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Employer Identification Number 33-0712338

CAPSTONE INVESTMENTS is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:CAPSTONE INVESTMENTS
Employer identification number (EIN):33-0712338
EIN Issuing AuthorityPhiladelphia
NAIC Classification:523110
NAIC Description:Investment Banking and Securities Dealing
401k Pension/Benefits registration CAPSTONE INVESTMENTS 401k plan information
State of IncorporationCalifornia, CA

The following addresses have been detected as associated with Tax Indentification Number 330712338

USA Location Address
12760 HIGH BLUFF DRIVE SUITE 120
SAN DIEGO
CA
92130
Date first seen: 2007-01-01
Date last seen: 2020-07-31

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

SEC Filing Information

SEC Filing DateSEC Document Filed
2012-07-02SEC filing 999999999712011219 Form X-17A-5 FOCUS Report
2012-04-09SEC filing 999999999712006518 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2011-04-06SEC filing 999999999711007728 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2011-03-21SEC filing 999999999711004905 Form X-17A-5 FOCUS Report
2010-03-31SEC filing 999999999710007693 Form X-17A-5 FOCUS Report
2010-03-17SEC filing 999999999710005997 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2009-03-31SEC filing 999999999709014125 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2009-03-24SEC filing 999999999709010695 Form X-17A-5 FOCUS Report
2008-03-11SEC filing 999999999708010297 Form X-17A-5 FOCUS Report
2007-04-18SEC filing 999999999707019440 Form X-17A-5 FOCUS Report
2006-06-09SEC filing 999999999706024415 Form X-17A-5 FOCUS Report
2005-04-29SEC filing 999999999705021586 Form X-17A-5/A FOCUS Report Amend
2005-03-24SEC filing 999999999705014282 Form X-17A-5 FOCUS Report
2004-03-29SEC filing 999999999704013981 Form X-17A-5 FOCUS Report
2003-03-10SEC filing 999999999703007980 Form X-17A-5 FOCUS Report
2002-02-28SEC registration of state of incorporation as CA
2002-02-28SEC filing 999999999702013605 Form X-17A-5 FOCUS Report
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