Is BIN INSURANCE HOLDINGS LLC active?

No — BIN INSURANCE HOLDINGS LLC is no longer active. The District of Columbia registry lists it as withdrawn, as of the 2026-04-20 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is BIN INSURANCE HOLDINGS LLC registered?

BIN INSURANCE HOLDINGS LLC is registered in District of Columbia under company number L51172, first registered on July 19, 2010.

What type of company is BIN INSURANCE HOLDINGS LLC?

BIN INSURANCE HOLDINGS LLC is registered as an LLC with the District of Columbia Secretary of State.

Where is BIN INSURANCE HOLDINGS LLC registered to do business?

Beyond its District of Columbia registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 49 other state registers, including 47 foreign qualifications in Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Florida, Georgia and 36 more. Each is listed in the filings section above.

Who are the officers and directors of BIN INSURANCE HOLDINGS LLC?

The District of Columbia registry lists 2 people for BIN INSURANCE HOLDINGS LLC: Farley, Nicole (officer), Farley, Nicole (officer). The full list is in the officers & directors section above.

How many employees does BIN INSURANCE HOLDINGS LLC have?

BIN INSURANCE HOLDINGS LLC reports a workforce of 100 to 499 employees in its E-Verify enrollment with USCIS, hiring at 2 sites across 2 states (last updated 16 April 2021). Workforce size is self-reported by the employer at enrollment.

Does BIN INSURANCE HOLDINGS LLC offer a 401(k) plan?

Yes — Form 5500 filings with the Department of Labor show BIN INSURANCE HOLDINGS LLC sponsors a 401(k) retirement plan. Filings span 2012–2022. Details are in the Form 5500 section above.

Does BIN INSURANCE HOLDINGS LLC sponsor H-1B visas?

24 Labor Condition Applications (LCAs) filed by BIN INSURANCE HOLDINGS LLC appear in the DOL H-1B disclosure data, spanning FY 2013 to FY 2019. Each case, job title and offered wage is listed in the H-1B section above.

Does BIN INSURANCE HOLDINGS LLC have UCC liens?

No UCC financing statements name BIN INSURANCE HOLDINGS LLC as debtor in the indexed state registries.

In which states is BIN INSURANCE HOLDINGS LLC registered with the Secretary of State?

BIN INSURANCE HOLDINGS LLC appears in 48 state business registers: District of Columbia, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, Delaware, Florida, Georgia, Iowa and 36 more. District of Columbia is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is BIN INSURANCE HOLDINGS LLC a federal contractor?

No federal contract awards or SAM.gov recipient records are matched to BIN INSURANCE HOLDINGS LLC in the indexed federal datasets.

Does BIN INSURANCE HOLDINGS LLC hold any licenses?

No occupational or professional license records are matched to BIN INSURANCE HOLDINGS LLC in the indexed federal, state and municipal license registries.

What is the EIN of BIN INSURANCE HOLDINGS LLC?

The Employer Identification Number (EIN) on record for BIN INSURANCE HOLDINGS LLC is 272221604.

What public records are linked to BIN INSURANCE HOLDINGS LLC?

29 public records are linked to BIN INSURANCE HOLDINGS LLC: 1 in Filings, 24 in H-1B, 1 in E-Verify, 3 in 401(k) — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-04-20).

BIN INSURANCE HOLDINGS LLC — District of Columbia LLC No. L51172: Withdrawn, 1 filing — Netstate

District of Columbia/BIN INSURANCE HOLDINGS LLC

BIN INSURANCE HOLDINGS LLC

Withdrawn

Type LLCRegistered 19 July 2010 (about 16 years ago)Company No. L51172Updated 2026-04-20

BIN INSURANCE HOLDINGS LLC is a District of Columbia LLC, registered on July 19, 2010. The company has since been marked withdrawn on the District of Columbia register, is registered under company number L51172 and carries EIN 272221604. Its officers and directors on record include Farley, Nicole, Farley, Nicole. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 2 sites across 2 states. Public records for the company include 1 SoS registration, 24 H-1B filings, 1 E-Verify record and 3 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	BIN INSURANCE HOLDINGS LLC
Registration state	District of Columbia
Status	Withdrawn
Formed in	Delaware (foreign registration)
Home company	BIN INSURANCE HOLDINGS, LLC
Registered	19 July 2010 (about 16 years ago)
Officers & directors	Farley, Nicole, officer
Dissolved	2023-06-21
Entity type	LLC
Company number	L51172
EIN	272221604
Employees (modeled)	≈221 employees2022

Workforce size	100 to 499 employees · updated 16 April 2021

Hiring sites	2 sites across 2 states

H-1B filings	24 LCA filings, FY 2013–2019

Registered agent	COGENCY GLOBAL Inc

Source registry	DC Department of Licensing and Consumer Protection · updated 31 October 2025

Public records	1 SoS registration

Est. revenue (modeled)	$29.9M2022

Secretary of State Filings

50 registrations

3Active

46Inactive

1Unknown

State	Business name	Filed	Registered agent	Officers	Status
District of ColumbiaTHIS	BIN INSURANCE HOLDINGS LLC	2010-07-19	COGENCY GLOBAL Inc	Farley, NicoleOfficer	Withdrawn
Filing ID L51172 Jurisdiction Foreign · LLCFormed in Delaware Principal address — Registered agent COGENCY GLOBAL Inc1025 Connecticut Ave NW, Suite 712, WASHINGTON, District of Columbia, 20036 Officers Farley, NicoleOfficer
Alaska	BIN INSURANCE HOLDINGS, LLC	2010-06-16	COGENCY GLOBAL INC	Dan KazanMember, Manager	Inactive

Alabama	Bin Insurance Holdings, LLC	2010-04-29	COGENCY GLOBAL INC	—	Active

Arkansas	BIN INSURANCE HOLDINGS, LLC	2010-06-16	COGENCY GLOBAL, INC	JARED KAPLANOfficer	Withdrawn

Arizona	BIN INSURANCE HOLDINGS, LLC	2010-04-23	Cogency Global Inc	JARED SCOTT KAPLANManager	Inactive

California	BIN INSURANCE HOLDINGS LLC	2010-04-09	COGENCY GLOBAL INC	NICOLE FARLEYOfficer, Manager	Dissolved

Colorado	BIN INSURANCE HOLDINGS, LLC	2010-04-26	COGENCY GLOBAL INC	—	Withdrawn

Connecticut	BIN INSURANCE HOLDINGS, LLC	2010-04-23	Secretary of State	NICOLE FARLEYOfficer	Withdrawn

District of Columbia	BIN INSURANCE HOLDINGS LLC	2010-07-19	COGENCY GLOBAL Inc	Nicole FarleyOwner	Withdrawn

Delaware	BIN INSURANCE HOLDINGS, LLC	2010-03-26	COGENCY GLOBAL INC.	—	Unknown

Florida	BIN INSURANCE HOLDINGS, LLC	2010-04-09	COGENCY GLOBAL INC	Nicole FarleyDirector, Officer	Inactive

Georgia	BIN INSURANCE HOLDINGS, LLC	2010-04-12	Cogency Global Inc	—	Withdrawn

Iowa	BIN INSURANCE HOLDINGS, LLC	2010-06-16	IOWA SECRETARY OF STATE	—	Inactive

Idaho	BIN INSURANCE HOLDINGS LLC	2010-06-16	C T CORPORATION SYSTEM	JARED KAPLANManager	Canceled

Idaho	BIN INSURANCE HOLDINGS, LLC	2013-10-29	COGENCY GLOBAL INC	Nicole FarleyManager	Revoked

Illinois	BIN INSURANCE HOLDINGS, LLC	2010-04-09	COGENCY GLOBAL INC	FARLEY, NICOLEManager	Withdrawn

Indiana	BIN INSURANCE HOLDINGS, LLC	2010-04-22	AGENT REVOKED	—	Withdrawn

Kansas	BIN INSURANCE HOLDINGS, LLC	2010-06-16	COGENCY GLOBAL INC	—	Withdrawn

Kentucky	BIN INSURANCE HOLDINGS, LLC	2010-04-23	KY SECRETARY OF STATE	JARED SCOTT KAPLANOfficerNicole FarleyMember	Inactive

Louisiana	BIN INSURANCE HOLDINGS, LLC	2010-04-30	COGENCY GLOBAL INC	Nicole FarleyManager	Active

Massachusetts	BIN INSURANCE HOLDINGS, LLC	2010-05-11	COGENCY GLOBAL INC	Nicole FarleyManager	Inactive

Maryland	BIN INSURANCE HOLDINGS, LLC	2010-04-23	COGENCY GLOBAL INC	—	Suspended

Maine	BIN INSURANCE HOLDINGS, LLC	2010-06-16	SECRETARY OF STATE	—	Canceled

Michigan	BIN INSURANCE HOLDINGS, LLC	2010-04-12	COGENCY GLOBAL INC	—	Dissolved

Minnesota	BIN INSURANCE HOLDINGS, LLC	2010-04-22	COGENCY GLOBAL INC	Nicole FarleyManager	Inactive

Missouri	BIN INSURANCE HOLDINGS, LLC	2010-04-22	COGENCY GLOBAL INC	—	Canceled

Mississippi	Bin Insurance Holdings, LLC	2010-09-28	Cogency Global Inc	Nicole FarleyManager, Officer	Withdrawn

Montana	BIN INSURANCE HOLDINGS, LLC	2010-06-16	COGENCY GLOBAL INC	NICOLE FARLEYManager	Revoked

North Carolina	Bin Insurance Holdings, LLC	2010-04-12	Secretary of State	Farley, NicoleManager	Withdrawn

North Dakota	BIN INSURANCE HOLDINGS, LLC	2010-07-22	ND Secretary of State (N.D.C.C. § 10-01.1-13)	—	Dissolved

Nebraska	BIN INSURANCE HOLDINGS, LLC	2010-06-16	NATIONAL CORPORATE RESEARCH, LTD	—	Inactive

New Hampshire	Bin Insurance Holdings, LLC	2010-06-17	COGENCY GLOBAL INC	Nicole FarleyManager	Suspended

New Mexico	BIN INSURANCE HOLDINGS, LLC	2010-06-16	COGENCY GLOBAL INC	NICOLE NELSONManager	Canceled

Nevada	BIN INSURANCE HOLDINGS, LLC	2010-10-11	COGENCY GLOBAL INC.*	Nicole FarleyManager	Canceled

Ohio	BIN INSURANCE HOLDINGS, LLC	2010-04-09	COGENCY GLOBAL INC	—	Dissolved

Oklahoma	BIN INSURANCE HOLDINGS, LLC	2010-05-11	SECRETARY OF STATE	—	Withdrawn

Oregon	BIN INSURANCE HOLDINGS, LLC	2010-04-21	COGENCY GLOBAL INC	NICOLE FARLEYManager	Inactive

Pennsylvania	BIN INSURANCE HOLDINGS, LLC	2010-06-22	Secretary of State	—	Active

Rhode Island	BIN INSURANCE HOLDINGS, LLC	2010-06-16	COGENCY GLOBAL INC	—	Canceled

South Carolina	BIN INSURANCE HOLDINGS, LLC	2010-04-22	COGENCY GLOBAL INC	—	Inactive

South Dakota	BIN INSURANCE HOLDINGS, LLC	2010-06-18	COGENCY GLOBAL INC	—	Inactive

Tennessee	BIN INSURANCE HOLDINGS, LLC	2010-04-22	COGENCY GLOBAL INC	—	Revoked

Texas	BIN INSURANCE HOLDINGS, LLC	2010-04-01	COGENCY GLOBAL INC	TED DEVINEOfficerDANIEL KAZANOfficer	Suspended

Utah	BIN INSURANCE HOLDINGS, LLC	2010-06-16	PRINCIPAL OFFICE (FOR SERVICE OF PROCESS)	NICOLE FARLEYManager	Inactive

Virginia	BIN INSURANCE HOLDINGS, LLC	2010-04-23	COGENCY GLOBAL INC	—	Inactive

Vermont	BIN INSURANCE HOLDINGS, LLC	2010-06-16	COGENCY GLOBAL INC	Nicole FarleyOwner	Suspended

Washington	BIN INSURANCE HOLDINGS, LLC	2010-04-23	COGENCY GLOBAL INC	NICOLE FARLEYDirector	Withdrawn

Wisconsin	BIN INSURANCE HOLDINGS, LLC	2010-04-22	COGENCY GLOBAL INC	—	Withdrawn

West Virginia	BIN INSURANCE HOLDINGS, LLC	2010-06-17	COGENCY GLOBAL INC	NICOLE FARLEYManager	Revoked

Wyoming	BIN INSURANCE HOLDINGS, LLC	2010-06-19	COGENCY GLOBAL INC	—	Inactive

H-1B

24 records

Source: DOL h1b disclosure·verified at source

24 LCA filings

Certified 22Withdrawn 1Denied 1

Offered wage median $75,000 · range $59,779–$130,104 · FY 2013–2019Developer 5Software developer 2Business intelligence developer 2+13 more

Case	Filed	Job title	Wage	Worksite	Status
I-200-19058-381418	2019-03-01	SOFTWARE DEVELOPER	$80,912/yr	Chicago	CERTIFIED
amended petition 0 attorney agent city ATLANTA attorney agent state GA case number I-200-19058-381418 case status CERTIFIED change employer 0 continued employment 0 decision date 2019-03-07T22:01:36 employer address1 30 N LASALLE employer address2 SUITE 2500 employer city CHICAGO employer country UNITED STATES OF AMERICA employer dba D/B/A INSUREON employer name BIN INSURANCE HOLDINGS, LLC employer phone 7013408780 employer postal code 60602 employer state IL employment begin date 2019-08-30T00:00:00 employment end date 2022-08-29T00:00:00 fiscal year 2019 full time position Y h1b dependent N job title SOFTWARE DEVELOPER lawfirm name GREENBERG TRAURIG, LLP naics code 52421 new employment 1 original cert date — prevailing wage 80912 pw unit of pay Year pw wage level Level II received date 2019-03-01T10:23:54 soc code 15-1132 soc title SOFTWARE DEVELOPERS, APPLICATIONS source file H-1B_Disclosure_Data_FY2019 total worker positions 1 visa class H-1B wage rate from 80912 wage rate to — wage unit of pay Year willful violator N worksite address1 30 N Lasalle worksite city Chicago worksite county Cook worksite postal code 60602 worksite state ILLINOIS Source: DOL h1b disclosure · document dol-h1b/I-200-19058-381418
I-200-19051-724201	2019-02-20	BUSINESS INTELLIGENCE DEVELOPER	$73,000/yr	CHICAGO	CERTIFIED
amended petition 0 attorney agent city DEERFIELD attorney agent state IL case number I-200-19051-724201 case status CERTIFIED change employer 0 continued employment 1 decision date 2019-02-26T22:01:32 employer address1 30 NORTH LASALLE employer address2 STE 2500 employer city CHICAGO employer country UNITED STATES OF AMERICA employer dba INSUREON employer name BIN INSURANCE HOLDINGS LLC employer phone 3122739330 employer postal code 60602 employer state IL employment begin date 2019-05-13T00:00:00 employment end date 2021-05-13T00:00:00 fiscal year 2019 full time position Y h1b dependent N job title BUSINESS INTELLIGENCE DEVELOPER lawfirm name LAW OFFICE OF GALINA R KARPEL naics code 54133 new employment 0 original cert date — prevailing wage 65166 pw unit of pay Year pw wage level Level I received date 2019-02-20T15:28:13 soc code 15-1132 soc title SOFTWARE DEVELOPERS, APPLICATIONS source file H-1B_Disclosure_Data_FY2019 total worker positions 1 visa class H-1B wage rate from 73000 wage rate to — wage unit of pay Year willful violator N worksite address1 30 NORTH LASALLE worksite city CHICAGO worksite county ILLINOIS worksite postal code 60602 worksite state ILLINOIS Source: DOL h1b disclosure · document dol-h1b/I-200-19051-724201
I-200-19051-443875	2019-02-20	BUSINESS INTELLIGENCE DEVELOPER	$65,200/yr	CHICAGO	WITHDRAWN
amended petition 0 attorney agent city DEERFIELD attorney agent state IL case number I-200-19051-443875 case status WITHDRAWN change employer 0 continued employment 1 decision date 2019-02-20T15:06:55 employer address1 30 NORTH LASALLE employer address2 STE 2500 employer city CHICAGO employer country UNITED STATES OF AMERICA employer dba INSUREON employer name BIN INSURANCE HOLDINGS LLC employer phone 3122739330 employer postal code 60602 employer state IL employment begin date 2019-05-24T00:00:00 employment end date 2022-05-23T00:00:00 fiscal year 2019 full time position Y h1b dependent N job title BUSINESS INTELLIGENCE DEVELOPER lawfirm name LAW OFFICE OF GALINA R KARPEL naics code 54133 new employment 0 original cert date — prevailing wage 65166 pw unit of pay Year pw wage level Level I received date 2019-02-20T15:06:55 soc code 15-1132 soc title SOFTWARE DEVELOPERS, APPLICATIONS source file H-1B_Disclosure_Data_FY2019 total worker positions 1 visa class H-1B wage rate from 65200 wage rate to — wage unit of pay Year willful violator N worksite address1 30 NORTH LASALLE worksite city CHICAGO worksite county ILLINOIS worksite postal code 60602 worksite state ILLINOIS Source: DOL h1b disclosure · document dol-h1b/I-200-19051-443875
I-200-18241-983919	2018-08-30	SENIOR PRODUCT MANAGER, CUSTOMER EXPERIENCE	$130,104/yr	CAMPBELL	CERTIFIED
amended petition 0 attorney agent city ATLANTA attorney agent name HEYER, COLE attorney agent state GA case number I-200-18241-983919 case status CERTIFIED change employer 1 continued employment 0 decision date 2018-09-06T00:00:00 employer address1 30 N LASALLE employer city CHICAGO employer country UNITED STATES OF AMERICA employer dba N/A employer name BIN INSURANCE HOLDINGS, LLC employer phone 713408780 employer postal code 52421 employer state IL employment begin date 2018-09-04T00:00:00 employment end date 2021-09-03T00:00:00 fiscal year 2018 full time position Y h1b dependent N job title SENIOR PRODUCT MANAGER, CUSTOMER EXPERIENCE naics code 52421 new employment 0 original cert date — prevailing wage 130104 pw unit of pay Year pw wage level Level III received date 2018-08-30T00:00:00 soc code 13-1111 soc title MANAGEMENT ANALYSTS source file H-1B_Disclosure_Data_FY2018_EOY total worker positions 1 visa class H-1B wage rate from 130104 wage rate to 0 wage unit of pay Year willful violator N worksite city CAMPBELL worksite county SANTA CLARA worksite postal code 95008 worksite state CA Source: DOL h1b disclosure · document dol-h1b/I-200-18241-983919
I-200-18162-188988	2018-06-20	SOFTWARE ENGINEER - CUSTOMER EXPERIENCE	$110,864/yr	CAMPBELL	CERTIFIED
amended petition 1 attorney agent city ATLANTA attorney agent name HEYER, COLE attorney agent state GA case number I-200-18162-188988 case status CERTIFIED change employer 0 continued employment 0 decision date 2018-06-26T00:00:00 employer address1 30 N LASALLE employer city CHICAGO employer country UNITED STATES OF AMERICA employer dba — employer name BIN INSURANCE HOLDINGS, LLC employer phone 7013408780 employer postal code 60602 employer state IL employment begin date 2018-09-21T00:00:00 employment end date 2021-09-20T00:00:00 fiscal year 2018 full time position Y h1b dependent N job title SOFTWARE ENGINEER - CUSTOMER EXPERIENCE naics code 52421 new employment 0 original cert date — prevailing wage 110864 pw unit of pay Year pw wage level Level II received date 2018-06-20T00:00:00 soc code 15-1132 soc title SOFTWARE DEVELOPERS, APPLICATIONS source file H-1B_Disclosure_Data_FY2018_EOY total worker positions 1 visa class H-1B wage rate from 110864 wage rate to 0 wage unit of pay Year willful violator N worksite city CAMPBELL worksite county SANTA CLARA worksite postal code 95008 worksite state CA Source: DOL h1b disclosure · document dol-h1b/I-200-18162-188988
I-200-18081-564638	2018-03-23	SOFTWARE ENGINEER - CUSTOMER EXPERIENCE	$83,366/yr	CHICAGO	CERTIFIED
amended petition 0 attorney agent city ATLANTA attorney agent name HEYER, COLE attorney agent state GA case number I-200-18081-564638 case status CERTIFIED change employer 0 continued employment 0 decision date 2018-03-29T00:00:00 employer address1 30 N LASALLE employer city CHICAGO employer country UNITED STATES OF AMERICA employer dba — employer name BIN INSURANCE HOLDINGS, LLC employer phone 7013408780 employer postal code 60602 employer state IL employment begin date 2018-09-21T00:00:00 employment end date 2021-09-20T00:00:00 fiscal year 2018 full time position Y h1b dependent N job title SOFTWARE ENGINEER - CUSTOMER EXPERIENCE naics code 52421 new employment 1 original cert date — prevailing wage 83366 pw unit of pay Year pw wage level Level II received date 2018-03-23T00:00:00 soc code 15-1132 soc title SOFTWARE DEVELOPERS, APPLICATIONS source file H-1B_Disclosure_Data_FY2018_EOY total worker positions 1 visa class H-1B wage rate from 83366 wage rate to 0 wage unit of pay Year willful violator N worksite city CHICAGO worksite county COOK worksite postal code 60602 worksite state IL Source: DOL h1b disclosure · document dol-h1b/I-200-18081-564638
I-200-18075-303596	2018-03-16	SOFTWARE DEVELOPER	$83,366/yr	CHICAGO	CERTIFIED
amended petition 0 attorney agent city ATLANTA attorney agent name HEYER, COLE attorney agent state GA case number I-200-18075-303596 case status CERTIFIED change employer 0 continued employment 0 decision date 2018-03-22T00:00:00 employer address1 30 N LASALLE employer city CHICAGO employer country UNITED STATES OF AMERICA employer dba — employer name BIN INSURANCE HOLDINGS, LLC employer phone 7013408780 employer postal code 60602 employer state IL employment begin date 2018-09-15T00:00:00 employment end date 2021-09-14T00:00:00 fiscal year 2018 full time position Y h1b dependent N job title SOFTWARE DEVELOPER naics code 52421 new employment 1 original cert date — prevailing wage 83366 pw unit of pay Year pw wage level Level II received date 2018-03-16T00:00:00 soc code 15-1132 soc title SOFTWARE DEVELOPERS, APPLICATIONS source file H-1B_Disclosure_Data_FY2018_EOY total worker positions 1 visa class H-1B wage rate from 83366 wage rate to 0 wage unit of pay Year willful violator N worksite city CHICAGO worksite county COOK worksite postal code 60602 worksite state IL Source: DOL h1b disclosure · document dol-h1b/I-200-18075-303596
I-200-18060-435654	2018-03-14	SENIOR BUSINESS INTELLIGENCE DEVELOPER	$73,100/yr	CHICAGO	CERTIFIED
amended petition 0 attorney agent city ATLANTA attorney agent name HEYER, COLE attorney agent state GA case number I-200-18060-435654 case status CERTIFIED change employer 0 continued employment 0 decision date 2018-03-20T00:00:00 employer address1 30 N LASALLE employer city CHICAGO employer country UNITED STATES OF AMERICA employer dba N/A employer name BIN INSURANCE HOLDINGS, LLC employer phone 7013408780 employer postal code 60602 employer state IL employment begin date 2018-09-13T00:00:00 employment end date 2021-09-12T00:00:00 fiscal year 2018 full time position Y h1b dependent N job title SENIOR BUSINESS INTELLIGENCE DEVELOPER naics code 52421 new employment 1 original cert date — prevailing wage 73100 pw unit of pay Year pw wage level N/A received date 2018-03-14T00:00:00 soc code 15-1132 soc title SOFTWARE DEVELOPERS, APPLICATIONS source file H-1B_Disclosure_Data_FY2018_EOY total worker positions 1 visa class H-1B wage rate from 73100 wage rate to 0 wage unit of pay Year willful violator N worksite city CHICAGO worksite county COOK worksite postal code 60602 worksite state IL Source: DOL h1b disclosure · document dol-h1b/I-200-18060-435654
I-200-17152-434561	2017-06-02	SENIOR DATA ANALYST	$59,779/yr	CHICAGO	CERTIFIED
amended petition 0 attorney agent city ATLANTA attorney agent name HEYER, COLE attorney agent state GA case number I-200-17152-434561 case status CERTIFIED change employer 1 continued employment 0 decision date 2017-06-08T00:00:00 employer address1 20 N LASALLE employer city CHICAGO employer country UNITED STATES OF AMERICA employer dba N/A employer name BIN INSURANCE HOLDINGS, LLC employer phone 7013408780 employer postal code 60602 employer state IL employment begin date 2017-06-12T00:00:00 employment end date 2020-06-12T00:00:00 fiscal year 2017 full time position Y h1b dependent N job title SENIOR DATA ANALYST naics code 52421 new employment 0 original cert date — prevailing wage 59779 pw unit of pay Year pw wage level Level I received date 2017-06-02T00:00:00 soc code 15-1121 soc title COMPUTER SYSTEMS ANALYSTS source file H-1B_Disclosure_Data_FY17 total worker positions 1 visa class H-1B wage rate from 59779 wage rate to 0 wage unit of pay Year willful violator N worksite city CHICAGO worksite county COOK worksite postal code 60602 worksite state IL Source: DOL h1b disclosure · document dol-h1b/I-200-17152-434561
I-203-17128-443103	2017-05-09	DEVELOPER	$71,843/yr	CHICAGO	CERTIFIED
amended petition 0 attorney agent city ATLANTA attorney agent name HEYER, COLE attorney agent state GA case number I-203-17128-443103 case status CERTIFIED change employer 0 continued employment 0 decision date 2017-05-15T00:00:00 employer address1 30 N LASALLE employer city CHICAGO employer country UNITED STATES OF AMERICA employer dba INSUREON employer name BIN INSURANCE HOLDINGS, LLC employer phone 7013404087 employer postal code 60602 employer state IL employment begin date 2017-05-09T00:00:00 employment end date 2019-05-07T00:00:00 fiscal year 2017 full time position Y h1b dependent — job title DEVELOPER naics code 541512 new employment 1 original cert date — prevailing wage 71843 pw unit of pay Year pw wage level Level II received date 2017-05-09T00:00:00 soc code 15-1132 soc title SOFTWARE DEVELOPERS, APPLICATIONS source file H-1B_Disclosure_Data_FY17 total worker positions 1 visa class E-3 Australian wage rate from 71843 wage rate to 0 wage unit of pay Year willful violator — worksite city CHICAGO worksite county COOK worksite postal code 60602 worksite state IL Source: DOL h1b disclosure · document dol-h1b/I-203-17128-443103

E-Verify

1 record

Source: USCIS everify employers·verified at source

State	Workforce	Hiring sites	Enrolled	Industry	Status
2 states	100 to 499	2	2/19/2016	FINANCE AND INSURANCE (52)	Terminated

401(k)

10 records

Source: DOL Form 5500 series (EBSA) · DOL form 5500·verified at source

Employee-benefit plan filings by BIN INSURANCE HOLDINGS LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.

Employees (modeled)	≈221 · plan year 2022
Est. annual revenue (modeled)	$29.9M
Benefit plans	401(k) plan on file · plan terminated
Filing history	7 plan years filed, 2012–2022
Sponsor EIN	27-2221604

$6.9M

2012

$46.2M

2016

$46.2M

2017

$30.3M

2019

$44.6M

2020

$39M

2021

$29.9M

2022

Modeled annual revenue for BIN INSURANCE HOLDINGS LLC by plan year, estimated from Form 5500 participant counts.

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2022	≈221	199	—	$29.9M	401(k)
ein 272221604 employees est 221 employer contrib usd 143834 estimate method v1-uncalibrated-2026-08-17 final filings 1 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis total headcount suspect false is operating employer true last received 2023-10-13 naics 524210 naics rpe level 524210 naics rpe usd 256440.2 name BIN INSURANCE HOLDINGS, LLC participant contrib usd 361964 payroll est usd 5170914 plan assets usd 0 plan count 1 revenue est headcount usd 56673284 revenue est payroll usd 15740987 revenue est usd 29867933 state IL total participants 199 year 2022 Source: DOL Form 5500 series (EBSA) · plan year 2022 · EIN 27-2221604
2021	≈168	158 (151 active)	$7.5M	$39M	401(k)
active participants 151 ein 272221604 employees est 168 employer contrib usd 337914 estimate method v1-uncalibrated-2026-08-17 final filings 1 first filings 1 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2022-11-29 naics 524210 naics rpe level 524210 naics rpe usd 256440.2 name BIN INSURANCE HOLDINGS, LLC participant contrib usd 811279 payroll est usd 11589700 plan assets usd 7453099 plan count 2 revenue est headcount usd 43081954 revenue est payroll usd 35280670 revenue est usd 38986667 state IL total participants 158 year 2021 Source: DOL Form 5500 series (EBSA) · plan year 2021 · EIN 27-2221604
2020	≈174	106 (157 active)	—	$44.6M	Welfare
active participants 157 ein 272221604 employees est 174 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2022-02-23 naics 524210 naics rpe level 524210 naics rpe usd 256440.2 name BIN INSURANCE HOLDINGS, LLC plan count 1 revenue est headcount usd 44620595 revenue est usd 44620595 state IL total participants 106 year 2020 Source: DOL Form 5500 series (EBSA) · plan year 2020 · EIN 27-2221604
2019	≈118	115 (106 active)	—	$30.3M	Welfare
active participants 106 ein 272221604 employees est 118 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2021-06-11 naics 524210 naics rpe level 524210 naics rpe usd 256440.2 name BIN INSURANCE HOLDINGS, LLC plan count 1 revenue est headcount usd 30259944 revenue est usd 30259944 state IL total participants 115 year 2019 Source: DOL Form 5500 series (EBSA) · plan year 2019 · EIN 27-2221604
2017	≈180	162 (162 active)	—	$46.2M	Welfare
active participants 162 ein 272221604 employees est 180 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2019-06-17 naics 524210 naics rpe level 524210 naics rpe usd 256440.2 name BIN INSURANCE HOLDINGS, LLC plan count 1 revenue est headcount usd 46159236 revenue est usd 46159236 state IL total participants 162 year 2017 Source: DOL Form 5500 series (EBSA) · plan year 2017 · EIN 27-2221604
2016	≈180	120 (162 active)	—	$46.2M	Welfare
active participants 162 ein 272221604 employees est 180 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 1 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2018-02-27 naics 524210 naics rpe level 524210 naics rpe usd 256440.2 name BIN INSURANCE HOLDINGS, LLC plan count 1 revenue est headcount usd 46159236 revenue est usd 46159236 signer name ROBERT BALCERSKI state IL total participants 120 year 2016 Source: DOL Form 5500 series (EBSA) · plan year 2016 · EIN 27-2221604
2012	≈27	24	—	$6.9M	401(k)
ein 272221604 employees est 27 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 1 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis total headcount suspect false is operating employer true last received 2013-12-23 naics 524210 naics rpe level 524210 naics rpe usd 256440.2 name TECHINSURANCE GROUP, LLC participant contrib usd 0 plan assets usd 0 plan count 1 revenue est headcount usd 6923885 revenue est usd 6923885 signer name JAMES M. COCHRAN state TX total participants 24 year 2012 Source: DOL Form 5500 series (EBSA) · plan year 2012 · EIN 27-2221604

Matched Form 5500 filing records:

Plan	Plan year	Participants	EIN
THE TECHINSURANCE GROUP, LLC 401(K) PLAN	—	—	—
ack id 20130905133921P040381120067001 admin ein — admin name — business code 524210 date received 2013-09-05 filing status FILING_RECEIVED filing year 2012 form type 5500_SF pension benefit code 2E2F2G2J2K3B3D plan effective date 2004-01-01 plan name THE TECHINSURANCE GROUP, LLC 401(K) PLAN plan number 001 plan year begin date 2012-01-01 sponsor address1 1301 CENTRAL EXPY SOUTH SUITE 115 sponsor address2 — sponsor city ALLEN sponsor dba name — sponsor ein 272221604 sponsor name BIN INSURANCE HOLDINGS, LLC sponsor phone 3122739332 sponsor state TX sponsor zip 75013 tax period 2012-12-31 total assets boy 610535 total assets eoy 799713 total participants boy 26 welfare benefit code — Source: DOL form 5500 · document dol-5500/
BIN INSURANCE HOLDINGS 401(K) PLAN	—	—	—
ack id 20221104122835NAL0032251330001 active participants 151 admin ein — admin name — business code 524210 date received 2022-11-04 filing status FILING_RECEIVED filing year 2021 form type 5500 pension benefit code 2F2G2J2K2T3D plan effective date 2021-01-01 plan name BIN INSURANCE HOLDINGS 401(K) PLAN plan number 002 plan year begin date 2021-01-01 sponsor address1 30 NORTH LASALLE sponsor address2 STE 2500 sponsor city CHICAGO sponsor dba name — sponsor ein 272221604 sponsor name BIN INSURANCE HOLDINGS, LLC sponsor phone 8006881984 sponsor state IL sponsor zip 60602 tax period 2021-12-31 total participants boy 147 welfare benefit code — Source: DOL form 5500 · document dol-5500/
BIN INSURANCE HOLDINGS 401(K) PLAN	—	—	—
ack id 20231013092937NAL0043964144001 active participants 0 admin ein — admin name — business code 524210 date received 2023-10-13 filing status FILING_RECEIVED filing year 2022 form type 5500 pension benefit code 2F2G2J2K2T3D plan effective date 2021-01-01 plan name BIN INSURANCE HOLDINGS 401(K) PLAN plan number 002 plan year begin date 2022-01-01 sponsor address1 30 NORTH LASALLE sponsor address2 STE 2500 sponsor city CHICAGO sponsor dba name — sponsor ein 272221604 sponsor name BIN INSURANCE HOLDINGS, LLC sponsor phone 8006881984 sponsor state IL sponsor zip 60602 tax period 2022-12-31 total participants boy 199 welfare benefit code — Source: DOL form 5500 · document dol-5500/

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