DEEPWATER INDUSTRIES FEDERAL CREDIT UNION

LEI: 5493001VQLW8QLFMIH76

Entity

Legal Name

Language Code

Legal Address (English)

565 North Broadway Deepwater, New Jersey (US-NJ), 08023 UNITED STATES

Headquarters Address (English)

PO Box 42 North Broadway Deepwater, New Jersey (US-NJ), 08023 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

National Credit Union Administration (RA000745)

Registration Authority Entity ID

430

Entity Legal Form Code

credit union (14OD)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1935-01-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-11-16 00:00:00

Recorded Date

2023-11-16 15:58:11

Validation Documents

CONTRACTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-11-16 00:00:00

Recorded Date

2023-11-16 15:58:11

Validation Documents

CONTRACTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-14 21:31:00

Last Update Date

2024-10-17 17:26:46

Next Renewal Date

2025-10-20 17:06:57

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Credit Union Administration (RA000745)

Validation Authority Entity ID

430