Underwriters Surety Inc

New Mexico
Registered In
03/31/1989
Incorp. Date
Foreign
Registration Type
Indiana
Foreign Jurisdiction

Company Summary

Underwriters Surety Inc at 250 E 96th ST STE 202, Indianapolis, In 46240 lists William Carmichael and Michael Whitlock as associates.

Overview

Registered In
New Mexico
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Indiana
Find Social Profiles
Search Other Resources

People

National Registered Agents Inc. Registered Agent
206 S CORONADO AVE, ESPANOLA, NM 87532
William Carmichael President
Michael Whitlock Vice President
Paul Longstreth Secretary
Paul Longstreth Treasurer
John T Whitlock Director
Paul J Longstreth Director
William B Carmichael Director

Map & Locations

250 E 96TH ST STE 202, INDIANAPOLIS, IN 46240 View Map
206 S CORONADO AVE, ESPANOLA, NM 87532 View Map
250 E 96TH ST # 202, INDIANAPOLIS, IN 46240 (Mailing) View Map

Financials

Financial Information for Underwriters Surety Inc

Form 5500

UNDERWRITERS SURETY, INC.

250 East 96th Street Suite 202, Indianapolis, In 46240 (317) 875-8700 EIN:35-1687484 Plan Admin:William Carmichael
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameUNDERWRITERS SURETY, INC. 401K PLAN Plan #001 Participants BOY/EOY49 / 48 Assets BOY/EOY$5,251,593 / $6,465,329 2023 UNDERWRITERS SURETY, INC. 401K PLAN - Plan #001 49 / 48 $5,251,593 / $6,465,329
2022 Plan NameUNDERWRITERS SURETY, INC. 401K PLAN Plan #001 Participants BOY/EOY34 / 48 Assets BOY/EOY$6,180,813 / $5,251,593 2022 UNDERWRITERS SURETY, INC. 401K PLAN - Plan #001 34 / 48 $6,180,813 / $5,251,593
2021 Plan NameUNDERWRITERS SURETY, INC. 401K PLAN Plan #001 Participants BOY/EOY30 / 31 Assets BOY/EOY$5,605,282 / $6,180,813 2021 UNDERWRITERS SURETY, INC. 401K PLAN - Plan #001 30 / 31 $5,605,282 / $6,180,813
2020 Plan NameUNDERWRITERS SURETY, INC. 401K PLAN Plan #001 Participants BOY/EOY27 / 29 Assets BOY/EOY$4,895,179 / $5,605,282 2020 UNDERWRITERS SURETY, INC. 401K PLAN - Plan #001 27 / 29 $4,895,179 / $5,605,282
2019 Plan NameUNDERWRITERS SURETY, INC. 401K PLAN Plan #001 Participants BOY/EOY27 / 26 Assets BOY/EOY$4,073,809 / $4,895,179 2019 UNDERWRITERS SURETY, INC. 401K PLAN - Plan #001 27 / 26 $4,073,809 / $4,895,179
Benefit & Retirement Plans based on Form 5500.
PPP Loans

UNDERWRITERS SURETY, INC

250 E 96TH ST Suite 202, INDIANAPOLIS, IN 46240-3703 Industry:Insurance Agencies and Brokerages
Loan Date Approved Forgiven Lender Jobs
04/11/2020 Approved$424,500 Forgiven$429,370 LenderMerchants Bank of Indiana Jobs26 04/11/2020 $424,500 $429,370 Merchants Bank of Indiana 26
PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:
Underwriters Surety, Inc. Registered in Iowa
Des Moines, IA View Report
Underwriters Surety, Inc. Registered in Michigan
Plymouth, MI View Report
Underwriters Surety Inc Registered in Florida
Indianapolis, IN View Report
Underwriters Surety, Inc. Registered in Tennessee
Indianapolis, IN Knoxville, TN View Report
Underwriters Surety, Inc. Registered in Arizona
Indianapolis, IN Phoenix, AZ View Report
Underwriters Surety, Inc. Registered in California
Indianapolis, IN San Francisco, CA View Report
Underwriters Surety, Inc. Registered in Pennsylvania
Indianapolis, IN View Report
Underwriters Surety, Inc. Registered in Virginia
Glen Allen, VA Indianapolis, IN View Report
Underwriters Surety, Inc. Registered in Wyoming
Cheyenne, WY Indianapolis, IN View Report
Underwriters Surety, Inc. Registered in North Dakota
Bismarck, ND Indianapolis, IN View Report
Underwriters Surety, Inc. Registered in Idaho
Indianapolis, IN View Report
Underwriters Surety, Inc. Registered in Montana
Indianapolis, IN Missoula, MT View Report
Underwriters Surety, Inc. Registered in Georgia
Indianapolis, IN View Report
Underwriters Surety, Inc. Registered in Missouri
Indianapolis, IN View Report
Underwriters Surety, Inc. Registered in Kansas
Indianapolis, IN Topeka, KS View Report
Underwriters Surety, Inc. Registered in Arkansas
View Report
Underwriters Surety Inc Registered in Colorado
Centennial, CO Indianapolis, IN (1 more) View Report
Underwriters Surety, Inc. Registered in Mississippi
Indianapolis, IN View Report
Underwriters Surety, Inc. Registered in Minnesota
Mpls, MN View Report
Address Match:250 E 96th St Indianapolis, IN
Guide Holding, LLC Registered in California
Indianapolis, IN View Report
Guide Technologies, L.L.C. Registered in California
Indianapolis, IN Sacramento, CA View Report
Langdon Mortgag Company, Inc. Registered in Florida
Carmel, IN Indianapolis, IN View Report
Nico Corporation Registered in Vermont
Barre, VT Indianapolis, IN View Report
Nico Corporation Registered in Oregon
Indianapolis, IN View Report
Nico Corporation Registered in Washington
Indianapolis, IN View Report
Nico Corporation Registered in Idaho
Indianapolis, IN View Report
Nico Corporation Registered in North Carolina
Indianapolis, IN Raleigh, NC View Report
American Surety Company Registered in Alabama
Indianapolis, IN View Report
Dlm Realty LLC Registered in Florida
Indianapolis, IN View Report
Independent Stationers Inc. Registered in Florida
Indianapolis, IN Lexington, KY View Report
Lam-Dacra, LLC Registered in Florida
Indianapolis, IN View Report
Mae-Miami, LLC Registered in Florida
Indianapolis, IN View Report
Mae-Ocean Blvd, LLC Registered in Florida
Indianapolis, IN Tallahassee, FL View Report
Ocean Blvd II, LLC Registered in Florida
Indianapolis, IN Plantation, FL View Report
Ocean Blvd,LLC Registered in Florida
Indianapolis, IN Plantation, FL View Report
Ocean Blvd. II, LLC Registered in Florida
Indianapolis, IN View Report
Signature Inns, Inc. Registered in Tennessee
Indianapolis, IN Nashville, TN View Report
Eighth Amendment Holdings, Inc. Registered in California
Indianapolis, IN New York, NY (1 more) View Report
Address Match:250 E 96th St Ste 202 Indianapolis, IN
American Surety Company Registered in Florida
Indianapolis, IN View Report
Eighth Amendment Holdings, Inc. Registered in California
Indianapolis, IN View Report
Eighth Amendment Holdings, Inc. Registered in Connecticut
Indianapolis, IN Zionsville, IN View Report
Underwriters Surety Inc. Registered in Washington
Indianapolis, IN View Report
Underwriters Surety, Inc. Registered in Utah
Indianapolis, IN Midvale, UT View Report
Underwriters Surety, Inc. Registered in North Carolina
Indianapolis, IN Raleigh, NC View Report
American Surety Company Registered in Missouri
Indianapolis, IN Greenwood, MO View Report
Eighth Amendment Holdings, Inc. Registered in Missouri
Clayton, MO Indianapolis, IN View Report
Eighth Amendment Holdings, Inc. Registered in Mississippi
Indianapolis, IN View Report
Underwriters Surety - New Hampshire Registered in New Hampshire
Concord, NH Indianapolis, IN View Report
American Surety Company Registered in Virginia
Indianapolis, IN View Report
Bars Holding, Inc. Registered in California
Calabasas, CA Indianapolis, IN (1 more) View Report
Address Match:206 S Coronado Ave Espanola, NM
Bny Mellon Insurance Agency, Inc Registered in New Mexico
Espanola, NM New York, NY (1 more) View Report
Catlin Insurance Services, Inc. Registered in New Mexico
Baton Rouge, LA Espanola, NM (1 more) View Report
Cleveland, OH Espanola, NM View Report
Espanola, NM La Palma, CA (1 more) View Report
Emergency Medical Products, Inc. Registered in New Mexico
Cudahy, WI Dublin, OH (1 more) View Report
Engs Commercial Finance CO. Registered in New Mexico
Espanola, NM Itasca, IL (1 more) View Report
Franklin Oak Funding, LLC Registered in New Mexico
Espanola, NM View Report
Homefirst Agency, Inc. Registered in New Mexico
Espanola, NM Maryville, TN (1 more) View Report
John Bean Technologies Corporation Registered in New Mexico
Chicago, IL Espanola, NM (1 more) View Report
Mcgriff, Seibels & Williams, Inc. Registered in New Mexico
Birmingham, AL Espanola, NM View Report
Media Services Processing, LLC Registered in New Mexico
Espanola, NM Los Angeles, CA View Report
Mosaic Partners, LLC Registered in New Mexico
Espanola, NM South Salt Lake, UT View Report
Paychex Insurance Agency, Inc. Registered in New Mexico
Espanola, NM New York, NY (1 more) View Report
Pharm Plus Acquisition, Inc. Registered in New Mexico
Conshohocken, PA Espanola, NM (1 more) View Report
Worley Americas Inc. Registered in New Mexico
Espanola, NM Houston, TX (1 more) View Report
Yvp Enterprises Corp. Registered in New Mexico
Espanola, NM View Report
Highroads, Inc. Registered in New Mexico
Burlington, MA Espanola, NM (2 more) View Report
Lost Creek Properties, Inc. Registered in New Mexico
Columbus, NE Espanola, NM View Report
Franklin First Financial, LTD. Registered in New Mexico
Espanola, NM Melville, NY View Report
Student Loan Xpress, Inc. Registered in New Mexico
Espanola, NM Livingston, NJ (1 more) View Report

Sources

The following government agencies have contributed data:

• New Mexico Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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