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OCEAN STATE CREDIT UNION

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Company Details

Name: OCEAN STATE CREDIT UNION
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Name Reservation only
Date of Organization in Rhode Island: 24 Mar 2017 (8 years ago)
Identification Number: 001672200

Agent

Name Role Address
PETER D. NOLAN Agent 1070 MAIN STREET, COVENTRY, RI, 02816, USA

Form 5500 Series

Employer Identification Number (EIN):
050263842
Plan Year:
2023
Number Of Participants:
83
Sponsors Telephone Number:
4013971900
File:
View File
Plan Year:
2022
Number Of Participants:
82
Sponsors Telephone Number:
4013971900
File:
View File
Plan Year:
2021
Number Of Participants:
56
Sponsors Telephone Number:
4013971900
File:
View File
Plan Year:
2020
Number Of Participants:
88
Sponsors Telephone Number:
4013971900
File:
View File
Plan Year:
2019
Number Of Participants:
86
Sponsors Telephone Number:
4013971900
File:
View File

Filings

Number Name File Date
201738707050 Reservation of Entity Name 2017-03-24

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:
202531718700
Filing Date:
2025-03-06
Action:
Continuation

Parties

Party Name:
MICHAEL R CAHILL
Party Role:
Debtor(s)
Party Name:
OCEAN STATE CREDIT UNION
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202431013950
Filing Date:
2024-09-12
Action:
Continuation

Parties

Party Name:
COVENTRY TEACHERS CREDIT UNION
Party Role:
Debtor(s)
Party Name:
Ocean State Credit Union
Party Role:
Debtor(s)
Party Name:
OCEAN STATE CREDIT UNION
Party Role:
Debtor(s)
Party Name:
EMPIRE CORPORATE FEDERAL CREDIT UNION
Party Role:
Secured Parties
Party Name:
ALLOYA CORPORATE FEDERAL CREDIT UNION
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202328398810
Filing Date:
2023-01-27
Action:
Continuation

Parties

Party Name:
OCEAN STATE CREDIT UNION
Party Role:
Debtor(s)
Party Name:
Ocean State Credit Union
Party Role:
Debtor(s)

Tax Exempt

Employer Identification Number (EIN) :
05-0263842
In Care Of Name:
% MICHAEL R GARVEY
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:
1994-03

Court Cases

Court Case Summary

Filing Date:
2025-01-15
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
OCEAN STATE CREDIT UNION
Party Role:
Plaintiff
Party Name:
OUR LITTLE SECRET,
Party Role:
Defendant

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Related by officers

PETER D. NOLAN

ARCHI ENTERPRISES, INC. C. & S. Industries, Inc. CLEAR, INC. COVENTRY CONCRET FORMS, INC. CHAN-LAI ENTERPRISES, INC. MERYLENE'S SCHOOL OF THE DANCE, INC. GOUGH-NOLAN FUNERAL HOME, INC. SKALING'S, INC. ALCIDE E. MORIN, INC. SPECIALTY NETS, LTD.

Related by address

No related companies by address

Date of last update: 02 Jun 2025

Sources: Rhode Island Department of State

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