United Transportation Union Insurance Association
West Virginia
Registered In
05/24/2017
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction
Company Summary
United Transportation Union Insurance Association at 209 W Washington St, Charleston, Wv 25302 lists Kenneth Laugel and Jeremy Ferguson of Independence, OH.
Overview
Registered In
West Virginia
Incorporation Date
Company Type
C | Corporation
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
Ohio
Search Other Resources
People
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Kenneth Laugel
President
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6060 ROCKSIDE WOODS BLVD N STE 220, INDEPENDENCE, OH 44131
(View Past Addresses)
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Jeremy Ferguson
Director
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6060 ROCKSIDE WOODS BLVD N STE 220, INDEPENDENCE, OH 44131
(View Past Addresses)
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Stephen Vamos, III
Director
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6060 ROCKSIDE WOODS BLVD N STE 220, INDEPENDENCE, OH 44131
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Jeffery Becker
Secretary
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6060 ROCKSIDE WOODS BLVD N STE 220, INDEPENDENCE, OH 44131
(View Past Addresses)
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Showing current associates only (4 of 5 total associates). Create a free account to see the full associate history
Map & Locations
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6060 ROCKSIDE WOODS BLVD N STE 220, INDEPENDENCE, OH 44131
View Map
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209 W WASHINGTON ST, CHARLESTON, WV 25302
View Map
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Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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United Transportation Union Insurance Association Inc.
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Independence, OH |
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
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Sources
The following government agencies have contributed data:
• West Virginia Secretary of State • U.S. Department of Labor • Internal Revenue Service
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