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  5. CAPITOL GROUP, INC.

CAPITOL GROUP, INC.

Headquarter

Company Details

Entity Name: CAPITOL GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 May 1955
Company Number: CORP_35214747
File Number: 35214747
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CAPITOL GROUP, INC., KENTUCKY 0144823 KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JLPJKUJ18LX3 2024-08-20 3125 COCKRELL LN, SPRINGFIELD, IL, 62711, 9433, USA 3125 COCKRELL LANE, SPRINGFIELD, IL, 62711, 9433, USA

Business Information
Doing Business As CAPITOL GROUP INC
URL WWW.CAPITOLGROUPINC.COM
Congressional District 15
State/Country of Incorporation IL, USA
Activation Date 2023-08-23
Initial Registration Date 2001-06-06
Entity Start Date 1947-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423720, 423730, 423740

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ROBERT WALLACE
Role IT DIRECTOR
Address 3125 COCKRELL LANE, SPRINGFIELD, IL, 62711, USA
Title ALTERNATE POC
Name ANDREW WILLIAMS
Role CFO
Address 3125 COCKRELL LANE, SPRINGFIELD, IL, 62703, USA
Government Business
Title PRIMARY POC
Name DAN BRILLEY
Address 3125 COCKRELL LANE, SPRINGFIELD, IL, 62711, USA
Title ALTERNATE POC
Name ROBERT WALLACE
Role IT DIRECTOR
Address 3125 COCKRELL LANE, SPRINGFIELD, IL, 62711, USA
Past Performance
Title PRIMARY POC
Name DAN BRILLEY
Address 3125 COCKRELL LANE, SPRINGFIELD, IL, 62711, USA
Title ALTERNATE POC
Name DAN BRILLEY
Address 3125 COCKRELL LANE, SPRINGFIELD, IL, 62711, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CAPITOL GROUP, INC. 401(K) PLAN 2021 370724142 2022-02-15 CAPITOL GROUP, INC. 110
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-09-30
Business code 423700
Sponsor’s telephone number 2177935494
Plan sponsor’s address 3125 COCKRELL LANE, SPRINGFIELD, IL, 62711

Signature of
Role Plan administrator
Date 2022-02-15
Name of individual signing STACY CLINTON
Valid signature Filed with authorized/valid electronic signature
THE CAPITOL GROUP, INC. 401(K) PLAN 2020 370724142 2021-01-22 CAPITOL GROUP, INC. 99
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-09-30
Business code 423700
Sponsor’s telephone number 2177935494
Plan sponsor’s address 3125 COCKRELL LANE, SPRINGFIELD, IL, 62711

Signature of
Role Plan administrator
Date 2021-01-22
Name of individual signing STACY CLINTON
Valid signature Filed with authorized/valid electronic signature
THE CAPITOL GROUP, INC. 401(K) PLAN 2019 370724142 2020-01-24 CAPITOL GROUP, INC. 92
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-09-30
Business code 423700
Sponsor’s telephone number 2177935494
Plan sponsor’s address 3125 COCKRELL LANE, SPRINGFIELD, IL, 62711

Signature of
Role Plan administrator
Date 2020-01-24
Name of individual signing SANDY PENNELL
Valid signature Filed with authorized/valid electronic signature
THE CAPITOL GROUP, INC. 401(K) PLAN 2018 370724142 2019-01-17 CAPITOL GROUP, INC. 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-09-30
Business code 423700
Sponsor’s telephone number 2177935494
Plan sponsor’s address 3125 COCKRELL LANE, SPRINGFIELD, IL, 62711

Signature of
Role Plan administrator
Date 2019-01-17
Name of individual signing SANDY PENNELL
Valid signature Filed with authorized/valid electronic signature
THE CAPITOL GROUP, INC. 401(K) PLAN 2017 370724142 2018-03-16 CAPITOL GROUP, INC. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-09-30
Business code 423700
Sponsor’s telephone number 2177935494
Plan sponsor’s address 3125 COCKRELL LANE, SPRINGFIELD, IL, 62711

Signature of
Role Plan administrator
Date 2018-03-16
Name of individual signing JANET SMITH
Valid signature Filed with authorized/valid electronic signature
THE CAPITOL GROUP, INC. 401(K) PLAN 2016 370724142 2017-05-30 CAPITOL GROUP, INC. 94
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-09-30
Business code 423700
Sponsor’s telephone number 2177935494
Plan sponsor’s address 3125 COCKRELL LANE, SPRINGFIELD, IL, 62711

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing GENE DRENDEL
Valid signature Filed with authorized/valid electronic signature
THE CAPITOL GROUP, INC. 401(K) PLAN 2015 370724142 2016-06-22 CAPITOL GROUP, INC. 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-09-30
Business code 423700
Sponsor’s telephone number 2177935494
Plan sponsor’s address 3125 COCKRELL LANE, SPRINGFIELD, IL, 62711

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing JAN SMITH
Valid signature Filed with authorized/valid electronic signature
CAPITOL GROUP, INC. 401(K) PLAN 2014 370724142 2015-07-07 CAPITOL GROUP, INC. 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-09-30
Business code 423700
Sponsor’s telephone number 2177934300
Plan sponsor’s address 3125 COCKRELL LANE, SPRINGFIELD, IL, 62711

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing JANET SMITH
Valid signature Filed with authorized/valid electronic signature
CAPITOL GROUP, INC. 401(K) PLAN 2013 370724142 2014-06-26 CAPITOL GROUP, INC. 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-09-30
Business code 423700
Sponsor’s telephone number 2177934300
Plan sponsor’s address 3125 COCKRELL LANE, SPRINGFIELD, IL, 62711

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing JAN SMITH
Valid signature Filed with authorized/valid electronic signature
CAPITOL GROUP, INC. 401(K) PLAN 2012 370724142 2013-06-13 CAPITOL GROUP, INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-09-30
Business code 423700
Sponsor’s telephone number 2177934300
Plan sponsor’s address 3125 COCKRELL LANE, SPRINGFIELD, IL, 62711

Signature of
Role Plan administrator
Date 2013-06-13
Name of individual signing JANET SMITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID A ROLF, 1 N OLD STATE CAPITOL PLZ 200, SPRINGFIELD, 62701, SANGAMON Agent 2012-11-16

President

Name and Address Role
DOUGLAS DRENDEL 3125 COCKRELL LN SPRINGFIELD IL 62711 President

Secretary

Name and Address Role
EUGENE DRENDEL Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CAPITOL KITCHEN & BATH Assume Name 2019-05-03 No data No data No data

Historical Names

Name Change Date
CAPITOL PLUMBING AND HEATING SUPPLY CO. 1996-01-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 103464 73226000 1

Related by officers

DAVID A ROLF, 1 N OLD STATE CAPITOL PLZ 200, SPRINGFIELD, 62701, SANGAMON

JECKEL PORK FARM, INC. IMMANUEL EVANGELICAL LUTHERAN CONGREGATION OF ATHENS, MENARD COUNTY, ILLINOIS PERFECT PRETZEL, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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