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ADVANZ FEDERAL CREDIT UNION, INC.

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Company Details

Name: ADVANZ FEDERAL CREDIT UNION, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 15 Jul 2020 (5 years ago)
Organization Date: 15 Jul 2020 (5 years ago)
Last Annual Report: 22 May 2024 (a year ago)
Organization Number: 1102559
Industry: Depository Institutions
Number of Employees: Medium (20-99)
ZIP code: 40223
City: Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano...
Primary County: Jefferson County
Principal Office: 9600 ORMSBY STATION RD, LOUISVILLE, KY 40223
Place of Formation: KENTUCKY

Director

Name Role
WILLIAM ESKRIDGE Director
STEPHEN SCHWEITZER Director
BRIAN ARGABRIGHT Director
MARILYNN HETTICH Director
BARBARA HAYS Director
GARY FISCHER Director
Stephen Schweitzer Director
Brian Argabright Director
Susan Clifton Director
Barbara Hays Director

Incorporator

Name Role
HEATHER D WALTER Incorporator

President

Name Role
Heather D Walter President

Registered Agent

Name Role
HEATHER D. WALTER Registered Agent

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
RPJFFDQKYH61
CAGE Code:
7MRB1
UEI Expiration Date:
2026-05-23

Business Information

Activation Date:
2025-05-27
Initial Registration Date:
2016-05-31

Form 5500 Series

Employer Identification Number (EIN):
610721062
Plan Year:
2023
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
39
Sponsors Telephone Number:

Filings

Name File Date
Annual Report 2024-05-22
Annual Report 2023-05-15
Annual Report 2022-05-23
Annual Report 2021-05-21
Annual Report 2020-07-21

USAspending Awards / Financial Assistance

Date:
2023-09-28
Awarding Agency Name:
National Credit Union Administration
Transaction Description:
DIGITAL SERVICES & CYBERSECURITY
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
97585144
Mark:
ADVANZ CREDIT UNION
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-09-09
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ADVANZ CREDIT UNION

Goods And Services

For:
Credit union services
First Use:
2020-07-15
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97133986
Mark:
A TO Z
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2021-11-19
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
A TO Z

Goods And Services

For:
Downloadable computer application software for mobile phones, namely, software for use in accessing credit union services and managing online personal financial accounts, credit card accounts, electronic transmission of funds and financial transactions, namely, payments
First Use:
2020-07-15
International Classes:
009 - Primary Class
Class Status:
ACTIVE
Serial Number:
97133980
Mark:
WE'VE GOT YOU COVERED A TO Z
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-11-19
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
WE'VE GOT YOU COVERED A TO Z

Goods And Services

For:
Credit union services
First Use:
2020-07-15
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97133970
Mark:
ADVANZ CREDIT UNION
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-11-19
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
ADVANZ CREDIT UNION

Goods And Services

For:
Credit union services
First Use:
2020-07-15
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Tax Exempt

Employer Identification Number (EIN) :
61-0721062
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:
2021-11

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Sources: Kentucky Secretary of State