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  5. TRANSCEND CREDIT UNION

TRANSCEND CREDIT UNION

Company Details

Name: TRANSCEND CREDIT UNION
Legal type: Credit Union
Status: Active
File Date: 15 Jul 2016 (9 years ago)
Authority Date: 15 Jul 2016 (9 years ago)
Organization Number: 0957661
ZIP code: 40218
City: Louisville, Buechel, Watterson Park, Watterson Pk
Primary County: Jefferson County
Principal Office: 3740 BARDSTOWN ROAD, LOUISVILLE, KY 40218
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSCEND CREDIT UNION 401(K) PLAN 2023 610360420 2024-07-22 TRANSCEND CREDIT UNION 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 5024593000
Plan sponsor’s address 3740 BARDSTOWN RD, LOUISVILLE, KY, 40218

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing VICKIE SHELLENBERG
Valid signature Filed with authorized/valid electronic signature
TRANSCEND CREDIT UNION 401(K) PLAN 2022 610360420 2023-07-18 TRANSCEND CREDIT UNION 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 5024593000
Plan sponsor’s address 3740 BARDSTOWN RD, LOUISVILLE, KY, 40218

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing VICKIE SHELLENBERG
Valid signature Filed with authorized/valid electronic signature
TRANSCEND CREDIT UNION 401(K) PLAN 2021 610360420 2022-07-13 TRANSCEND CREDIT UNION 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 5024593000
Plan sponsor’s address 3740 BARDSTOWN RD, LOUISVILLE, KY, 40218

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing VICKIE SHELLENBERG
Valid signature Filed with authorized/valid electronic signature
TRANSCEND CREDIT UNION 401(K) PLAN 2020 610360420 2021-06-07 TRANSCEND CREDIT UNION 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 5024593000
Plan sponsor’s address 3740 BARDSTOWN RD, LOUISVILLE, KY, 40218

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing VICKIE SHELLENBERG
Valid signature Filed with authorized/valid electronic signature
TRANSCEND CREDIT UNION 401(K) PLAN 2019 610360420 2020-05-01 TRANSCEND CREDIT UNION 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 5024593000
Plan sponsor’s address 3740 BARDSTOWN RD, LOUISVILLE, KY, 40218

Signature of
Role Plan administrator
Date 2020-05-01
Name of individual signing VICKIE SHELLENBERG
Valid signature Filed with authorized/valid electronic signature
TRANSCEND CREDIT UNION 401(K) PLAN 2018 610360420 2019-07-01 TRANSCEND CREDIT UNION 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 5024593000
Plan sponsor’s address 3740 BARDSTOWN RD, LOUISVILLE, KY, 40218

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing VICKIE SHELLENBERG
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
RICHARD REESE 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 68666 Credit Union Active - - - - 3740 Bardstown RoadLouisville, KY 40218-2209
Department of Insurance DOI ID 602719 Agent - Limited Line Credit Active 2005-02-07 - - 2027-03-31 -

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
136113 Wastewater KPDES Ind Storm Gen Const Approval Issued 2018-03-12 2018-03-12
Document Name KYR10M316 Coverage Letter.pdf
Date 2018-03-13
Document Download

Former Company Names

Name Action
KENTUCKY TELCO CREDIT UNION Old Name

Assumed Names

Name Status Expiration Date
TRANSCEND CREDIT UNION Active -
KENTUCKY TELCO CREDIT UNION Inactive -

Filings

Name File Date
Amendment 2017-09-01
Letters 2016-07-15

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1900328 Consumer Credit 2019-04-30 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 55000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2019-04-30
Termination Date 2019-07-12
Date Issue Joined 2019-05-21
Section 1681
Status Terminated

Parties
Name PORTMAN
Role Plaintiff
Name TRANSCEND CREDIT UNION
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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