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| Company Name: | SIWELL, INC. CAPITAL MORTGAGE SERVICES OF TEXAS |
| Employer identification number (EIN): | 751791492 |
| NAIC Classification: | 522300 |
| NAIC Description: | Activities Related to Credit Intermediation |
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: 2025-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-14 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Alaska Department Commerce, Community & Economic Development | ||||
| Address: |
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| Jurisdiction Company ID: | 10033581 | ||||
| Jurisdiction Registration Date: | 2015-11-20 |
| Jurisdiction: | Iowa Secretary of State Business Entities | ||||
| Address: |
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| Jurisdiction Company ID: | 436107 | ||||
| Jurisdiction Registration Date: | 2012-05-03 |
| Jurisdiction: | Oregan Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 83249392 | ||||
| Jurisdiction Registration Date: | 2012-02-07 |
| Jurisdiction: | Washington Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 603136405 | ||||
| Jurisdiction Registration Date: | 2011-09-01 |
| Jurisdiction: | Nevada Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | NV20151292420 | ||||
| Jurisdiction Registration Date: | 2015-05-07 |
| Jurisdiction: | Wyoming Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 2015-000701957 | ||||
| Jurisdiction Registration Date: | 2015-12-16 |
| Jurisdiction: | Vermont Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 293165 / F73173 | ||||
| Jurisdiction Registration Date: | 2014-07-07 |
| Jurisdiction: | Texas Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | |||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Virginia State Corporation Commission | ||||
| Address: |
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| Jurisdiction Company ID: | F187035 | ||||
| Jurisdiction Registration Date: | 2011-08-16 |
| Jurisdiction: | Washington Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 603136405 | ||||
| Jurisdiction Registration Date: | 2011-09-01 |
| Jurisdiction: | New York Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 4151244 | ||||
| Jurisdiction Registration Date: | 2011-10-07 |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 283-747 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 283-747 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 283-747 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 283-747 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Secretary of State Rhode Island | ||||
| Address: |
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| Jurisdiction Company ID: | 805598 | ||||
| Jurisdiction Registration Date: | 2013-07-02 |
| Date | Description |
|---|---|
| 2021-10-15 | 751791492 Change of name detected from SIWELL, INC. to SIWELL, INC. CAPITAL MORTGAGE SERVICES OF TEXAS |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | CAPITAL MORTGAGE SERVICES RETIREMENT PLAN | 2015-01-01 | 2012-01-01 |
| 003 | CAPITAL MORTGAGE SERVICES CASH BALANCE PLAN | 2020-01-01 | 2020-01-01 |
| 002 | CAPITAL MORGAGE SERVICES 401(K) PROFIT SHARING PLAN | 2020-01-01 | 2020-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2022-09-15 | Employer Contributions | $ 658,859 | |||
| 2022-09-15 | Employee Contributions | $ 658,859 |
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