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| Company Name: | NEFCO HOLDING COMPANY I INC GHP |
| Employer identification number (EIN): | 061035230 |
| NAIC Classification: | 423990 |
| NAIC Description: | Other Miscellaneous Durable Goods Merchant Wholesalers |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Location 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: 2025-12-02 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-16 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| Date | Description |
|---|---|
| 2025-09-18 | 061035230 Change of name detected from NEFCO HOLDING COMPANY I INC. GHP to NEFCO HOLDING COMPANY I INC GHP |
| 2025-09-16 | 061035230 Change of name detected from NEFCO HOLDING COMPANY I INC GHP to NEFCO HOLDING COMPANY I INC. GHP |
| 2022-04-29 | 061035230 Change of name detected from THE NEFCO HOLDING COMPANY I, INC. to NEFCO HOLDING COMPANY I INC GHP |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | THE NEFCO HOLDING COMPANY I, INC. 401(K) PROFIT SHARING PLAN | 2015-01-01 | 1984-01-01 |
| 501 | NEFCO HOLDING COMPANY I INC. GHP | 2016-11-01 | 1984-01-01 |
| 509 | NEFCO HOLDING COMPANY I INC GHP | 1984-01-01 | 1984-01-01 |
| 508 | NEFCO HOLDING COMPANY I INC GHP | 1984-01-01 | 1984-01-01 |
| 507 | NEFCO HOLDING COMPANY I INC GHP | 1984-01-01 | 1984-01-01 |
| 506 | NEFCO HOLDING COMPANY I INC GHP | 1984-01-01 | 1984-01-01 |
| 502 | NEFCO HOLDING COMPANY I INC GHP | 1984-01-01 | 1984-01-01 |
| 505 | NEFCO HOLDING COMPANY I INC GHP | 1984-01-01 | 1984-01-01 |
| 503 | NEFCO HOLDING COMPANY I INC GHP | 1984-01-01 | 1984-01-01 |
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