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| Company Name: | CHEIL USA INC. |
| Employer identification number (EIN): | 223154110 |
| NAIC Classification: | 541800 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-08-31 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-08-31 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-08-31 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-11-20 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-01-01 | |||||
| Date last seen: 2025-12-03 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-16 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-11-23 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2025-11-20 | ||||||
| Date last seen: 2025-12-04 | ||||||
| Date | Description |
|---|---|
| 2022-10-14 | 223154110 Change of name detected from MCKINNEY VENTURES, LLC to CHEIL USA INC. |
| 2022-10-14 | 223154110 Change of plan name detected from MCKINNEY RETIREMENT PLAN to CHEIL USA INC. RETIREMENT PLAN for plan ID 002 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | CHEIL USA INC 401(K) PLAN | 2016-01-01 | 2000-01-01 |
| 002 | CHEIL USA INC. RETIREMENT PLAN | 2008-06-01 | 2008-06-01 |
| 503 | CHEIL USA INC. VISION BENEFIT PLAN | 2022-01-01 | 2022-01-01 |
| 501 | CHEIL USA INC. HEALTH AND DENTAL BENEFITS PLAN | 2022-01-01 | 2022-01-01 |
| 502 | CHEIL USA INC. LIFE AND DISABILITY BENEFITS PLAN | 2022-01-01 | 2022-01-01 |
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