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| Company Name: | CARDINAL LOGISTICS MANAGEMENT CORPORATION |
| Employer identification number (EIN): | 561271090 |
| NAIC Classification: | 484200 |
| NAIC Description: | Specialized Freight Trucking |
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: 2025-11-22 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-12-03 | |||||
| Date | Description |
|---|---|
| 2021-10-12 | 561271090 Change of plan name detected from CARDINAL - GREATWIDE RETIREMENT SAVINGS PLAN to CARDINAL EMPLOYEES RETIREMENT SAVINGS PLAN for plan ID 001 |
| 2021-07-20 | 561271090 Change of name detected from CARDINAL LOGISTICS MANAGEMENT CORP. to CARDINAL LOGISTICS MANAGEMENT CORPORATION |
| 2021-07-20 | 561271090 Change of plan name detected from CARDINAL GREATWIDE DISABILITY AND LIFE INSURANCE PLAN to CARDINAL LOGISTICS MANAGEMENT CORPORATION - DISABILITY AND LIFE INSURANCE PLAN for plan ID 501 |
| 2021-07-20 | 561271090 Change of plan name detected from CARDINAL - GREATWIDE SEVERANCE PLAN to CARDINAL LOGISTICS MANAGEMENT CORPORATION - SEVERANCE PLAN for plan ID 502 |
| 2021-07-20 | 561271090 Change of plan name detected from CARDINAL GREATWIDE HEALTH INSURANCE PLAN to CARDINAL LOGISTICS MANAGEMENT CORPORATION - HEALTH INSURANCE PLAN for plan ID 505 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 502 | CARDINAL LOGISTICS MANAGEMENT CORPORATION - SEVERANCE PLAN | 2012-01-01 | 1992-01-01 |
| 001 | CARDINAL EMPLOYEES RETIREMENT SAVINGS PLAN | 2015-01-01 | 1997-10-01 |
| 501 | CARDINAL LOGISTICS MANAGEMENT CORPORATION - DISABILITY AND LIFE INSURANCE PLAN | 2015-01-01 | 1997-07-01 |
| 505 | CARDINAL LOGISTICS MANAGEMENT CORPORATION - HEALTH INSURANCE PLAN | 2015-01-01 | 1997-07-01 |
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