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MEMBERS HERITAGE CREDIT UNION, INC.

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Company Details

Name: MEMBERS HERITAGE CREDIT UNION, INC.
Legal type: Credit Union
Status: Active
File Date: 05 Dec 2014 (11 years ago)
Organization Date: 05 Dec 2014 (11 years ago)
Authority Date: 05 Dec 2014 (11 years ago)
Organization Number: 0904167
ZIP code: 40511
City: Lexington
Primary County: Fayette County
Principal Office: 440 PARK PLACE, LEXINGTON, KY 40511
Place of Formation: KENTUCKY

Incorporator

Name Role
JAMES D. ALLEN Incorporator
MANLUS (LES) BURTON Incorporator
JEFF STERNE Incorporator
MICHAEL PROCTOR Incorporator
PATRICK FERRY Incorporator
BOBBY A FLYNN Incorporator
ANN ALLISON Incorporator

Registered Agent

Name Role
PATRICK FERRY Registered Agent

Director

Name Role
BOBBY A. FLYNN Director
JAMES D. ALLEN Director
MANLUS (LES) BURTON Director
JEFF STERNE Director
MICHAEL PROCTOR Director

Form 5500 Series

Employer Identification Number (EIN):
610575996
Plan Year:
2024
Number Of Participants:
80
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
90
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
83
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
83
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 68661 Credit Union Active - - - - 440 Park PlaceLexington, KY 40511-1829
Department of Insurance DOI ID 400925 Agent - Limited Line Credit Inactive 2000-08-07 - 2020-04-01 - -
Department of Insurance DOI ID 400925 Agent - Credit Life & Health Inactive 1995-02-08 - 2000-08-07 - -

Assumed Names

Name Status Expiration Date
MEMBERS HERITAGE CREDIT UNION, INC. Active -

Filings

Name File Date
Application for Certificate of Authority 2014-12-05

Court Cases

Court Case Summary

Filing Date:
2021-07-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
MEMBERS HERITAGE CREDIT UNION, INC.
Party Role:
Plaintiff
Party Name:
NEW YORK MARINE & GENER,
Party Role:
Defendant

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Sources: Kentucky Secretary of State