Genesee Valley Federal Credit Union

LEI: 549300T1F1BRPWSZT586

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

G.V>T.A Federal Credit Union

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

4621 Millennium Dr Geneseo, New York (US-NY), 14454 UNITED STATES

Headquarters Address (English)

4621 Millennium Drive Geneseo, New York (US-NY), 14454 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

National Credit Union Administration (RA000745)

Registration Authority Entity ID

21658

Entity Legal Form Code

credit union (14OD)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1974-05-20 00:00:00

Website

https://www.geneseevalleyfcu.com/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2007-11-01 00:00:00

Recorded Date

2024-01-02 14:44:42

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_FORM

Effective Date

2007-11-01 00:00:00

Recorded Date

2024-01-02 14:44:42

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-02-02 15:35:00

Last Update Date

2024-12-12 18:42:21

Next Renewal Date

2026-01-05 00:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Credit Union Administration (RA000745)

Validation Authority Entity ID

21658