United Transportation Union Insurance Association
New Mexico
Registered In
07/17/2017
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction
Company Summary
United Transportation Union Insurance Association at 123 E Marcy ST STE 101, Santa Fe, Nm 87501 lists Kenneth Laugel and Jeffery Becker as associates.
Overview
Registered In
New Mexico
Incorporation Date
Company Type
Foreign Nonprofit Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Ohio
Search Other Resources
People
|
Corporation Service Company
Registered Agent
|
1 726 E MICHIGAN DR STE 101, HOBBS, NM 88240
|
|
|
Kenneth Laugel
President
|
||
|
Jeffery Becker
Secretary
|
||
|
Jeffery Becker
Treasurer
|
||
|
Doyle Turner
Director
|
||
|
Gregory Hynes
Director
|
||
|
Nicholas Dicicco
Director
|
||
|
Patrick Sullivan
Director
|
||
|
Richard Kusnic
Director
|
||
|
Stephen J Vamos
Director
|
Showing 10 of 12 associates. Create a free account to view the complete list and historical changes.
Map & Locations
|
123 E MARCY ST STE 101, SANTA FE, NM 87501
View Map
|
|
|
50 W BROAD STREET THIRD FLR STE 300, COLUMBUS, OH 43215
View Map
|
|
|
24950 COUNTRY CLUB BLVD STE 340, NORTH OLMSTED, OH 44070
(Mailing)
View Map
|
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
Related Business Names:
|
United Transportation Union Insurance Association
Registered in West Virginia
|
Charleston, WV Independence, OH (1 more) | View Report | |
|
United Transportation Union Insurance Association
Registered in Ohio
|
Ohio | View Report | |
|
United Transportation Union Insurance Association
Registered in California
|
Independence, OH North Olmsted, OH (1 more) | View Report | |
|
United Transportation Union Insurance Association
Registered in Virginia
|
North Olmsted, OH Richmond, VA | View Report | |
|
United Transportation Union Insurance Association
Registered in Colorado
|
Littleton, CO North Olmsted, OH | View Report |
Address Match:123 E Marcy St Ste 101 Santa Fe, NM
|
Alliance Healthcard of Florida, Inc.
Registered in New Mexico
|
Chicago, IL Norcross, GA (1 more) | View Report | |
|
Dealers Alliance Corporation
Registered in New Mexico
|
Addison, TX Columbus, OH (2 more) | View Report | |
|
Entegris, Inc.
Registered in New Mexico
|
Billerica, MA Santa Fe, NM (1 more) | View Report | |
|
Fusion Telecommunications International, Inc.
Registered in New Mexico
|
Atlanta, GA Santa Fe, NM (1 more) | View Report | |
|
Holland Roofing of Nashville, Inc.
Registered in New Mexico
|
Florence, KY Santa Fe, NM (1 more) | View Report | |
|
Kawips New Mexico, LLC
Registered in New Mexico
|
Hobbs, NM Manhatten Beach, CA (1 more) | View Report | |
|
Melitta Professional Coffee Solutions Usa, Inc.
Registered in New Mexico
|
Elgin, IL Hobbs, NM (2 more) | View Report | |
|
Nationwide Sales Solutions, Inc.
Registered in New Mexico
|
Des Moines, IA Hobbs, NM (1 more) | View Report | |
|
Ohmstede Industrial Services Inc.
Registered in New Mexico
|
Austin, TX Deer Park, TX (2 more) | View Report | |
|
Online Collections, Inc.
Registered in New Mexico
|
Hobbs, NM Santa Fe, NM (1 more) | View Report | |
|
Plains Midstream Canada Ulc
Registered in New Mexico
|
Hobbs, NM (2 more) | View Report | |
|
Roadrunner Financial, Inc.
Registered in New Mexico
|
Hobbs, NM New York, NY (2 more) | View Report | |
|
Sunrun Zeus Owner 2017, LLC
Registered in New Mexico
|
Hobbs, NM San Francisco, CA (1 more) | View Report | |
|
Winsupply Albuquerque Nm CO.
Registered in New Mexico
|
Hobbs, NM Moraine, OH (2 more) | View Report | |
|
Ying Kam Corporation
Registered in New Mexico
|
Brooklyn, NY Santa Fe, NM | View Report | |
|
Chieftain Sand and Proppant, LLC
Registered in New Mexico
|
Birchwood, WI New Auburn, WI (1 more) | View Report | |
|
Progressive Employer Insurance Agency, Inc.
Registered in New Mexico
|
East Lansing, MI Santa Fe, NM (1 more) | View Report | |
|
Foremost Express Insurance Agency, Inc.
Registered in New Mexico
|
Caledonia, MI Grand Rapids, MI (1 more) | View Report | |
|
Holyoke of Salem Insurance Agency, Inc.
Registered in New Mexico
|
Bloomington, IL Middletown, CT (2 more) | View Report | |
|
Project Resources, Inc.
Registered in New Mexico
|
Las Vegas, NV Sacramento, CA (1 more) | View Report |
Address Match:123 E Marcy St Santa Fe, NM
|
Aasentech LLC
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Aspen Vista Capital, LLC
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
D&M Nm Ranchers #2, LLC
Registered in New Mexico
|
Espanola, NM Santa Fe, NM (1 more) | View Report | |
|
M&G Transportation, LLC
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Maya Production Services, LLC
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Powers Brown Architecture of Texas, LLC
Registered in New Mexico
|
Hobbs, NM Santa Fe, NM | View Report | |
|
Rancho Guadalupe Homeowners Association, Inc.
Registered in New Mexico
|
Albuquerque, NM Santa Fe, NM | View Report | |
|
Sancta-Fide Scholastic LLC
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Two Gallegos Properties LLC
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Consumer Lending Advocates, a Non-Profit Corporation
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Alegres Mountain, LLC
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Natural Health Institute
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Brident Dental Services of New Mexico, Inc.
Registered in New Mexico
|
Espanola, NM Orange, CA (1 more) | View Report | |
|
Schryver Medical Sales and Marketing, LLC
Registered in New Mexico
|
Denver, CO Hobbs, NM (1 more) | View Report | |
|
Lodestone Partners America Inc.
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Ryan Beck Life Agency, Inc.
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Santa Fe Law Firm PA.
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Steel, Inc.
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Short Term Cash Solutions, LLC
Registered in New Mexico
|
Santa Fe, NM | View Report |
Sources
The following government agencies have contributed data:
• New Mexico Secretary of State • U.S. Department of Labor • Internal Revenue Service
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
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
Delaware, United States