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KEMBA LOUISVILLE CREDIT UNION

Company Details

Name: KEMBA LOUISVILLE CREDIT UNION
Jurisdiction: Kentucky
Legal type: Credit Union
Status: Active
File Date: 03 May 1934 (91 years ago)
Organization Date: 03 May 1934 (91 years ago)
Organization Number: 0205507
Primary County: Jefferson
Place of Formation: KENTUCKY
Authority Date: 03 May 1934 (91 years ago)
Last Annual Report: 14 May 2003 (22 years ago)
Principal Office: 4017 POPLAR LEVEL RD., LOUISVILLE, KY 40213
Principal Office ZIP code: 40213

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KEMBA LOUISVILLE CREDIT UNION CBS BENEFIT PLAN 2023 616027588 2024-04-29 KEMBA LOUISVILLE CREDIT UNION 7
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 522130
Sponsor’s telephone number 5024594528
Plan sponsor’s address 4017 POPLAR LEVEL ROAD, LOUISVILLE, KY, 40213

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2024-04-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
KEMBA LOUISVILLE CREDIT UNION 401(K) PLAN AND TRUST 2023 616027588 2024-05-29 KEMBA LOUISVILLE CREDIT UNION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 402131523

Signature of

Role Plan administrator
Date 2024-05-29
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
KEMBA LOUISVILLE CREDIT UNION 401(K) PLAN AND TRUST 2022 616027588 2023-05-31 KEMBA LOUISVILLE CREDIT UNION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 402131523

Signature of

Role Plan administrator
Date 2023-05-31
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
KEMBA LOUISVILLE CREDIT UNION CBS BENEFIT PLAN 2022 616027588 2023-12-27 KEMBA LOUISVILLE CREDIT UNION 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 522130
Sponsor’s telephone number 5024594528
Plan sponsor’s address 4017 POPLAR LEVEL ROAD, LOUISVILLE, KY, 40213

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
KEMBA LOUISVILLE CREDIT UNION CBS BENEFIT PLAN 2021 616027588 2022-12-29 KEMBA LOUISVILLE CREDIT UNION 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 522130
Sponsor’s telephone number 5024594528
Plan sponsor’s address 4017 POPLAR LEVEL ROAD, LOUISVILLE, KY, 40213

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
KEMBA LOUISVILLE CREDIT UNION 401(K) PLAN AND TRUST 2021 616027588 2022-06-07 KEMBA LOUISVILLE CREDIT UNION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 402131523

Signature of

Role Plan administrator
Date 2022-06-07
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
KEMBA LOUISVILLE CREDIT UNION 401(K) PLAN AND TRUST 2020 616027588 2021-04-30 KEMBA LOUISVILLE CREDIT UNION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 402131523

Signature of

Role Plan administrator
Date 2021-04-30
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
KEMBA LOUISVILLE CREDIT UNION CBS BENEFIT PLAN 2020 616027588 2021-12-14 KEMBA LOUISVILLE CREDIT UNION 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 522130
Sponsor’s telephone number 5024594528
Plan sponsor’s address 4017 POPLAR LEVEL ROAD, LOUISVILLE, KY, 40213

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
KEMBA LOUISVILLE CREDIT UNION CBS BENEFIT PLAN 2019 616027588 2020-12-23 KEMBA LOUISVILLE CREDIT UNION 6
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 522130
Sponsor’s telephone number 5024594528
Plan sponsor’s address 4017 POPLAR LEVEL ROAD, LOUISVILLE, KY, 40213

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature
KEMBA LOUISVILLE CREDIT UNION 401(K) PLAN AND TRUST 2019 616027588 2020-06-02 KEMBA LOUISVILLE CREDIT UNION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 402131523

Signature of

Role Plan administrator
Date 2020-06-02
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/07/18/20190718131025P040129467183001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 402131523

Signature of

Role Plan administrator
Date 2019-07-18
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/05/22/20180522124415P030085638497001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 402131523

Signature of

Role Plan administrator
Date 2018-05-22
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/07/03/20170703111127P030029420071001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 402131523

Signature of

Role Plan administrator
Date 2017-07-03
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/06/09/20160609101349P030093371101001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 402131523

Signature of

Role Plan administrator
Date 2016-06-09
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/06/02/20150602112042P030025274599001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 402131523

Signature of

Role Plan administrator
Date 2015-06-02
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/14/20140714101836P040012586031001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 402131523

Signature of

Role Plan administrator
Date 2014-07-14
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/18/20130618150512P030037489191001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 402131523

Signature of

Role Plan administrator
Date 2013-06-18
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/04/19/20120419143333P040000282977001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 40213

Plan administrator’s name and address

Administrator’s EIN 616027588
Plan administrator’s name KEMBA LOUISVILLE CREDIT UNION
Plan administrator’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 40213
Administrator’s telephone number 5024591411

Signature of

Role Plan administrator
Date 2012-04-19
Name of individual signing BRIAN SHEAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/04/27/20110427153200P030015325159001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 40213

Plan administrator’s name and address

Administrator’s EIN 616027588
Plan administrator’s name KEMBA LOUISVILLE CREDIT UNION
Plan administrator’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 40213
Administrator’s telephone number 5024591411

Signature of

Role Plan administrator
Date 2011-04-27
Name of individual signing DONALD G. DIEBOLD JR.
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 40213

Plan administrator’s name and address

Administrator’s EIN 616027588
Plan administrator’s name KEMBA LOUISVILLE CREDIT UNION
Plan administrator’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 40213
Administrator’s telephone number 5024591411

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing DONALD DIEBOLD
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-08-02
Name of individual signing DONALD DIEBOLD
Valid signature Filed with incorrect/unrecognized electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 40213

Plan administrator’s name and address

Administrator’s EIN 616027588
Plan administrator’s name KEMBA LOUISVILLE CREDIT UNION
Plan administrator’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 40213
Administrator’s telephone number 5024591411

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing DONALD DIEBOLD
Valid signature Filed with incorrect/unrecognized electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 40213

Plan administrator’s name and address

Administrator’s EIN 616027588
Plan administrator’s name KEMBA LOUISVILLE CREDIT UNION
Plan administrator’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 40213
Administrator’s telephone number 5024591411

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing DONALD DIEBOLD
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-08-02
Name of individual signing DONALD DIEBOLD
Valid signature Filed with incorrect/unrecognized electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/03/20100803145428P040417126897001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522130
Sponsor’s telephone number 5024591411
Plan sponsor’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 40213

Plan administrator’s name and address

Administrator’s EIN 616027588
Plan administrator’s name KEMBA LOUISVILLE CREDIT UNION
Plan administrator’s address 4017 POPLAR LEVEL RD, LOUISVILLE, KY, 40213
Administrator’s telephone number 5024591411

Signature of

Role Plan administrator
Date 2010-08-03
Name of individual signing DONALD DIEBOLD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-03
Name of individual signing DONALD DIEBOLD
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
TIMOTHY A. HEAD Registered Agent

Incorporator

Name Role
EARL ADAMS Incorporator
M. SLUSHER Incorporator
CARL HEEB Incorporator
G. C. PAUL Incorporator
ROBERT D. HEYBACH Incorporator

Assumed Names

Name Status Expiration Date
KEMBA LOUISVILLE CREDIT UNION Active No data

Filings

Name File Date
Registered Agent name/address change 2020-12-17
Registered Agent name/address change 2008-04-30
Annual Report 2003-08-22
Annual Report 2002-08-23
Annual Report 2001-07-24
Annual Report 2000-07-07
Annual Report 1999-06-21
Annual Report 1998-10-02
Annual Report 1997-07-01
Annual Report 1996-07-01

Date of last update: 04 Nov 2024

Sources: Kentucky Secretary of State