Capital Forensics, Inc.
California
Registered In
07/23/2015
Incorp. Date
Foreign
Registration Type
Illinois
Foreign Jurisdiction
Company Summary
Capital Forensics, Inc. at 1530 E Dundee Rd STE 333, Palatine, Il 60074 lists Vadim Khavinson of Long Grove, IL as the associate.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Forfeited - Ftb
Registration Type
Foreign
Foreign Jurisdiction
Illinois
Search Other Resources
People
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Michael Bramann
Individual Agent
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3900 PACIFIC AVE APT 1, MARINA DEL REY, CA 90292
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|
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Vadim Khavinson
CEO
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6547 STOCKBRIDGE LN, LONG GROVE, IL 60047
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Vadim Khavinson
Chief Financial Officer
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6547 STOCKBRIDGE LN, LONG GROVE, IL 60047
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Vadim Khavinson
Secretary
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6547 STOCKBRIDGE LN, LONG GROVE, IL 60047
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Showing current associates only (4 of 5 total associates). Create a free account to see the full associate history
Map & Locations
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1530 E DUNDEE RD STE 333, PALATINE, IL 60074
(Mailing)
View Map
|
Financials
Financial Information for Capital Forensics, Inc.
Form 5500
CAPITAL FORENSICS, INC.
1530 E Dundee Road Suite 333, Palatine, Il 60074 (847) 392-0900 EIN:36-3903312 Plan Admin:Kelly Raupp| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCAPITAL FORENSICS, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY39 / 0 Assets BOY/EOY$1,837,170 / $0 | 2022 | CAPITAL FORENSICS, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 39 / 0 | $1,837,170 / $0 |
| 2021 | Plan NameCAPITAL FORENSICS, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY53 / 45 Assets BOY/EOY$1,503,987 / $1,837,170 | 2021 | CAPITAL FORENSICS, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 53 / 45 | $1,503,987 / $1,837,170 |
| 2020 | Plan NameCAPITAL FORENSICS, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY46 / 53 Assets BOY/EOY$1,084,113 / $1,503,987 | 2020 | CAPITAL FORENSICS, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 46 / 53 | $1,084,113 / $1,503,987 |
| 2019 | Plan NameCAPITAL FORENSICS, INC. 401 K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY47 / 47 Assets BOY/EOY$756,968 / $1,084,113 | 2019 | CAPITAL FORENSICS, INC. 401 K PROFIT SHARING PLAN - Plan #001 | 47 / 47 | $756,968 / $1,084,113 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CAPITAL FORENSICS INC
1530 E Dundee Rd STE 333, Palatine, Il 60074-8325 Industry:All Other Professional, Scientific, and Technical Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/27/2020 | Approved$1,042,600 Forgiven$831,159 LenderPNC Bank, National Association Jobs52 | 04/27/2020 | $1,042,600 | $831,159 | PNC Bank, National Association | 52 |
PPP Loans based on Paycheck Protection Program.
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Address Match:1530 E Dundee Rd Palatine, IL
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|
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|
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|
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Keynote Consulting, Inc.
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|
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|
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|
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|
Keynote Consulting, Inc.
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|
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|
Consolidated Mill Supply, Inc.
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|
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|
Consolidated Mill Supply, Inc.
Registered in Arkansas
|
Little Rock, AR Palatine, IL | View Report | |
|
Keynote Consulting, Inc.
Registered in Missouri
|
Palatine, IL | View Report | |
|
Keynote Consulting, Inc.
Registered in Colorado
|
Montrose, CO Palatine, IL | View Report | |
|
Dsp Insurance Services, Inc.
Registered in Texas
|
Austin, TX Palatine, IL | View Report | |
|
Keynote Consulting, Inc.
Registered in Texas
|
Dallas, TX Palatine, IL | View Report | |
|
Chemdal Corporation
Registered in Mississippi
|
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|
Proper Title LLC
Registered in California
|
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Person/City Match:Michael Bramann - Marina Del Rey, CA
|
Alpha Nutrition LLC
Registered in California
|
Marina Del Rey, CA Seattle, WA | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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