NUTMEG STATE FINANCIAL

LEI: 549300XUMML1SMLTVQ62

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Nutmeg State Financial Credit Union

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

500 Enterprise Dr Ste 4A Rocky Hill, Connecticut (US-CT), 06067-1864 UNITED STATES

Headquarters Address (English)

520 Cromwell Avenue Rocky Hill, Connecticut (US-CT), 06067 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

National Credit Union Administration (RA000745)

Registration Authority Entity ID

68657

Entity Legal Form Code

Credit Union (14OD)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1935-01-01 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

2018-01-31 15:40:00

Last Update Date

2025-03-31 17:58:01

Next Renewal Date

2020-02-01 15:12:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Credit Union Administration (RA000745)

Validation Authority Entity ID

68657

Contact