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UNITED STATES CAPITAL CORPORATION

Headquarter

Company Details

Entity Name: UNITED STATES CAPITAL CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Aug 2000
Company Number: CORP_61200118
File Number: 61200118
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of UNITED STATES CAPITAL CORPORATION, NEW YORK 293070 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED STATES CAPITAL 401K PROFIT SHARING PLAN & TRUST 2017 364386196 2018-07-03 UNITED STATES CAPITAL CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8154771600
Plan sponsor’s address 111 W. JACKSON BOULEVARD, SUITE 1700, CHICAGO, IL, 60604

Signature of

Role Plan administrator
Date 2018-07-03
Name of individual signing CHERYL HOFMANN
Valid signature Filed with authorized/valid electronic signature
UNITED STATES CAPITAL CORPORATION CASH BALANCE PLAN 2017 364386196 2018-04-07 UNITED STATES CAPITAL CORPORATION 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 532400
Sponsor’s telephone number 3126756063
Plan sponsor’s address 111 W. JACKSON BOULEVARD SUITE 1700, CHICAGO, IL, 60604

Signature of

Role Plan administrator
Date 2018-04-07
Name of individual signing CHERYL HOFMANN
Valid signature Filed with authorized/valid electronic signature
UNITED STATES CAPITAL CORPORATION CASH BALANCE PLAN 2016 364386196 2017-08-31 UNITED STATES CAPITAL CORPORATION 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 532400
Sponsor’s telephone number 3126756063
Plan sponsor’s address 111 W. JACKSON BOULEVARD SUITE 1700, CHICAGO, IL, 60604

Signature of

Role Plan administrator
Date 2017-08-31
Name of individual signing CHERYL HOFMANN
Valid signature Filed with authorized/valid electronic signature
UNITED STATES CAPITAL 401K PROFIT SHARING PLAN & TRUST 2016 364386196 2017-09-12 UNITED STATES CAPITAL CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8154771600
Plan sponsor’s address 111 W. JACKSON BOULEVARD, SUITE 1700, CHICAGO, IL, 60604

Signature of

Role Plan administrator
Date 2017-09-12
Name of individual signing CHERYL HOFMANN
Valid signature Filed with authorized/valid electronic signature
UNITED STATES CAPITAL 401K PROFIT SHARING PLAN & TRUST 2015 364386196 2016-10-11 UNITED STATES CAPITAL CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8154771600
Plan sponsor’s address 2800 W. HIGGINS ROAD, SUITE 650, HOFFMAN ESTATES, IL, 60169

Signature of

Role Plan administrator
Date 2016-10-11
Name of individual signing CHERYL HOFMANN
Valid signature Filed with authorized/valid electronic signature
UNITED STATES CAPITAL CORPORATION CASH BALANCE PLAN 2015 364386196 2016-09-30 UNITED STATES CAPITAL CORPORATION 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 532400
Sponsor’s telephone number 8154771600
Plan sponsor’s address 2800 W. HIGGINS ROAD SUITE 650, HOFFMAN ESTATES, IL, 60169

Signature of

Role Plan administrator
Date 2016-09-30
Name of individual signing CHERYL HOFMANN
Valid signature Filed with authorized/valid electronic signature
UNITED STATES CAPITAL CORPORATION CASH BALANCE PENSION PLAN 2015 364386196 2017-03-13 UNITED STATES CAPITAL CORPORATION 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 532400
Sponsor’s telephone number 8154771600
Plan sponsor’s address 2800 W. HIGGINS ROAD SUITE 650, HOFFMAN ESTATES, IL, 60169

Signature of

Role Plan administrator
Date 2017-03-13
Name of individual signing CHERYL HOFMANN
Valid signature Filed with authorized/valid electronic signature
UNITED STATES CAPITAL 401K PROFIT SHARING PLAN & TRUST 2014 364386196 2015-10-13 UNITED STATES CAPITAL CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8154771600
Plan sponsor’s address 2800 W. HIGGINS ROAD, SUITE 650, HOFFMAN ESTATES, IL, 60169

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing CHERYL HOFMANN
Valid signature Filed with authorized/valid electronic signature
UNITED STATES CAPITAL CORPORATION CASH BALANCE PLAN 2014 364386196 2015-07-14 UNITED STATES CAPITAL CORPORATION 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 532400
Sponsor’s telephone number 8154771600
Plan sponsor’s address 2800 W. HIGGINS ROAD SUITE 650, HOFFMAN ESTATES, IL, 60169

Signature of

Role Plan administrator
Date 2015-07-14
Name of individual signing CHERYL HOFMANN
Valid signature Filed with authorized/valid electronic signature
UNITED STATES CAPITAL CORPORATION CASH BALANCE PLAN 2013 364386196 2014-10-09 UNITED STATES CAPITAL CORPORATION 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 532400
Sponsor’s telephone number 8154771600
Plan sponsor’s address 2800 W. HIGGINS ROAD SUITE 650, HOFFMAN ESTATES, IL, 60169

Signature of

Role Plan administrator
Date 2014-10-09
Name of individual signing CHERYL HOFMANN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
D & L COMPANY AGENTS, INC., 216 WEST HIGGINS RD - JSM, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2022-09-02

President

Name and Address Role
JOHN HOFMANN 111, W JACKSON, BLVD STE 1700 CHGO IL 60604 President

Secretary

Name and Address Role
JOHN HOFMANN; 111 W JACKSON BLVD STE 1700, CHICAGO, IL 60604 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 15000 300000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State