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| Company Name: | CAPSTONE FINANCIAL GROUP, INC. |
| Employer identification number (EIN): | 731474613 |
| NAIC Classification: | 523900 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2012-09-27 | |||||
| Date last seen: 2017-09-11 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-09-12 | |||||
| Date last seen: 2018-08-21 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-02 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | CAPSTONE FINANCIAL GROUP, INC 401(K) PLAN & TRUST | 2013-01-01 | 1996-01-01 |
| 003 | CAPSTONE FINANCIAL GROUP INC RETIREMENT PLAN AND TRUST | 2015-01-01 | 2011-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2015-07-10 | Employer Contributions | $ 50,000 | |||
| 2015-07-10 | Employee Contributions | $ 50,000 | |||
| 2015-02-11 | Employer Contributions | $ 10,000 | |||
| 2015-02-11 | Employee Contributions | $ 10,000 | |||
| 2014-09-09 | Employer Contributions | $ 25,000 | |||
| 2014-09-09 | Employee Contributions | $ 25,000 | |||
| 2014-01-27 | Employer Contributions | $ 12,500 | |||
| 2014-01-27 | Employee Contributions | $ 12,500 | |||
| 2013-10-17 | Employer Contributions | $ 12,500 | |||
| 2013-10-17 | Employee Contributions | $ 12,500 | |||
| 2013-07-22 | Employer Contributions | $ 12,500 | |||
| 2013-07-22 | Employee Contributions | $ 12,500 | |||
| 2013-04-24 | Employer Contributions | $ 12,500 | |||
| 2013-04-24 | Employee Contributions | $ 12,500 | |||
| 2013-01-22 | Employer Contributions | $ 12,500 | |||
| 2013-01-22 | Employee Contributions | $ 12,500 | |||
| 2012-10-22 | Employer Contributions | $ 12,500 | |||
| 2012-10-22 | Employee Contributions | $ 12,500 | |||
| 2012-09-15 | Employer Contributions | $ 45,000 | |||
| 2012-09-15 | Employee Contributions | $ 45,000 | |||
| 2012-01-18 | Employer Contributions | $ 5,000 | |||
| 2012-01-18 | Employee Contributions | $ 5,000 |
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