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| Company Name: | CITADEL ENTERPRISE AMERICAS LLC |
| Employer identification number (EIN): | 364108019 |
| NAIC Classification: | 523900 |
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: 2025-09-30 | |||||
| USA Location Address | |||||
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-02 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-22 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2025-11-18 | ||||||
| Date last seen: 2025-12-03 | ||||||
| Date | Description |
|---|---|
| 2021-08-24 | 364108019 Change of name detected from CITADEL LLC to CITADEL ENTERPRISE AMERICAS LLC |
| 2021-08-24 | 364108019 Change of plan name detected from CITADEL LLC EMPLOYEE GROUP BENEFITS PLAN to CITADEL ENTERPRISE AMERICAS LLC EMPLOYEE GROUP BENEFITS PLAN for plan ID 550 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 550 | CITADEL ENTERPRISE AMERICAS LLC EMPLOYEE GROUP BENEFITS PLAN | 2015-01-01 | 2004-01-01 |
| 002 | CITADEL LLC RETIREMENT SAVINGS PLAN | 2014-01-01 | 2000-01-01 |
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