetFrankfort, KY 40601
Department of Insurance DOI ID 535769 Agent - Variable Life and Variable Annuities Denied - - - - -
Department of Insurance DOI ID 535769 Agent - Casualty Inactive 2004-08-10 - 2014-08-28 - -
Department of Insurance DOI ID 535769 Agent - Life Active 2004-08-10 - - 2027-03-31 -
Department of Insurance DOI ID 535769 Agent - Property Inactive 2004-08-10 - 2014-08-28 - -
Department of Insurance DOI ID 535769 Agent - Health Active 2004-08-10 - - 2027-03-31 -
Department of Insurance DOI ID 535769 Agent - Limited Line Credit Active 2001-08-22 - - 2027-03-31 -

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
126472 Wastewater KPDES Ind Storm Gen Const Permit Terminated 2015-07-01 2016-05-09
Document Name KYR10J549 Coverage Letter.pdf
Date 2015-07-02
Document Download
118210 Wastewater KPDES Ind Storm Gen Const Approval Issued 2013-04-03 2013-04-03
Document Name Coverage KYR10H335.pdf
Date 2013-04-04
Document Download

Former Company Names

Name Action
COMMONWEALTH CREDIT UNION, INC. Type Conversion
STATE HEALTH EMPLOYEES CREDIT UNION, INC. Merger

Assumed Names

Name Status Expiration Date
STATE HEALTH EMPLOYEES CREDIT UNION, INC. Inactive -
COMMONWEALTH CREDIT UNION, INC. Inactive -
COMMONWEALTH FEDERAL CREDIT UNION Active -

Filings

Name File Date
Letters 2025-02-04
Letters 2025-02-04
Registered Agent name/address change 2012-10-12
Annual Report 2003-10-07
Annual Report 2002-03-28
Annual Report 2001-06-06
Annual Report 2000-04-24
Annual Report 1999-04-20
Annual Report 1998-04-03
Annual Report 1997-07-01

Related by officers

E. R. ROBINSON

BULLITT COUNTY BUILDING AND LOAN ASSOCIATION (FEDERALIZED)

JAMES A. TYLER

TYCO INVESTMENTS, LLC

KAREN HARBIN

DAVID LEE MONTGOMERY SCHOLARSHIP FUND, INC. DAVID LEE MONTGOMERY SCHOLARSHIP LIMITED CREDIT UNION NATIONAL ASSOCIATION, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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