| Plan Name | CAPITAL FUNDING SOLUTIONS INC.401(K) PLAN & TRUST |
| Plan identification number | 907 |
| 401k Plan Type | Defined Contribution Pension |
| Plan Features/Benefits |
|
| Company Name: | CAPITAL FUNDING SOLUTIONS INC. |
| Employer identification number (EIN): | 204711406 |
| NAIC Classification: | 522292 |
| NAIC Description: | Real Estate Credit |
Additional information about CAPITAL FUNDING SOLUTIONS INC.
| Jurisdiction of Incorporation: | New York Department of State |
| Incorporation Date: | 2017-04-25 |
| Company Identification Number: | 5125603 |
| Legal Registered Office Address: |
156 LAKE AVENUE Suffolk DEER PARK United States of America (USA) 11727 |
More information about CAPITAL FUNDING SOLUTIONS INC.
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 907 | 2012-01-01 | TOM DEVANEY | |||
| 907 | 2011-01-01 | TOM DEVANEY | |||
| 907 | 2010-01-01 | TOM DEVANEY | |||
| 907 | 2009-01-01 | TOM DEVANEY | |||
| 907 | 2009-01-01 | TOM DEVANEY | |||
| 907 | 2009-01-01 | TOM DEVANEY |
| Measure | Date | Value |
|---|---|---|
| 2012 : CAPITAL FUNDING SOLUTIONS INC.401(K) PLAN & TRUST 2012 401k financial data | ||
| Transfers to/from the plan | 2012-12-31 | $0 |
| Total plan liabilities at end of year | 2012-12-31 | $0 |
| Total plan liabilities at beginning of year | 2012-12-31 | $0 |
| Total income from all sources | 2012-12-31 | $0 |
| Expenses. Total of all expenses incurred | 2012-12-31 | $0 |
| Benefits paid (including direct rollovers) | 2012-12-31 | $0 |
| Total plan assets at end of year | 2012-12-31 | $0 |
| Total plan assets at beginning of year | 2012-12-31 | $0 |
| Total contributions received or receivable from participants | 2012-12-31 | $0 |
| Expenses. Other expenses not covered elsewhere | 2012-12-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2012-12-31 | $0 |
| Other income received | 2012-12-31 | $0 |
| Noncash contributions received | 2012-12-31 | $0 |
| Net income (gross income less expenses) | 2012-12-31 | $0 |
| Net plan assets at end of year (total assets less liabilities) | 2012-12-31 | $0 |
| Net plan assets at beginning of year (total assets less liabilities) | 2012-12-31 | $0 |
| Total contributions received or receivable from employer(s) | 2012-12-31 | $0 |
| Value of certain deemed distributions of participant loans | 2012-12-31 | $0 |
| Value of corrective distributions | 2012-12-31 | $0 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2012-12-31 | $0 |
| 2011 : CAPITAL FUNDING SOLUTIONS INC.401(K) PLAN & TRUST 2011 401k financial data | ||
| Total income from all sources | 2011-12-31 | $0 |
| Expenses. Total of all expenses incurred | 2011-12-31 | $4 |
| Total plan assets at end of year | 2011-12-31 | $43 |
| Total plan assets at beginning of year | 2011-12-31 | $47 |
| Total contributions received or receivable from participants | 2011-12-31 | $0 |
| Expenses. Other expenses not covered elsewhere | 2011-12-31 | $4 |
| Contributions received from other sources (not participants or employers) | 2011-12-31 | $0 |
| Net income (gross income less expenses) | 2011-12-31 | $-4 |
| Net plan assets at end of year (total assets less liabilities) | 2011-12-31 | $43 |
| Net plan assets at beginning of year (total assets less liabilities) | 2011-12-31 | $47 |
| Total contributions received or receivable from employer(s) | 2011-12-31 | $0 |
| 2010 : CAPITAL FUNDING SOLUTIONS INC.401(K) PLAN & TRUST 2010 401k financial data | ||
| Total income from all sources | 2010-12-31 | $0 |
| Expenses. Total of all expenses incurred | 2010-12-31 | $501 |
| Benefits paid (including direct rollovers) | 2010-12-31 | $501 |
| Total plan assets at end of year | 2010-12-31 | $48 |
| Total plan assets at beginning of year | 2010-12-31 | $549 |
| Total contributions received or receivable from participants | 2010-12-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2010-12-31 | $0 |
| Noncash contributions received | 2010-12-31 | $0 |
| Net income (gross income less expenses) | 2010-12-31 | $-501 |
| Net plan assets at end of year (total assets less liabilities) | 2010-12-31 | $48 |
| Net plan assets at beginning of year (total assets less liabilities) | 2010-12-31 | $549 |
| Total contributions received or receivable from employer(s) | 2010-12-31 | $0 |
| 2012: CAPITAL FUNDING SOLUTIONS INC.401(K) PLAN & TRUST 2012 form 5500 responses | ||
|---|---|---|
| 2012-01-01 | Type of plan entity | Single employer plan |
| 2012-01-01 | Submission has been amended | No |
| 2012-01-01 | This submission is the final filing | Yes |
| 2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2012-01-01 | Plan is a collectively bargained plan | No |
| 2012-01-01 | Plan funding arrangement – Trust | Yes |
| 2012-01-01 | Plan benefit arrangement - Trust | Yes |
| 2011: CAPITAL FUNDING SOLUTIONS INC.401(K) PLAN & TRUST 2011 form 5500 responses | ||
| 2011-01-01 | Type of plan entity | Single employer plan |
| 2011-01-01 | Submission has been amended | No |
| 2011-01-01 | This submission is the final filing | No |
| 2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2011-01-01 | Plan is a collectively bargained plan | No |
| 2011-01-01 | Plan funding arrangement – Trust | Yes |
| 2011-01-01 | Plan benefit arrangement - Trust | Yes |
| 2010: CAPITAL FUNDING SOLUTIONS INC.401(K) PLAN & TRUST 2010 form 5500 responses | ||
| 2010-01-01 | Type of plan entity | Single employer plan |
| 2010-01-01 | Submission has been amended | No |
| 2010-01-01 | This submission is the final filing | No |
| 2010-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2010-01-01 | Plan is a collectively bargained plan | No |
| 2010-01-01 | Plan funding arrangement – Trust | Yes |
| 2010-01-01 | Plan benefit arrangement - Trust | Yes |
| 2009: CAPITAL FUNDING SOLUTIONS INC.401(K) PLAN & TRUST 2009 form 5500 responses | ||
| 2009-01-01 | Type of plan entity | Single employer plan |
| 2009-01-01 | First time form 5500 has been submitted | Yes |
| 2009-01-01 | Submission has been amended | Yes |
| 2009-01-01 | This submission is the final filing | No |
| 2009-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2009-01-01 | Plan is a collectively bargained plan | No |
| 2009-01-01 | Plan funding arrangement – Trust | Yes |
| 2009-01-01 | Plan benefit arrangement - Trust | Yes |