| Entity Name: | NATIONWIDE CAPITAL FUNDING, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Aug 2017 |
| Business ALEI: | 1249698 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541618 - Other Management Consulting Services |
| Business address: | 215 Research Dr, MILFORD, CT, 06460, United States |
| Mailing address: | 45 CENTENNIAL DRIVE, MILFORD, CT, United States, 06461 |
| ZIP code: | 06460 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | david@nationwidecapitalfunding.net |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NATIONWIDE CAPITAL FUNDING, LLC | 001764225 | RHODE ISLAND |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATIONWIDE CAPITAL FUNDING 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 822620515 | 2024-09-12 | NATIONWIDE CAPITAL FUNDING | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | CARON QUERKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2032582962 |
| Plan sponsor’s address | 45 CENTENNIAL DRIVE, MILFORD, CT, 06461 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-31 |
| Name of individual signing | CARON QUERKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2032582962 |
| Plan sponsor’s address | 17 SEABREEZE AVE, MILFORD, CT, 06460 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-16 |
| Name of individual signing | CARON QUERKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2032582962 |
| Plan sponsor’s address | 17 SEABREEZE AVE, MILFORD, CT, 06460 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-15 |
| Name of individual signing | DAVID T SCALIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2032582962 |
| Plan sponsor’s address | 17 SEABREEZE AVE, MILFORD, CT, 06460 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-16 |
| Name of individual signing | DAVID T SCALIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MARK R CARBUTTI | Agent | 91 SOUTH MAIN ST, WALLINGFORD, CT, 06492, United States | 91 SOUTH MAIN ST, WALLINGFORD, CT, 06492, United States | +1 203-258-2962 | david@nationwidecapitalfunding.net | 145 PRINCE ST, WALLINGFORD, CT, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CARON QUERKER | Officer | 17 SEABREEZE AVE, MILFORD, CT, 06460, United States | 14A SEABREEZE AVE, MILFORD, CT, 06460, United States |
| DAVID SCALIA | Officer | 17 SEABREEZE AVE, MILFORD, CT, 06460, United States | 17 SEA BREEZE AVE., MILFORD, CT, 06460, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012109441 | 2024-05-30 | No data | Annual Report | Annual Report | No data |
| BF-0011336120 | 2023-01-24 | No data | Annual Report | Annual Report | No data |
| BF-0010530200 | 2022-04-06 | No data | Annual Report | Annual Report | No data |
| BF-0009772685 | 2022-03-21 | No data | Annual Report | Annual Report | No data |
| 0007140528 | 2021-02-09 | No data | Annual Report | Annual Report | 2020 |
| 0006547227 | 2019-04-30 | No data | Annual Report | Annual Report | 2018 |
| 0006547228 | 2019-04-30 | No data | Annual Report | Annual Report | 2019 |
| 0005925082 | 2017-08-29 | 2017-08-29 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
