ALLEGACY FEDERAL CREDIT UNION

LEI: 549300TQWW6MLVH6KY61

Entity

Legal Name

Language Code

Legal Address (English)

1691 Westbrook Plaza Dr Winston-Salem, North Carolina (US-NC), 27103-2993 UNITED STATES

Headquarters Address (English)

1691 Westbrook Plaza Drive Winston-Salem, North Carolina (US-NC), 27103 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

North Carolina (US-NC)

Registration Authority

Registration Authority ID

National Credit Union Administration (RA000745)

Registration Authority Entity ID

24438

Entity Legal Form Code

Other (8888)

Other Legal Form

CREDIT_UNION

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-07-25 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-07-25 01:46:00

Last Update Date

2023-08-04 17:21:55

Next Renewal Date

2023-06-03 13:09:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Credit Union Administration (RA000745)

Validation Authority Entity ID

24438