Capital First Trust Company, Inc. is a South Dakota corporation, registered on December 17, 1998. It is based at 700 W. Virginia St., Suite 500, Milwaukee, WI, 53204. The company is currently listed as active on the South Dakota register, is registered under company number DB040810 and carries EIN 411927038. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 3 sites across 3 states. Public records for the company include 1 SoS registration, 1 E-Verify record and 8 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Capital First Trust Company, Inc. |
|---|---|
| Doing business as | FIRST CAPITAL SURETY & TRUST COMPANY |
| Principal address | 700 W. Virginia St., Suite 500Milwaukee53204WIUnited States |
| Registration state | South Dakota |
| Status | Active |
| Registered | 17 December 1998 (over 27 years ago) |
| Entity type | Corporation |
| Standing | compliant |
| Company number | DB040810 |
| EIN | 411927038 |
| Employees (modeled) | ≈47 employees2024 |
| Workforce size |
| 20 to 99 employees · updated 9 June 2025 |
| Hiring sites | 3 sites across 3 states |
|---|
| Registered agent | DIXIE K. HIEB |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | Capital First Trust Company, Inc. | 1998-12-17 | DIXIE K. HIEB | — | Active | |
Filing ID DB040810 Jurisdiction Domestic · Corporation Principal address 700 W. Virginia St., Suite 500, Milwaukee, WI, 53204 Registered agent DIXIE K. HIEB206 WEST 14TH STREET, SIOUX FALLS, SD, 57104-6858 Officers Not reported | ||||||
| Alabama | Capital First Trust Company, Inc. | 2002-08-30 | CT CORPORATION SYSTEM | — | Active | |
| Arkansas | CAPITAL FIRST TRUST COMPANY, INC. | 2002-11-27 | C T CORPORATION SYSTEM | SEE FILEOfficer | Active | |
| California | CAPITAL FIRST TRUST COMPANY, INC. | 2002-07-30 | C T CORPORATION SYSTEM | CHRISTOPHER R FOREGGEROfficerChris ForeggerOfficer1 more | Active | |
| Colorado | Capital First Trust Company, Inc | 2002-09-20 | C T CORPORATION SYSTEM | — | Active | |
| Connecticut | CAPITAL FIRST TRUST COMPANY, INC. | 2003-01-22 | C T CORPORATION SYSTEM | Dixie K. HiebDirectorEric JohnsonDirector6 more | Active | |
| District of Columbia | Capital First Trust Company, Inc. | 1998-12-17 | C T CORPORATION SYSTEM | Kadish, Stephen LOfficerForegger, Christopher ROfficer5 more | Active | |
| Delaware | CAPITAL FIRST TRUST COMPANY, INC. | 2003-02-04 | NATIONAL REGISTERED AGENTS, INC. | — | Unknown | |
| Florida | CAPITAL FIRST TRUST COMPANY, INC. | 2002-07-18 | C T CORPORATION SYSTEM | Christopher R ForeggerDirector, OfficerKristin BeresOfficer7 more | Active | |
| Georgia | Capital First Trust Company, Inc | 2002-07-30 | C T Corporation System | Kristin BeresOfficerChristopher R. ForeggerOfficer | Active | |
| Iowa | CAPITAL FIRST TRUST COMPANY, INC. | 2017-03-28 | C T CORPORATION SYSTEM | Christopher R. ForeggerOfficerStephen L. KadishDirector4 more | Active | |
| Idaho | CAPITAL FIRST TRUST COMPANY, INC. | 2003-05-12 | CT CORPORATION SYSTEM | Christopher R. ForeggerDirector, OfficerDixie K. HiebDirector5 more | Active | |
| Indiana | CAPITAL FIRST TRUST COMPANY, INC. | 2002-09-17 | C T CORPORATION SYSTEM | Christopher R. ForeggerOfficerEric JohnsonOfficer6 more | Active | |
| Kansas | CAPITAL FIRST TRUST COMPANY, INC. | 2002-12-02 | C T CORPORATION SYSTEM | — | Active | |
| Kentucky | FIRST CAPITAL SURETY & TRUST COMPANY | 2002-11-04 | KY SECRETARY OF STATE | Benjamin F MalschOfficerJerry C DumasDirector10 more | Inactive | |
| Kentucky | CAPITAL FIRST TRUST COMPANY, INC | 2024-03-28 | C T CORPROATION SYSTEM | David A. ArmstrongOfficerEric JohnsonDirector5 more | Active | |
| Louisiana | CAPITAL FIRST TRUST COMPANY, INC. | 2002-10-24 | C T CORPORATION SYSTEM | Eric JohnsonDirectorKristin BeresOfficer5 more | Active | |
| Massachusetts | CAPITAL FIRST TRUST COMPANY, INC. | 2018-09-24 | CT CORPORATION SYSTEM | Eric JohnsonDirectorDaniel SassanoDirector5 more | Active | |
| Maryland | CAPITAL FIRST TRUST COMPANY | 2017-10-23 | THE CORPORATION TRUST INCORPORATED | — | Active | |
| Maine | CAPITAL FIRST TRUST COMPANY, INC. | 2018-12-11 | C T CORPORATION SYSTEM | — | Active | |
| Minnesota | Capital First Trust Company, Inc. | 2002-07-01 | CT Corporation System Inc | Christopher R. ForeggerOfficer | Active | |
| Missouri | Capital First Trust Company, Inc. | 2018-05-03 | C T CORPORATION SYSTEM | Stephen L. KadishDirectorDaniel SassanoDirector5 more | Active | |
| Mississippi | Capital First Trust Company, Inc. | 2003-03-20 | C T CORPORATION SYSTEM | Kristin BeresOfficerEric JohnsonDirector5 more | Active | |
| North Carolina | Capital First Trust Company, Inc. | 2002-12-03 | CT Corporation System | Foregger, Christopher ROfficerArmstrong, David AOfficer1 more | Active | |
| North Dakota | CAPITAL FIRST TRUST COMPANY, INC. | 2017-12-22 | C T CORPORATION SYSTEM | — | Active | |
| New Hampshire | CAPITAL FIRST TRUST COMPANY, INC. | 2022-01-31 | C T Corporation System | Christopher R. ForeggerOfficer, DirectorKristin BeresOfficer5 more | Active | |
| New Mexico | Capital First Trust Company, Inc. | 2003-03-28 | C T CORPORATION SYSTEM | Dan SassanoDirectorKristin BeresOfficer12 more | Active | |
| Nevada | CAPITAL FIRST TRUST COMPANY, INC. | 2025-09-10 | C T CORPORATION SYSTEM** | Kristin BeresOfficerEric JohnsonDirector4 more | Active | |
| Ohio | CAPITAL FIRST TRUST COMPANY, INC. | 2021-07-23 | C T CORPORATION SYSTEM | — | Active | |
| Oklahoma | CAPITAL FIRST TRUST COMPANY | 2003-02-21 | C T CORPORATION SYSTEM | — | Active | |
| Oregon | CAPITAL FIRST TRUST COMPANY, INC. | 2016-06-20 | C T CORPORATION SYSTEM | CHRISTOPHER R FOREGGEROfficer | Active | |
| Pennsylvania | CAPITAL FIRST TRUST COMPANY, INC. | 2002-08-05 | — | Eric JohnsonDirectorDixie K. HiebDirector5 more | Active | |
| Rhode Island | Capital First Trust Company, Inc. | 2003-02-21 | CT CORPORATION SYSTEM | CHRISTOPHER R. FOREGGERDirector, OfficerSTEPHEN L. KADISHDirector5 more | Active | |
| South Carolina | Capital First Trust Company, Inc. | 2023-04-14 | C T Corporation System | — | Active | |
| Tennessee | CAPITAL FIRST TRUST COMPANY, INC. | 2002-10-21 | C T CORPORATION SYSTEM | — | Active | |
| Texas | Capital First Trust Company, Inc. | 2002-06-06 | C T Corporation System | — | Active | |
| Utah | CAPITAL FIRST TRUST COMPANY, INC. | 2024-04-16 | CT CORPORATION SYSTEM | Stephen L. KadishDirectorCHRISTOPHER R FOREGGEROfficer, Director7 more | Active | |
| Vermont | CAPITAL FIRST TRUST COMPANY, INC. | 2022-02-11 | C T CORPORATION SYSTEM | Kristin BeresOfficerEric JohnsonDirector5 more | Active | |
| Washington | CAPITAL FIRST TRUST COMPANY, INC. | 2002-04-17 | C T CORPORATION SYSTEM | ERIC JOHNSONDirectorSTEPHEN L. KADISHDirector5 more | Active | |
| West Virginia | CAPITAL FIRST TRUST COMPANY, INC. | 2018-09-18 | C T CORPORATION SYSTEM | ERIC JOHNSONDirectorCHRISTOPHER R. FOREGGEROfficer, Director2 more | Active | |
Companies and people linked to Capital First Trust Company, Inc. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 3 states | 20 to 99 | 3 | 5/22/2024 | FINANCE AND INSURANCE (52) | Open | |
Employee-benefit plan filings by Capital First Trust Company, Inc. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈47 · plan year 2024 |
|---|---|
| Retirement plan assets | $3.6M |
| Benefit plans | 401(k) plan on file |
| Filing history | 18 plan years filed, 2007–2024 |
| Sponsor EIN | 41-1927038 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈47 | 50 (42 active) | $3.6M | — | 401(k) | |
| 2023 | ≈44 | 48 (40 active) | $2.9M | — | 401(k) | |
| 2022 | ≈31 | 36 (28 active) | $2.3M | — | 401(k) | |
| 2021 | ≈33 | 35 (30 active) | $2.6M | — | 401(k) | |
| 2020 | ≈32 | 30 (29 active) | $2.1M | — | 401(k) | |
| 2019 | ≈34 | 35 (31 active) | $1.5M | — | 401(k) | |
| 2018 | ≈34 | 31 (31 active) | $1.1M | — | 401(k) | |
| 2017 | ≈32 | 29 (29 active) | $1M | — | 401(k) | |
| 2016 | ≈21 | 20 (19 active) | $738,217 | — | 401(k) | |
| 2015 | ≈26 | 23 (23 active) | $503,378 | — | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| CAPITAL FIRST TRUST COMPANY, INC. 401(K) PLAN | — | — | — | |
| CAPITAL FIRST TRUST COMPANY, INC. 401(K) PLAN | — | — | — | |
| CAPITAL FIRST TRUST COMPANY, INC. 401(K) PLAN | — | — | — | |
| CAPITAL FIRST TRUST COMPANY, INC. 401(K) PLAN | — | — | — | |
| CAPITAL FIRST TRUST COMPANY, INC. 401(K) PLAN | — | — | — | |
| CAPITAL FIRST TRUST COMPANY, INC. 401(K) PLAN | — | — | — | |
| CAPITAL FIRST TRUST COMPANY, INC. 401(K) PLAN | — | — | — | |
| CAPITAL FIRST TRUST COMPANY, INC. 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to Capital First Trust Company, Inc. in the South Dakota Secretary of State register, in alphabetical order.
5 companies are registered at 700 W. Virginia St., Suite 500, Milwaukee — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/7165-0251-0066.