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  5. CAPITAL BANKCARD GROUP, LLC

CAPITAL BANKCARD GROUP, LLC

Company Details

Entity Name: CAPITAL BANKCARD GROUP, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 11 Jun 2003
Business ALEI: 0751470
Annual report due: 31 Mar 2025
NAICS code: 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities
Business address: 58 ALNA LN, EAST HARTFORD, CT, 06108, United States
Mailing address: 58 ALNA LN, EAST HARTFORD, CT, United States, 06108
ZIP code: 06108
County: Hartford
Place of Formation: CONNECTICUT
E-Mail: mikec@acousticsinc.net

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPITAL BANKCARD GROUP, LLC 401(K) PLAN 2023 200014057 2024-10-09 CAPITAL BANKCARD GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522300
Sponsor’s telephone number 8002540683
Plan sponsor’s address 58 ALNA LANE, SUITE C, EAST HARTFORD, CT, 061081181
CAPITAL BANKCARD GROUP, LLC 401(K) PLAN 2022 200014057 2023-06-28 CAPITAL BANKCARD GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522300
Sponsor’s telephone number 8002540683
Plan sponsor’s address 58 ALNA LANE, SUITE C, EAST HARTFORD, CT, 061081181
CAPITAL BANKCARD GROUP, LLC 401(K) PLAN 2021 200014057 2022-05-19 CAPITAL BANKCARD GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522300
Sponsor’s telephone number 8002540683
Plan sponsor’s address 58 ALNA LANE, SUITE C, EAST HARTFORD, CT, 061081181

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing DANIEL FILOMENO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-19
Name of individual signing DANIEL FILOMENO
Valid signature Filed with authorized/valid electronic signature
CAPITAL BANKCARD GROUP, LLC 401(K) PLAN 2020 200014057 2021-05-14 CAPITAL BANKCARD GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522300
Sponsor’s telephone number 8002540683
Plan sponsor’s address 58 ALNA LANE, SUITE C, EAST HARTFORD, CT, 061081181

Signature of
Role Plan administrator
Date 2021-05-13
Name of individual signing DANIEL FILOMENO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-13
Name of individual signing DANIEL FILOMENO
Valid signature Filed with authorized/valid electronic signature
CAPITAL BANKCARD GROUP, LLC 401(K) PLAN 2019 200014057 2020-04-23 CAPITAL BANKCARD GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522300
Sponsor’s telephone number 8002540683
Plan sponsor’s address 58 ALNA LANE, SUITE C, EAST HARTFORD, CT, 061081181

Signature of
Role Plan administrator
Date 2020-04-23
Name of individual signing DANIEL FILOMENO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-23
Name of individual signing DANIEL FILOMENO
Valid signature Filed with authorized/valid electronic signature
CAPITAL BANKCARD GROUP, LLC 401(K) PLAN 2018 200014057 2019-05-17 CAPITAL BANKCARD GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522300
Sponsor’s telephone number 8002540683
Plan sponsor’s address 58 ALNA LANE, SUITE C, EAST HARTFORD, CT, 061081181

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing DANIEL FILOMENO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-17
Name of individual signing DANIEL FILOMENO
Valid signature Filed with authorized/valid electronic signature
CAPITAL BANKCARD GROUP, LLC 401(K) PLAN 2017 200014057 2018-03-02 CAPITAL BANKCARD GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522300
Sponsor’s telephone number 8002540683
Plan sponsor’s address 58 ALNA LANE, SUITE C, EAST HARTFORD, CT, 061081181

Signature of
Role Plan administrator
Date 2018-03-02
Name of individual signing DANIEL FILOMENO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-02
Name of individual signing DANIEL FILOMENO
Valid signature Filed with authorized/valid electronic signature
CAPITAL BANKCARD GROUP, LLC 401(K) PLAN 2016 200014057 2017-09-18 CAPITAL BANKCARD GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522300
Sponsor’s telephone number 8002540683
Plan sponsor’s address 58 ALNA LANE, SUITE C, EAST HARTFORD, CT, 061081181

Signature of
Role Plan administrator
Date 2017-09-15
Name of individual signing ANTHONY AUFIERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-15
Name of individual signing ANTHONY AUFIERO
Valid signature Filed with authorized/valid electronic signature
CAPITAL BANKCARD GROUP, LLC 401(K) PLAN 2015 200014057 2016-06-23 CAPITAL BANKCARD GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522300
Sponsor’s telephone number 8002540683
Plan sponsor’s address 58 ALNA LANE, SUITE C, EAST HARTFORD, CT, 061081181

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing DANIEL FILOMENO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-23
Name of individual signing DANIEL FILOMENO
Valid signature Filed with authorized/valid electronic signature
CAPITAL BANKCARD GROUP, LLC 401(K) PLAN 2014 200014057 2015-10-02 CAPITAL BANKCARD GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522300
Sponsor’s telephone number 8002540683
Plan sponsor’s address 58 ALNA LANE, SUITE C, EAST HARTFORD, CT, 061081181

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing DANIEL J. FILOMENO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-01
Name of individual signing DANIEL J. FILOMENO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address E-Mail Residence address
STEPHEN I. SMALL Agent 203 CAMPBELL AVE., WEST HAVEN, CT, 06516, United States 203 CAMPBELL AVE., WEST HAVEN, CT, 06516, United States mikec@acousticsinc.net 15 ROCK RD, MILFORD, CT, 06460, United States

Officer

Name Role Business address Residence address
DANIEL FILOMENO Officer 58 ALNA LN, EAST HARTFORD, CT, 06108, United States 1178 Silas Deane Hwy, 228, Wethersfield, CT, 06109, United States

History

Type Old value New value Date of change
Name change MERCHANT BANKCARD, LLC CAPITAL BANKCARD GROUP, LLC 2003-09-12

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012210370 2024-03-12 No data Annual Report Annual Report No data
BF-0011272095 2023-01-31 No data Annual Report Annual Report No data
BF-0010393633 2022-02-28 No data Annual Report Annual Report 2022
0007095224 2021-02-01 No data Annual Report Annual Report 2021
0006766752 2020-02-20 No data Annual Report Annual Report 2020
0006421336 2019-03-04 No data Annual Report Annual Report 2019
0006067428 2018-02-09 No data Annual Report Annual Report 2018
0005981471 2017-12-07 No data Annual Report Annual Report 2017
0005981469 2017-12-07 No data Annual Report Annual Report 2016
0005981468 2017-12-07 No data Annual Report Annual Report 2015

Related by officers

STEPHEN I. SMALL

LU-LU, INC. PICKLES COUNTRY STORE & DELI LLC MINOR FARM, LIMITED PARTNERSHIP IMPEX LLC TWIN LIONS RESTAURANT LLC 883 NORTH STREET LLC DOCKSIDE DELI & MARKET LLC 71 ESSEX STREET ASSOCIATES LLC SPIRO OPTICAL LLC COLLECTIVE INVESTMENT GROUP, LLC

DANIEL FILOMENO

7 RIDGE ROAD LLC 297 VICTORIA ROAD, LLC FILO 4 PROPERTIES LLC 19 RIDGE ROAD, LLC 17 RIDGE ROAD, LLC

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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