Scottish American Capital, LLC

Santa Ana, CA

California

Registered In

12/19/2012

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Scottish American Capital, LLC at Ca lists Paul A Thomson of Grapevine, TX as the associate.

Registered In: California
Incorporation Date: 12/19/2012
Registration Type: Foreign
Foreign Jurisdiction: Delaware
Company Type: Limited Liability Company - Out of State
Status: Active
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C T Corporation System Registered 1505 Agent	28 LIBERTY ST, NEW YORK, NY 10005 (View Past Addresses)
Paul A Thomson Manager	627 W COLLEGE ST, GRAPEVINE, TX 76051

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2002 E MCFADDEN STE 100, SANTA ANA, CA 92705 (Mailing) View Map

Financial Information for Scottish American Capital, LLC

Form 5500

SCOTTISH AMERICAN CAPITAL, LLC

2002 E. Mcfadden Ave., Ste. 100, Santa Ana, Ca 92705 (718) 906-5300 EIN:27-0961669 Plan Admin:James Siddall

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2021	Plan NameSCOTTISH AMERICAN CAPITAL, LLC 401(K) PLAN Plan #001 Participants BOY/EOY189 / 0 Assets BOY/EOY$3,630,918 / $0	2021	SCOTTISH AMERICAN CAPITAL, LLC 401(K) PLAN - Plan #001	189 / 0	$3,630,918 / $0
2020	Plan NameSCOTTISH AMERICAN CAPITAL, LLC 401(K) PLAN Plan #001 Participants BOY/EOY216 / 199 Assets BOY/EOY$3,010,958 / $3,630,918	2020	SCOTTISH AMERICAN CAPITAL, LLC 401(K) PLAN - Plan #001	216 / 199	$3,010,958 / $3,630,918
2019	Plan NameSCOTTISH AMERICAN CAPITAL, LLC 401(K) PLAN Plan #001 Participants BOY/EOY187 / 212 Assets BOY/EOY$2,107,760 / $3,010,958	2019	SCOTTISH AMERICAN CAPITAL, LLC 401(K) PLAN - Plan #001	187 / 212	$2,107,760 / $3,010,958

Benefit & Retirement Plans based on Form 5500.

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Scottish American Capital, LLC Registered in New York	New York, NY		View Report

Address Match:2002 E Mcfadden Ste 100 Santa Ana, CA

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Address Match:2002 E Mcfadden Santa Ana, CA

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Person/City Match:Paul A Thomson - Grapevine, TX

E. A. Kelley Co., Rhode Island, Inc. Registered in Rhode Island	East Providence, RI (1 more)	View Report
Scottish American Management, LLC Registered in Texas	Dallas, TX Grapevine, TX	View Report
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The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor

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