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  5. ADVANZ FEDERAL CREDIT UNION, INC.

ADVANZ FEDERAL CREDIT UNION, INC.

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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
RPJFFDQKYH61 2024-08-10 9600 ORMSBY STATION RD, LOUISVILLE, KY, 40223, 4008, USA 9600 ORMSBY STATION RD, LOUISVILLE, KY, 40223, 4008, USA

Business Information
Congressional District 03
State/Country of Incorporation KY, USA
Activation Date 2023-08-14
Initial Registration Date 2016-05-31
Entity Start Date 1969-01-01
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name HEATHER D WALTER
Address 9600 ORMSBY STATION RD, LOUISVILLE, KY, 40223, USA
Government Business
Title PRIMARY POC
Name HEATHER D WALTER
Address 9600 ORMSBY STATION RD, LOUISVILLE, KY, 40223, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANZ FEDERAL CREDIT UNION 401(K) PLAN 2023 610721062 2024-06-03 ADVANZ FEDERAL CREDIT UNION 36
File View Page
Three-digit plan number (PN) 033
Effective date of plan 2014-01-01
Business code 522130
Sponsor’s telephone number 5024294955
Plan sponsor’s address PO BOX 22289, LOUISVILLE, KY, 402520289

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing HEATHER WALTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-03
Name of individual signing HEATHER WALTER
Valid signature Filed with authorized/valid electronic signature
ADVANZ FEDERAL CREDIT UNION 401(K) PLAN 2022 610721062 2023-07-06 ADVANZ FEDERAL CREDIT UNION 37
File View Page
Three-digit plan number (PN) 033
Effective date of plan 2014-01-01
Business code 522130
Sponsor’s telephone number 5024294955
Plan sponsor’s address PO BOX 22289, LOUISVILLE, KY, 402520289

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing JOEL VOYLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-06
Name of individual signing JOEL VOYLES
Valid signature Filed with authorized/valid electronic signature
ADVANZ FEDERAL CREDIT UNION 401(K) PLAN 2021 610721062 2022-07-08 ADVANZ FEDERAL CREDIT UNION 39
File View Page
Three-digit plan number (PN) 033
Effective date of plan 2014-01-01
Business code 522130
Sponsor’s telephone number 5024294955
Plan sponsor’s address PO BOX 22289, LOUISVILLE, KY, 402520289

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing HEATHER D WALTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-08
Name of individual signing HEATHER D WALTER
Valid signature Filed with authorized/valid electronic signature
ADVANZ FEDERAL CREDIT UNION 401(K) PLAN 2020 610721062 2021-06-21 ADVANZ FEDERAL CREDIT UNION 39
File View Page
Three-digit plan number (PN) 033
Effective date of plan 2014-01-01
Business code 522130
Sponsor’s telephone number 5024294955
Plan sponsor’s address PO BOX 22289, LOUISVILLE, KY, 402520289

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing JOEL VOYLES
Valid signature Filed with authorized/valid electronic signature

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

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
Articles of Incorporation 2020-07-02

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-0721062 - Unconditional Exemption 9600 ORMSBY STATION RD, LOUISVILLE, KY, 40223-4008 2021-11
In Care of Name -
Group Exemption Number 0000
Subsection Government Instrumentality
Affiliation -
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 -
Foundation All organizations except 501(c)(3)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Government 501(c)(1)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities -
Sort Name -

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Sources: Kentucky Secretary of State

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