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  5. SOURCE CAPITAL GROUP, INC.

SOURCE CAPITAL GROUP, INC.

Company Details

Entity Name: SOURCE CAPITAL GROUP, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 14 Jun 1994
Business ALEI: 0299213
Annual report due: 30 Jun 2015
Business address: 276 POST RD. WEST, WESTPORT, CT, 06880
ZIP code: 06880
County: Fairfield
Place of Formation: DELAWARE
E-Mail: rnewton@sourcegrp.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOURCE CAPITAL GROUP 401(K) RETIREMENT PLAN 2016 061398455 2017-04-27 SOURCE CAPITAL GROUP INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 523120
Sponsor’s telephone number 2033413500
Plan sponsor’s address 276 POST ROAD WEST, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2017-04-27
Name of individual signing JACQUELINE KABAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-27
Name of individual signing BRUCE RYAN
Valid signature Filed with authorized/valid electronic signature
SOURCE CAPITAL GROUP 401(K) RETIREMENT PLAN 2015 061398455 2016-05-23 SOURCE CAPITAL GROUP INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 523120
Sponsor’s telephone number 2033413500
Plan sponsor’s address 276 POST ROAD WEST, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2016-05-23
Name of individual signing JACQUELINE KABAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-23
Name of individual signing RUSSELL NEWTON
Valid signature Filed with authorized/valid electronic signature
SOURCE CAPITAL GROUP 401(K) RETIREMENT PLAN 2014 061398455 2015-05-27 SOURCE CAPITAL GROUP, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 523120
Sponsor’s telephone number 2033413500
Plan sponsor’s address 276 POST ROAD WEST, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2015-05-21
Name of individual signing JACQUELINE MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-21
Name of individual signing RUSSELL NEWTON
Valid signature Filed with authorized/valid electronic signature
SOURCE CAPITAL GROUP 401(K) RETIREMENT PLAN 2013 061398455 2014-06-05 SOURCE CAPITAL GROUP, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 523120
Sponsor’s telephone number 2033413500
Plan sponsor’s address 276 POST ROAD WEST, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2014-06-05
Name of individual signing VIRGINIA CALDARI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-05
Name of individual signing RUSSELL NEWTON
Valid signature Filed with authorized/valid electronic signature
SOURCE CAPITAL GROUP 401(K) RETIREMENT PLAN 2012 061398455 2013-06-10 SOURCE CAPITAL GROUP, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 523120
Sponsor’s telephone number 2033413500
Plan sponsor’s address 276 POST ROAD WEST, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing LORI MAXEY
Valid signature Filed with authorized/valid electronic signature
SOURCE CAPITAL GROUP 401(K) RETIREMENT PLAN 2011 061398455 2012-05-21 SOURCE CAPITAL GROUP, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 523120
Sponsor’s telephone number 2033413500
Plan sponsor’s address 276 POST ROAD WEST, WESTPORT, CT, 06880

Plan administrator’s name and address
Administrator’s EIN 061398455
Plan administrator’s name SOURCE CAPITAL GROUP, INC
Plan administrator’s address 276 POST ROAD WEST, WESTPORT, CT, 06880
Administrator’s telephone number 2033413500

Signature of
Role Plan administrator
Date 2012-05-21
Name of individual signing LORI MAXEY
Valid signature Filed with authorized/valid electronic signature
SOURCE CAPITAL GROUP 401(K) RETIREMENT PLAN 2010 061398455 2011-05-17 SOURCE CAPITAL GROUP, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 523120
Sponsor’s telephone number 2033413500
Plan sponsor’s address 276 POST ROAD WEST, WESTPORT, CT, 06880

Plan administrator’s name and address
Administrator’s EIN 061398455
Plan administrator’s name SOURCE CAPITAL GROUP, INC
Plan administrator’s address 276 POST ROAD WEST, WESTPORT, CT, 06880
Administrator’s telephone number 2033413500

Signature of
Role Plan administrator
Date 2011-05-17
Name of individual signing LORI MAXEY
Valid signature Filed with authorized/valid electronic signature
SOURCE CAPITAL GROUP 401(K) RETIREMENT PLAN 2009 061398455 2010-09-07 SOURCE CAPITAL GROUP, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 523120
Sponsor’s telephone number 2033413500
Plan sponsor’s address 276 POST ROAD WEST, WESTPORT, CT, 06880

Plan administrator’s name and address
Administrator’s EIN 061398455
Plan administrator’s name SOURCE CAPITAL GROUP, INC
Plan administrator’s address 276 POST ROAD WEST, WESTPORT, CT, 06880
Administrator’s telephone number 2033413500

Signature of
Role Plan administrator
Date 2010-09-07
Name of individual signing LORI MAXEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail Residence address
DAVID W. HARRIS Agent 8TH FL, 1055 WASHINGTON BLVD, STAMFORD, CT, 06901, United States rnewton@sourcegrp.com 20 DINGLETOWN RD, GREENWICH, CT, 06830, United States

Officer

Name Role Business address E-Mail Residence address
BRUCE C. RYAN Officer 276 POST RD. WEST, WESTPORT, CT, 06880, United States No data 439 BEACH ROAD, FAIRFIELD, CT, 06830, United States
DAVID W. HARRIS Officer 276 POST RD. WEST, WESTPORT, CT, 06880, United States rnewton@sourcegrp.com 20 DINGLETOWN RD, GREENWICH, CT, 06830, United States
RUSSELL W. NEWTON Officer 276 POST RD. WEST, WESTPORT, CT, 06880, United States No data 238 PONUS RIDGE ROAD, NEW CANAAN, CT, 06840, United States

History

Type Old value New value Date of change
Name change SOURCE SECURITIES, INC. SOURCE CAPITAL GROUP, INC. 2002-08-09
Name change ROUND HILL SECURITIES, INC. SOURCE SECURITIES, INC. 1994-08-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011699031 2023-02-14 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011058171 2022-11-10 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0005129052 2014-06-19 No data Annual Report Annual Report 2014
0004871088 2013-06-04 No data Annual Report Annual Report 2013
0004871079 2013-06-04 No data Annual Report Annual Report 2012
0004399402 2011-06-28 No data Annual Report Annual Report 2011
0004215413 2010-06-07 No data Annual Report Annual Report 2010
0003979625 2009-06-24 No data Annual Report Annual Report 2009
0003727346 2008-06-09 No data Annual Report Annual Report 2008
0003486347 2007-06-21 No data Annual Report Annual Report 2007

Related by officers

DAVID W. HARRIS

HARWEB GROUP, LLC BROAD EAVES, INC.

BRUCE C. RYAN

MERIT CAPITAL ASSOCIATES, INC.

RUSSELL W. NEWTON

ELENDINGDIRECT LLC SOURCE CAPITAL MANAGEMENT, INC. HYDROENGINEERING SYSTEMS, LLC MERIT CAPITAL FUTURES, L.L.C.

Related by address

276 POST RD. WEST, WESTPORT, CT, 06880

CARLISLE CAPITAL LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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