Capital Bankcard Group, LLC
Connecticut
Registered In
06/11/2003
Incorp. Date
Company Summary
Capital Bankcard Group, LLC at 58 Alna Ln, East Hartford, Ct 06108 lists Daniel Filomeno of East Hartford, CT as the associate.
Overview
Registered In
Connecticut
Incorporation Date
Company Type
Llc
Status
Active
Registration Type
Domestic
Email
*****@acousticsinc.net
Search Other Resources
People
|
Stephen I. Small
Registered Agent
|
15 ROCK RD, MILFORD, CT 06460
203 CAMPBELL AVE, WEST HAVEN, CT 06516
|
|
|
Daniel Filomeno
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58 ALNA LN, EAST HARTFORD, CT 06108
1178 SILAS DEANE HWY 228, WETHERSFIELD, CT 06109
(View Past Addresses)
|
Map & Locations
|
58 ALNA LN, EAST HARTFORD, CT 06108
View Map
|
Financials
Financial Information for Capital Bankcard Group, LLC
Form 5500
CAPITAL BANKCARD GROUP, LLC
58 Alna Lane Suite C, East Hartford, Ct 06108 (800) 254-0683 EIN:20-0014057 Plan Admin:Daniel Filomeno| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCAPITAL BANKCARD GROUP, LLC 401(K) PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$797,037 / $774,397 | 2022 | CAPITAL BANKCARD GROUP, LLC 401(K) PLAN - Plan #001 | 4 / 4 | $797,037 / $774,397 |
| 2021 | Plan NameCAPITAL BANKCARD GROUP, LLC 401(K) PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$634,798 / $797,037 | 2021 | CAPITAL BANKCARD GROUP, LLC 401(K) PLAN - Plan #001 | 4 / 4 | $634,798 / $797,037 |
| 2020 | Plan NameCAPITAL BANKCARD GROUP, LLC 401(K) PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$485,542 / $634,798 | 2020 | CAPITAL BANKCARD GROUP, LLC 401(K) PLAN - Plan #001 | 4 / 4 | $485,542 / $634,798 |
| 2019 | Plan NameCAPITAL BANKCARD GROUP, LLC 401(K) PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$338,848 / $485,542 | 2019 | CAPITAL BANKCARD GROUP, LLC 401(K) PLAN - Plan #001 | 5 / 5 | $338,848 / $485,542 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CAPITAL BANKCARD GROUP LLC
58 Alna Lane, East Hartford, Ct 06108| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/28/2020 | Approved$20,833 Forgiven$21,022 LenderWebster Bank National Association Jobs1 | 04/28/2020 | $20,833 | $21,022 | Webster Bank National Association | 1 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:58 Alna Ln East Hartford, CT
|
21 Dolores Drive Associates, LLC
Registered in Connecticut
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East Hartford, CT Wethersfield, CT (1 more) | View Report | |
|
Acoustics, Inc.
Registered in Connecticut
|
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|
Filo 4 Properties LLC
Registered in Connecticut
|
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|
Filomeno Realty Associates, LLC
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|
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6 Ridge Road, LLC
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7 Ridge Road LLC
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Cardservice Merchant Partners, LLC
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F & O Realty and Development, LLC
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Snack-Time Foods, Inc.
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384 Hayes Road, LLC
Registered in Connecticut
|
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|
Acoustics, Inc.
Registered in Rhode Island
|
East Hartford, CT (1 more) | View Report |
Person/City Match:Stephen I Small - Milford, CT
|
Minor Farm, Limited Partnership
Registered in Connecticut
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B K Funding L.L.C.
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Englewood II LLC
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Hunter's Property Maintenance LLC
Registered in Connecticut
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Cheshire, CT Milford, CT (1 more) | View Report | |
|
Quality Concrete , LLC
Registered in Connecticut
|
Cheshire, CT Milford, CT (1 more) | View Report | |
|
Stephen I. Small, LLC
Registered in Connecticut
|
Milford, CT West Haven, CT | View Report | |
|
Abe International LLC
Registered in Connecticut
|
Milford, CT West Haven, CT | View Report | |
|
Aqsa Trading, Inc.
Registered in Connecticut
|
Milford, CT West Haven, CT | View Report | |
|
Berdebes Optical, LLC
Registered in Connecticut
|
Milford, CT Stamford, CT (1 more) | View Report | |
|
Branford Motorcar, LLC
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|
Crystal Homes, Inc.
Registered in Connecticut
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Milford, CT West Haven, CT | View Report | |
|
E. J. & Son Trucking Company, Inc.
Registered in Connecticut
|
Milford, CT West Haven, CT | View Report | |
|
Foundation Management Corporation, Inc.
Registered in Connecticut
|
Milford, CT West Haven, CT | View Report | |
|
K.N.A. Convenience, Inc.
Registered in Connecticut
|
Milford, CT West Haven, CT | View Report | |
|
Melspies, LLC
Registered in Connecticut
|
Milford, CT Wallingford, CT (1 more) | View Report | |
|
Milford Liquor Associates, Inc.
Registered in Connecticut
|
Milford, CT West Haven, CT | View Report | |
|
Nmma, Inc.
Registered in Connecticut
|
Milford, CT West Haven, CT | View Report | |
|
Roadwatch Traffic, Inc.
Registered in Connecticut
|
Milford, CT West Haven, CT | View Report | |
|
Tavern By The Green, LLC
Registered in Connecticut
|
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Whig, Inc.
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|
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Person/City Match:Daniel Filomeno - East Hartford, CT
|
297 Victoria Road, LLC
Registered in Connecticut
|
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|
Filomeno Family LLC
Registered in Massachusetts
|
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Sources
The following government agencies have contributed data:
• Connecticut's Official State Website • U.S. Department of Labor • U.S. Small Business Administration
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