Menu
Search icon

Rhode Island Credit Union

Company claim

Is this your business?

Get access!

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 (79 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 Series

Employer Identification Number (EIN):
050252335
Plan Year:
2023
Number Of Participants:
36
Sponsors Telephone Number:
4015532204
File:
View File
Plan Year:
2023
Number Of Participants:
100
Sponsors Telephone Number:
4017517440
File:
View File
Plan Year:
2022
Number Of Participants:
98
Sponsors Telephone Number:
4017517440
File:
View File
Plan Year:
2022
Number Of Participants:
36
Sponsors Telephone Number:
4015532204
File:
View File
Plan Year:
2021
Number Of Participants:
37
Sponsors Telephone Number:
4015532204
File:
View File

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

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-1 Standard
UCC Filing Number:
202531660360
Filing Date:
2025-02-18
Action:
InitialFiling

Parties

Party Name:
Rhode Island Credit Union
Party Role:
Debtor(s)
Party Name:
GENEVA CAPITAL, LLC
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202430518960
Filing Date:
2024-05-06
Action:
Continuation

Parties

Party Name:
Rhode Island Credit Union
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
202430515040
Filing Date:
2024-05-03
Action:
CollateralRestate

Parties

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

Expenditures

Agency Date Program Subprogram Amount
Department of Human Services 2024-02-06 VETERANS' AFFAIRS Operations 29.54
Department of Human Services 2024-02-06 VETERANS' AFFAIRS Operations 350.0
Department of Human Services 2024-02-06 VETERANS' AFFAIRS Operations 621.0
Department of Human Services 2023-09-01 VETERANS' AFFAIRS Operations 475.0
Department of Human Services 2023-09-01 VETERANS' AFFAIRS Operations 269.85

Trademarks

Serial Number:
78158094
Mark:
RI
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2002-08-27
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
RI
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
CREDIT UNION SERVICES
First Use:
2002-09-20
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Tax Exempt

Employer Identification Number (EIN) :
05-0252335
In Care Of Name:
% D TAGLIANETTI
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1988-02

Court Cases

Court Case Summary

Filing Date:
2022-10-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
Rhode Island Credit Union
Party Role:
Defendant
Party Name:
CASSATA
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 19 May 2025

Sources: Rhode Island Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 riorgs.com, Part of Big Data Integrated