United Transportation Union Insurance Association
California
Registered In
04/09/1976
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction
Company Summary
United Transportation Union Insurance Association in Independence, OH lists 127 N. La Peer Drive L.P. of Huntington Beach, CA and Kenneth L Laugel of Independence, OH
Overview
Registered In
California
Incorporation Date
Company Type
Nonprofit Corporation - Out of State
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Ohio
Search Other Resources
People
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Csc - Lawyers Incorporating Service
Registered 1505 Agent
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251 LITTLE FALLS DR, WILMINGTON, DE 19808
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127 N. La Peer Drive L.P.
Applicant
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8441 DALLAS CIR, HUNTINGTON BEACH, CA 92646
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Kenneth L Laugel
CEO
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6060 ROCKSIDE WOODS BLVD N STE 220, INDEPENDENCE, OH 44131
(View Past Addresses)
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Jeffery A Becker
Chief Financial Officer
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6060 ROCKSIDE WOODS BLVD N STE 220, INDEPENDENCE, OH 44131
(View Past Addresses)
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Jeffery A Becker
Secretary
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6060 ROCKSIDE WOODS BLVD N STE 220, INDEPENDENCE, OH 44131
(View Past Addresses)
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Showing current associates only (5 of 7 total associates). Create a free account to see the full associate history
Map & Locations
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6060 ROCKSIDE WOODS BLVD N STE 220, INDEPENDENCE, OH 44131
View Map
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Showing current addresses only (1 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for United Transportation Union Insurance Association
Form 5500
UNITED TRANSPORTATION UNION INSURANCE ASSOCIATION
6060 Rockside Woods Blvd N STE 220, Independence, Oh 44131 (216) 228-9400 EIN:23-7131460 Plan Admin:Elizabeth Thomas| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameUTUIA REGIONAL INSURANCE MANGERS 401(K) PLAN Plan #002 Participants BOY/EOY14 / 12 Assets BOY/EOY$1,003,351 / $1,127,172 | 2021 | UTUIA REGIONAL INSURANCE MANGERS 401(K) PLAN - Plan #002 | 14 / 12 | $1,003,351 / $1,127,172 |
| 2020 | Plan NameUTUIA FIELD SUPERVISOR 401(K) PLAN Plan #002 Participants BOY/EOY17 / 14 Assets BOY/EOY$884,215 / $1,003,351 | 2020 | UTUIA FIELD SUPERVISOR 401(K) PLAN - Plan #002 | 17 / 14 | $884,215 / $1,003,351 |
Benefit & Retirement Plans based on Form 5500.
Form 990
UNITED TRANSPORTATION UNION INSURANCE ASSOCIATION
6060 Rockside Woods Blvd N STE 220, Independence, Oh 44131-2375 EIN:23-7131460 Deductibility:Contributions are deductible Classification:Fraternal Beneficiary Society, Order or Association| Year | # of Emps | Contributions | Revenue | Expenses | Assets EOY | Liabilities | ||
|---|---|---|---|---|---|---|---|---|
| 2022 | # of Emps20 Contributions$0 Revenue$17,683,785 Expenses$16,138,515 Assets EOY$221,437,957 Liabilities$154,333,197 | 2022 | 20 | $0 | $17,683,785 | $16,138,515 | $221,437,957 | $154,333,197 |
| 2021 | # of Emps31 Contributions$0 Revenue$20,187,973 Expenses$17,877,637 Assets EOY$229,446,528 Liabilities$162,540,358 | 2021 | 31 | $0 | $20,187,973 | $17,877,637 | $229,446,528 | $162,540,358 |
| 2020 | # of Emps35 Contributions$0 Revenue$22,189,737 Expenses$20,305,690 Assets EOY$229,028,673 Liabilities$168,484,416 | 2020 | 35 | $0 | $22,189,737 | $20,305,690 | $229,028,673 | $168,484,416 |
| 2019 | # of Emps35 Contributions$0 Revenue$21,723,855 Expenses$18,738,686 Assets EOY$230,030,347 Liabilities$171,877,726 | 2019 | 35 | $0 | $21,723,855 | $18,738,686 | $230,030,347 | $171,877,726 |
| 2018 | # of Emps36 Contributions$0 Revenue$23,302,070 Expenses$21,734,334 Assets EOY$226,555,990 Liabilities$172,726,744 | 2018 | 36 | $0 | $23,302,070 | $21,734,334 | $226,555,990 | $172,726,744 |
Tax Returns based on Form 990 & 990N.
Linked Companies
Address Match:6060 Rockside Woods Blvd N Independence, OH
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Mhm Retirement Plan Solutions, LLC
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Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • Internal Revenue Service
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