Search icon

Wave Federal Credit Union

Company claim

Is this your business?

Get access!

Company Details

Name: Wave Federal Credit Union
Jurisdiction: Rhode Island
Entity type: Credit Union
Status: Cancelled
Date of Organization in Rhode Island: 27 Oct 1938 (87 years ago)
Date of Dissolution: 28 Aug 2001 (24 years ago)
Date of Status Change: 28 Aug 2001 (24 years ago)
Identification Number: 000078255
Purpose: FEDERAL CHARTER
Historical names: The Narragansett Electric Employees
Narragansett Electric Employees

CEO

Name Role Address
MERLE G GORMAN CEO 59 TALBOT WAY SEEKONK, MA 02771 USA

Agent

Name Role Address
ROBERT V. COLAGIOVANNI Agent 3010 POST ROAD, WARWICK, RI, 02886, USA

Form 5500 Series

Employer Identification Number (EIN):
050187807
Plan Year:
2023
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
35
Sponsors Telephone Number:

Events

Type Date Old Value New Value
Name Change 2001-08-28 Narragansett Electric Employees Wave Federal Credit Union
Name Change 1994-03-29 The Narragansett Electric Employees Narragansett Electric Employees

Filings

Number Name File Date
201060363360 Miscellaneous Filing (Fee Applicable) 2010-03-18
201180064710 Miscellaneous Filing (No Fee) 2001-08-28
201180064990 Miscellaneous Filing (No Fee) 1994-03-29
201180065140 Articles of Association 1938-10-27

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2024-05-06
Action:
Continuation

Parties

Party Name:
Wave Federal Credit Union
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
Filing Date:
2024-05-03
Action:
CollateralRestate

Parties

Party Name:
Wave Federal Credit Union
Party Role:
Debtor(s)
Party Name:
ALLOYA CORPORATE FEDERAL CREDIT UNION
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2023-01-03
Action:
Continuation

Parties

Party Name:
Wave Federal Credit Union
Party Role:
Debtor(s)

Court Cases

Court Case Summary

Filing Date:
2014-12-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Truth in Lending

Parties

Party Name:
Wave Federal Credit Union
Party Role:
Defendant
Party Name:
BENAVIDEZ,
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 19 May 2025

Sources: Rhode Island Department of State