CAPITOL HARDWARE COMPANY, INC, MS

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CAPITOL HARDWARE COMPANY, INC., ALABAMA	000-022-989	ALABAMA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CAPITOL HARDWARE COMPANY, INC. PROFIT SHARING AND TRUST PLAN

2022

640345182

2023-08-18

CAPITOL HARDWARE COMPANY, INC.

1

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1972-12-01
Business code	423700
Sponsor’s telephone number	6019779990
Plan sponsor’s address	PO BOX 12730, JACKSON, MS, 39236

Signature of

Role	Plan administrator
Date	2023-08-18
Name of individual signing	MATT STACY
Valid signature	Filed with authorized/valid electronic signature

CAPITOL HARDWARE COMPANY, INC. PROFIT SHARING AND TRUST PLAN

2021

640345182

2023-08-03

CAPITOL HARDWARE COMPANY, INC.

1

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1972-12-01
Business code	423700
Sponsor’s telephone number	6019779990
Plan sponsor’s address	PO BOX 12730, JACKSON, MS, 39236

Signature of

Role	Plan administrator
Date	2023-08-03
Name of individual signing	MATT STACY
Valid signature	Filed with authorized/valid electronic signature

CAPITOL HARDWARE COMPANY, INC. PROFIT SHARING AND TRUST PLAN

2020

640345182

2022-03-09

CAPITOL HARDWARE COMPANY, INC.

17

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1972-12-01
Business code	423700
Sponsor’s telephone number	6019779990
Plan sponsor’s address	PO BOX 12730, JACKSON, MS, 39236

Signature of

Role	Plan administrator
Date	2022-03-09
Name of individual signing	LARRY STACY
Valid signature	Filed with authorized/valid electronic signature

CAPITOL HARDWARE COMPANY, INC. PROFIT SHARING AND TRUST PLAN

2019

640345182

2021-11-01

CAPITOL HARDWARE COMPANY, INC.

17

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1972-12-01
Business code	423700
Sponsor’s telephone number	6019779990
Plan sponsor’s address	PO BOX 12730, JACKSON, MS, 39236

Signature of

Role	Plan administrator
Date	2021-11-01
Name of individual signing	MATT STACY
Valid signature	Filed with authorized/valid electronic signature

CAPITOL HARDWARE COMPANY, INC. PROFIT SHARING AND TRUST PLAN

2018

640345182

2020-06-29

CAPITOL HARDWARE COMPANY, INC.

22

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1972-12-01
Business code	423700
Sponsor’s telephone number	6019779990
Plan sponsor’s mailing address	PO BOX 12730, JACKSON, MS, 39236
Plan sponsor’s address	PO BOX 12730, JACKSON, MS, 39236

Plan administrator’s name and address

Administrator’s EIN	640345182
Plan administrator’s name	CAPITOL HARDWARE COMPANY, INC.
Plan administrator’s address	PO BOX 12730, JACKSON, MS, 39236
Administrator’s telephone number	6019779990

Number of participants as of the end of the plan year

Active participants	17
Number of participants with account balances as of the end of the plan year	17

CAPITOL HARDWARE COMPANY, INC. PROFIT SHARING AND TRUST PLAN

2017

640345182

2019-06-21

CAPITOL HARDWARE COMPANY, INC.

28

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1972-12-01
Business code	423700
Sponsor’s telephone number	6019779990
Plan sponsor’s mailing address	PO BOX 12730, JACKSON, MS, 39236
Plan sponsor’s address	PO BOX 12730, JACKSON, MS, 39236

Plan administrator’s name and address

Administrator’s EIN	640345182
Plan administrator’s name	CAPITOL HARDWARE COMPANY, INC.
Plan administrator’s address	PO BOX 12730, JACKSON, MS, 39236
Administrator’s telephone number	6019779990

Number of participants as of the end of the plan year

Active participants	22
Number of participants with account balances as of the end of the plan year	22

CAPITOL HARDWARE COMPANY, INC. PROFIT SHARING AND TRUST PLAN

2016

640345182

2018-06-21

CAPITOL HARDWARE COMPANY, INC.

28

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1972-12-01
Business code	423700
Sponsor’s telephone number	6019779990
Plan sponsor’s mailing address	PO BOX 12730, JACKSON, MS, 39236
Plan sponsor’s address	PO BOX 12730, JACKSON, MS, 39236

Plan administrator’s name and address

Administrator’s EIN	640345182
Plan administrator’s name	CAPITOL HARDWARE COMPANY, INC.
Plan administrator’s address	PO BOX 12730, JACKSON, MS, 39236
Administrator’s telephone number	6019779990

Number of participants as of the end of the plan year

Active participants

28

CAPITOL HARDWARE COMPANY, INC. PROFIT SHARING AND TRUST PLAN

2015

640345182

2017-06-29

CAPITOL HARDWARE COMPANY, INC.

29

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1972-12-01
Business code	423700
Sponsor’s telephone number	6019779990
Plan sponsor’s mailing address	PO BOX 12730, JACKSON, MS, 39236
Plan sponsor’s address	PO BOX 12730, JACKSON, MS, 39236

Plan administrator’s name and address

Administrator’s EIN	640345182
Plan administrator’s name	CAPITOL HARDWARE COMPANY, INC.
Plan administrator’s address	PO BOX 12730, JACKSON, MS, 39236
Administrator’s telephone number	6019779990

Number of participants as of the end of the plan year

Active participants	29
Number of participants with account balances as of the end of the plan year	29

CAPITOL HARDWARE COMPANY, INC. PROFIT SHARING AND TRUST PLAN

2014

640345182

2016-02-16

CAPITOL HARDWARE COMPANY, INC.

31

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1972-12-01
Business code	423700
Sponsor’s telephone number	6019779990
Plan sponsor’s mailing address	PO BOX 12730, JACKSON, MS, 39236
Plan sponsor’s address	PO BOX 12730, JACKSON, MS, 39236

Plan administrator’s name and address

Administrator’s EIN	640345182
Plan administrator’s name	CAPITOL HARDWARE COMPANY, INC.
Plan administrator’s address	PO BOX 12730, JACKSON, MS, 39236
Administrator’s telephone number	6019779990

Number of participants as of the end of the plan year

Active participants	29
Number of participants with account balances as of the end of the plan year	29

CAPITOL HARDWARE COMPANY, INC. PROFIT SHARING AND TRUST PLAN

2013

640345182

2015-06-25

CAPITOL HARDWARE COMPANY, INC.

32

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1972-12-01
Business code	423700
Sponsor’s telephone number	6019779990
Plan sponsor’s mailing address	PO BOX 12730, JACKSON, MS, 39236
Plan sponsor’s address	PO BOX 12730, JACKSON, MS, 39236

Plan administrator’s name and address

Administrator’s EIN	640345182
Plan administrator’s name	CAPITOL HARDWARE COMPANY, INC.
Plan administrator’s address	PO BOX 12730, JACKSON, MS, 39236
Administrator’s telephone number	6019779990

Number of participants as of the end of the plan year

Active participants	31
Number of participants with account balances as of the end of the plan year	31

File	https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/25/20140625144242P030404108867002.pdf
Three-digit plan number (PN)	001
Effective date of plan	1972-12-01
Business code	423700
Sponsor’s telephone number	6019779990
Plan sponsor’s mailing address	PO BOX 12730, JACKSON, MS, 39236
Plan sponsor’s address	PO BOX 12730, JACKSON, MS, 39236

Plan administrator’s name and address

Administrator’s EIN	640345182
Plan administrator’s name	CAPITOL HARDWARE COMPANY, INC.
Plan administrator’s address	PO BOX 12730, JACKSON, MS, 39236
Administrator’s telephone number	6019779990

Number of participants as of the end of the plan year

Active participants	32
Number of participants with account balances as of the end of the plan year	32
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2014-06-25
Name of individual signing	CHARLES D. STACY
Valid signature	Filed with authorized/valid electronic signature

File	https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/25/20130625121207P030269197171002.pdf
Three-digit plan number (PN)	001
Effective date of plan	1972-12-01
Business code	423700
Sponsor’s telephone number	6019779990
Plan sponsor’s mailing address	PO BOX 12730, JACKSON, MS, 39236
Plan sponsor’s address	PO BOX 12730, JACKSON, MS, 39236

Plan administrator’s name and address

Administrator’s EIN	640345182
Plan administrator’s name	CAPITOL HARDWARE COMPANY, INC.
Plan administrator’s address	PO BOX 12730, JACKSON, MS, 39236
Administrator’s telephone number	6019779990

Number of participants as of the end of the plan year

Active participants	33
Number of participants with account balances as of the end of the plan year	33
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2

Signature of

Role	Plan administrator
Date	2013-06-28
Name of individual signing	CHARLES D. STACY
Valid signature	Filed with authorized/valid electronic signature

File	https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/28/20120628115242P040006339732003.pdf
Three-digit plan number (PN)	001
Effective date of plan	1972-12-01
Business code	423700
Sponsor’s telephone number	6019779990
Plan sponsor’s mailing address	PO BOX 12730, JACKSON, MS, 39236
Plan sponsor’s address	PO BOX 12730, JACKSON, MS, 39236

Plan administrator’s name and address

Administrator’s EIN	640345182
Plan administrator’s name	CAPITOL HARDWARE COMPANY, INC.
Plan administrator’s address	PO BOX 12730, JACKSON, MS, 39236
Administrator’s telephone number	6019779990

Number of participants as of the end of the plan year

Active participants	38
Number of participants with account balances as of the end of the plan year	38

Signature of

Role	Plan administrator
Date	2012-06-27
Name of individual signing	CHARLES D. STACY
Valid signature	Filed with authorized/valid electronic signature

File	https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/28/20110628175847P040086484913003.pdf
Three-digit plan number (PN)	001
Effective date of plan	1972-12-01
Business code	423700
Sponsor’s telephone number	6019779990
Plan sponsor’s mailing address	PO BOX 12730, JACKSON, MS, 39236
Plan sponsor’s address	PO BOX 12730, JACKSON, MS, 39236

Plan administrator’s name and address

Administrator’s EIN	640345182
Plan administrator’s name	CAPITOL HARDWARE COMPANY, INC.
Plan administrator’s address	PO BOX 12730, JACKSON, MS, 39236
Administrator’s telephone number	6019779990

Number of participants as of the end of the plan year

Active participants	38
Number of participants with account balances as of the end of the plan year	38
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	1

Signature of

Role	Plan administrator
Date	2011-06-28
Name of individual signing	CHARLES D. STACY
Valid signature	Filed with authorized/valid electronic signature

File	https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/14/20100714141933P030373924497001.pdf
Three-digit plan number (PN)	001
Plan sponsor’s mailing address	PO BOX 12730, JACKSON, MS, 39236
Plan sponsor’s address	PO BOX 12730, JACKSON, MS, 39236

Plan administrator’s name and address

Administrator’s EIN	640345182
Plan administrator’s name	CAPITOL HARDWARE COMPANY, INC.
Plan administrator’s address	PO BOX 12730, JACKSON, MS, 39236

Agent

Name	Role	Address
CHARLES D STACY	Agent	194 BUSINESS PARK DRIVE, P O BOX 12730, JACKSON, MS 39236

Incorporator

Name	Role	Address
Charles A Stacy Jr	Incorporator	PO Box12730, Jackson, MS 39236-2730
H L Bradford	Incorporator	J, Jackson, MS

Director

Name	Role	Address
Charles D Stacy	Director	PO Box12730, Jackson, MS 39236-2730
Matthew N Stacy	Director	P. O. Box 12730, Jackson, MS 39236-2730
James Cole Stacy	Director	P. O. Box 12730, Jackson, MS 39236-2730
James Larry Stacy	Director	P. O. Box 12730, Jackson, MS 39236

Chief Executive Officer

Name	Role	Address
Matthew N Stacy	Chief Executive Officer	P. O. Box 12730, Jackson, MS 39236-2730

President

Name	Role	Address
James Cole Stacy	President	P. O. Box 12730, Jackson, MS 39236-2730

Chief Financial Officer

Name	Role	Address
James Cole Stacy	Chief Financial Officer	P. O. Box 12730, Jackson, MS 39236-2730

Secretary

Name	Role	Address
James Larry Stacy	Secretary	P. O. Box 12730, Jackson, MS 39236

Treasurer

Name	Role	Address
James Larry Stacy	Treasurer	P. O. Box 12730, Jackson, MS 39236

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-01-17	Annual Report For CAPITOL HARDWARE COMPANY, INC.
Annual Report	Filed	2024-01-23	Annual Report For CAPITOL HARDWARE COMPANY, INC.
Annual Report	Filed	2023-01-26	Annual Report For CAPITOL HARDWARE COMPANY, INC.
Annual Report	Filed	2022-02-07	Annual Report For CAPITOL HARDWARE COMPANY, INC.
Annual Report	Filed	2021-02-08	Annual Report For CAPITOL HARDWARE COMPANY, INC.
Annual Report	Filed	2020-01-23	Annual Report For CAPITOL HARDWARE COMPANY, INC.
Annual Report	Filed	2019-01-18	Annual Report For CAPITOL HARDWARE COMPANY, INC.
Annual Report	Filed	2018-01-26	Annual Report For CAPITOL HARDWARE COMPANY, INC.
Annual Report	Filed	2017-01-25	Annual Report For CAPITOL HARDWARE COMPANY, INC.
Annual Report	Filed	2016-03-04	Annual Report For CAPITOL HARDWARE COMPANY, INC.
Annual Report	Filed	2015-10-07	Annual Report For CAPITOL HARDWARE COMPANY, INC.
Notice to Dissolve/Revoke	Filed	2015-09-16	Notice to Dissolve/Revoke
Annual Report	Filed	2014-02-13	Annual Report
Annual Report	Filed	2013-04-12	Annual Report
Annual Report	Filed	2012-08-17	Annual Report
Amendment Form	Filed	2012-07-27	Amendment
Annual Report	Filed	2011-05-02	Annual Report
Annual Report	Filed	2010-03-31	Annual Report
Annual Report	Filed	2009-04-13	Annual Report
Annual Report	Filed	2008-06-10	Annual Report

USAspending Awards. Contracts

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

PO

AWARD

GS04P12RCP0017

2012-06-07

2012-06-15

Unique Award Key	CONT_AWD_GS04P12RCP0017_4740_-NONE-_-NONE-
Awarding Agency	General Services Administration
Link	View Page

Description

Title	TO MAKE COMPRISON OBLIGATION AND AWARD OBLIGATION MATCH TO REMOVE FROM VARIANCE REPORT
NAICS Code	321911: WOOD WINDOW AND DOOR MANUFACTURING
Product and Service Codes	Z2AA: REPAIR OR ALTERATION OF OFFICE BUILDINGS

Recipient Details

Recipient	CAPITOL HARDWARE CO INC
UEI	LU8CJ8KJGJ34
Legacy DUNS	033340837
Recipient Address	112 BUSINESS PARK DR, RIDGELAND, 391576024, UNITED STATES

USAspending Awards. Financial Assistance

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

4847565010

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

No data

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	CAPITOL HARDWARE CO INC
Recipient Name Raw	CAPITOL HARDWARE COMPANY, INC.
Recipient UEI	LU8CJ8KJGJ34
Recipient DUNS	033340837
Recipient Address	112 BUSINESS PARK DR, RIDGELAND, MADISON, MISSISSIPPI, 39157-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	9700.00
Face Value of Direct Loan	1000000.00
Link	View Page

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8942557006

2020-04-09

0470

PPP

112 BUSINESS PARK DR, RIDGELAND, MS, 39157-9762

Loan Status Date	2021-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	480600
Loan Approval Amount (current)	480600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	39099
Servicing Lender Name	BankPlus
Servicing Lender Address	202 E Jackson St, BELZONI, MS, 39038-3524
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	RIDGELAND, MADISON, MS, 39157-9762
Project Congressional District	MS-03
Number of Employees	35
NAICS code	444130
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	39099
Originating Lender Name	BankPlus
Originating Lender Address	BELZONI, MS
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	483494.7
Forgiveness Paid Date	2021-02-16

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2011058

Interstate

2023-06-14

54000

2022

2

3

Private(Property)

Legal Name	CAPITOL HARDWARE COMPANY INC
DBA Name	-
Physical Address	112 BUSINESS PARK DRIVE, RIDGELAND, MS, 39157, US
Mailing Address	PO BOX 12730, JACKSON, MS, 39236-2730, US
Phone	(601) 977-9990
Fax	(601) 977-8838
E-mail	ADAVIS@CAPHDW.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	1
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	1
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Inspections

Unique report number of the inspection	U029005812
State abbreviation that indicates the state the inspector is from	MS
The date of the inspection	2023-09-14
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	MS
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	FORD
License plate of the main unit	B2517022
License state of the main unit	MS
Vehicle Identification Number of the main unit	1FDNF7DC0PDF10557
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Name:	CAPITOL HARDWARE COMPANY, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	29 Mar 1956 (69 years ago)
Business ID:	404183
ZIP code:	39157
County:	Madison
State of Incorporation:	MISSISSIPPI
Principal Office Address:	112 Business Park Drive.Ridgeland, MS 39157
Historical names:	Capitol Building Products DBA

CAPITOL HARDWARE COMPANY, INC.

Company Details

Links between entities

form 5500

Agent

Incorporator

Director

Chief Executive Officer

President

Chief Financial Officer

Secretary

Treasurer

Filings

USAspending Awards. Contracts

USAspending Awards. Financial Assistance

Paycheck Protection Program

Motor Carrier Census

Related by officers

Related by address