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| Company Name: | BILLY CRAFT HONDA |
| Employer identification number (EIN): | 540357120 |
| NAIC Classification: | 441110 |
| NAIC Description: | New Car Dealers |
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: 2025-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2021-07-13 | |||||
| Date last seen: 2021-07-13 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-20 | |||||
| Date | Description |
|---|---|
| 2022-05-19 | 540357120 Change of name detected from CHECKS AND BALANCES, INC. to BILLY CRAFT HONDA |
| 2021-07-13 | 540357120 Change of name detected from BILLY CRAFT HONDA to CHECKS AND BALANCES, INC. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 505 | BILLY CRAFT HONDA WELFARE BENEFIT PLAN | 2016-11-01 | 2016-11-01 |
| 501 | CHECKS AND BALANCES, INC/VISION PLAN | 2020-01-01 | 2020-01-01 |
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