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Capital City Financial Corporation

Headquarter

Company Details

Name: Capital City Financial Corporation
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 28 Aug 2002 (23 years ago)
Identification Number: 000126744
ZIP code: 02908
County: Providence County
Principal Address: 576 METACOM AVENUE UNIT 8A, BRISTOL, RI, 02908, USA
Purpose: TO ENGAGE IN THE BUSINESS OF THE ACCUMULATION AND LENDING THE CAPITAL OF THE COMPANY

Industry & Business Activity

NAICS

522310 Mortgage and Nonmortgage Loan Brokers

This industry comprises establishments primarily engaged in arranging loans by bringing borrowers and lenders together on a commission or fee basis. Learn more at the U.S. Census Bureau

Links between entities

Type Company Name Company Number State
Headquarter of Capital City Financial Corporation, CONNECTICUT 0956662 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPITAL CITY FINANCIAL CORPORATION 401(K) PROFIT SHARING PLAN FINAL 2023 550791094 2024-08-06 CAPITAL CITY FINANCIAL CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 522292
Sponsor’s telephone number 4014329903
Plan sponsor’s address 576 METACOM AVENUE, UINT 8A, BRISTOL, RI, 02809

Signature of

Role Plan administrator
Date 2024-08-06
Name of individual signing JOHNATHON D BIRS
Valid signature Filed with authorized/valid electronic signature
CAPITAL CITY FINANCIAL CORPORATION 401K PROFIT SHARING PLAN 2023 550791094 2024-08-02 CAPITAL CITY FINANCIAL CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 522292
Sponsor’s telephone number 4014329903
Plan sponsor’s address 576 METACOM AVENUE, UINT 8A, BRISTOL, RI, 02809

Signature of

Role Plan administrator
Date 2024-08-02
Name of individual signing JOHNATHON D BIRS
Valid signature Filed with authorized/valid electronic signature
CAPITAL CITY FINANCIAL CORPORATION 401(K) PROFIT SHARING PLAN FINAL 2023 550791094 2024-08-20 CAPITAL CITY FINANCIAL CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 522292
Sponsor’s telephone number 4014329903
Plan sponsor’s address 576 METACOM AVENUE, UINT 8A, BRISTOL, RI, 02809

Signature of

Role Plan administrator
Date 2024-08-20
Name of individual signing JOHNATHON D BIRS
Valid signature Filed with authorized/valid electronic signature
CAPITAL CITY FINANCIAL CORPORATION 401(K) PROFIT SHARING PLAN 2009 550791094 2010-06-25 CAPITAL CITY FINANCIAL CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 522292
Sponsor’s telephone number 4014329903
Plan sponsor’s address 2740 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 02914

Plan administrator’s name and address

Administrator’s EIN 550791094
Plan administrator’s name CAPITAL CITY FINANCIAL CORPORATION
Plan administrator’s address 2740 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 02914
Administrator’s telephone number 4014329903

Signature of

Role Plan administrator
Date 2010-06-23
Name of individual signing JOHNATHON D. BIRS
Valid signature Filed with authorized/valid electronic signature

PRESIDENT

Name Role Address
JOHNATHON D BIRS PRESIDENT 80 VAN WICKLE LANE BRISTOL, RI 02809 USA

TREASURER

Name Role Address
JOHNATHON D BIRS TREASURER 80 VAN WICKLE LANE BRISTOL, RI 02809 USA

SECRETARY

Name Role Address
JOHNATHON D BIRS SECRETARY 80 VAN WICKLE LANE BRISTOL, RI 02809 USA

VICE PRESIDENT

Name Role Address
JOHNATHON D BIRS VICE PRESIDENT 80 VAN WICKLE LANE BRISTOL, RI 02809 USA

Agent

Name Role Address
JOHNATHON D. BIRS Agent 2740 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 02914, USA

Filings

Number Name File Date
202445237070 Annual Report 2024-02-01
202326120710 Annual Report 2023-01-18
202208173810 Annual Report 2022-01-19
202185144270 Annual Report 2021-01-08
202033495820 Annual Report 2020-01-31
201984036030 Annual Report 2019-01-09
201858275840 Annual Report 2018-02-14
201628544910 Annual Report 2016-12-05
201589030910 Annual Report 2015-12-10
201552661200 Annual Report 2015-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6851557208 2020-04-28 0165 PPP 2740 Pawtucket Avenue, East Providence, RI, 02914
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 151400
Loan Approval Amount (current) 151400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address East Providence, PROVIDENCE, RI, 02914-0011
Project Congressional District RI-01
Number of Employees 7
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 152731.49
Forgiveness Paid Date 2021-03-18

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State