C & D ENTERPRISES, INC. is a South Dakota corporation, registered on February 1, 1988. The company has since been marked inactive on the South Dakota register, is registered under company number DB027080 and carries EIN 112816707. Public records for the company include 1 SoS registration, 7 federal contracts, 5 loan records, 6 USDOT records and 5 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | C & D ENTERPRISES, INC. |
|---|---|
| Doing business as | MALINE TRUCKING |
| Principal address | 100 7TH AVE BLDG A, NEWPORT, MN, 55055-1461 |
| Registration state | South Dakota |
| Status | Inactive |
| Registered | 1 February 1988 (over 38 years ago) |
| Shareholders | C & D ENTERPRISES INC, ownerCARL E MALINE, ownerGRETCHEN DOMEIER, ownerCHARLES DENAPLES, owner |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | DB027080 |
| EIN | 112816707 |
|---|
| Employees (modeled) | ≈21 employees2024 |
|---|
| USDOT carrier | USDOT 3809864 (+2 more) · 9 power units · 12 drivers · Intrastate |
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| Registered agent | KATHY DIDIER |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $15.5M2024 |
|---|---|
| Federal contractor | Yes · 7 federal recipient records (SAM) |
| SBA loans | $128K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | C & D ENTERPRISES, INC. | 1988-02-01 | KATHY DIDIER | — | Inactive | |
Filing ID DB027080 Jurisdiction Domestic · Corporation Principal address — Registered agent KATHY DIDIER523 6TH ST, RAPID CITY, SD, 57701-2725 Officers Not reported | ||||||
Companies and people linked to C & D ENTERPRISES, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Minnesota | 3809864 | Intrastate carrier | — | Active | |
| Nebraska | 441403 | Interstate carrier | — | Inactive | |
| Pennsylvania | 1368386 | Carrier authority (USDOT) | — | Inactive | |
| Nebraska | 441403 | Carrier authority (USDOT) | — | Inactive | |
| Minnesota | 3809864 | Carrier authority (USDOT) | — | Active | |
| Pennsylvania | 1368386 | Carrier authority (USDOT) | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $20,832 | 05/02/2020 | Cadence Bank | 2 | Paid in Full | |
| $1,450 | 05/01/2020 | Bank of America, National Association | 1 | Paid in Full | |
| $75,790 | 04/28/2020 | Old National Bank | 26 | Paid in Full | |
| $15,200 | 04/28/2020 | The First State Bank | 3 | Paid in Full | |
| $15,200 | 03/12/2021 | The First State Bank | 3 | Paid in Full | |
Employee-benefit plan filings by C & D ENTERPRISES, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈21 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $15.5M |
| Retirement plan assets | $6.5M |
| Benefit plans | No 401(k) on file |
| Filing history | 26 plan years filed, 1999–2024 |
| Sponsor EIN | 11-2816707 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈21 | 24 (19 active) | $6.5M | $15.5M | Pension | |
| 2023 | ≈20 | 22 (18 active) | $6.1M | $17.1M | Pension | |
| 2022 | ≈28 | 25 (25 active) | $5.3M | $14.9M | Pension | |
| 2021 | ≈28 | 25 (25 active) | $5.2M | $21.9M | Pension | |
| 2020 | ≈27 | 24 (24 active) | $5.3M | $17.6M | Pension | |
| 2019 | ≈28 | 25 (25 active) | $4.8M | $14.9M | Pension | |
| 2018 | ≈27 | 24 (24 active) | $5.2M | $17.6M | Pension | |
| 2017 | ≈27 | 24 (24 active) | $5.1M | $17.6M | Pension | |
| 2016 | ≈27 | 25 (24 active) | $4.9M | $15.2M | Pension | |
| 2015 | ≈27 | 24 (24 active) | $5.3M | $17.6M | Pension | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| C & D SECURITY RETIREMENT BENEFIT PLAN | — | — | — | |
| C & D SECURITY RETIREMENT BENEFIT PLAN | — | — | — | |
| C & D SECURITY RETIREMENT BENEFIT PLAN | — | — | — | |
| C & D SECURITY RETIREMENT BENEFIT PLAN | — | — | — | |
| C & D SECURITY RETIREMENT BENEFIT PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to C & D ENTERPRISES, INC. in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/9580-1650-9267.