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FIRST COMMONWEALTH CREDIT UNION, INC.

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Company Details

Name: FIRST COMMONWEALTH CREDIT UNION, INC.
Legal type: Credit Union
Status: Inactive
File Date: 03 Jun 1932 (93 years ago)
Organization Date: 03 Jun 1932 (93 years ago)
Last Annual Report: 14 Jun 1999 (26 years ago)
Organization Number: 0208143
ZIP code: 40202
City: Louisville
Primary County: Jefferson County
Principal Office: % AEGON CENTER, 400 W. MARKET STREET, LOUISVILLE, KY 40202
Place of Formation: KENTUCKY

Director

Name Role
LUCILLE SCHWERMAN Director
LOUIS A. KIRCHHOFER Director
CLAUDE M. JOHNSON Director
BESS W. HARMON Director
MISS EMILY OWEN Director

Incorporator

Name Role
MISS EMILY OWEN Incorporator
LUCILLE SCHWERMAN Incorporator
LOUIS A. KIRCHHOFER Incorporator
CLAUDE M. JOHNSON Incorporator
BESS W. HARMON Incorporator

Registered Agent

Name Role
PAMELA A. GOODMAN Registered Agent

Unique Entity ID

Unique Entity ID:
SUQNJDZGVC17
UEI Expiration Date:
2026-04-14

Business Information

Activation Date:
2025-04-15
Initial Registration Date:
2022-07-21

Form 5500 Series

Employer Identification Number (EIN):
610671028
Plan Year:
2011
Number Of Participants:
262
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
265
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
265
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
248
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
266
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 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 - -

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 Old Name

Assumed Names

Name Status Expiration Date
COMMONWEALTH CREDIT UNION Inactive -
FIRST COMMONWEALTH CREDIT UNION, INC. Inactive -

Filings

Name File Date
Letters 2000-03-29
Annual Report 1999-07-16
Statement of Change 1998-10-12
Annual Report 1998-06-25
Annual Report 1997-07-01

Tax Exempt

Employer Identification Number (EIN) :
61-0671028
In Care Of Name:
% ACCOUNTING DEPARTMENT
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:
1958-01

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Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2024-08-15 2025 Health & Family Services Cabinet Department for Income Support Misc Commodities & Other Exp Banking Servs & Related Fees 250
Executive 2023-08-14 2024 Health & Family Services Cabinet Department for Income Support Misc Commodities & Other Exp Banking Servs & Related Fees 250

Sources: Kentucky Secretary of State