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  5. CREDIT UNION OF DENVER

CREDIT UNION OF DENVER

Company Details

Name: CREDIT UNION OF DENVER
Jurisdiction: Colorado
Legal type: Domestic nonprofit corporation
Status: Good Standing
Date of registration: 11 Aug 1931 (93 years ago)
Entity Number: 19871001229
ZIP code: 80226
County: Jefferson County
Place of Formation: COLORADO
Principal Address: 9305 W Alameda Ave Lakewood CO 80226 US

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900Y0J7L9XMNKTX90 19871001229 US-CO GENERAL ACTIVE 1931-08-11

Addresses
Legal C/O Chris Wallace, 9305 W. ALAMEDA AVE, LAKEWOOD, US-CO, US, 80226
Headquarters 9305 W. ALAMEDA AVE, LAKEWOOD, US-CO, US, 80226

Registration details
Registration Date 2017-09-29
Last Update 2024-09-27
Status ISSUED
Next Renewal 2025-09-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 19871001229

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CREDIT UNION OF DENVER HEALTH AND WELFARE BENEFITS PLAN 2023 840186846 2024-07-30 CREDIT UNION OF DENVER 148
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2017-01-01
Business code 522130
Sponsor’s telephone number 3039631376
Plan sponsor’s mailing address 9305 W ALAMEDA AVE, LAKEWOOD, CO, 802262830
Plan sponsor’s address 9305 W ALAMEDA AVE, LAKEWOOD, CO, 802262830

Number of participants as of the end of the plan year
Active participants 152
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing KRISTIN THOMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-30
Name of individual signing KRISTIN THOMPSON
Valid signature Filed with authorized/valid electronic signature
CREDIT UNION OF DENVER HEALTH AND WELFARE BENEFITS PLAN 2022 840186846 2023-07-19 CREDIT UNION OF DENVER 145
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2017-01-01
Business code 522130
Sponsor’s telephone number 3039631376
Plan sponsor’s mailing address 9305 W ALAMEDA AVE, LAKEWOOD, CO, 802262830
Plan sponsor’s address 9305 W ALAMEDA AVE, LAKEWOOD, CO, 802262830

Number of participants as of the end of the plan year
Active participants 145
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing KRISTIN THOMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-18
Name of individual signing KRISTIN THOMPSON
Valid signature Filed with authorized/valid electronic signature
CREDIT UNION OF DENVER EMPLOYEE DENTAL PLAN 2015 840186846 2016-07-27 CREDIT UNION OF DENVER 101
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1999-12-01
Business code 522130
Sponsor’s telephone number 3039631376
Plan sponsor’s mailing address 9305 W ALAMEDA AVE, LAKEWOOD, CO, 802262830
Plan sponsor’s address 9305 W ALAMEDA AVE, LAKEWOOD, CO, 802262830

Number of participants as of the end of the plan year
Active participants 108
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing KRISTIN THOMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-27
Name of individual signing PATTIE MILLER
Valid signature Filed with authorized/valid electronic signature
CREDIT UNION OF DENVER EMPLOYEE ASSISTANCE PLAN 2015 840186846 2016-07-27 CREDIT UNION OF DENVER 122
File View Page
Three-digit plan number (PN) 506
Effective date of plan 1993-12-01
Business code 522130
Sponsor’s telephone number 3039631376
Plan sponsor’s mailing address 9305 W ALAMEDA AVE, LAKEWOOD, CO, 802262830
Plan sponsor’s address 9305 W ALAMEDA AVE, LAKEWOOD, CO, 802262830

Number of participants as of the end of the plan year
Active participants 126
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing KRISTIN THOMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-27
Name of individual signing PATTIE MILLER
Valid signature Filed with authorized/valid electronic signature
CREDIT UNION OF DENVER EMPLOYEE DENTAL PLAN 2014 840186846 2015-07-30 CREDIT UNION OF DENVER 104
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1999-12-01
Business code 522130
Sponsor’s telephone number 3032391123
Plan sponsor’s mailing address 9305 W ALAMEDA AVE, LAKEWOOD, CO, 80226
Plan sponsor’s address 9305 W ALAMEDA AVE, LAKEWOOD, CO, 80226

Number of participants as of the end of the plan year
Active participants 94
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing JUDY GIEBLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-30
Name of individual signing PATTIE MILLER
Valid signature Filed with authorized/valid electronic signature
CREDIT UNION OF DENVER EMPLOYEE ASSISTANCE PLAN 2014 840186846 2015-07-30 CREDIT UNION OF DENVER 122
File View Page
Three-digit plan number (PN) 506
Effective date of plan 1993-12-01
Business code 522130
Sponsor’s telephone number 3032391123
Plan sponsor’s mailing address 9305 W ALAMEDA AVE, LAKEWOOD, CO, 80226
Plan sponsor’s address 9305 W ALAMEDA AVE, LAKEWOOD, CO, 80226

Number of participants as of the end of the plan year
Active participants 122
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing JUDY GIEBLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-30
Name of individual signing PATTIE MILLER
Valid signature Filed with authorized/valid electronic signature
CREDIT UNION OF DENVER WELFARE BENEFIT PLAN 2014 840186846 2015-07-30 CREDIT UNION OF DENVER 117
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1999-12-01
Business code 522130
Sponsor’s telephone number 3032391123
Plan sponsor’s mailing address 9305 W ALAMEDA AVE, LAKEWOOD, CO, 80226
Plan sponsor’s address 9305 W ALAMEDA AVE, LAKEWOOD, CO, 80226

Number of participants as of the end of the plan year
Active participants 116
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing JUDY GIEBLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-30
Name of individual signing PATTIE MILLER
Valid signature Filed with authorized/valid electronic signature
CREDIT UNION OF DENVER EMPLOYEE ASSISTANCE PLAN 2013 840186846 2014-07-01 CREDIT UNION OF DENVER 115
File View Page
Three-digit plan number (PN) 506
Effective date of plan 1993-12-01
Business code 522130
Sponsor’s telephone number 3032391123
Plan sponsor’s mailing address 9305 W ALAMEDA AVE, LAKEWOOD, CO, 80226
Plan sponsor’s address 9305 W ALAMEDA AVE, LAKEWOOD, CO, 80226

Number of participants as of the end of the plan year
Active participants 121
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing JUDY GIEBLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-30
Name of individual signing PATTIE MILLER
Valid signature Filed with authorized/valid electronic signature
CREDIT UNION OF DENVER WELFARE BENEFIT PLAN 2013 840186846 2014-07-01 CREDIT UNION OF DENVER 112
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1999-12-01
Business code 522130
Sponsor’s telephone number 3032391123
Plan sponsor’s mailing address 9305 W ALAMEDA AVE, LAKEWOOD, CO, 80226
Plan sponsor’s address 9305 W ALAMEDA AVE, LAKEWOOD, CO, 80226

Number of participants as of the end of the plan year
Active participants 118
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing JUDY GIEBLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-30
Name of individual signing PATTIE MILLER
Valid signature Filed with authorized/valid electronic signature
CREDIT UNION OF DENVER WELFARE BENEFIT PLAN 2012 840186846 2013-06-14 CREDIT UNION OF DENVER 114
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1999-12-01
Business code 522130
Sponsor’s telephone number 3032391123
Plan sponsor’s mailing address 9305 W ALAMEDA AVE, LAKEWOOD, CO, 80226
Plan sponsor’s address 9305 W ALAMEDA AVE, LAKEWOOD, CO, 80226

Plan administrator’s name and address
Administrator’s EIN 840186846
Plan administrator’s name CREDIT UNION OF DENVER
Plan administrator’s address 9305 W ALAMEDA AVE, LAKEWOOD, CO, 80226
Administrator’s telephone number 3032391123

Number of participants as of the end of the plan year
Active participants 113
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2013-06-14
Name of individual signing JUDY GIEBLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-14
Name of individual signing PATTIE MILLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Chris Wallace Agent 9305 W Alameda Ave Lakewood CO 80226 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241340413 File Report 2024-03-25 2024-03-25 No data Principal address changed, Change in registered agent information
20231509001 Register a Trademark 2023-05-10 2023-05-10 No data Trademark registered to entity.
20231065158 File Report 2023-01-19 2023-01-19 No data Principal address changed, Change in registered agent information
20221085432 File Report 2022-01-24 2022-01-24 No data No data
20211115783 File Report 2021-02-01 2021-02-01 No data No data
20198027747 File Report 2019-12-23 2019-12-23 No data No data
20191102345 File Report 2019-02-01 2019-02-01 No data No data
20181105914 File Report 2018-02-02 2018-02-02 No data No data
20171095701 File Report 2017-02-01 2017-02-01 No data No data
20161164045 File Report 2016-03-03 2016-03-03 No data No data

Related by officers

Chris Wallace

CU ACCESS CORPORATION Moline Properties LLC Clinton Manor LLC

Related by address

9305 W Alameda Ave Lakewood CO 80226 US

CU ACCESS CORPORATION Shelley Hertel and Associates LLC SEH Accounts Corp

Date of last update: 02 Dec 2024

Sources: Colorado's Secretary of State

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