Transit Insurance Services, Inc.

California
Registered In
01/10/1985
Incorp. Date

Company Summary

Transit Insurance Services, Inc. at 1155 S Millican Ave STE B, Ontario, Ca 91761 lists Veronica Moo of Ontario, CA and Hiten Patel of Chicago, IL as associates.

Registered In
California
Incorporation Date
Registration Type
Domestic
Company Type
Stock Corporation - Ca - General
Status
Active
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
C T Corporation System Registered 1505 Agent
28 LIBERTY ST, NEW YORK, NY 10005 (View Past Addresses)
Veronica Moo CEO
1155 S MILLICAN AVE STE B, ONTARIO, CA 91761
Veronica Moo Chief Financial Officer
1155 S MILLICAN AVE STE B, ONTARIO, CA 91761
Hiten Patel Vice President
500 W MADISON ST FL 32ND, CHICAGO, IL 60661
Brett Schneider Director
200 PARK AVE STE 3202, NEW YORK, NY 10166 (View Past Addresses)
Edward O'malley Director
1250 CAPITAL OF TEXAS HWY S BLDG 2, AUSTIN, TX 78746
Veronica Moo Director
200 PARK AVE STE 3202, NEW YORK, NY 10166 (View Past Addresses)
Veronica Moo Secretary
1155 S MILLICAN AVE STE B, ONTARIO, CA 91761
Login to view more!
You must login to view additional information on 4 more associates. Don't have an account? Sign Up, it's free!
1155 S MILLICAN AVE STE B, ONTARIO, CA 91761 View Map
500 W MADISON ST FL 32ND, CHICAGO, IL 60661 (Mailing) View Map
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!

Financial Information for Transit Insurance Services, Inc.

Form 5500

TRANSIT INSURANCE SERVICES INC

1155 S. Milliken Ave Suite B, Ontario, Ca 91761 (909) 390-0035 EIN:33-0090343 Plan Admin:Cynthia Cheatham
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2021 Plan NameTRANSIT INSURANCE SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY17 / 0 Assets BOY/EOY$18,996 / $0 2021 TRANSIT INSURANCE SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 17 / 0 $18,996 / $0
2020 Plan NameTRANSIT INSURANCE SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY17 / 17 Assets BOY/EOY$21,519 / $18,996 2020 TRANSIT INSURANCE SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 17 / 17 $21,519 / $18,996
2019 Plan NameTRANSIT INSURANCE SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY13 / 17 Assets BOY/EOY$9,023 / $21,519 2019 TRANSIT INSURANCE SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 13 / 17 $9,023 / $21,519
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
Transit Insurance Services, Inc. Registered in Washington
Chicago, IL Olympia, WA (1 more) View Report
Transit Insurance Services, Inc. Registered in Oklahoma
Oklahoma City, OK Ontario, CA View Report
Address Match:500 W Madison St Fl 32nd Chicago, IL
Administrative Systems, Inc. Registered in Washington
Chicago, IL New York, NY View Report
Ipo LLC Registered in California
Chicago, IL New York, NY (2 more) View Report
Chicago, IL New York, NY (1 more) View Report
Austin, TX Braintree, MA (1 more) View Report
Nemco Brokerage, Inc. Registered in Washington
Chicago, IL Olympia, WA View Report
Atlanta, GA Chicago, IL (1 more) View Report
Chicago, IL Topeka, KS View Report
Professional Pensions, Inc. Registered in Kansas
Chicago, IL Topeka, KS View Report
Bwd Sports and Entertainment, LLC Registered in Montana
Chicago, IL Missoula, MT (1 more) View Report
Nfp Executive Benefits, LLC Registered in Montana
Atlanta, GA Chicago, IL (1 more) View Report
Renaissance Benefit Advisors, Inc. Registered in Montana
Chicago, IL Greenwich, CT (1 more) View Report
Thoits Insurance Service, Inc. Registered in Montana
Chicago, IL Missoula, MT (1 more) View Report
Brokerage Design & Consultants, Inc. Registered in Colorado
Boulder, CO Centennial, CO (1 more) View Report
Focus 10 Life, Inc. Registered in Colorado
Centennial, CO Chicago, IL (1 more) View Report
Austin, TX Chicago, IL View Report
Professional Pension, Inc. Registered in Missouri
Chicago, IL Clayton, MO View Report
Renaissance Benefit Advisors, Inc. Registered in Alaska
Chicago, IL Greenwich, CT View Report
Nemco Group, LLC Registered in Florida
New York, NY Tallahassee, FL (2 more) View Report
Nfp/Amp Holdings, LLC Registered in Florida
Chicago, IL New York, NY View Report
The Spalding Financial Group, Inc. Registered in North Carolina
Chicago, IL Palm Beach, FL (1 more) View Report
Address Match:500 W Madison St Chicago, IL
Accenture Insurance Services LLC Registered in Washington
Spokane, WA Chicago, IL View Report
Accenture Marketing Services LLC Registered in Washington
Spokane, WA Chicago, IL View Report
Accenture, Inc. (Philippines) Registered in Vermont
Chicago, IL View Report
Lkq Management Company Registered in Florida
Chicago, IL View Report
Mortgage Cadence LLC Registered in Vermont
Chicago, IL View Report
Nfp Corporate Services (Se), Inc. Registered in Idaho
Chicago, IL Charlotte, NC View Report
Nfp Insurance Services, Inc. Registered in Idaho
Boise, ID Chicago, IL View Report
Smellwreck LLC Registered in North Carolina
Chicago, IL View Report
Zoopharm, LLC Registered in Alabama
Chicago, IL Montgomery, AL View Report
Accenture Flex LLC Registered in Mississippi
Chicago, IL View Report
Outdoor Insurance Group, Inc. Registered in Colorado
Centennial, CO Chicago, IL (1 more) View Report
Darla Environmental, Inc. Registered in Florida
Chicago, IL Joliet, IL View Report
Lincoln Partners L.L.C. Registered in Oregon
Chicago, IL View Report
Wedgewood Connect, LLC Registered in Oregon
Chicago, IL Salem, OR View Report
Aig Warranty Services, Inc. Registered in North Dakota
Bismarck, ND Chicago, IL View Report
Advocate Networks, LLC Registered in Idaho
Chicago, IL View Report
Gearhead Engines, Inc. Registered in California
Chicago, IL View Report
Plum Tree Properties Limited Partnership Registered in California
Chicago, IL View Report
West Maui Limited Partnership Registered in California
Chicago, IL View Report
Podco Los 119 Telluride, LLC Registered in Colorado
Chicago, IL Montrose, CO View Report
Person/City Match:Hiten Patel - Chicago, IL
Irc, Inc Registered in West Virginia
Charleston, WV Floor Chicago, IL (1 more) View Report
Meltzer-Karlin Property and Casualty, Inc. Registered in West Virginia
Bethesda, MD Charleston, WV (2 more) View Report
Nfp of New York Insurance Agency, Inc. Registered in West Virginia
Charleston, WV Floor Chicago, IL (1 more) View Report
Nfp Resources Vi Insurance Agency, Inc. Registered in Washington
Chicago, IL New York, NY View Report
Benefit Planning Services, Inc. Registered in North Carolina
Chicago, IL Raleigh, NC (1 more) View Report
Delott & Associates, Inc. Registered in North Carolina
Raleigh, NC Rolling Meadows, IL (1 more) View Report
Insurance Management Associates Corporation Registered in North Carolina
Chicago, IL Raleigh, NC (1 more) View Report
Mckinley & Dimarco Insurance Services, Inc. Registered in North Carolina
Austin, TX Cedar Park, TX (1 more) View Report
Meltzer-Karlin Property and Casualty, Inc. Registered in North Carolina
Bethesda, MD Raleigh, NC View Report
Nemco Brokerage, Inc. Registered in North Carolina
New York, NY Raleigh, NC View Report
Nfp Resources V Insurance Agency, Inc. Registered in North Carolina
New York, NY Raleigh, NC View Report
Nfp Risk Management Services, Inc. Registered in North Carolina
New York, NY Raleigh, NC (1 more) View Report
Nfp Structured Settlements, Inc. Registered in North Carolina
Chicago, IL Pittsburgh, PA (1 more) View Report
Plan Design Services, Inc. Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Professional Pensions, Inc. Registered in North Carolina
Chicago, IL Raleigh, NC (1 more) View Report
Rogers-Mcnay Agency, Inc. Registered in North Carolina
Dayton, OH Raleigh, NC View Report
Trinity Consulting, Inc. Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Lenders Risk Services, Inc. Registered in Mississippi
Towson, MD View Report
Professional Pensions, Inc. Registered in Mississippi
Wallingford, CT View Report
The Hartfield Company, Inc. Registered in Mississippi
New Albany, IN New York, NY View Report
Person/City Match:Brett Schneider - New York, NY
Alterity Group, LLC Registered in Rhode Island
Chicago, IL East Providence, RI (1 more) View Report
Bwd Sports and Entertainment, LLC Registered in West Virginia
Charleston, WV Floor Chicago, IL (3 more) View Report
Nfp Brokerage Insurance Services, Inc. Registered in West Virginia
Austin, TX Charleston, WV (1 more) View Report
Nfp Health Services Administrators, LLC Registered in Rhode Island
Austin, TX Braintree, MA (1 more) View Report
Renaissance Bank Advisors, LLC Registered in West Virginia
Atlanta, GA Charleston, WV (2 more) View Report
Alterity Group, LLC Registered in California
Fort Myers, FL Chicago, IL (3 more) View Report
Dgu Insurance Associates, LLC Registered in California
Chicago, IL Sarasota, FL (1 more) View Report
Lane Mcvicker, LLC Registered in California
Chicago, IL New York, NY (2 more) View Report
Lifestyle Settlements, LLC Registered in California
Chicago, IL New York, NY (3 more) View Report
New York, NY View Report
Nfp Corporate Services (Tx), LLC Registered in Nevada
Austin, TX View Report
Nfp Resources Vi Insurance Agency, Inc. Registered in California
Chicago, IL New York, NY (3 more) View Report
Eca Advisors, LLC Registered in Minnesota
Eden Prairie, MN Paul, MN View Report
Renaissance Bank Advisors, LLC Registered in Minnesota
Atlanta, GA Paul, MN View Report
Nfp Corporate Services (Ny), LLC Registered in North Carolina
New York, NY Raleigh, NC View Report
Nfp Schechter Benefits, LLC Registered in North Carolina
Farmington Hills, MI Raleigh, NC View Report
Potomac Basin Group Associates, LLC Registered in North Carolina
Beltsville, MD New York, NY (1 more) View Report
Nfp of New York Insurance Agency, Inc. Registered in New Hampshire
Chicago, IL New York, NY (1 more) View Report
Paul, MN Plymouth, MN View Report
Person/City Match:Edward Omalley - Austin, TX
Benefit Fiduciary Corporation Registered in Rhode Island
Chicago, IL (1 more) View Report
Boston Insurance Trust, Inc. Registered in Rhode Island
East Providence, RI (1 more) View Report
Irc, Inc. Registered in Rhode Island
Chicago, IL (1 more) View Report
Massachusetts Business Association, L.L.C. Registered in Rhode Island
Braintree, MA Chicago, IL (1 more) View Report
Professional Pensions, Inc. Registered in Rhode Island
East Providence, RI (1 more) View Report
United Business Insurance Agency, Inc. Registered in Rhode Island
Austin, TX (1 more) View Report
Nfp Corporate Services (Il), Inc. Registered in Florida
Chicago, IL New York, NY View Report
Nfp Corporate Services (Tx), LLC Registered in Texas
Austin, TX View Report

The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States