INTERNATIONAL INSURANCE GROUP, INC. is a Missouri corporation, registered on July 9, 2007. It is based at 5661 Telegraph Rd Ste 4B, Saint Louis, MO, 63129-4275, USA. The company is currently listed as active on the Missouri register, is registered under company number F00829995 and carries EIN 860970637. Its officers and directors on record include NATHANIEL J WATSON, VERONICA MOO, Edward O'Malley, among 5 on file. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Ohio. Public records for the company include 1 SoS registration, 1 license, 4 federal contracts, 2 loan records, 2 E-Verify records, 1 copyright and 14 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | INTERNATIONAL INSURANCE GROUP, INC. |
|---|---|
| Principal address | 5661 Telegraph Rd Ste 4BSaint Louis63129-4275MOUnited States |
| Registration state | Missouri |
| Status | Active |
| Formed in | Arizona (foreign registration) |
| Home company | INTERNATIONAL INSURANCE GROUP, INC. · Active |
| Registered | 9 July 2007 (about 19 years ago) |
| Officers & directors | NATHANIEL J WATSON, officer |
| Entity type | Corporation |
|---|
| Standing | compliant |
|---|
| Company number | F00829995 |
|---|
| EIN | 860970637 |
|---|
| LEI | 254900XYGAMMZFY7V398 |
|---|
| Employees (modeled) | ≈23 employees2016 |
|---|
| Workforce size | 20 to 99 employees · updated 15 April 2025 |
|---|
| Hiring sites | 1 site in Ohio |
|---|
| Registered agent | C T CORPORATION SYSTEM |
|---|
| Source registry | Missouri Secretary of State · updated 10 August 2026 |
|---|
| Public records | 1 SoS registration |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Est. revenue (modeled) | $3.7M2016 |
|---|---|
| Federal contracts | $7K · 16 awards |
| SBA loans | $360K · approved amounts |
| Total obligated | $7K |
|---|---|
| Awards | 16 |
| Top agency | Department of Homeland Security |
| Action date | Agency | Obligated | |
|---|---|---|---|
| 2017-05-31 | Department of Homeland Security | $0 | |
| 2017-05-31 | Department of Homeland Security | $0 | |
| 2017-05-31 | Department of Homeland Security | $0 | |
| 2017-05-31 | Department of Homeland Security | $0 | |
| 2017-05-31 | Department of Homeland Security | $0 | |
| 2017-05-31 | Department of Homeland Security | $0 | |
| 2017-05-31 | Department of Homeland Security | $0 | |
| 2016-05-24 | Department of Homeland Security | $0 | |
| 2010-04-28 | Department of Homeland Security | $3K | |
| 2008-04-09 | Department of Homeland Security | $440 | |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| MissouriTHIS | INTERNATIONAL INSURANCE GROUP, INC. | 2007-07-09 | C T CORPORATION SYSTEM | NATHANIEL J WATSONOfficerVERONICA MOODirector3 more | Active | |
Filing ID F00829995 Jurisdiction Foreign · CorporationFormed in Arizona Principal address 5661 Telegraph Rd Ste 4B, Saint Louis, MO, 63129-4275, USA Registered agent C T CORPORATION SYSTEM120 SOUTH CENTRAL AVE, CLAYTON, MO, 63105 Officers NATHANIEL J WATSONOfficer VERONICA MOODirector Edward O'MalleyDirector Brett SchneiderDirector Hiten PatelOfficer | ||||||
| Arizona | INTERNATIONAL INSURANCE GROUP, INC. | 1999-10-25 | CT CORPORATION SYSTEM | HITEN PATELOfficerVERONICA MOODirector3 more | Active | |
Companies and people linked to INTERNATIONAL INSURANCE GROUP, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Florida | L034632 | — | — | VALID | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $354,400 | 04/11/2020 | Dollar Bank, A Federal Savings Bank | 34 | Paid in Full | |
| $5,145 | 03/03/2021 | Regions Bank | 2 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Ohio | 20 to 99 | 1 | 4/15/2025 | FINANCE AND INSURANCE (52) | Open | |
| Arizona | 20 to 99 | 1 | 6/2/2020 | FINANCE AND INSURANCE (52) | Open | |
| Registration | Registered | Title | Type | |
|---|---|---|---|---|
| — | — | Mexicoinsuranceonline.com. By International Insurance Group, Inc. | C Machine-readable work or computer program | |
Employee-benefit plan filings by INTERNATIONAL INSURANCE GROUP, INC. 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) | ≈23 · plan year 2016 |
|---|---|
| Est. annual revenue (modeled) | $3.7M |
| Retirement plan assets | $451,436 |
| Benefit plans | 401(k) plan on file |
| Filing history | 2 plan years filed, 2015–2016 |
| Sponsor EIN | 86-0970637 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2016 | ≈23 | 21 (21 active) | $451,436 | $3.7M | 401(k) | |
| 2015 | ≈20 | 18 (18 active) | $345,755 | $4M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| INTERNATIONAL INSURANCE GROUP 401(K) PLAN | — | — | — | |
| INTERNATIONAL INSURANCE GROUP, INC. 401(K) PLAN | — | — | — | |
| INTERNATIONAL INSURANCE GROUP, INC. 401(K) PLAN | — | — | — | |
| INTERNATIONAL INSURANCE GROUP 401(K) PLAN | — | — | — | |
| INTERNATIONAL INSURANCE GROUP 401(K) PLAN | — | — | — | |
| INTERNATIONAL INSURANCE GROUP 401(K) PLAN | — | — | — | |
| INTERNATIONAL INSURANCE GROUP 401(K) PLAN | — | — | — | |
| INTERNATIONAL INSURANCE GROUP 401(K) PLAN | — | — | — | |
| INTERNATIONAL INSURANCE GROUP 401(K) PLAN | — | — | — | |
| INTERNATIONAL INSURANCE GROUP, INC. 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to INTERNATIONAL INSURANCE GROUP, INC. in the Missouri Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/4694-7713-6756.