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KEMBA LOUISVILLE CREDIT UNION

Company Details

Name: KEMBA LOUISVILLE CREDIT UNION
Legal type: Credit Union
Status: Active
File Date: 03 May 1934 (91 years ago)
Organization Date: 03 May 1934 (91 years ago)
Authority Date: 03 May 1934 (91 years ago)
Last Annual Report: 14 May 2003 (22 years ago)
Organization Number: 0205507
ZIP code: 40213
City: Louisville, Audubon Park, Lynnview, Poplar Hills
Primary County: Jefferson County
Principal Office: 4017 POPLAR LEVEL RD., LOUISVILLE, KY 40213
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KEMBA LOUISVILLE CREDIT UNION 401(K) PLAN AND TRUST 2023 616027588 2024-05-29 KEMBA LOUISVILLE CREDIT UNION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 402131523

Signature of

Role Plan administrator
Date 2024-05-29
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
KEMBA LOUISVILLE CREDIT UNION CBS BENEFIT PLAN 2023 616027588 2024-04-29 KEMBA LOUISVILLE CREDIT UNION 7
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 522130
Sponsor’s telephone number 5024594528
Plan sponsor’s address 4017 POPLAR LEVEL ROAD, LOUISVILLE, KY, 40213

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2024-04-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
KEMBA LOUISVILLE CREDIT UNION 401(K) PLAN AND TRUST 2022 616027588 2023-05-31 KEMBA LOUISVILLE CREDIT UNION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 402131523

Signature of

Role Plan administrator
Date 2023-05-31
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
KEMBA LOUISVILLE CREDIT UNION CBS BENEFIT PLAN 2022 616027588 2023-12-27 KEMBA LOUISVILLE CREDIT UNION 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 522130
Sponsor’s telephone number 5024594528
Plan sponsor’s address 4017 POPLAR LEVEL ROAD, LOUISVILLE, KY, 40213

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
KEMBA LOUISVILLE CREDIT UNION CBS BENEFIT PLAN 2021 616027588 2022-12-29 KEMBA LOUISVILLE CREDIT UNION 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 522130
Sponsor’s telephone number 5024594528
Plan sponsor’s address 4017 POPLAR LEVEL ROAD, LOUISVILLE, KY, 40213

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
KEMBA LOUISVILLE CREDIT UNION 401(K) PLAN AND TRUST 2021 616027588 2022-06-07 KEMBA LOUISVILLE CREDIT UNION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 402131523

Signature of

Role Plan administrator
Date 2022-06-07
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
KEMBA LOUISVILLE CREDIT UNION 401(K) PLAN AND TRUST 2020 616027588 2021-04-30 KEMBA LOUISVILLE CREDIT UNION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 402131523

Signature of

Role Plan administrator
Date 2021-04-30
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
KEMBA LOUISVILLE CREDIT UNION CBS BENEFIT PLAN 2020 616027588 2021-12-14 KEMBA LOUISVILLE CREDIT UNION 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 522130
Sponsor’s telephone number 5024594528
Plan sponsor’s address 4017 POPLAR LEVEL ROAD, LOUISVILLE, KY, 40213

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
KEMBA LOUISVILLE CREDIT UNION CBS BENEFIT PLAN 2019 616027588 2020-12-23 KEMBA LOUISVILLE CREDIT UNION 6
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 522130
Sponsor’s telephone number 5024594528
Plan sponsor’s address 4017 POPLAR LEVEL ROAD, LOUISVILLE, KY, 40213

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature
KEMBA LOUISVILLE CREDIT UNION 401(K) PLAN AND TRUST 2019 616027588 2020-06-02 KEMBA LOUISVILLE CREDIT UNION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 402131523

Signature of

Role Plan administrator
Date 2020-06-02
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/07/18/20190718131025P040129467183001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 402131523

Signature of

Role Plan administrator
Date 2019-07-18
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/05/22/20180522124415P030085638497001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 402131523

Signature of

Role Plan administrator
Date 2018-05-22
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/07/03/20170703111127P030029420071001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 402131523

Signature of

Role Plan administrator
Date 2017-07-03
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/06/09/20160609101349P030093371101001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 402131523

Signature of

Role Plan administrator
Date 2016-06-09
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/06/02/20150602112042P030025274599001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 402131523

Signature of

Role Plan administrator
Date 2015-06-02
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/14/20140714101836P040012586031001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 402131523

Signature of

Role Plan administrator
Date 2014-07-14
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/18/20130618150512P030037489191001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 402131523

Signature of

Role Plan administrator
Date 2013-06-18
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/04/19/20120419143333P040000282977001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 40213

Plan administrator’s name and address

Administrator’s EIN 616027588
Plan administrator’s name KEMBA LOUISVILLE CREDIT UNION
Plan administrator’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 40213
Administrator’s telephone number 5024591411

Signature of

Role Plan administrator
Date 2012-04-19
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/04/27/20110427153200P030015325159001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 40213

Plan administrator’s name and address

Administrator’s EIN 616027588
Plan administrator’s name KEMBA LOUISVILLE CREDIT UNION
Plan administrator’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 40213
Administrator’s telephone number 5024591411

Signature of

Role Plan administrator
Date 2011-04-27
Name of individual signing DONALD G. DIEBOLD JR.
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 40213

Plan administrator’s name and address

Administrator’s EIN 616027588
Plan administrator’s name KEMBA LOUISVILLE CREDIT UNION
Plan administrator’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 40213
Administrator’s telephone number 5024591411

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing DONALD DIEBOLD
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-08-02
Name of individual signing DONALD DIEBOLD
Valid signature Filed with incorrect/unrecognized electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 40213

Plan administrator’s name and address

Administrator’s EIN 616027588
Plan administrator’s name KEMBA LOUISVILLE CREDIT UNION
Plan administrator’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 40213
Administrator’s telephone number 5024591411

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing DONALD DIEBOLD
Valid signature Filed with incorrect/unrecognized electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 40213

Plan administrator’s name and address

Administrator’s EIN 616027588
Plan administrator’s name KEMBA LOUISVILLE CREDIT UNION
Plan administrator’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 40213
Administrator’s telephone number 5024591411

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing DONALD DIEBOLD
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-08-02
Name of individual signing DONALD DIEBOLD
Valid signature Filed with incorrect/unrecognized electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/03/20100803145428P040417126897001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 40213

Plan administrator’s name and address

Administrator’s EIN 616027588
Plan administrator’s name KEMBA LOUISVILLE CREDIT UNION
Plan administrator’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 40213
Administrator’s telephone number 5024591411

Signature of

Role Plan administrator
Date 2010-08-03
Name of individual signing DONALD DIEBOLD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-03
Name of individual signing DONALD DIEBOLD
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
TIMOTHY A. HEAD Registered Agent

Incorporator

Name Role
EARL ADAMS Incorporator
M. SLUSHER Incorporator
CARL HEEB Incorporator
G. C. PAUL Incorporator
ROBERT D. HEYBACH Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 62358 Credit Union Active - - - - 4017 Poplar Level RoadLouisville, KY 40213-1523

Assumed Names

Name Status Expiration Date
KEMBA LOUISVILLE CREDIT UNION Active -

Filings

Name File Date
Registered Agent name/address change 2020-12-17
Registered Agent name/address change 2008-04-30
Annual Report 2003-08-22
Annual Report 2002-08-23
Annual Report 2001-07-24
Annual Report 2000-07-07
Annual Report 1999-06-21
Annual Report 1998-10-02
Annual Report 1997-07-01
Annual Report 1996-07-01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-6027588 Corporation Unconditional Exemption 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 40213-1523 1944-12
In Care of Name -
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 50,000,000 to greater
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 58193626
Income Amount 2393486
Form 990 Revenue Amount 2393486
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name KEMBA LOUISVILLE CREDIT UNION
EIN 61-6027588
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name KEMBA LOUISVILLE CREDIT UNION
EIN 61-6027588
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name KEMBA LOUISVILLE CREDIT UNION
EIN 61-6027588
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name KEMBA LOUISVILLE CREDIT UNION
EIN 61-6027588
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name KEMBA LOUISVILLE CREDIT UNION
EIN 61-6027588
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name KEMBA LOUISVILLE CREDIT UNION
EIN 61-6027588
Tax Period 201612
Filing Type E
Return Type 990O
File View File

Sources: Kentucky Secretary of State