Montgomery Insurance and Investments Agency, Inc.

West Virginia
Registered In
02/13/2004
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction

Company Summary

Montgomery Insurance and Investments Agency, Inc. at 114 S Detroit St, Xenia, Oh 45385 lists 45385 and Bradley T Montgomery of Xenia, OH as associates.

Registered In
West Virginia
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Ohio
Company Type
C | Corporation
Status
Not Available
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
45385 Treasurer
Bradley T Montgomery President
114 S DETROIT ST, XENIA, OH 45385
Eric L Montgomery Vice President
114 S DETROIT ST, XENIA, OH 45385
James L. Saner, Jr (Vp) Director
114 S DETROIT ST, XENIA, OH 45385
Roy M Montgomery Secretary
114 S DETROIT ST, XENIA, OH 45385
114 S DETROIT ST, XENIA, OH 45385 View Map

Financial Information for Montgomery Insurance and Investments Agency, Inc.

Form 5500

MONTGOMERY INSURANCE & INVESTMENTS AGENCY, INC.

114 South Detroit Street, Xenia, Oh 45385 (937) 372-7646 EIN:31-1304722 Plan Admin:James L. Saner Jr.
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameMONTGOMERY INSURANCE & INVESTMENTS AGENCY, INC. 401(K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY28 / 25 Assets BOY/EOY$6,516,859 / $3,747,948 2022 MONTGOMERY INSURANCE & INVESTMENTS AGENCY, INC. 401(K) PROFIT SHARING PLAN - Plan #002 28 / 25 $6,516,859 / $3,747,948
2022 Plan NameMONTGOMERY INSURANCE AND INVESTMENTS AGENCY INC. SOCA BENEFIT PLAN Plan #501 Participants BOY/EOY10 / 12 Assets BOY/EOY$27,780 / $37,221 2022 MONTGOMERY INSURANCE AND INVESTMENTS AGENCY INC. SOCA BENEFIT PLAN - Plan #501 10 / 12 $27,780 / $37,221
2021 Plan NameMONTGOMERY INSURANCE & INVESTMENTS AGENCY, INC. 401(K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY29 / 27 Assets BOY/EOY$6,769,806 / $6,516,859 2021 MONTGOMERY INSURANCE & INVESTMENTS AGENCY, INC. 401(K) PROFIT SHARING PLAN - Plan #002 29 / 27 $6,769,806 / $6,516,859
2021 Plan NameMONTGOMERY INSURANCE AND INVESTMENTS AGENCY INC. SOCA BENEFIT PLAN Plan #501 Participants BOY/EOY10 / 10 Assets BOY/EOY$22,660 / $27,780 2021 MONTGOMERY INSURANCE AND INVESTMENTS AGENCY INC. SOCA BENEFIT PLAN - Plan #501 10 / 10 $22,660 / $27,780
2020 Plan NameMONTGOMERY INSURANCE & INVESTMENTS AGENCY, INC. 401(K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY29 / 29 Assets BOY/EOY$5,726,972 / $6,769,806 2020 MONTGOMERY INSURANCE & INVESTMENTS AGENCY, INC. 401(K) PROFIT SHARING PLAN - Plan #002 29 / 29 $5,726,972 / $6,769,806
2020 Plan NameMONTGOMERY INSURANCE AND INVESTMENTS AGENCY INC. SOCA BENEFIT PLAN Plan #501 Participants BOY/EOY11 / 10 Assets BOY/EOY$12,637 / $22,660 2020 MONTGOMERY INSURANCE AND INVESTMENTS AGENCY INC. SOCA BENEFIT PLAN - Plan #501 11 / 10 $12,637 / $22,660
2019 Plan NameMONTGOMERY INSURANCE & INVESTMENTS AGENCY, INC. 401(K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY28 / 28 Assets BOY/EOY$4,470,827 / $5,726,972 2019 MONTGOMERY INSURANCE & INVESTMENTS AGENCY, INC. 401(K) PROFIT SHARING PLAN - Plan #002 28 / 28 $4,470,827 / $5,726,972
2019 Plan NameMONTGOMERY INSURANCE AND INVESTMENTS AGENCY INC. SOCA BENEFIT PLAN Plan #501 Participants BOY/EOY7 / 11 Assets BOY/EOY$10,751 / $12,637 2019 MONTGOMERY INSURANCE AND INVESTMENTS AGENCY INC. SOCA BENEFIT PLAN - Plan #501 7 / 11 $10,751 / $12,637
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
Ohio View Report
Virginia View Report
Person/City Match:Bradley T Montgomery - Xenia, OH
Bemo LLC Registered in Ohio
Ohio View Report
Street Match:S Detroit St Xenia, OH
Narrow Path Plumbing LLC Registered in West Virginia
Xenia, OH View Report
Miller Brothers Registered in Ohio
Xenia, OH View Report
Solo Express LLC Registered in Ohio
Xenia, OH View Report
Xenia, OH View Report
Raylee, LLC Registered in Ohio
Xenia, OH View Report
City Match:Xenia, OH
Supervalu Holdings, Inc. Registered in West Virginia
Eden Prairie, MN (1 more) View Report
Circle M Quarter Horses, LLC Registered in Ohio
Columbus, OH Xenia, OH View Report
Xenia, OH View Report
Greene Dental Services, LTD. Registered in Ohio
Xenia, OH View Report
J.J. Turner Homes, LLC Registered in Ohio
Xenia, OH View Report
Mayo Investments, LLC Registered in Ohio
Xenia, OH View Report
Xenia, OH View Report
Garkol, LLC Registered in Florida
Miramar, FL Xenia, OH View Report
Interest Management, LLC Registered in New Mexico
Espanola, NM Xenia, OH View Report
Wce Equipment of Florida, LLC Registered in Florida
Winter Park, FL Xenia, OH (2 more) View Report
S & S Property Preservation LLC Registered in Ohio
Xenia, OH View Report
Xenia, OH View Report
WW Investments, LLC Registered in Ohio
Xenia, OH View Report
Samuel Hooper Trucking LLC Registered in Utah
Salt Lake City, UT Xenia, OH View Report
Interest Management, LLC Registered in Virginia
Mechanicsville, VA Xenia, OH View Report
Interest Management, LLC Registered in Minnesota
Paul, MN Xenia, OH View Report
Interest Management, LLC Registered in Tennessee
Nashville, TN Xenia, OH View Report
Nationwide Biweekly Administration, Inc. Registered in North Carolina
Raleigh, NC Xenia, OH View Report
Interest Management, LLC Registered in Washington
Tumwater, WA Xenia, OH View Report
Nationwide Biweekly Administration, Inc. Registered in Washington
Xenia, OH View Report

The following government agencies have contributed data:

West Virginia 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