HERITAGE SOUTH COMMUNITY CU

LEI: 5493006MRGHEPWMR2015

Entity

Legal Name

Language Code

Legal Address (English)

763 N Main St Shelbyville, Tennessee (US-TN), 37160-2846 UNITED STATES

Headquarters Address (English)

PO Box 1219 763 North Main Street Shelbyville, Tennessee (US-TN), 37160 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Tennessee (US-TN)

Registration Authority

Registration Authority ID

National Credit Union Administration (RA000745)

Registration Authority Entity ID

67748

Entity Legal Form Code

Other (8888)

Other Legal Form

COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1991-11-22 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-03-30 02:06:00

Last Update Date

2023-12-02 13:30:04

Next Renewal Date

2023-12-01 16:34:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Credit Union Administration (RA000745)

Validation Authority Entity ID

67748