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STAR USA FEDERAL CREDIT UNION

5493002Z4GZF8C2F3T27 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
STAR USA FEDERAL CREDIT UNION
Registry code
911
Registry status
ACTIVE
Company type
Federal Savings Association
Region
West Virginia

LEI Code information

LEI Code
5493002Z4GZF8C2F3T27
Registrar
Registry of federally insured credit unions
LEI status
LAPSED
Date of issue
2/1/18
Next update
2/2/24
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
1 Cantley Drive
Postcode
25314-1089
City/Parish
Charleston
Country
United States

Head office address

Address
1 Cantley Drive
Postcode
25314
City/Parish
Charleston
Country
United States

History

  • 2/4/24
    Updated:
    Last update: 10/5/23 -> 2/3/24
    Status: ISSUED -> LAPSED
  • 10/6/23
    Updated:
    First legal address line: 1 Cantley Dr -> 1 Cantley Drive
    First headquarters address line: One Cantley Drive -> 1 Cantley Drive
    Jurisdiction of formation: US-WV -> US
    Entity legal form code: 8888 -> 380O
    Last update: 8/4/23 -> 10/5/23
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 2/8/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 2/9/23
    Updated:
    Last update: 12/17/22 -> 2/8/23
    Status: LAPSED -> ISSUED
    Next renewal: 12/16/22 -> 2/2/24
  • 12/17/22
    Updated:
    Last update: 3/10/22 -> 12/17/22
    Status: ISSUED -> LAPSED
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 3/11/22
    Updated:
    Last update: 12/17/21 -> 3/10/22
  • 12/17/21
    Updated:
    Last update: 1/25/21 -> 12/17/21
    Next renewal: 1/11/22 -> 12/16/22
  • 7/29/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 1/26/21
    Updated:
    Registered at: RA888888 -> RA000745
    Last update: 9/5/20 -> 1/25/21
    Status: LAPSED -> ISSUED
    Next renewal: 1/29/20 -> 1/11/22
    Data validated at (id): RA888888 -> RA000745

    Deleted:
    Additional legal address line: Kanawha
    Additional legal address line: Kanawha
  • 9/6/20
    Updated:
    Last update: 8/10/20 -> 9/5/20
    Status: ISSUED -> LAPSED
    Next renewal: 1/13/21 -> 1/29/20
  • 8/11/20
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 1/15/20 -> 8/10/20
  • 1/15/20
    Updated:
    Last update: 12/17/19 -> 1/15/20
    Next renewal: 1/29/20 -> 1/13/21
  • 12/18/19
    Updated:
    Jurisdiction of formation: US -> US-WV
    Last update: 1/29/19 -> 12/17/19
  • 11/5/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA888888
    Data validated as: 911
  • 8/4/19
    Updated:
    (primary) legal name: Star USA Federal Credit Union -> STAR USA FEDERAL CREDIT UNION
    First legal address line: One Cantley Drive -> 1 Cantley Dr

    Inserted:
    Additional legal address line: Kanawha

    Updated:
    Legal address postal code: 25314 -> 25314-1089
    Last update: 1/29/19 -> 1/29/19
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 1/29/19
    Updated:
    Last update: 4/20/18 -> 1/29/19
    Next renewal: 1/31/19 -> 1/29/20
  • 4/21/18
    Updated:
    Registered at: RA000643 -> RA888888

    Inserted:
    Registered as: 911

    Updated:
    Last update: 3/28/18 -> 4/20/18
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000643
    Last update: 2/1/18 -> 3/28/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 2/1/18 -> 2/1/18
    Last update: 2/1/18 -> 2/1/18
    Next renewal: 1/31/19 -> 1/31/19
  • 2/14/18
    Initial:
    Lei code: 5493002Z4GZF8C2F3T27
    (primary) legal name: Star USA Federal Credit Union
    First legal address line: One Cantley Drive
    Legal address city: Charleston
    Legal address region: US-WV
    Legal address country: US
    Legal address postal code: 25314
    First headquarters address line: One Cantley Drive
    Headquarters address city: Charleston
    Headquarters address region: US-WV
    Headquarters address country: US
    Headquarters address postal code: 25314
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2/1/18
    Last update: 2/1/18
    Status: ISSUED
    Next renewal: 1/31/19
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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