THE INSURANCE EXCHANGE, INC. is a South Dakota corporation, registered on December 13, 1989. It is based at 550 N 31ST, SUITE 103, BILLINGS, MT, 59101. The company has since been marked revoked on the South Dakota register, is registered under company number FB013249 and carries EIN 431413895. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Maryland. Public records for the company include 1 SoS registration, 2 E-Verify records and 11 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | THE INSURANCE EXCHANGE, INC. |
|---|---|
| Principal address | 550 N 31ST, SUITE 103BILLINGS59101MTUnited States |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | Montana (foreign registration) |
| Home company | THE INSURANCE EXCHANGE, LLC · Active |
| Registered | 13 December 1989 (over 36 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB013249 |
| EIN | 431413895 |
| Employees (modeled) | ≈6 employees2008 |
| Workforce size | 20 to 99 employees · updated 28 March 2025 |
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| Hiring sites | 1 site in Maryland |
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| Registered agent | MIKE ROUNDS |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $1.5M2008 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | THE INSURANCE EXCHANGE, INC. | 1989-12-13 | MIKE ROUNDS | — | Revoked | |
Filing ID FB013249 Jurisdiction Foreign · CorporationFormed in Montana Principal address 550 N 31ST, SUITE 103, BILLINGS, MT, 59101 Registered agent MIKE ROUNDSBOX 218, 125 E DAKOTA AVE, PIERRE, SD, 57501-0218 Officers Not reported | ||||||
| Montana | THE INSURANCE EXCHANGE, LLC | 1999-01-11 | Kenneth Otness | Kenneth BURTON OTNESSMember | Active | |
| Montana | INSUREWEST, INC. | 1984-01-26 | RICHARD ALLAN HILL | RICHARD A HILLDirector, OfficerBETTI C HILLOfficer, Director | Dissolved | |
| Montana | THE INSURANCE EXCHANGE, INC. | 1981-03-09 | MICHAEL DON HUTTON | MICHAEL D HUTTONDirector, OfficerJAMES P WATSONOfficer, Director | Merged | |
| Wyoming | The Insurance Exchange, Inc. | 1990-01-25 | S.E., Inc | Diane HuttonOfficerSameDirector1 more | Revoked | |
| Wyoming | The Insurance Exchange, Inc. | 1985-11-04 | S. E., Inc | — | Revoked | |
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Maryland | 20 to 99 | 1 | 8/18/2017 | FINANCE AND INSURANCE (52) | Open | |
| Maryland | 20 to 99 | 1 | 3/29/2016 | FINANCE AND INSURANCE (52) | Terminated | |
Employee-benefit plan filings by THE INSURANCE EXCHANGE, 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) | ≈6 · plan year 2008 |
|---|---|
| Est. annual revenue (modeled) | $1.5M |
| Benefit plans | 401(k) plan on file |
| Filing history | 10 plan years filed, 1999–2008 |
| Sponsor EIN | 43-1413895 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2008 | ≈6 | 5 | — | $1.5M | 401(k) | |
| 2007 | ≈10 | 9 | $984,751 | $1.1M | 401(k) | |
| 2006 | ≈9 | 11 (8 active) | $1.2M | $2.4M | 401(k) | |
| 2005 | ≈9 | 12 (8 active) | $1M | $2.2M | 401(k) | |
| 2004 | ≈8 | 9 (7 active) | $861,994 | $2M | 401(k) | |
| 2003 | ≈7 | 12 (6 active) | $737,851 | $1.7M | 401(k) | |
| 2002 | ≈8 | 14 (7 active) | $572,531 | $1.7M | 401(k) | |
| 2001 | ≈8 | 13 (7 active) | $575,019 | $1.4M | 401(k) | |
| 2000 | ≈4 | 11 (4 active) | $532,151 | $961,510 | 401(k) | |
| 1999 | ≈7 | 10 (6 active) | $565,221 | $1.3M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| THE INSURANCE EXCHANGE, INC. PROFIT SHARING PLAN | — | — | — | |
| THE INSURANCE EXCHANGE, INC. PROFIT SHARING PLAN | — | — | — | |
| THE INSURANCE EXCHANGE, INC. PROFIT SHARING PLAN | — | — | — | |
| THE INSURANCE EXCHANGE, INC. PROFIT SHARING PLAN | — | — | — | |
| THE INSURANCE EXCHANGE, INC. PROFIT SHARING PLAN | — | — | — | |
| THE INSURANCE EXCHANGE, INC. PROFIT SHARING PLAN | — | — | — | |
| THE INSURANCE EXCHANGE, INC. PROFIT SHARING PLAN | — | — | — | |
| THE INSURANCE EXCHANGE, INC. PROFIT SHARING PLAN | — | — | — | |
| THE INSURANCE EXCHANGE, INC. PROFIT SHARING PLAN | — | — | — | |
| THE INSURANCE EXCHANGE, INC. PROFIT SHARING PLAN | — | — | — | |
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Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/6303-4314-5470.