EXCEL BONDS & INSURANCE SERVICES, INC. is a South Dakota corporation, registered on January 24, 2002. It is based at 3620 American River Drive, Suite #125, Sacramento, CA, 95864-5986. The company is currently listed as active on the South Dakota register, is registered under company number FB025902 and carries EIN 680346918. Public records for the company include 1 SoS registration, 1 license 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 | EXCEL BONDS & INSURANCE SERVICES, INC. |
|---|---|
| Principal address | 3620 American River Drive, Suite #125Sacramento95864-5986CAUnited States |
| Mailing address | 500 W. Madison Street, 32nd Floor, Chicago, IL, 60661 |
| Registration state | South Dakota |
| Status | Active |
| Formed in | California (foreign registration) |
| Home company | EXCEL BONDS & INSURANCE SERVICES, INC. · Active |
| Registered | 24 January 2002 (over 24 years ago) |
| Entity type | Corporation |
| Standing | compliant |
| Company number | FB025902 |
| EIN | 680346918 |
| Employees (modeled) | ≈8 employees2019 |
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| Registered agent | C T CORPORATION SYSTEM |
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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) | $6.3M2019 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | EXCEL BONDS & INSURANCE SERVICES, INC. | 2002-01-24 | C T CORPORATION SYSTEM | — | Active | |
Filing ID FB025902 Jurisdiction Foreign · CorporationFormed in California Principal address 3620 American River Drive, Suite #125, Sacramento, CA, 95864-5986 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Arkansas | EXCEL BONDS & INSURANCE SERVICES, INC. | 2002-01-31 | C T CORPORATION SYSTEM | ROSS M. EPSTEINOfficerSEE FILEOfficer1 more | Active | |
| California | EXCEL BONDS & INSURANCE SERVICES, INC. | 1995-01-01 | C T CORPORATION SYSTEM | Brett SchneiderDirectorAUDREY C. SKEENOfficer8 more | Active | |
| Hawaii | EXCEL BONDS & INSURANCE SERVICES, INC. | 2007-12-20 | C T CORPORATION SYSTEM | O'MALLEY,EDWARDDirectorSKEEN,AUDREY COfficer4 more | Active | |
| Kentucky | EXCEL BONDS & INSURANCE SERVICES, INC. | 2002-01-25 | C T CORPORATION SYSTEM | David HornDirectorRoss M. EpsteinOfficer3 more | Active | |
| Montana | EXCEL BONDS & INSURANCE SERVICES, INC. | 2002-02-15 | C T CORPORATION SYSTEM | EDWARD O'MALLEYDirectorDAVID W GARESEOfficer3 more | Active | |
| North Dakota | EXCEL BONDS & INSURANCE SERVICES, INC. | 2002-02-04 | C T CORPORATION SYSTEM | — | Active | |
| New Mexico | EXCEL BONDS & INSURANCE SERVICES, INC. | 2002-02-06 | C T CORPORATION SYSTEM | BRETT SCHNEIDERDirectorHITEN PATELOfficer6 more | Active | |
| Nevada | EXCEL BONDS & INSURANCE SERVICES, INC. | 2001-08-27 | C T CORPORATION SYSTEM** | DAVID W GARESEOfficerM C NOELDirector1 more | Active | |
| New York | EXCEL BONDS & INSURANCE SERVICES, INC. | 2002-02-27 | C T CORPORATION SYSTEM | — | Dissolved | |
| Ohio | EXCEL BONDS & INSURANCE SERVICES, INC. | 2019-04-01 | CT CORPORATION SYSTEM | — | Active | |
| South Carolina | EXCEL BONDS & INSURANCE SERVICES, INC. | 2001-12-05 | C T CORPORATION SYSTEM | — | Active | |
| Texas | Excel Bonds & Insurance Services, Inc. | 2001-12-17 | C T Corporation System | Audrey C SkeenOfficerHiten PatelOfficer1 more | Suspended | |
| Utah | EXCEL BONDS & INSURANCE SERVICES, INC. | 2006-09-25 | CT CORPORATION SYSTEM | AUDREY C SKEENOfficerHITEN PATELOfficer6 more | Active | |
| Virginia | EXCEL BONDS & INSURANCE SERVICES, INC. | 2019-10-23 | C T CORPORATION SYSTEM | BRETT SCHNEIDEROfficerDAVID W. GARESEOfficer4 more | Active | |
| Washington | EXCEL BONDS & INSURANCE SERVICES, INC. | 2021-06-29 | C T CORPORATION SYSTEM | HITEN PATELDirectorDAVID GARESEDirector3 more | Active | |
| Wyoming | Excel Bonds & Insurance Services, Inc. | 2002-01-24 | C T Corporation System | — | Active | |
Companies and people linked to EXCEL BONDS & INSURANCE SERVICES, 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 | L105693 | — | — | VALID | |
Employee-benefit plan filings by EXCEL BONDS & INSURANCE SERVICES, 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) | ≈8 · plan year 2019 |
|---|---|
| Est. annual revenue (modeled) | $6.3M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 21 plan years filed, 1999–2019 |
| Sponsor EIN | 68-0346918 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2019 | ≈8 | 12 (7 active) | — | $6.3M | 401(k) | |
| 2018 | ≈11 | 14 (10 active) | $4.3M | $8.2M | 401(k) | |
| 2017 | ≈12 | 17 (11 active) | $4.5M | $8.9M | 401(k) | |
| 2016 | ≈13 | 18 (12 active) | $3.8M | $9M | 401(k) | |
| 2015 | ≈13 | 18 (12 active) | $3.4M | $2.6M | 401(k) | |
| 2014 | ≈7 | 13 (6 active) | $3.2M | $6.4M | 401(k) | |
| 2013 | ≈16 | 14 | $3.1M | $9.4M | 401(k) | |
| 2012 | ≈18 | 16 | $2.7M | $10.4M | 401(k) | |
| 2011 | ≈14 | 13 | $2.2M | $8.6M | 401(k) | |
| 2010 | ≈14 | 13 | $1.8M | $8.8M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| EXCEL BONDS & INSURANCE SERVICES INC 401K PROFIT SHARING PLAN | — | — | — | |
| EXCEL BONDS & INSURANCE SERVICES INC 401K PROFIT SHARING PLAN | — | — | — | |
| EXCEL BONDS & INSURANCE SERVICES INC 401K PROFIT SHARING PLAN | — | — | — | |
| EXCEL BONDS & INSURANCE SERVICES INC 401K PROFIT SHARING PLAN | — | — | — | |
| EXCEL BONDS & INSURANCE SERVICES INC 401K PROFIT SHARING PLAN | — | — | — | |
| EXCEL BONDS & INSURANCE SERVICES INC 401K PROFIT SHARING PLAN | — | — | — | |
| EXCEL BONDS & INSURANCE SERVICES INC 401K PROFIT SHARING PLAN | — | — | — | |
| EXCEL BONDS & INSURANCE SERVICES INC 401K PROFIT SHARING PLAN | — | — | — | |
| EXCEL BONDS & INSURANCE SERVICES INC 401K PROFIT SHARING PLAN | — | — | — | |
| EXCEL BONDS & INSURANCE SERVICES INC 401K PROFIT SHARING PLAN | — | — | — | |
Federal court records load when you reach this section.
1 company is registered at 3620 American River Drive, Suite #125, Sacramento — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
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/3466-7393-1237.