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.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Active
Registration Type
Domestic
Search Other Resources
People
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C T Corporation System
Registered 1505 Agent
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28 LIBERTY ST, NEW YORK, NY 10005
(View Past Addresses)
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Veronica Moo
CEO
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1155 S MILLICAN AVE STE B, ONTARIO, CA 91761
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Veronica Moo
Chief Financial Officer
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1155 S MILLICAN AVE STE B, ONTARIO, CA 91761
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Hiten Patel
Vice President
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500 W MADISON ST FL 32ND, CHICAGO, IL 60661
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Brett Schneider
Director
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200 PARK AVE STE 3202, NEW YORK, NY 10166
(View Past Addresses)
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Edward O'malley
Director
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1250 CAPITAL OF TEXAS HWY S BLDG 2, AUSTIN, TX 78746
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Veronica Moo
Director
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200 PARK AVE STE 3202, NEW YORK, NY 10166
(View Past Addresses)
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Veronica Moo
Secretary
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1155 S MILLICAN AVE STE B, ONTARIO, CA 91761
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Showing 10 of 14 associates. Create a free account to view the complete list and historical changes.
Map & Locations
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1155 S MILLICAN AVE STE B, ONTARIO, CA 91761
View Map
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500 W MADISON ST FL 32ND, CHICAGO, IL 60661
(Mailing)
View Map
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Showing current addresses only (2 of 4 total addresses). Create a free account to see the full address history
Financials
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.
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Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor
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