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| Company Name: | UNITED STATES CAPITAL CORPORATION |
| Employer identification number (EIN): | 364386196 |
| NAIC Classification: | 532400 |
| NAIC Description: | Commercial and Industrial Machinery and Equipment Rental and Leasing |
Additional information about UNITED STATES CAPITAL CORPORATION
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about UNITED STATES CAPITAL CORPORATION
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2012-10-09 | |||||
| Date last seen: 2012-10-09 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-07-01 | |||||
| Date last seen: 2024-07-31 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-06-30 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | UNITED STATES CAPITAL CORPORATION CASH BALANCE PLAN | 2011-01-01 | 2011-01-01 |
| 001 | UNITED STATES CAPITAL CORPORATION | 2011-01-01 | 2008-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2016-03-03 | Employer Contributions | $ 100,000 |
| 2016-03-03 | Employee Contributions | $ 100,000 |
| 2015-11-13 | Employer Contributions | $ 100,000 |
| 2015-11-13 | Employee Contributions | $ 100,000 |
| 2015-10-02 | Employer Contributions | $ 200,000 |
| 2015-10-02 | Employee Contributions | $ 200,000 |
| 2015-03-27 | Employer Contributions | $ 246,751 |
| 2015-03-27 | Employee Contributions | $ 246,751 |
| 2014-02-13 | Employer Contributions | $ 425,000 |
| 2014-02-13 | Employee Contributions | $ 425,000 |
| 2013-03-12 | Employer Contributions | $ 400,000 |
| 2013-03-12 | Employee Contributions | $ 400,000 |
| 2012-03-20 | Employer Contributions | $ 385,000 |
| 2012-03-20 | Employee Contributions | $ 385,000 |
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