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Home > USA > Washington State Companies > HAPO COMMUNITY CREDIT UNION
Company Information for

HAPO COMMUNITY CREDIT UNION

Company Registration Number
USWA601771719
Credit Union
Active

Company Overview

About Hapo Community Credit Union
HAPO COMMUNITY CREDIT UNION was founded on 1997-02-25 and has its registered office in United States Of America (usa). The organisation's status is listed as "Active". Hapo Community Credit Union is a Credit Union registered in United States of America (USA) with Washington Secretary of State Corporations Division and the accounts submission requirement is categorised as Nonprofit
Key Data
Company Name
HAPO COMMUNITY CREDIT UNION
 
Legal Registered Office / Registered Agent
 
Mailing Address
601 WILLIAMS BLVD STE 3A
RICHLAND
WA
993543258
 
Telephone(509) 946-2050
 
 
Trading Names/Associated Names
HAPAO COMUNITY CREDIT UNION A trade name registered with Washington State Business Licensing Service, registration number since 08/06/2008
Filing Information
Company Number USWA601771719
Washington DoS ID number 601771719
Date formed 1997-02-25
Country United States of America (USA)
Origin Country United States of America (USA)
Type Credit Union
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 0000-00-00
Type of accounts Nonprofit
401k Plan Filings 401k Plan Data  
IRS EIN:   911792217
Jurisdiction Washington Secretary of State Corporations Division
Last Datalog update: 2019-05-01 10:49:46
Primary Source:Washington Secretary of State Corporations Division
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Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Credit Analyst - Commercial LendingTri-CitiesThe Credit Analyst will analyze financial information using analytical software, completing both cash flow and financial statement analysis. They will have2016-07-22
Commercial Loan ProcessorTri-CitiesThe *Commercial Loan Processor* responsibilities will include but are not limited to: handling a variety of loan processing duties in an efficient manner,2016-07-18
Cyber Security Risk AnalystTri-CitiesWe are seeking a Cyber Security Risk Analyst to join our team. This individual will work in conjunction with other business units to ensure the protection of2016-06-08
Security EngineerTri-CitiesHAPO Community Credit Union is looking for a Security Engineer with demonstrated knowledge and expertise in cyber security threat analysis and remediation as2016-06-03
Administrative Assistant / Commercial LendingTri-CitiesHAPO Community Credit Union is seeking an *Administrative Assistant* to the *VP of Commercial Lending* . The Administrative Assistant will be assisting the VP2016-05-26
Mortgage Loan Officer - ExperiencedTri-CitiesWe are seeking an experienced Mortgage Loan Officer to join our Tri-Cities team. This individual will be responsible for originating new mortgage loans by2016-03-18

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Corporation Filing History
Washington Secretary of State Corporations Division Filing History
This is a record of the public documents (corporate filing) lodged from Washington Secretary of State Corporations Division where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-27Washington State DoS: MERGER
2017-11-20Washington State DoS: OFFICE CORRECTION
2017-06-27Washington State DoS: Office Correction
2017-03-08Washington State DoS: Office Correction
2017-00-00Change of registered agent from DAVID M SCHULZ,601 WILLIAMS BLVD, RICHLAND, 993520000 to , , ,
2017-00-00Change of mailing address from DAVID M SCHULZ 601 WILLIAMS BLVD, RICHLAND,WA to 601 WILLIAMS BLVD STE 3A,RICHLAND,WA
2016-12-15Washington State DoS: Office Correction
2016-05-31Washington State DoS: MERGER
2015-10-30Washington State DoS: MERGER
2012-07-19Washington State DoS: Office Correction
1998-09-30Washington State DoS: MERGER
1998-09-30Washington State DoS: Office Correction
1997-10-23Washington State DoS: ARTICLES OF AMENDMENT
1997-02-25Washington State DoS: ARTICLES OF INCORPORATION
Industry Information
SIC/NAIC Codes
522130 - Credit Unions



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Federal Motor Carrier Safety Administration 2843123 2016-01-28 DOT FMCSA registration: Registered address: 601 WILLIAMS BLVD RICHLAND WA 99354.Number of registered drivers: 6
Washington State Business Licensing Service 601771719 Business ID:001 Location ID:0001 license Active 1997-04-07 2017-03-31 Richland Services Business license
Washington State Business Licensing Service 601771719 Business ID:001 Location ID:0001 license Active 1999-06-22 2017-03-31 Vehicle Transporter license
Washington State Business Licensing Service 601771719 Business ID:001 Location ID:0003 license Active 1998-09-15 2017-03-31 Kennewick General Business license
Washington State Business Licensing Service 601771719 Business ID:001 Location ID:0004 license Active 2001-10-15 2017-03-31 Richland Services Business license
Washington State Business Licensing Service 601771719 Business ID:001 Location ID:0006 license Active 2011-03-21 2016-03-31 Richland Services Business license
Washington State Business Licensing Service 601771719 Business ID:001 Location ID:0008 license Active 2012-08-03 2017-03-31 College Place General Business license
Washington State Business Licensing Service 601771719 Business ID:001 Location ID:0009 license Active 2013-07-10 2017-03-31 Richland Services Business license
Washington State Business Licensing Service 601771719 Business ID:001 Location ID:0010 license Active 2008-11-07 2017-03-31 Kennewick General Business license
Washington State Business Licensing Service 601771719 Business ID:001 Location ID:0011 license Active 2012-06-08 2017-03-31 Kennewick General Business license

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAPO COMMUNITY CREDIT UNION
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
EASTERN DISTRICT OF WASHINGTON 2018-01-22 to 2018-03-21 18-80003- Black, II v. HAPO Community Credit Union
2018-03-21Type: ap Office: 2 Chapter: Minute Entry 7
2018-03-20Type: ap Office: 2 Chapter: Close Adversary Proceeding
2018-03-15Type: ap Office: 2 Chapter: Dismiss - Voluntary Dismissal by Plaintiff, or Stipulation of Dismissal (Pursuant to FRCP 41) (court notes)
2018-03-01Type: ap Office: 2 Chapter: Minute Entry - Hearing Continued 5
2018-03-01Type: ap Office: 2 Chapter: Minute Entry - Hearing Continued 5
2018-01-22Type: ap Office: 2 Chapter: Summons Issued (court notes)
2018-01-22Type: ap Office: 2 Chapter: Notice of Scheduling Conference (court notes)
2018-01-22Type: ap Office: 2 Chapter: Add Judge
2018-01-22Type: ap Office: 2 Chapter: Auto-Docket of Credit Card/Debit Card
2018-01-22Type: ap Office: 2 Chapter: Complaint (court notes)
EASTERN DISTRICT OF WASHINGTON 2018-01-22 to 2018-01-22 18-80004 Garza, Jr. v. HAPO Community Credit Union
2018-01-22Type: ap Office: 2 Chapter: Auto-Docket of Credit Card/Debit Card
2018-01-22Type: ap Office: 2 Chapter: Complaint (court notes)
EASTERN DISTRICT OF WASHINGTON 2018-01-23 to 2018-03-21 18-80004- Garza, Jr. v. HAPO Community Credit Union
2018-03-21Type: ap Office: 2 Chapter: Minute Entry 7
2018-03-19Type: ap Office: 2 Chapter: Close Adversary Proceeding
2018-03-15Type: ap Office: 2 Chapter: Dismiss - Voluntary Dismissal by Plaintiff, or Stipulation of Dismissal (Pursuant to FRCP 41) (court notes)
2018-03-01Type: ap Office: 2 Chapter: Minute Entry - Hearing Continued 5
2018-03-01Type: ap Office: 2 Chapter: Minute Entry - Hearing Continued 5
2018-01-23Type: ap Office: 2 Chapter: Notice of Scheduling Conference (court notes)
2018-01-23Type: ap Office: 2 Chapter: Summons Issued (court notes)
2018-01-23Type: ap Office: 2 Chapter: Add Judge
EASTERN DISTRICT OF WASHINGTON 2022-12-06 to 2023-09-27 22-80024- HAPO Community Credit Union v. Eikenbary
2023-09-27Type: ap Office: 2 Chapter: Close Adversary Proceeding
2023-09-13Type: ap Office: 2 Chapter: Stipulated Order (court notes)
2023-09-07Type: ap Office: 2 Chapter: Received Unsigned Order (court notes)
2023-08-29Type: ap Office: 2 Chapter: Minute Entry 19
2023-07-25Type: ap Office: 2 Chapter: Minute Entry - Hearing Continued 18
2023-05-15Type: ap Office: 2 Chapter: Answer to Complaint (court notes)
2023-05-15Type: ap Office: 2 Chapter: Answer to Complaint (court notes)
2023-05-15Type: ap Office: 2 Chapter: Minute Entry - Hearing Continued 17
2023-05-15Type: ap Office: 2 Chapter: Minute Entry - Hearing Continued 17
2023-05-15Type: ap Office: 2 Chapter: Minute Entry - Hearing Continued 17
2023-05-15Type: ap Office: 2 Chapter: Audio File (court notes)
2023-04-04Type: ap Office: 2 Chapter: Amended Complaint (court notes)
2023-04-04Type: ap Office: 2 Chapter: Amended Complaint (court notes)
2023-04-04Type: ap Office: 2 Chapter: Stipulation - ONLY use if no Order is needed (court notes)
2023-04-04Type: ap Office: 2 Chapter: Stipulation - ONLY use if no Order is needed (court notes)
2023-03-29Type: ap Office: 2 Chapter: Minute Entry - Hearing Continued 12
2023-03-29Type: ap Office: 2 Chapter: Minute Entry - Hearing Continued 12
2023-03-29Type: ap Office: 2 Chapter: Minute Entry - Hearing Continued 12
2023-03-29Type: ap Office: 2 Chapter: Minute Entry - Hearing Continued 12
2023-03-29Type: ap Office: 2 Chapter: Audio File (court notes)
2023-03-29Type: ap Office: 2 Chapter: Audio File (court notes)
2023-03-29Type: ap Office: 2 Chapter: Audio File (court notes)
2023-03-29Type: ap Office: 2 Chapter: Audio File (court notes)
2023-03-13Type: ap Office: 2 Chapter: Audio File (court notes)
2023-03-13Type: ap Office: 2 Chapter: Audio File (court notes)
2023-03-13Type: ap Office: 2 Chapter: Audio File (court notes)
2023-03-02Type: ap Office: 2 Chapter: Minute Entry - Hearing Continued 9
2023-03-02Type: ap Office: 2 Chapter: Minute Entry - Hearing Continued 9
2023-02-02Type: ap Office: 2 Chapter: Minute Entry - Hearing Continued 8
2023-02-02Type: ap Office: 2 Chapter: Minute Entry - Hearing Continued 8
2023-02-02Type: ap Office: 2 Chapter: Audio File (court notes)
2023-02-02Type: ap Office: 2 Chapter: Audio File (court notes)
2023-01-05Type: ap Office: 2 Chapter: Certificate of Service (court notes)
2023-01-05Type: ap Office: 2 Chapter: Certificate of Service (court notes)
2023-01-05Type: ap Office: 2 Chapter: Answer to Complaint (court notes)
2023-01-05Type: ap Office: 2 Chapter: Answer to Complaint (court notes)
2022-12-28Type: ap Office: 2 Chapter: Certificate of Service (text only) 4
2022-12-28Type: ap Office: 2 Chapter: Certificate of Service (text only) 4
2022-12-28Type: ap Office: 2 Chapter: Certificate of Service (text only) 4
2022-12-28Type: ap Office: 2 Chapter: Certificate of Service (text only) 4
2022-12-06Type: ap Office: 2 Chapter: Notice of Scheduling Conference (court notes)
2022-12-06Type: ap Office: 2 Chapter: Notice of Scheduling Conference (court notes)
2022-12-06Type: ap Office: 2 Chapter: Summons Issued (court notes)
2022-12-06Type: ap Office: 2 Chapter: Summons Issued (court notes)
2022-12-06Type: ap Office: 2 Chapter: Add Judge
2022-12-06Type: ap Office: 2 Chapter: Add Judge
2022-12-06Type: ap Office: 2 Chapter: Auto-Docket of Credit Card/Debit Card
2022-12-06Type: ap Office: 2 Chapter: Auto-Docket of Credit Card/Debit Card
2022-12-06Type: ap Office: 2 Chapter: Complaint (court notes)
2022-12-06Type: ap Office: 2 Chapter: Complaint (court notes)
EASTERN DISTRICT OF WASHINGTON 2023-04-03 to 2023-10-31 23-80005- HAPO Community Credit Union v. Orozco
2023-10-31Type: ap Office: 2 Chapter: Stipulated Order (court notes)
2023-10-23Type: ap Office: 2 Chapter: Received Unsigned Order (court notes)
2023-10-19Type: ap Office: 2 Chapter: Minute Entry 13
2023-09-25Type: ap Office: 2 Chapter: Minute Entry - Hearing Continued 12
2023-06-28Type: ap Office: 2 Chapter: Minute Entry - Hearing Continued 11
2023-06-28Type: ap Office: 2 Chapter: Minute Entry - Hearing Continued 11
2023-06-28Type: ap Office: 2 Chapter: Minute Entry - Hearing Continued 11
2023-06-28Type: ap Office: 2 Chapter: Minute Entry - Hearing Continued 11
2023-06-28Type: ap Office: 2 Chapter: Audio File (court notes)
2023-06-28Type: ap Office: 2 Chapter: Audio File (court notes)
2023-06-28Type: ap Office: 2 Chapter: Audio File (court notes)
2023-06-28Type: ap Office: 2 Chapter: Audio File (court notes)
2023-05-31Type: ap Office: 2 Chapter: Audio File (court notes)
2023-05-25Type: ap Office: 2 Chapter: Certificate of Service (court notes)
2023-05-25Type: ap Office: 2 Chapter: Certificate of Service (court notes)
2023-05-25Type: ap Office: 2 Chapter: Certificate of Service (court notes)
2023-05-25Type: ap Office: 2 Chapter: Certificate of Service (court notes)
2023-05-24Type: ap Office: 2 Chapter: Mediation - Certificate of Compliance with LBR 9019-2 (court notes)
2023-05-24Type: ap Office: 2 Chapter: Mediation - Certificate of Compliance with LBR 9019-2 (court notes)
2023-05-24Type: ap Office: 2 Chapter: Mediation - Certificate of Compliance with LBR 9019-2 (court notes)
2023-05-24Type: ap Office: 2 Chapter: Mediation - Certificate of Compliance with LBR 9019-2 (court notes)
2023-04-27Type: ap Office: 2 Chapter: Answer to Complaint (court notes)
2023-04-27Type: ap Office: 2 Chapter: Answer to Complaint (court notes)
2023-04-27Type: ap Office: 2 Chapter: Answer to Complaint (court notes)
2023-04-27Type: ap Office: 2 Chapter: Answer to Complaint (court notes)
2023-04-04Type: ap Office: 2 Chapter: Certificate of Service (text only) 4
2023-04-04Type: ap Office: 2 Chapter: Certificate of Service (text only) 4
2023-04-04Type: ap Office: 2 Chapter: Summons Issued (court notes)
2023-04-04Type: ap Office: 2 Chapter: Summons Issued (court notes)
2023-04-04Type: ap Office: 2 Chapter: Notice of Scheduling Conference (court notes)
2023-04-04Type: ap Office: 2 Chapter: Notice of Scheduling Conference (court notes)
2023-04-04Type: ap Office: 2 Chapter: Add Judge
2023-04-04Type: ap Office: 2 Chapter: Add Judge
2023-04-03Type: ap Office: 2 Chapter: Auto-Docket of Credit Card/Debit Card
2023-04-03Type: ap Office: 2 Chapter: Auto-Docket of Credit Card/Debit Card
2023-04-03Type: ap Office: 2 Chapter: Complaint (court notes)
2023-04-03Type: ap Office: 2 Chapter: Complaint (court notes)
Intangible Assets
Patents
We have not found any records of HAPO COMMUNITY CREDIT UNION registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HAPO COMMUNITY CREDIT UNION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAPO COMMUNITY CREDIT UNION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (522130 - Credit Unions) as HAPO COMMUNITY CREDIT UNION are:

Outgoings
Business Rates/Property Tax
No properties were found where HAPO COMMUNITY CREDIT UNION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Uniform Commercial Code
Property Charges
CreditorDebtorAssigneeStateCountyCharge IDCharge DateAmmendments
HAPO COMMUNITY CREDIT UNIONPARAMOUNT DENTAL SERVICES LLC Oregan 93849613 2024-04-24
HAPO COMMUNITY CREDIT UNIONCHRIS HOPKINS CONSTRUCTION INC. Oregan 93577534 2023-06-08
HAPO COMMUNITY CREDIT UNIONKENNEDY CONTRACTING LLC Oregan 93523849 2023-04-17
HAPO COMMUNITY CREDIT UNIONKENNEDY CONTRACTING LLC Oregan 93469753 2023-02-23
HAPO COMMUNITY CREDIT UNIONSARGENT FIREWOOD SALES LLC Oregan 93269904 2022-07-27
HAPO COMMUNITY CREDIT UNION Oregan 92961136 2021-10-13
HAPO COMMUNITY CREDIT UNION Oregan 92775850 2021-04-20
HAPO COMMUNITY CREDIT UNION4 GATES LLC Oregan 92617764 2020-11-05
HAPO COMMUNITY CREDIT UNION Oregan 91747414 2018-12-12
HAPO COMMUNITY CREDIT UNIONMITCO INVESTMENTS, LLC Oregan 91368984 2017-11-06
HAPO COMMUNITY CREDIT UNIONPETAL PUSHER & MORE, LLC Oregan 91254987 2017-07-12
HAPO COMMUNITY CREDIT UNION Oregan 90840996 2016-05-26

Uniform Commercial Code (UCC) is a USA federal law for the harmonization of commercial transactions. These items apply to article 9 of the commercial code and relate to secured transactions. The security interests are recorded as property charges by creditors secured against debtor assets.

Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
601 WILLIAMS BLVD STE 3A RICHLAND WA 993543258 Washington Secretary of State Corporations Division Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAPO COMMUNITY CREDIT UNION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAPO COMMUNITY CREDIT UNION any grants or awards.
Ownership
    We could not find any group structure information
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