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  5. ASHLEY CAPITAL, INC.

ASHLEY CAPITAL, INC.

Company Details

Entity Name: ASHLEY CAPITAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 04 May 1989
Company Number: CORP_55509441
File Number: 55509441
Type of Business: Real Estate Investment
Date Status Change: 29 Mar 1991
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASHLEY CAPITAL, INC. 401K PLAN 2010 364221720 2011-09-12 ASHLEY CAPITAL, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531120
Sponsor’s telephone number 7732211234
Plan sponsor’s address 9810 S DORCHESTER AVE, CHICAGO, IL, 60628

Plan administrator’s name and address
Administrator’s EIN 364221720
Plan administrator’s name ASHLEY CAPITAL, INC.
Plan administrator’s address 9810 S DORCHESTER AVE, CHICAGO, IL, 60628
Administrator’s telephone number 7732211234

Signature of
Role Plan administrator
Date 2011-09-12
Name of individual signing CHRISTINE DESTEFANO
Valid signature Filed with authorized/valid electronic signature
ASHLEY CAPITAL, INC. 401K PLAN 2010 364221720 2011-09-12 ASHLEY CAPITAL, INC. 46
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531120
Sponsor’s telephone number 7732211234
Plan sponsor’s address 9810 S DORCHESTER AVE, CHICAGO, IL, 60628

Plan administrator’s name and address
Administrator’s EIN 364221720
Plan administrator’s name ASHLEY CAPITAL, INC.
Plan administrator’s address 9810 S DORCHESTER AVE, CHICAGO, IL, 60628
Administrator’s telephone number 7732211234

Signature of
Role Plan administrator
Date 2011-09-12
Name of individual signing CHRISTINE DESTEFANO
Valid signature Filed with incorrect/unrecognized electronic signature
ASHLEY CAPITAL, INC. 401K PLAN 2009 364221720 2010-09-23 ASHLEY CAPITAL, INC. 50
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531120
Sponsor’s telephone number 7732211234
Plan sponsor’s address 9810 S DORCHESTER AVE, CHICAGO, IL, 60628

Plan administrator’s name and address
Administrator’s EIN 364221720
Plan administrator’s name ASHLEY CAPITAL, INC.
Plan administrator’s address 9810 S DORCHESTER AVE, CHICAGO, IL, 60628
Administrator’s telephone number 7732211234

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing CHRISTINE DESTEFANO
Valid signature Filed with incorrect/unrecognized electronic signature
ASHLEY CAPITAL, INC. 401K PLAN 2009 364221720 2010-09-23 ASHLEY CAPITAL, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531120
Sponsor’s telephone number 7732211234
Plan sponsor’s address 9810 S DORCHESTER AVE, CHICAGO, IL, 60628

Plan administrator’s name and address
Administrator’s EIN 364221720
Plan administrator’s name ASHLEY CAPITAL, INC.
Plan administrator’s address 9810 S DORCHESTER AVE, CHICAGO, IL, 60628
Administrator’s telephone number 7732211234

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing CHRISTINE DESTEFANO
Valid signature Filed with authorized/valid electronic signature
ASHLEY CAPITAL, INC. 401K PLAN 2009 364221720 2010-09-23 ASHLEY CAPITAL, INC. 50
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531120
Sponsor’s telephone number 7732211234
Plan sponsor’s address 9810 S DORCHESTER AVE, CHICAGO, IL, 60628

Plan administrator’s name and address
Administrator’s EIN 364221720
Plan administrator’s name ASHLEY CAPITAL, INC.
Plan administrator’s address 9810 S DORCHESTER AVE, CHICAGO, IL, 60628
Administrator’s telephone number 7732211234

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing CHRISTINE DESTEFANO
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
ANN NICOSIA GRASHORN, 9810 SO DORCHESTER AVE, CHICAGO, 60628, COOK-NOT IN CITY OF CHICAGO Agent 1989-05-04

President

Name and Address Role
RICHARD A MORTON, 11 CHURCH LANE SCARSDALE NY 10583 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 0.01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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