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RIO GRANDE OPERATING CREDIT UNION

Company Details

Name: RIO GRANDE OPERATING CREDIT UNION
Jurisdiction: Colorado
Legal type: Credit union
Status: Merged
Date of registration: 26 Jun 1931 (94 years ago)
Entity Number: 19871115537
Place of Formation: COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIO GRANDE OPERATING CREDIT UNION BASIC PLUS 401(K) PLAN & TRUST 2014 840188208 2015-08-19 RIO GRANDE OPERATING CREDIT UNION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 522130
Sponsor’s telephone number 3034773960
Plan sponsor’s address 4593 PECOS ST, DENVER, CO, 802112435

Signature of
Role Plan administrator
Date 2015-08-19
Name of individual signing LORETTA THOMAS
Valid signature Filed with authorized/valid electronic signature
RIO GRANDE OPERATING CREDIT UNION BASIC PLUS 401(K) PLAN & TRUST 2014 840188208 2015-11-12 RIO GRANDE OPERATING CREDIT UNION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 522130
Sponsor’s telephone number 3032878025
Plan sponsor’s address 6921 E 72ND AVE, COMMERCE CITY, CO, 800222105

Signature of
Role Plan administrator
Date 2015-11-12
Name of individual signing CATHY HEBERT
Valid signature Filed with authorized/valid electronic signature
RIO GRANDE OPERATING CREDIT UNION BASIC PLUS 401(K) PLAN & TRUST 2013 840188208 2014-07-30 RIO GRANDE OPERATING CREDIT UNION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 522130
Sponsor’s telephone number 3034773960
Plan sponsor’s address 4593 PECOS ST, DENVER, CO, 802112435

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing LORETTA THOMAS
Valid signature Filed with authorized/valid electronic signature
RIO GRANDE OPERATING CREDIT UNION BASIC PLUS 401(K) PLAN & TRUST 2012 840188208 2013-06-20 RIO GRANDE OPERATING CREDIT UNION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 522130
Sponsor’s telephone number 3034773960
Plan sponsor’s address 4593 PECOS ST, DENVER, CO, 802112435

Signature of
Role Plan administrator
Date 2013-06-20
Name of individual signing LORETTA THOMAS
Valid signature Filed with authorized/valid electronic signature
RIO GRANDE OPERATING CREDIT UNION BASIC PLUS 401(K) PLAN & TRUST 2011 840188208 2012-06-25 RIO GRANDE OPERATING CREDIT UNION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 522130
Sponsor’s telephone number 3034773960
Plan sponsor’s address 4593 PECOS ST, DENVER, CO, 80211

Plan administrator’s name and address
Administrator’s EIN 840188208
Plan administrator’s name RIO GRANDE OPERATING CREDIT UNION
Plan administrator’s address 4593 PECOS ST, DENVER, CO, 80211
Administrator’s telephone number 3034773960

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing LORETTA J THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-25
Name of individual signing LORETTA J THOMAS
Valid signature Filed with authorized/valid electronic signature
RIO GRANDE OPERATING CREDIT UNION BASIC PLUS 401(K) PLAN & TRUST 2010 840188208 2011-08-31 RIO GRANDE OPERATING CREDIT UNION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 522130
Sponsor’s telephone number 3034773960
Plan sponsor’s address 4593 PECOS ST, DENVER, CO, 80211

Plan administrator’s name and address
Administrator’s EIN 840188208
Plan administrator’s name RIO GRANDE OPERATING CREDIT UNION
Plan administrator’s address 4593 PECOS ST, DENVER, CO, 80211
Administrator’s telephone number 3034773960

Signature of
Role Plan administrator
Date 2011-08-31
Name of individual signing LORETTA J THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-31
Name of individual signing LORETTA J THOMAS
Valid signature Filed with authorized/valid electronic signature
RIO GRANDE OPERATING CREDIT UNION BASIC PLUS 401(K) PLAN & TRUST 2009 840188208 2010-07-29 RIO GRANDE OPERATING CREDIT UNION 4
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 522130
Sponsor’s telephone number 3034773960
Plan sponsor’s address 4593 PECOS ST, DENVER, CO, 80211

Plan administrator’s name and address
Administrator’s EIN 840188208
Plan administrator’s name RIO GRANDE OPERATING CREDIT UNION
Plan administrator’s address 4593 PECOS ST, DENVER, CO, 80211
Administrator’s telephone number 3034773960

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing THOMAS, LORETTA
Valid signature Filed with incorrect/unrecognized electronic signature
RIO GRANDE OPERATING CREDIT UNION BASIC PLUS 401(K) PLAN & TRUST 2009 840188208 2010-07-30 RIO GRANDE OPERATING CREDIT UNION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 522130
Sponsor’s telephone number 3034773960
Plan sponsor’s address 4593 PECOS ST, DENVER, CO, 80211

Plan administrator’s name and address
Administrator’s EIN 840188208
Plan administrator’s name RIO GRANDE OPERATING CREDIT UNION
Plan administrator’s address 4593 PECOS ST, DENVER, CO, 80211
Administrator’s telephone number 3034773960

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing LORETTA THOMAS
Valid signature Filed with authorized/valid electronic signature
RIO GRANDE OPERATING CREDIT UNION BASIC PLUS 401(K) PLAN & TRUST 2009 840188208 2010-07-28 RIO GRANDE OPERATING CREDIT UNION 4
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 522130
Sponsor’s telephone number 3034773960
Plan sponsor’s address 4593 PECOS ST, DENVER, CO, 80211

Plan administrator’s name and address
Administrator’s EIN 840188208
Plan administrator’s name RIO GRANDE OPERATING CREDIT UNION
Plan administrator’s address 4593 PECOS ST, DENVER, CO, 80211
Administrator’s telephone number 3034773960

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing LORETTA J THOMAS
Valid signature Filed with incorrect/unrecognized electronic signature
RIO GRANDE OPERATING CREDIT UNION BASIC PLUS 401(K) PLAN & TRUST 2009 840188208 2010-07-28 RIO GRANDE OPERATING CREDIT UNION 4
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 522130
Sponsor’s telephone number 3034773960
Plan sponsor’s address 4593 PECOS ST, DENVER, CO, 80211

Plan administrator’s name and address
Administrator’s EIN 840188208
Plan administrator’s name RIO GRANDE OPERATING CREDIT UNION
Plan administrator’s address 4593 PECOS ST, DENVER, CO, 80211
Administrator’s telephone number 3034773960

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing LORETTA J THOMAS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing LORETTA J THOMAS
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
IRVIN L. HEARTZ Agent 850 BRENTWOOD STREET LAKEWOOD CO 80215 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20141683004 Statement of Merger 2014-11-06 2014-11-06 No data Merged to COMMUNITY CHOICE CREDIT UNION
19871505109 Amendment 1983-01-17 1983-01-17 No data AMENDING TERM TO PER & CHANGE OF RORA
19871115537 Articles of Incorporation 1931-06-26 1931-06-26 DENVER & SALT LAKE RAILWAY TRANSP. & CLERKS CREDIT THE DENVER AND SALT LAKE RAILWAY TRANSPORTATION AND CLERKS CREDIT UNION

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Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State

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