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METRO EMPLOYEES CREDIT UNION, INCORPORATED

Company Details

Name: METRO EMPLOYEES CREDIT UNION, INCORPORATED
Jurisdiction: Kentucky
Legal type: Credit Union
Status: Active
File Date: 30 Sep 1940 (84 years ago)
Organization Date: 30 Sep 1940 (84 years ago)
Organization Number: 0035119
Primary County: Fayette
Place of Formation: KENTUCKY
Last Annual Report: 07 Feb 2014 (11 years ago)
Principal Office: 1306 Versailles Road, Suite 140, LEXINGTON, KY 40504-1117
Principal Office ZIP code: 40504

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
C8U9ZDHM6UB9 2025-03-05 1306 VERSAILLES RD STE 140, LEXINGTON, KY, 40504, 1795, USA 1306 VERSAILLES RD STE 140, LEXINGTON, KY, 40504, 1795, USA

Business Information
Doing Business As METRO EMPLOYEES
URL www.metroemployeescu.org
Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2024-03-07
Initial Registration Date 2019-06-25
Entity Start Date 1940-09-20
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LISA C GILLIAM
Role MANAGER OF ACCOUNTING AND OPERATIONS
Address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504, USA
Government Business
Title PRIMARY POC
Name PIPER L GRAHAM
Role PRESIDENT / CEO
Address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
METRO EMPLOYEES CREDIT UNION 401K PLAN 2023 610599249 2024-04-25 METRO EMPLOYEES CREDIT UNION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
METRO EMPLOYEES CREDIT UNION 401K PLAN 2022 610599249 2023-05-25 METRO EMPLOYEES CREDIT UNION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
METRO EMPLOYEES CREDIT UNION 401K PLAN 2021 610599249 2022-02-15 METRO EMPLOYEES CREDIT UNION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990
METRO EMPLOYEES CREDIT UNION 401K PLAN 2020 610599249 2021-01-29 METRO EMPLOYEES CREDIT UNION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990
METRO EMPLOYEES CREDIT UNION 401K PLAN 2019 610599249 2020-02-03 METRO EMPLOYEES CREDIT UNION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990
METRO EMPLOYEES CREDIT UNION 401K PLAN 2018 610599249 2019-07-02 METRO EMPLOYEES CREDIT UNION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990
METRO EMPLOYEES CREDIT UNION 401K PLAN 2017 610599249 2018-06-04 METRO EMPLOYEES CREDIT UNION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990
METRO EMPLOYEES CREDIT UNION 401K PLAN 2016 610599249 2017-05-12 METRO EMPLOYEES CREDIT UNION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990
METRO EMPLOYEES CREDIT UNION 401K PLAN 2015 610599249 2016-04-13 METRO EMPLOYEES CREDIT UNION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990
METRO EMPLOYEES CREDIT UNION 401K PLAN 2014 610599249 2015-07-06 METRO EMPLOYEES CREDIT UNION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing PIPER L.GRAHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/03/30/20140330203748P030320465201001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990

Signature of
Role Plan administrator
Date 2014-03-30
Name of individual signing PIPER L.GRAHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/03/01/20130301103157P030001558404001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990

Signature of
Role Plan administrator
Date 2013-03-01
Name of individual signing PIPER L.GRAHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/03/26/20120326100640P040057266961001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990

Signature of
Role Plan administrator
Date 2012-03-26
Name of individual signing PIPER L.GRAHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/04/18/20110418100806P030013729911001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 405041795

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 405041795
Administrator’s telephone number 8592583990

Signature of
Role Plan administrator
Date 2011-04-18
Name of individual signing PIPER GRAHAM
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing PIPER L. GRAHAM
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing PIPER L. GRAHAM
Valid signature Filed with incorrect/unrecognized electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing PIPER L. GRAHAM
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing PIPER L. GRAHAM
Valid signature Filed with incorrect/unrecognized electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/23/20100723150404P040127135250001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522130
Sponsor’s telephone number 8592583990
Plan sponsor’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 610599249
Plan administrator’s name METRO EMPLOYEES CREDIT UNION
Plan administrator’s address 1306 VERSAILLES ROAD, SUITE 140, LEXINGTON, KY, 40504
Administrator’s telephone number 8592583990

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing PIPER GRAHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing PIPER GRAHAM
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
PIPER L. GRAHAM Registered Agent

Chairman

Name Role
Jim Branham Chairman

President

Name Role
PIPER L GRAHAM President

Director

Name Role
Carolyn W Smith Director
Vanessa Sanford Director
Ed Givens Director
Julie Todd Director
James D Jackson Director
Mary Ann Moss Director
Kevin Bennett Director
Pat Tatum Director

Incorporator

Name Role
ZEKE ELKIN Incorporator
AUSTIN B. PRICE Incorporator
H. D. REGAN Incorporator
THOS. ROBINSON Incorporator
H. L. PETIT Incorporator

Vice Chairman

Name Role
Mary Ann Moss Vice Chairman

Former Company Names

Name Action
LEXINGTON KENTUCKY CITY EMPLOYEES CREDIT UNION Old Name

Assumed Names

Name Status Expiration Date
METRO EMPLOYEES CREDIT UNION, INCORPORATED Active No data
LEXINGTON KENTUCKY CITY EMPLOYEES CREDIT UNION Inactive No data

Filings

Name File Date
Annual Report 2014-02-07
Annual Report 2013-01-09
Annual Report 2012-01-10
Annual Report 2011-02-28
Annual Report 2010-03-05
Annual Report 2009-01-16
Annual Report 2008-02-21
Annual Report 2007-05-08
Statement of Change 2006-02-09
Annual Report 2006-01-31

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Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State

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