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 | |||||
---|---|---|---|---|---|
| |||||
Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Location Address | |||||
---|---|---|---|---|---|
| |||||
Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
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 |