TWO RIVERS INSURANCE COMPANY, INC. is a South Dakota corporation, registered on May 5, 2009. It is based at 214 N MAIN STREET, BURLINGTON, IA, 52601-5214. The company has since been marked inactive on the South Dakota register, is registered under company number FB033456 and carries EIN 421491310. Public records for the company include 1 SoS registration, 1 federal contract and 1 loan record. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TWO RIVERS INSURANCE COMPANY, INC. |
|---|---|
| Principal address | 214 N MAIN STREETBURLINGTON52601-5214IAUnited States |
| Registration state | South Dakota |
| Status | Inactive |
| Formed in | Iowa (foreign registration) |
| Registered | 5 May 2009 (over 17 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB033456 |
| EIN | 421491310 |
| Employees (modeled) | ≈83 employees2005 |
| Registered agent | NATIONAL REGISTERED AGENTS, INC |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $21.3M2005 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $888K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | TWO RIVERS INSURANCE COMPANY, INC. | 2009-05-05 | NATIONAL REGISTERED AGENTS, INC | — | Inactive | |
Filing ID FB033456 Jurisdiction Foreign · CorporationFormed in Iowa Principal address 214 N MAIN STREET, BURLINGTON, IA, 52601-5214 Registered agent NATIONAL REGISTERED AGENTS, INC319 COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Arkansas | TWO RIVERS INSURANCE COMPANY, INC. | 2009-05-04 | NATIONAL REGISTERED AGENTS, INC | BRIAN HELLINGOfficerSCOTT A. SAVERAIDOfficer4 more | Revoked | |
| Arizona | TWO RIVERS INSURANCE CO, INC. | 9999-12-31 | — | — | Inactive | |
| Colorado | Two Rivers Insurance Company, Inc. | 2014-11-11 | Kellie O'Brien | — | Inactive | |
| Florida | TWO RIVERS INSURANCE COMPANY, INC. | 2009-05-05 | — | Frank DelaneyDirector, OfficerAckerman ToddOfficer4 more | Inactive | |
| Idaho | TWO RIVERS INSURANCE COMPANY, INC. | 2010-11-10 | NATIONAL REGISTERED AGENTS INC | Frank DelaneyDirectorBRIAN HELLINGDirector, Officer3 more | Withdrawn | |
| Indiana | TWO RIVERS INSURANCE COMPANY, INC. | 2009-05-26 | AGENT REVOKED | Frank DelaneyOfficerDavid McMurrayOfficer3 more | Withdrawn | |
| Kentucky | TWO RIVERS INSURANCE COMPANY | 2009-05-26 | KY SECRETARY OF STATE | BETH PENCEOfficerBRIAN HELLINGDirector, Officer4 more | Inactive | |
| Massachusetts | TWO RIVERS INSURANCE COMPANY, INC. | 2012-07-20 | NATIONAL REGISTERED AGENTS, INC | David McMurrayDirectorFrank DelaneyDirector4 more | Inactive | |
| Maryland | TWO RIVERS INSURANCE COMPANY | 2009-05-18 | NATIONAL REGISTERED AGENTS, INC. OF MD | — | Suspended | |
| North Carolina | Two Rivers Insurance Services, Inc. | 2009-09-14 | National Registered Agents, Inc | Pence, BethOfficerHelling, BrianOfficer3 more | Revoked | |
| New Hampshire | Two Rivers Insurance Company, Inc | 2012-10-09 | National Registered Agents, Inc | Brian HellingOfficerToddOfficer5 more | Suspended | |
| New Mexico | TWO RIVERS INSURANCE COMPANY, INC. | 2009-05-06 | NATIONAL REGISTERED AGENTS INC | Beth PenceOfficerBRIAN HELLINGDirector, Officer9 more | Active | |
| Ohio | TWO RIVERS INSURANCE COMPANY, INC. | 2010-11-12 | NATIONAL REGISTERED AGENTS, INC | — | Dissolved | |
| Oklahoma | TWO RIVERS INSURANCE COMPANY, INC. | 2007-10-09 | NATIONAL REGISTERED AGENTS, INC | — | Inactive | |
| Oregon | TWO RIVERS INSURANCE COMPANY, INC. | 2009-05-27 | NATIONAL REGISTERED AGENTS, INC | BRIAN HELLINGOfficerTODD ACKERMANOfficer | Inactive | |
| South Carolina | TWO RIVERS INSURANCE COMPANY, INC. | 2009-05-06 | NATIONAL REGISTERED AGENTS INC | — | Revoked | |
| Texas | Two Rivers Insurance Company, Inc. | 2010-01-21 | National Registered Agents, Inc | BRIAN HELLINGDirectorTODD ACKERMANDirector, Officer3 more | Suspended | |
| Wyoming | Two Rivers Insurance Company | 2009-05-19 | Wyoming Secretary of State | — | Revoked | |
Companies and people linked to TWO RIVERS INSURANCE COMPANY, 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.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $887,600 | 04/27/2020 | Live Oak Banking Company | 70 | Paid in Full | |
Employee-benefit plan filings by TWO RIVERS INSURANCE COMPANY, 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) | ≈83 · plan year 2005 |
|---|---|
| Est. annual revenue (modeled) | $21.3M |
| Benefit plans | 401(k) plan on file |
| Filing history | 7 plan years filed, 1999–2005 |
| Sponsor EIN | 42-1491310 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2005 | ≈83 | 75 | — | $21.3M | 401(k) | |
| 2004 | ≈74 | 45 (67 active) | $4.7M | $12.6M | 401(k) | |
| 2003 | ≈54 | 50 (49 active) | $3.1M | $8.9M | 401(k) | |
| 2002 | ≈41 | 32 (37 active) | $2.3M | $6.4M | 401(k) | |
| 2001 | ≈32 | 30 (29 active) | $2.4M | $16.2M | 401(k) | |
| 2000 | ≈28 | 21 (25 active) | $1.6M | $3.5M | 401(k) | |
| 1999 | ≈23 | 21 (21 active) | $2.3M | $3.7M | 401(k) | |
Federal court records load when you reach this section.
Companies adjacent to TWO RIVERS INSURANCE COMPANY, INC. in the South Dakota 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 2026-06-16. Document getpalm-companies/0373-2932-6522.