Notification of Changes for Business Entity
General Information  
Business Entity Name: UNIVERSAL 1 CREDIT UNION
Incorporation / Formation Date:  
FEIN: 31-0387145
Ohio License Number: 34264
NPN: 8733873
DBA / Trade Name:  
State of Domicile: OH
County: MONTGOMERY
Business Address  
Address 1: 1 RIVER PARK DR
Address 2:  
City: DAYTON
State: OH
Zip: 45409
Phone: 937-225-9290
Fax:  
Business Web Site Address:  
Business Email Address:  
Mailing Address  
Address 1: 1 RIVER PARK DR
Address 2:  
City: DAYTON
State: OH
Zip: 45409
   
Indicate the type of change you are seeking
Address Change: NO
Business Entity Name Change: NO Old Business Entity Name:  
New DBA/Trade Name: NO New DBA/Trade Name:  
Amend DBA/Trade Name: NO Old DBA/Trade Name:  
Add/Delete Producers, Members, Owners, Partners, Officers and/or Directors: YES
   
Licensed Producers
Name Title NPN Add Delete Eff. Date
HALEY DAWN SMITH CUEM 1207492   YES 9/28/2018
           
Members, Owners, Partners, Officers and Directors
Name Title Identifying # Add Delete Eff. Date
Title Business Entities Only
1. Is any member, producer, owner, share holder, manager, partner, officer or director currently engaged in deriving income from or affiliated with (other than as a customer) any business or profession other than insurance? (i.e. banking, auto dealer, mortgage company) YES
2. Has any member, producer, owner, share holder, manager, partner, officer or director currently engaged in deriving income from or affiliated with (other than as a customer) any business or profession other than insurance since the filing of the previous CN-65 or the original application? YES
3. If the answer to questions #1 or #2 is yes, identify the business or profession and the nature of person's involvement SHE WORKED FOR UNIVERSAL 1 CREDIT UNION
Submitted By  
Submitted By: LESA GARWOOD
Title: RDA
Phone Number: 937-225-9290
Email Address: LGARWOOD@U1CU.ORG