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| Company Name: | CARDINAL GROUP MANAGEMENT |
| Employer identification number (EIN): | 263023643 |
| NAIC Classification: | 531110 |
| NAIC Description: | Lessors of Residential Buildings and Dwellings |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-12-02 | ||||||
| USA Location Address | ||||||
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| Date first seen: 2007-07-01 | ||||||
| Date last seen: 2025-08-31 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| 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: 2025-07-31 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-12-04 | ||||||
| Date | Description |
|---|---|
| 2021-10-14 | 263023643 Change of name detected from CARDINAL GROUP MANAGEMENT to CARDINAL GROUP MANAGEMENT & ADVISORY LLC |
| 2021-10-13 | 263023643 Change of name detected from CARDINAL GROUP MANAGEMENT & ADVISORY LLC to CARDINAL GROUP MANAGEMENT |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | CARDINAL GROUP MANAGEMENT 401(K) | 2015-01-01 | 2010-01-01 |
| 501 | CARDINAL GROUP MANAGEMENT HEALTH AND WELFARE PLAN | 2016-11-01 | 2014-11-01 |
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