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  5. The Capital Good Fund

The Capital Good Fund

Headquarter

Company Details

Name: The Capital Good Fund
Jurisdiction: Rhode Island
Entity type: Domestic Non-Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 10 Feb 2009 (16 years ago)
Identification Number: 000503951
ZIP code: 02908
County: Providence County
Principal Address: 333 SMITH STREET, PROVIDENCE, RI, 02908, USA
Purpose: TO PROVIDE AFFORDABLE MICROLOANS AND PROVIDE TECHNICAL ASSISTANCE TO LOW-INCOME ENTREPRENEURS FOR THE PURPOSE OF STARTING OR EXPANDING A BUSINESS, TO IMMIGRANTS FOR THE PURPOSE OF EDUCATING AND ENABLING THEM TO BECOME PERMANENT LEGAL RESIDENTS OR CITIZENS OF THE US AND TO HOMEOWNERS AND TENANTS TO ENABLE THEM TO MAKE THEIR RESIDENCES MORE ENERGY EFFICIENT.
Fictitious names: Good Fund (trading name, 2016-06-30 - )
Capital Good Fund (trading name, 2016-06-30 - )

Industry & Business Activity

NAICS

522291 Consumer Lending

This U.S. industry comprises establishments primarily engaged in making unsecured cash loans to consumers. Learn more at the U.S. Census Bureau

Companies doing Consumer lending

Links between entities

Type Company Name Company Number State
Headquarter of The Capital Good Fund, ILLINOIS CORP_72056787 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPITAL GOOD FUND 401(K) PROFIT SHARING PLAN & TRUST 2023 800348382 2024-04-17 CAPITAL GOOD FUND 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522291
Sponsor’s telephone number 8665843651
Plan sponsor’s address 333 SMITH ST, PROVIDENCE, RI, 029082207

Signature of
Role Plan administrator
Date 2024-04-17
Name of individual signing CHADRIA MAJOR THOMAS
Valid signature Filed with authorized/valid electronic signature
CAPITAL GOOD FUND 401(K) PROFIT SHARING PLAN & TRUST 2022 800348382 2023-06-06 CAPITAL GOOD FUND 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522291
Sponsor’s telephone number 8665843651
Plan sponsor’s address 333 SMITH ST, PROVIDENCE, RI, 029082207

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing CHADRIA MAJOR-THOMAS
Valid signature Filed with authorized/valid electronic signature
CAPITAL GOOD FUND 401(K) PROFIT SHARING PLAN & TRUST 2021 800348382 2022-03-30 CAPITAL GOOD FUND 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522291
Sponsor’s telephone number 8665843651
Plan sponsor’s address 333 SMITH ST, PROVIDENCE, RI, 029082207

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing CHADRIA MAJOR-THOMAS
Valid signature Filed with authorized/valid electronic signature
CAPITAL GOOD FUND 401(K) PROFIT SHARING PLAN & TRUST 2020 800348382 2021-08-12 CAPITAL GOOD FUND 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522291
Sponsor’s telephone number 8665843651
Plan sponsor’s address 333 SMITH STREET, PROVIDENCE, RI, 02908

Signature of
Role Plan administrator
Date 2021-08-12
Name of individual signing CHADRIA MAJOR-THOMAS
Valid signature Filed with authorized/valid electronic signature
CAPITAL GOOD FUND 401(K) PROFIT SHARING PLAN & TRUST 2019 800348382 2020-07-01 CAPITAL GOOD FUND 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522291
Sponsor’s telephone number 8665843651
Plan sponsor’s address 22 A STREET, PROVIDENCE, RI, 02907

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing CHADRIA MAJOR-THOMAS
Valid signature Filed with authorized/valid electronic signature
CAPITAL GOOD FUND 401 K PROFIT SHARING PLAN TRUST 2018 800348382 2019-05-03 CAPITAL GOOD FUND 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522291
Sponsor’s telephone number 8665843651
Plan sponsor’s address 22 A STREET, PROVIDENCE, RI, 02907

Signature of
Role Plan administrator
Date 2019-05-03
Name of individual signing CHADRIA MAJOR-THOMAS
Valid signature Filed with authorized/valid electronic signature
CAPITAL GOOD FUND 401 K PROFIT SHARING PLAN TRUST 2017 800348382 2018-05-17 CAPITAL GOOD FUND 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522291
Sponsor’s telephone number 8665843651
Plan sponsor’s address 22 A STREET, PROVIDENCE, RI, 02907

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing CHADRIA MAJOR-THOMAS
Valid signature Filed with authorized/valid electronic signature
CAPITAL GOOD FUND 401 K PROFIT SHARING PLAN TRUST 2016 800348382 2017-05-22 CAPITAL GOOD FUND 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522291
Sponsor’s telephone number 8665843651
Plan sponsor’s address 22 A STREET, PROVIDENCE, RI, 02907

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing ELIZABETH KIMZEY
Valid signature Filed with authorized/valid electronic signature
CAPITAL GOOD FUND 401 K PROFIT SHARING PLAN TRUST 2015 800348382 2016-07-28 CAPITAL GOOD FUND 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522291
Sponsor’s telephone number 8665843651
Plan sponsor’s address 22 A STREET, PROVIDENCE, RI, 02907

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing ELIZABETH KIMZEY
Valid signature Filed with authorized/valid electronic signature
CAPITAL GOOD FUND 401 K PROFIT SHARING PLAN TRUST 2014 800348382 2015-07-31 CAPITAL GOOD FUND 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522291
Sponsor’s telephone number 8665843651
Plan sponsor’s address 56 PINE ST, FLOOR 3, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing ELIZABETH KIMZEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/04/15/20130415142107P030225393297001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522291
Sponsor’s telephone number 8665843651
Plan sponsor’s address 56 PINE ST, 3RD FLOOR, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 800348382
Plan administrator’s name CAPITAL GOOD FUND
Plan administrator’s address 56 PINE ST, 3RD FLOOR, PROVIDENCE, RI, 02903
Administrator’s telephone number 8665843651

Signature of
Role Plan administrator
Date 2013-04-15
Name of individual signing KATHERINE LYONS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DAWN EUER Agent 333 SMITH STREET, PROVIDENCE, RI, 02908, USA

SECRETARY

Name Role Address
ARTHUR GABINET SECRETARY 333 SMITH STREET PROVIDENCE, RI 02908 USA

DIRECTOR

Name Role Address
DARA DUGUAY DIRECTOR 333 SMITH STREET PROVIDENCE, RI 02908 USA
ELINA SANTANA DIRECTOR 333 SMITH STREET PROVIDENCE, RI 02908 USA
NISHA FLOYD DIRECTOR 333 SMITH STREET PROVIDENCE, RI 02908 USA
ELISABETH HARRIS DIRECTOR 333 SMITH STREET PROVIDENCE, RI 02908 USA
RAHUL GUPTA DIRECTOR 333 SMITH STREET PROVIDENCE, RI 02908 USA
ELIZABETH KIMZEY DIRECTOR 333 SMITH STREET PROVIDENCE, RI 02908 USA

Filings

Number Name File Date
202446231770 Annual Report 2024-02-12
202341690690 Annual Report - Amended 2023-09-13
202330329440 Annual Report 2023-03-09
202223125250 Statement of Change of Registered/Resident Agent 2022-10-03
202220778990 Annual Report 2022-07-07
202220420150 Revocation Notice For Failure to File An Annual Report 2022-06-28
202101318020 Annual Report - Amended 2021-09-13
202198792880 Annual Report 2021-06-29
202040466910 Annual Report 2020-05-19
201915983190 Annual Report 2019-08-28

CFPB Complaint

Complaint Id Date Received Issue Product
3248420 2019-05-21 Getting the loan Payday loan, title loan, or personal loan
Issue Getting the loan
Timely Yes
Company The Capital Good Fund
Product Payday loan, title loan, or personal loan
Sub Product Installment loan
Date Received 2019-05-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-06-24
Complaint What Happened Soo this review is on XX/XX/2019, not only have I tried on multiple occasions to get a loan even for the lowest amount and I was told that I wouldnt be able to pay it back because I didnt have enough income. Even with the proof that I received not only more than the loan I was requesting, but even the interest. Then they said it was my payment history, clear as day I have auto pay for the simple things and as far as rent I took pictures of my receipts but yet I got denied. Ive tried to get the help from capital good fund at least 4 different times in the course of 2 years and every time no luck. Ive even suggested a couple of friends who came across hard times and yet no luck and they definitely have had the income and pay history to qualify but they also have gotten denied. But yet we question who do they REALLY help? Possibly their own kind. Where do the funds go if they arent truly helping people?
Consumer Consent Provided Consent provided
9795209 2024-08-15 False statements or representation Debt collection
Tags Servicemember
Issue False statements or representation
Timely Yes
Company The Capital Good Fund
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Credit card debt
Date Received 2024-08-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-15

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
80-0348382 Corporation Unconditional Exemption 333 SMITH ST, PROVIDENCE, RI, 02908-3759 2009-11
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 10,000,000 to 49,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 23807401
Income Amount 6754848
Form 990 Revenue Amount 6754848
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Community, Neighborhood Development
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name CAPITAL GOOD FUND
EIN 80-0348382
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CAPITAL GOOD FUND
EIN 80-0348382
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name CAPITAL GOOD FUND
EIN 80-0348382
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name CAPITAL GOOD FUND
EIN 80-0348382
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name CAPITAL GOOD FUND
EIN 80-0348382
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name CAPITAL GOOD FUND
EIN 80-0348382
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name CAPITAL GOOD FUND
EIN 80-0348382
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6583178505 2021-03-04 0165 PPS 22 A St, Providence, RI, 02907-2207
Loan Status Date 2022-01-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 315865
Loan Approval Amount (current) 416536.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02907-2207
Project Congressional District RI-02
Number of Employees 38
NAICS code 522291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 419903.1
Forgiveness Paid Date 2022-01-03
9032147007 2020-04-09 0165 PPP 22 A ST, PROVIDENCE, RI, 02907-2207
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 315865
Loan Approval Amount (current) 315865
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02907-2207
Project Congressional District RI-02
Number of Employees 33
NAICS code 522291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 318690.24
Forgiveness Paid Date 2021-03-09

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Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State

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