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Employer Identification Number 23-7131460

UNITED TRANSPORTATION UNION INSURANCE ASSOCIATION is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:UNITED TRANSPORTATION UNION INSURANCE ASSOCIATION
Employer identification number (EIN):23-7131460
EIN TypeTrusts, Estates, and Non-Profit/Exempt Organizations under the Tax Equity and Fiscal Responsibility Act (TEFRA)
EIN Issuing AuthorityBrookhaven, NY
NAIC Classification:524140
401k Pension/Benefits registration UNITED TRANSPORTATION UNION INSURANCE ASSOCIATION 401k plan information
Federal tax statusExempt from federal income tax. Registered as a non-profit under 501(c)(3) Title 26 of the United States Code
State of IncorporationOhio, OH

Organization Overview

Mission StatementFraternal benefit society serving our members with various insurance products and fraternal benefits.
Number of Employees18
Number of Volunteers20
Year Formed1970

Organization Governance

Legal DomicileOH
Voting Members - Governing Body28
Voting Members - Independent28

Organization Financials

2023-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 8,683,154
Program Service Revenue from current yearUSD $ 8,480,539
Investment Income from prior yearUSD $ 8,887,945
Investment Income from current yearUSD $ 9,113,231
Other Revenue from prior yearUSD $ 112,686
Other Revenue from current yearUSD $ 106,447
Gross receipts from all sourcesUSD $ 17,700,217
Net assets / fund balances at end of fiscal yearUSD $ 69,236,744
Net assets / fund balances at beginning of fiscal yearUSD $ 67,104,760
Total liabilities at end of fiscal yearUSD $ 152,437,206
Total liabilities at beginning of fiscal yearUSD $ 154,333,197
Total assets at end of fiscal yearUSD $ 221,673,950
Total assets at beginning of fiscal yearUSD $ 221,437,957
Revenues less expenses for current yearUSD $ 2,351,783
Revenues less expenses for previous yearUSD $ 1,545,270
Total expenses for current yearUSD $ 15,348,434
Total expenses for previous yearUSD $ 16,138,515
Other expenses in current yearUSD $ 1,992,734
Other expenses in previous yearUSD $ 1,896,194
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 3,921,483
Employee salary and benefits paid in previous yearUSD $ 3,856,165
Benefits paid to or for members in current yearUSD $ 9,149,181
Benefits paid to or for members in previous yearUSD $ 10,111,739
Grants and similar amounts paid in current yearUSD $ 285,036
Grants and similar amounts paid in previous yearUSD $ 274,417
Total revenue in current fiscal yearUSD $ 17,700,217
Total revenue in previous fiscal yearUSD $ 17,683,785
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 106,447
2022-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 10,003,176
Program Service Revenue from current yearUSD $ 8,683,154
Investment Income from prior yearUSD $ 9,579,704
Investment Income from current yearUSD $ 8,887,945
Other Revenue from prior yearUSD $ 605,093
Other Revenue from current yearUSD $ 112,686
Gross receipts from all sourcesUSD $ 17,683,785
Net assets / fund balances at end of fiscal yearUSD $ 67,104,760
Net assets / fund balances at beginning of fiscal yearUSD $ 66,906,170
Total liabilities at end of fiscal yearUSD $ 154,333,197
Total liabilities at beginning of fiscal yearUSD $ 162,540,358
Total assets at end of fiscal yearUSD $ 221,437,957
Total assets at beginning of fiscal yearUSD $ 229,446,528
Revenues less expenses for current yearUSD $ 1,545,270
Revenues less expenses for previous yearUSD $ 2,310,336
Total expenses for current yearUSD $ 16,138,515
Total expenses for previous yearUSD $ 17,877,637
Other expenses in current yearUSD $ 1,896,194
Other expenses in previous yearUSD $ 2,461,987
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 3,856,165
Employee salary and benefits paid in previous yearUSD $ 4,211,628
Benefits paid to or for members in current yearUSD $ 10,111,739
Benefits paid to or for members in previous yearUSD $ 10,871,911
Grants and similar amounts paid in current yearUSD $ 274,417
Grants and similar amounts paid in previous yearUSD $ 332,111
Total revenue in current fiscal yearUSD $ 17,683,785
Total revenue in previous fiscal yearUSD $ 20,187,973
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Gross income from fundraising eventsUSD $ 0
Cost of goods soldUSD $ 0
Gross income from gamingUSD $ 0
Gross sales of inventory assetsUSD $ 0
Total of other revenueUSD $ 112,686
2021-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 12,823,006
Program Service Revenue from current yearUSD $ 10,003,176
Investment Income from prior yearUSD $ 9,361,125
Investment Income from current yearUSD $ 9,579,704
Other Revenue from prior yearUSD $ 5,606
Other Revenue from current yearUSD $ 605,093
Gross receipts from all sourcesUSD $ 20,187,973
Net assets / fund balances at end of fiscal yearUSD $ 66,906,170
Net assets / fund balances at beginning of fiscal yearUSD $ 60,544,257
Total liabilities at end of fiscal yearUSD $ 162,540,358
Total liabilities at beginning of fiscal yearUSD $ 168,484,416
Total assets at end of fiscal yearUSD $ 229,446,528
Total assets at beginning of fiscal yearUSD $ 229,028,673
Revenues less expenses for current yearUSD $ 2,310,336
Revenues less expenses for previous yearUSD $ 1,884,047
Total expenses for current yearUSD $ 17,877,637
Total expenses for previous yearUSD $ 20,305,690
Other expenses in current yearUSD $ 2,461,987
Other expenses in previous yearUSD $ 2,279,462
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 4,211,628
Employee salary and benefits paid in previous yearUSD $ 4,235,730
Benefits paid to or for members in current yearUSD $ 10,871,911
Benefits paid to or for members in previous yearUSD $ 13,449,803
Grants and similar amounts paid in current yearUSD $ 332,111
Grants and similar amounts paid in previous yearUSD $ 340,695
Total revenue in current fiscal yearUSD $ 20,187,973
Total revenue in previous fiscal yearUSD $ 22,189,737
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Gross income from fundraising eventsUSD $ 0
Cost of goods soldUSD $ 0
Gross income from gamingUSD $ 0
Gross sales of inventory assetsUSD $ 0
Total of other revenueUSD $ 605,093
2020-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 11,277,191
Program Service Revenue from current yearUSD $ 12,823,006
Investment Income from prior yearUSD $ 10,444,312
Investment Income from current yearUSD $ 9,361,125
Other Revenue from prior yearUSD $ 2,352
Other Revenue from current yearUSD $ 5,606
Gross receipts from all sourcesUSD $ 22,189,737
Net assets / fund balances at end of fiscal yearUSD $ 60,544,257
Net assets / fund balances at beginning of fiscal yearUSD $ 58,152,621
Total liabilities at end of fiscal yearUSD $ 168,484,416
Total liabilities at beginning of fiscal yearUSD $ 171,877,726
Total assets at end of fiscal yearUSD $ 229,028,673
Total assets at beginning of fiscal yearUSD $ 230,030,347
Revenues less expenses for current yearUSD $ 1,884,047
Revenues less expenses for previous yearUSD $ 2,985,169
Total expenses for current yearUSD $ 20,305,690
Total expenses for previous yearUSD $ 18,738,686
Other expenses in current yearUSD $ 2,279,462
Other expenses in previous yearUSD $ 2,822,642
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 4,235,730
Employee salary and benefits paid in previous yearUSD $ 4,507,995
Benefits paid to or for members in current yearUSD $ 13,449,803
Benefits paid to or for members in previous yearUSD $ 11,123,963
Grants and similar amounts paid in current yearUSD $ 340,695
Grants and similar amounts paid in previous yearUSD $ 284,086
Total revenue in current fiscal yearUSD $ 22,189,737
Total revenue in previous fiscal yearUSD $ 21,723,855
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 5,606
2019-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 13,058,771
Program Service Revenue from current yearUSD $ 11,277,191
Investment Income from prior yearUSD $ 10,183,563
Investment Income from current yearUSD $ 10,444,312
Other Revenue from prior yearUSD $ 59,736
Other Revenue from current yearUSD $ 2,352
Gross receipts from all sourcesUSD $ 21,723,855
Net assets / fund balances at end of fiscal yearUSD $ 58,152,621
Net assets / fund balances at beginning of fiscal yearUSD $ 53,829,246
Total liabilities at end of fiscal yearUSD $ 171,877,726
Total liabilities at beginning of fiscal yearUSD $ 172,726,744
Total assets at end of fiscal yearUSD $ 230,030,347
Total assets at beginning of fiscal yearUSD $ 226,555,990
Revenues less expenses for current yearUSD $ 2,985,169
Revenues less expenses for previous yearUSD $ 1,567,736
Total expenses for current yearUSD $ 18,738,686
Total expenses for previous yearUSD $ 21,734,334
Other expenses in current yearUSD $ 2,822,642
Other expenses in previous yearUSD $ 3,213,916
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 4,507,995
Employee salary and benefits paid in previous yearUSD $ 4,488,555
Benefits paid to or for members in current yearUSD $ 11,123,963
Benefits paid to or for members in previous yearUSD $ 13,757,863
Grants and similar amounts paid in current yearUSD $ 284,086
Grants and similar amounts paid in previous yearUSD $ 274,000
Total revenue in current fiscal yearUSD $ 21,723,855
Total revenue in previous fiscal yearUSD $ 23,302,070
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 2,352
2018-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 12,910,087
Program Service Revenue from current yearUSD $ 13,058,771
Investment Income from prior yearUSD $ 10,098,582
Investment Income from current yearUSD $ 10,183,563
Other Revenue from prior yearUSD $ 185,259
Other Revenue from current yearUSD $ 59,736
Gross receipts from all sourcesUSD $ 23,305,314
Net assets / fund balances at end of fiscal yearUSD $ 53,829,246
Net assets / fund balances at beginning of fiscal yearUSD $ 50,425,330
Total liabilities at end of fiscal yearUSD $ 172,726,744
Total liabilities at beginning of fiscal yearUSD $ 176,540,661
Total assets at end of fiscal yearUSD $ 226,555,990
Total assets at beginning of fiscal yearUSD $ 226,965,991
Revenues less expenses for current yearUSD $ 1,567,736
Revenues less expenses for previous yearUSD $ 881,281
Total expenses for current yearUSD $ 21,734,334
Total expenses for previous yearUSD $ 22,312,647
Other expenses in current yearUSD $ 3,213,916
Other expenses in previous yearUSD $ 2,906,586
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 4,488,555
Employee salary and benefits paid in previous yearUSD $ 4,353,658
Benefits paid to or for members in current yearUSD $ 13,757,863
Benefits paid to or for members in previous yearUSD $ 14,803,177
Grants and similar amounts paid in current yearUSD $ 274,000
Grants and similar amounts paid in previous yearUSD $ 249,226
Total revenue in current fiscal yearUSD $ 23,302,070
Total revenue in previous fiscal yearUSD $ 23,193,928
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Gross income from fundraising eventsUSD $ 0
Cost of goods soldUSD $ 0
Revenue from membership duesUSD $ 0
Gross income from gamingUSD $ 0
Gross sales of inventory assetsUSD $ 0
Total of other revenueUSD $ 11,162
2017-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 12,939,423
Program Service Revenue from current yearUSD $ 12,910,087
Investment Income from prior yearUSD $ 9,815,233
Investment Income from current yearUSD $ 10,098,582
Other Revenue from prior yearUSD $ 411,681
Other Revenue from current yearUSD $ 185,259
Gross receipts from all sourcesUSD $ 23,236,381
Net assets / fund balances at end of fiscal yearUSD $ 50,425,330
Net assets / fund balances at beginning of fiscal yearUSD $ 46,844,077
Total liabilities at end of fiscal yearUSD $ 176,540,661
Total liabilities at beginning of fiscal yearUSD $ 179,492,439
Total assets at end of fiscal yearUSD $ 226,965,991
Total assets at beginning of fiscal yearUSD $ 226,336,516
Revenues less expenses for current yearUSD $ 881,281
Revenues less expenses for previous yearUSD $ 1,680,939
Total expenses for current yearUSD $ 22,312,647
Total expenses for previous yearUSD $ 21,485,398
Other expenses in current yearUSD $ 2,906,586
Other expenses in previous yearUSD $ 4,123,932
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 4,353,658
Employee salary and benefits paid in previous yearUSD $ 3,029,081
Benefits paid to or for members in current yearUSD $ 14,803,177
Benefits paid to or for members in previous yearUSD $ 14,177,518
Grants and similar amounts paid in current yearUSD $ 249,226
Grants and similar amounts paid in previous yearUSD $ 154,867
Total revenue in current fiscal yearUSD $ 23,193,928
Total revenue in previous fiscal yearUSD $ 23,166,337
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 20,439
2016-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 13,759,109
Program Service Revenue from current yearUSD $ 12,939,423
Investment Income from prior yearUSD $ 10,087,378
Investment Income from current yearUSD $ 9,815,233
Other Revenue from prior yearUSD $ 64,678
Other Revenue from current yearUSD $ 411,681
Gross receipts from all sourcesUSD $ 23,207,983
Net assets / fund balances at end of fiscal yearUSD $ 46,844,077
Net assets / fund balances at beginning of fiscal yearUSD $ 44,786,412
Total liabilities at end of fiscal yearUSD $ 179,492,439
Total liabilities at beginning of fiscal yearUSD $ 182,021,238
Total assets at end of fiscal yearUSD $ 226,336,516
Total assets at beginning of fiscal yearUSD $ 226,807,650
Revenues less expenses for current yearUSD $ 1,680,939
Revenues less expenses for previous yearUSD $ 2,915,816
Total expenses for current yearUSD $ 21,485,398
Total expenses for previous yearUSD $ 20,995,349
Other expenses in current yearUSD $ 4,123,932
Other expenses in previous yearUSD $ 2,983,707
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 3,029,081
Employee salary and benefits paid in previous yearUSD $ 3,501,247
Benefits paid to or for members in current yearUSD $ 14,177,518
Benefits paid to or for members in previous yearUSD $ 14,394,914
Grants and similar amounts paid in current yearUSD $ 154,867
Grants and similar amounts paid in previous yearUSD $ 115,481
Total revenue in current fiscal yearUSD $ 23,166,337
Total revenue in previous fiscal yearUSD $ 23,911,165
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Gross income from fundraising eventsUSD $ 0
Cost of goods soldUSD $ 0
Gross income from gamingUSD $ 0
Gross sales of inventory assetsUSD $ 0
Total of other revenueUSD $ 246,054
2015-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 15,749,299
Program Service Revenue from current yearUSD $ 13,759,109
Investment Income from prior yearUSD $ 12,376,982
Investment Income from current yearUSD $ 10,087,378
Other Revenue from prior yearUSD $ 44,194
Other Revenue from current yearUSD $ 64,678
Gross receipts from all sourcesUSD $ 53,756,235
Net assets / fund balances at end of fiscal yearUSD $ 44,786,412
Net assets / fund balances at beginning of fiscal yearUSD $ 42,443,460
Total liabilities at end of fiscal yearUSD $ 182,021,238
Total liabilities at beginning of fiscal yearUSD $ 185,151,479
Total assets at end of fiscal yearUSD $ 226,807,650
Total assets at beginning of fiscal yearUSD $ 227,594,939
Revenues less expenses for current yearUSD $ 2,915,816
Revenues less expenses for previous yearUSD $ 5,052,374
Total expenses for current yearUSD $ 20,995,349
Total expenses for previous yearUSD $ 23,118,101
Other expenses in current yearUSD $ 2,983,707
Other expenses in previous yearUSD $ 3,423,916
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 3,501,247
Employee salary and benefits paid in previous yearUSD $ 4,460,222
Benefits paid to or for members in current yearUSD $ 14,394,914
Benefits paid to or for members in previous yearUSD $ 15,183,713
Grants and similar amounts paid in current yearUSD $ 115,481
Grants and similar amounts paid in previous yearUSD $ 50,250
Total revenue in current fiscal yearUSD $ 23,911,165
Total revenue in previous fiscal yearUSD $ 28,170,475
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 64,678
2014-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 15,714,010
Program Service Revenue from current yearUSD $ 15,749,299
Investment Income from prior yearUSD $ 11,979,074
Investment Income from current yearUSD $ 12,376,982
Other Revenue from prior yearUSD $ 18,138
Other Revenue from current yearUSD $ 44,194
Gross receipts from all sourcesUSD $ 77,429,047
Net assets / fund balances at end of fiscal yearUSD $ 42,443,460
Net assets / fund balances at beginning of fiscal yearUSD $ 37,367,562
Total liabilities at end of fiscal yearUSD $ 185,151,479
Total liabilities at beginning of fiscal yearUSD $ 189,900,130
Total assets at end of fiscal yearUSD $ 227,594,939
Total assets at beginning of fiscal yearUSD $ 227,267,692
Revenues less expenses for current yearUSD $ 5,052,374
Revenues less expenses for previous yearUSD $ 4,694,501
Total expenses for current yearUSD $ 23,118,101
Total expenses for previous yearUSD $ 23,016,721
Other expenses in current yearUSD $ 3,423,916
Other expenses in previous yearUSD $ 2,688,091
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 4,460,222
Employee salary and benefits paid in previous yearUSD $ 4,386,063
Benefits paid to or for members in current yearUSD $ 15,183,713
Benefits paid to or for members in previous yearUSD $ 15,889,567
Grants and similar amounts paid in current yearUSD $ 50,250
Grants and similar amounts paid in previous yearUSD $ 53,000
Total revenue in current fiscal yearUSD $ 28,170,475
Total revenue in previous fiscal yearUSD $ 27,711,222
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 44,194

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 237131460

USA Location Address
24950 COUNTRY CLUB BLVD STE 340
ATTN TONY MARTELLA
NORTH OLMSTED
OH
440705333
Date first seen: 2011-10-13
Date last seen: 2021-06-22
USA Location Address
24590 COUNTRY CLUB BOULEVARD
NORTH OLMSTEAD
OH
44070
Date first seen: 2007-01-01
Date last seen: 2024-08-31
USA Location Address
6060 ROCKSIDE WOODS BLVD N
STE 220
INDEPENDENCE
OH
441317303
Date first seen: 2022-06-29
Date last seen: 2024-05-23
USA Location Address
6060 ROCKSIDE WOODS BLVD N STE 220
INDEPENDENCE
OH
441312375
Date first seen: 2023-02-09
Date last seen: 2023-02-09
USA Mailing Address
6060 Rockside Woods Blvd N Ste 220
Independence
OH
44131
Date first seen: 2007-01-01
Date last seen: 2024-09-30

The following addresses have been found in other jurisdictions:

Jurisdiction:Colorado Department of State
Address:
1560 Broadway
Denver
80202
Jurisdiction Company ID:19871056065
Jurisdiction Registration Date:1974-05-30
Jurisdiction:Virginia State Corporation Commission
Address:
500 CRAWFORD ST.
P.O. BOX 1138
PORTSMOUTH
VA
23705
Jurisdiction Company ID:F025343
Jurisdiction Registration Date:1972-06-22

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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