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| Company Name: | C&F ENTERPRISES INC |
| Employer identification number (EIN): | 541050326 |
| NAIC Classification: | 424990 |
| NAIC Description: | Other Miscellaneous Nondurable Goods Merchant Wholesalers |
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: 2025-12-03 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2011-05-06 | |||||
| Date last seen: 2023-01-05 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-03 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-09-17 | |||||
| Date last seen: 2025-09-17 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-09-17 | |||||
| Date last seen: 2025-09-17 | |||||
| Date | Description |
|---|---|
| 2023-10-12 | 541050326 Change of name detected from C&F ENTERPRISES INC to C&F ENTERPRISES INC. DBA GALLERIE II |
| 2023-10-12 | 541050326 Change of plan name detected from C&F ENTERPRISES EMPLOYEE BENEFITS PLAN to C&F ENTERPRISES INC. DBA GALLERIE II EMPLOYEE BENEFITS PLAN for plan ID 502 |
| 2023-01-05 | 541050326 Change of name detected from C&F ENTERPRISES INC DBA GALLERIE II to C&F ENTERPRISES INC |
| 2023-01-05 | 541050326 Change of plan name detected from C&F ENTERPRISES INC DBA GALLERIE II EMPLOYEE BENEFITS PLAN to C&F ENTERPRISES EMPLOYEE BENEFITS PLAN for plan ID 502 |
| 2022-02-03 | 541050326 Change of name detected from C & F ENTERPRISES INC. DBA GALLERIE II to C & F ENTERPRISES, INC. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 502 | C&F ENTERPRISES EMPLOYEE BENEFITS PLAN | 2015-02-01 | 1999-02-01 |
| 001 | C & F ENTERPRISES, INC. 401(K) PLAN | 2016-01-01 | 1986-10-01 |
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