| Name: | Transit Operations Federal Credit Union |
| Jurisdiction: | Minnesota |
| Legal type: | Credit Union |
| Status: | Inactive |
| Company Number: | 27252b17-acd4-e011-a886-001ec94ffe7f |
| File Number: | CU-73 |
| Credit Union Location: | 400 N Snelling Ave, St Paul, MN , USA |
| Place of Formation: | Minnesota |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HU44MJ1Z3JN4 | 2025-04-16 | 725 N 7TH ST, MINNEAPOLIS, MN, 55411, 4311, USA | 725 N 7TH ST, MINNEAPOLIS, MN, 55411, 4311, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | TRANSIT OPERATIONS |
| URL | tofcu.org |
| Congressional District | 05 |
| State/Country of Incorporation | MN, USA |
| Activation Date | 2024-04-18 |
| Initial Registration Date | 2019-06-04 |
| Entity Start Date | 1936-03-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 812990, 813319 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOANN SCHULTZ |
| Role | PRESIDENT |
| Address | 725 N 7TH ST, MINNEAPOLIS, MN, 55411, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOANN SCHULTZ |
| Role | PRESIDENT |
| Address | 725 N 7TH ST, MINEAPOLIS, MN, 55411, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRANSIT OPERATIONS FEDERAL CREDIT UNION MONEY PURCHASE PLAN AND TRUST | 2012 | 410585585 | 2013-05-24 | TRANSIT OPERATIONS FEDERAL CREDIT UNION | 1 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 410585585 |
| Plan administrator’s name | TRANSIT OPERATIONS FEDERAL CREDIT UNION |
| Plan administrator’s address | 725 N 7TH ST, MINNEAPOLIS, MN, 55411 |
| Administrator’s telephone number | 9526462684 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-24 |
| Name of individual signing | JOANN SCHULTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-03-01 |
| Business code | 522130 |
| Sponsor’s telephone number | 9526462684 |
| Plan sponsor’s address | 725 N 7TH ST, MINNEAPOLIS, MN, 55411 |
Plan administrator’s name and address
| Administrator’s EIN | 410585585 |
| Plan administrator’s name | TRANSIT OPERATIONS FEDERAL CREDIT UNION |
| Plan administrator’s address | 725 N 7TH ST, MINNEAPOLIS, MN, 55411 |
| Administrator’s telephone number | 9526462684 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-10 |
| Name of individual signing | JOANN SCHULTS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-03-01 |
| Business code | 522130 |
| Sponsor’s telephone number | 9526462684 |
| Plan sponsor’s address | 725 N 7TH ST, MINNEAPOLIS, MN, 55411 |
Plan administrator’s name and address
| Administrator’s EIN | 410585585 |
| Plan administrator’s name | TRANSIT OPERATIONS FEDERAL CREDIT UNION |
| Plan administrator’s address | 725 N 7TH ST, MINNEAPOLIS, MN, 55411 |
| Administrator’s telephone number | 9526462684 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-16 |
| Name of individual signing | JOANN SCHULTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-03-01 |
| Business code | 522130 |
| Sponsor’s telephone number | 9526462684 |
| Plan sponsor’s address | 725 N 7TH ST, MINNEAPOLIS, MN, 55411 |
Plan administrator’s name and address
| Administrator’s EIN | 410585585 |
| Plan administrator’s name | TRANSIT OPERATIONS FEDERAL CREDIT UNION |
| Plan administrator’s address | 725 N 7TH ST, MINNEAPOLIS, MN, 55411 |
| Administrator’s telephone number | 9526462684 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-24 |
| Name of individual signing | JOANN SCHULTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-24 |
| Name of individual signing | JOANN SCHULTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Filing Name | Filing date |
|---|---|
| Credit Union Business Name (Business Name: Transit Operations Federal Credit Union) | 1995-05-11 |
| Credit Union Other | 1995-05-11 |
| Credit Union Business Name (Business Name: MTC Employees Credit Union) | 1989-03-29 |
Date of last update: 21 Dec 2024
Sources: Minnesota's Official State Website
