| Name: | CAPSTONE FINANCIAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2016 (9 years ago) |
| Entity Number: | 4945649 |
| County: | Erie |
| Place of Formation: | Nevada |
| Address: | 8600 TRANSIT ROAD, EAST AMHERST, NY, United States, 14051 |
| Address ZIP Code: | 14051 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPSTONE FINANCIAL GROUP INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 460684479 | 2020-07-07 | CAPSTONE FINANCIAL GROUP INC | 6 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-07-07 |
| Name of individual signing | DARIN PASTOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 7164623080 |
| Plan sponsor’s address | 8600 TRANSIT RD UPPR, EAST AMHERST, NY, 140512615 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-11 |
| Name of individual signing | DARIN PASTOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 7164623080 |
| Plan sponsor’s address | 8600 TRANSIT RD UPPR, EAST AMHERST, NY, 140512615 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-28 |
| Name of individual signing | DARIN PASTOR |
| Name | Role | Address |
|---|---|---|
| DARIN PASTOR | Chief Executive Officer | 8600 TRANSIT ROAD, EAST AMHERST, NY, United States, 14051 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8600 TRANSIT ROAD, EAST AMHERST, NY, United States, 14051 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180504007259 | 2018-05-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512000336 | 2016-05-12 | APPLICATION OF AUTHORITY | 2016-05-12 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
