| Entity Name: | CAP CAPITAL, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 05 Sep 1986 |
| Company Number: | CORP_54372434 |
| File Number: | 54372434 |
| Type of Business: | Retail sales and services |
| Address | 5440 N CUMBERLAND AVE 2ND 225, CHICAGO, IL, 60656 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAP CAPITAL, INC., MISSISSIPPI | 671182 | MISSISSIPPI |
| Headquarter of | CAP CAPITAL, INC., ALABAMA | 000-909-332 | ALABAMA |
| Headquarter of | CAP CAPITAL, INC., NEW YORK | 1714640 | NEW YORK |
| Headquarter of | CAP CAPITAL, INC., FLORIDA | F96000003342 | FLORIDA |
| Headquarter of | CAP CAPITAL, INC., MINNESOTA | a7fdb3fd-b6d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | CAP CAPITAL, INC., KENTUCKY | 0544882 | KENTUCKY |
| Headquarter of | CAP CAPITAL, INC., CONNECTICUT | 0753425 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CIMCO COMMUNICATIONS, INC. 401(K) PLAN | 2010 | 363480694 | 2011-10-06 | CIMCO COMMUNICATIONS, INC. | 47 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363480694 |
| Plan administrator’s name | CIMCO COMMUNICATIONS, INC. |
| Plan administrator’s address | 2021 SPRING ROAD, SUITE 375, OAK BROOK, IL, 60523 |
| Administrator’s telephone number | 6306914901 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-06 |
| Name of individual signing | WILLIAM A. CAPRARO, JR., PRESIDENT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-06 |
| Name of individual signing | WILLIAM A. CAPRARO, JR., PRESIDENT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| TYE J KLOOSTER, 525 W MONROE ST STE 1900, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO | Agent | 2016-05-19 |
| Name and Address | Role |
|---|---|
| WILLIAM A. CAPRARO, JR, 2015 SPRING RD #200, OAK BROOK, IL | Secretary |
| Name and Address | Role |
|---|---|
| WILLIAM A. CAPRARO, JR, 2015 SPRING RD #200 OAK BROOK, IL | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| CIMCO | Assume Name | 2018-06-14 | No data | No data | No data |
| CAP CAPITAL, INC. | No data | 2010-02-22 | 2010-04-01 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| CIMCO COMMUNICATIONS, INC. | 2010-04-01 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON VOTING | No data | Voting Rights | 10000 | 1000000 | No data |
| COMMON NON-VOTING | No data | No Voting Rights | 20000 | 9000000 | No data |
Date of last update: 27 Jan 2025
