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Rhode Island Credit Union

Company Details

Name: Rhode Island Credit Union
Jurisdiction: Rhode Island
Entity type: Credit Union
Status: Activ
Date of Organization in Rhode Island: 27 Aug 1946 (78 years ago)
Identification Number: 000078483
Purpose: CREDIT UNION 146
Fictitious names: Alliance Blackstone Valley Federal Credit Union (trading name, 2019-12-31 - )
RI Credit Union (trading name, 2002-05-28 - )
RICU (trading name, 2002-05-28 - )
Rhode Island Credit Union (trading name, 2002-05-28 - )
Historical names: RHODE ISLAND STATE EMPLOYEES CREDIT UNION

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RHODE ISLAND CREDIT UNION RETIREMENT PENSION PLAN 2023 050252335 2024-10-08 RHODE ISLAND CREDIT UNION 36
File View Page
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4015532204
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing NANCY L. ZEPPA
Valid signature Filed with authorized/valid electronic signature
RHODE ISLAND CREDIT UNION RETIREMENT SAVINGS FUND 2023 050252335 2024-07-25 RHODE ISLAND CREDIT UNION 100
File View Page
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS STREET, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing NANCY L. ZEPPA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-25
Name of individual signing NANCY L. ZEPPA
Valid signature Filed with authorized/valid electronic signature
RHODE ISLAND CREDIT UNION RETIREMENT SAVINGS FUND 2022 050252335 2023-06-30 RHODE ISLAND CREDIT UNION 98
File View Page
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS STREET, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2023-06-30
Name of individual signing NANCY L. ZEPPA
Valid signature Filed with authorized/valid electronic signature
RHODE ISLAND CREDIT UNION RETIREMENT PENSION PLAN 2022 050252335 2023-10-04 RHODE ISLAND CREDIT UNION 36
File View Page
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4015532204
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
RHODE ISLAND CREDIT UNION RETIREMENT SAVINGS FUND 2021 050252335 2022-07-21 RHODE ISLAND CREDIT UNION 94
File View Page
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS STREET, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing NANCY L ZEPPA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-21
Name of individual signing NANCY L ZEPPA
Valid signature Filed with authorized/valid electronic signature
RHODE ISLAND CREDIT UNION RETIREMENT PENSION PLAN 2021 050252335 2022-07-27 RHODE ISLAND CREDIT UNION 37
File View Page
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4015532204
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
RHODE ISLAND CREDIT UNION RETIREMENT SAVINGS FUND 2020 050252335 2021-07-16 RHODE ISLAND CREDIT UNION 100
File View Page
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS STREET, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing NANCY L. ZEPPA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-16
Name of individual signing NANCY L. ZEPPA
Valid signature Filed with authorized/valid electronic signature
RHODE ISLAND CREDIT UNION RETIREMENT PENSION PLAN 2020 050252335 2021-09-15 RHODE ISLAND CREDIT UNION 39
File View Page
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4015532204
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
RHODE ISLAND CREDIT UNION RETIREMENT PENSION PLAN 2019 050252335 2020-08-25 RHODE ISLAND CREDIT UNION 36
File View Page
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4015532204
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2020-08-25
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
RHODE ISLAND CREDIT UNION RETIREMENT SAVINGS FUND 2019 050252335 2020-07-08 RHODE ISLAND CREDIT UNION 88
File View Page
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/07/02/20190702125604P040338303927001.pdf
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/10/02/20191002114907P030050808903001.pdf
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4015532204
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/10/04/20181004185348P030009257737001.pdf
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4015532204
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/07/13/20180713141523P040056157671001.pdf
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/09/11/20170911163427P040151396177001.pdf
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4015532204
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2017-09-11
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/07/25/20170725080157P040032625247001.pdf
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/07/03/20160703133707P030015096525001.pdf
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2016-07-03
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/09/12/20160912115515P040029462689001.pdf
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4015532204
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2016-09-12
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/08/31/20150831111043P030034355351001.pdf
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4015532204
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2015-08-31
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/08/31/20150831110128P030034340071001.pdf
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2015-08-31
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/09/24/20140924135557P040006071311001.pdf
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2014-09-24
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/09/24/20140924140321P040000922009001.pdf
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4015532204
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2014-09-24
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/09/23/20130923100931P040001091141001.pdf
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4015532204
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/09/23/20130923101317P030000896981001.pdf
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/09/05/20120905103449P030046287682001.pdf
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050252335
Plan administrator’s name RHODE ISLAND CREDIT UNION
Plan administrator’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903
Administrator’s telephone number 4017517440

Signature of
Role Plan administrator
Date 2012-09-05
Name of individual signing NANCY L. ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/09/05/20120905103600P030046289170001.pdf
Three-digit plan number (PN) 022
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050252335
Plan administrator’s name RHODE ISLAND CREDIT UNION
Plan administrator’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903
Administrator’s telephone number 4017517440

Signature of
Role Plan administrator
Date 2012-09-05
Name of individual signing NANCY L. ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/09/16/20110916132234P040134621585001.pdf
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050252335
Plan administrator’s name RHODE ISLAND CREDIT UNION
Plan administrator’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903
Administrator’s telephone number 4017517440

Signature of
Role Plan administrator
Date 2011-09-16
Name of individual signing NANCY L. ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/07/20100907132719P030484143537001.pdf
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050252335
Plan administrator’s name RHODE ISLAND CREDIT UNION
Plan administrator’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903
Administrator’s telephone number 4017517440

Signature of
Role Plan administrator
Date 2010-09-07
Name of individual signing NANCY L ZEPPA
Valid signature Filed with authorized/valid electronic signature

Events

Type Date Old Value New Value
Name Change 2003-02-28 RHODE ISLAND STATE EMPLOYEES CREDIT UNION Rhode Island Credit Union

Filings

Number Name File Date
201930894530 Articles of Merger 2019-12-31
201930895870 Fictitious Business Name Statement 2019-12-31
202036763520 Articles of Amendment 2003-02-28
202036763700 Fictitious Business Name Statement 2002-05-28
202036763890 Fictitious Business Name Statement 2002-05-28
202036764220 Fictitious Business Name Statement 2002-05-28
202036764040 Articles of Incorporation 1946-08-27

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Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State

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