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  5. CAPITAL WEALTH MANAGEMENT, LLC

CAPITAL WEALTH MANAGEMENT, LLC

Company Details

Entity Name: CAPITAL WEALTH MANAGEMENT, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 15 Aug 2003
Date of dissolution: 15 Dec 2006
Business ALEI: 0757496
Business address: 628 HEBRON AVE BLDG 2, STE 304, GLASTONBURY, CT, 06033
Mailing address: No information provided
ZIP code: 06033
County: Hartford
Place of Formation: CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPITAL WEALTH MANAGEMENT LLC 401K PROFIT SHARING PLAN & TRUST 2023 061628923 2024-08-21 CAPITAL WEALTH MANAGEMENT, LLC 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 8606598200
Plan sponsor’s address 628 HEBRON AVE SUITE 216 BUILDING 2, GLASTONBURY, CT, 06033

Signature of
Role Plan administrator
Date 2024-08-21
Name of individual signing THOMAS HINE
Valid signature Filed with authorized/valid electronic signature
CAPITAL WEALTH MANAGEMENT, LLC CASH BALANCE PLAN 2023 061628923 2024-08-28 CAPITAL WEALTH MANAGEMENT, LLC 6
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 8608121761
Plan sponsor’s address 628 HEBRON AVE SUITE 216, GLASTONBURY, CT, 06033

Signature of
Role Plan administrator
Date 2024-08-28
Name of individual signing THOMAS HINE
Valid signature Filed with authorized/valid electronic signature
CAPITAL WEALTH MANAGEMENT LLC 401K PROFIT SHARING PLAN & TRUST 2022 061628923 2023-09-27 CAPITAL WEALTH MANAGEMENT, LLC 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 8606598200
Plan sponsor’s address 628 HEBRON AVE SUITE 216 BUILDING 2, GLASTONBURY, CT, 06033

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing THOMAS HINE
Valid signature Filed with authorized/valid electronic signature
CAPITAL WEALTH MANAGEMENT, LLC CASH BALANCE PLAN 2022 061628923 2023-09-27 CAPITAL WEALTH MANAGEMENT, LLC 6
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 8608121761
Plan sponsor’s address 628 HEBRON AVE SUITE 216, GLASTONBURY, CT, 06033

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing THOMAS HINE
Valid signature Filed with authorized/valid electronic signature
CAPITAL WEALTH MANAGEMENT, LLC CASH BALANCE PLAN 2021 061628923 2022-10-03 CAPITAL WEALTH MANAGEMENT, LLC 6
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 8608121761
Plan sponsor’s address 628 HEBRON AVE SUITE 216, GLASTONBURY, CT, 06033

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing THOMAS HINE
Valid signature Filed with authorized/valid electronic signature
CAPITAL WEALTH MANAGEMENT LLC 401K PROFIT SHARING PLAN & TRUST 2021 061628923 2022-10-03 CAPITAL WEALTH MANAGEMENT, LLC 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 8606598200
Plan sponsor’s address 628 HEBRON AVE SUITE 216 BUILDING 2, GLASTONBURY, CT, 06033

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing THOMAS HINE
Valid signature Filed with authorized/valid electronic signature
CAPITAL WEALTH MANAGEMENT, LLC CASH BALANCE PLAN 2020 061628923 2021-10-13 CAPITAL WEALTH MANAGEMENT, LLC 6
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 8608121761
Plan sponsor’s address 628 HEBRON AVE SUITE 216, GLASTONBURY, CT, 06033
CAPITAL WEALTH MANAGEMENT LLC 401K PROFIT SHARING PLAN & TRUST 2020 061628923 2021-07-01 CAPITAL WEALTH MANAGEMENT, LLC 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 8606598200
Plan sponsor’s address 628 HEBRON AVE SUITE 216 BUILDING 2, GLASTONBURY, CT, 06033
CAPITAL WEALTH MANAGEMENT LLC 401K PROFIT SHARING PLAN & TRUST 2019 061628923 2020-07-30 CAPITAL WEALTH MANAGEMENT, LLC 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 8608121761
Plan sponsor’s address 628 HEBRON AVE SUITE 216, GLASTONBURY, CT, 06033
CAPITAL WEALTH MANAGEMENT, LLC CASH BALANCE PLAN 2019 061628923 2020-07-31 CAPITAL WEALTH MANAGEMENT, LLC 5
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 8608121761
Plan sponsor’s address 628 HEBRON AVE SUITE 216, GLASTONBURY, CT, 06033

Agent

Name Role Business address Residence address
STEVEN M. FORD Agent 220 HARTFORD TURNPIKE, VERNON, CT, 06066, United States 10 MAYFLOWER RD, MARLBOROUGH, CT, 06447, United States

Officer

Name Role Business address Residence address
THOMAS J. HINE Officer 628 HEBRON AVE, BLDG 2, STE 304, GLASTONBURY, CT, 06033, United States 137 HAWTHORNE MEAD ROAD, GLASTONBURY, CT, 06033, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0003354634 2006-12-15 No data Dissolution Certificate of Dissolution No data
0003097323 2005-09-21 No data Annual Report Annual Report 2005
0002895351 2004-09-01 No data Annual Report Annual Report 2004
0002603213 2003-08-15 No data Business Formation Certificate of Organization No data

Related by officers

STEVEN M. FORD

JSC PAINTING, INC. EMKB, INC. AFFILIATED AGENCIES, INC. C & R AUTOMOTIVE & TRUCK REPAIR, LLC WSM - THE WRITE PLACE, LLC BEACON PLOWING SERVICES, LLC COUTURE AESTHETICS & DAY SPA, LLC L & R PROPERTIES, LLC ALL SOURCE HEATING SERVICE, INC. GOLF GREEN SYSTEMS OF CONNECTICUT, LLC

THOMAS J. HINE

CAPITAL WEALTH MANAGEMENT, LLC SALEM FINANCIAL GROUP, LLC

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Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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