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  5. STASSEN INSURANCE AGENCY, INC.

STASSEN INSURANCE AGENCY, INC.

Headquarter

Company Details

Entity Name: STASSEN INSURANCE AGENCY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 03 Jan 1997
Company Number: CORP_59203371
File Number: 59203371
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of STASSEN INSURANCE AGENCY, INC., ALABAMA 000-934-105 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STASSEN INSURANCE AGENCY INC 401K RETIREMENT PENSION PLAN 2023 364134769 2024-05-22 STASSEN INSURANCE AGENCY INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 524210
Sponsor’s telephone number 8153382452
Plan sponsor’s address 1662 S EASTWOOD DRIVE, PO BOX 1600, WOODSTOCK, IL, 60098

Signature of
Role Plan administrator
Date 2024-05-22
Name of individual signing SUSAN STASSEN
Valid signature Filed with authorized/valid electronic signature
STASSEN INSURANCE AGENCY INC 401K RETIREMENT PENSION PLAN 2022 364134769 2023-07-05 STASSEN INSURANCE AGENCY INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 524210
Sponsor’s telephone number 8153382452
Plan sponsor’s address PO BOX 1600, WOODSTOCK, IL, 600984655

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing SUSAN STASSEN
Valid signature Filed with authorized/valid electronic signature
STASSEN INSURANCE AGENCY INC 401K RETIREMENT PENSION PLAN 2021 364134769 2022-07-13 STASSEN INSURANCE AGENCY INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 524210
Sponsor’s telephone number 8153382452
Plan sponsor’s address PO BOX 1600, WOODSTOCK, IL, 600984655

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing SUSAN STASSEN
Valid signature Filed with authorized/valid electronic signature
STASSEN INSURANCE AGENCY INC 401K RETIREMENT PENSION PLAN 2020 364134769 2021-02-12 STASSEN INSURANCE AGENCY INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 524210
Sponsor’s telephone number 8153382452
Plan sponsor’s address PO BOX 1600, WOODSTOCK, IL, 600984655

Signature of
Role Plan administrator
Date 2021-02-12
Name of individual signing SUSAN STASSEN
Valid signature Filed with authorized/valid electronic signature
STASSEN INSURANCE AGENCY INC 401K RETIREMENT PENSION PLAN 2019 364134769 2020-02-20 STASSEN INSURANCE AGENCY INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 524210
Sponsor’s telephone number 8153382452
Plan sponsor’s address PO BOX 1600, WOODSTOCK, IL, 600984655

Signature of
Role Plan administrator
Date 2020-02-20
Name of individual signing SUSAN STASSEN
Valid signature Filed with authorized/valid electronic signature
STASSEN INSURANCE AGENCY INC 401K RETIREMENT PENSION PLAN 2018 364134769 2019-02-09 STASSEN INSURANCE AGENCY INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 524210
Sponsor’s telephone number 8153382452
Plan sponsor’s address PO BOX 1600, WOODSTOCK, IL, 600984655

Signature of
Role Plan administrator
Date 2019-02-09
Name of individual signing SUSAN STASSEN
Valid signature Filed with authorized/valid electronic signature
STASSEN INSURANCE AGENCY INC 401K RETIREMENT PENSION PLAN 2017 364134769 2018-02-20 STASSEN INSURANCE AGENCY INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 524210
Sponsor’s telephone number 8153382452
Plan sponsor’s address PO BOX 1600, WOODSTOCK, IL, 600984655

Signature of
Role Plan administrator
Date 2018-02-20
Name of individual signing SUSAN STASSEN
Valid signature Filed with authorized/valid electronic signature
STASSEN INSURANCE AGENCY INC 401K RETIREMENT PENSION PLAN 2016 364134769 2017-01-25 STASSEN INSURANCE AGENCY INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 524210
Sponsor’s telephone number 8153382452
Plan sponsor’s address PO BOX 1600, WOODSTOCK, IL, 600984655

Signature of
Role Plan administrator
Date 2017-01-25
Name of individual signing SUSAN STASSEN
Valid signature Filed with authorized/valid electronic signature
STASSEN INSURANCE AGENCY INC 401K RETIREMENT PENSION PLAN 2015 364134769 2016-02-05 STASSEN INSURANCE AGENCY INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 524210
Sponsor’s telephone number 8153382452
Plan sponsor’s address PO BOX 1600, WOODSTOCK, IL, 600984655

Signature of
Role Plan administrator
Date 2016-02-05
Name of individual signing SUSAN STASSEN
Valid signature Filed with authorized/valid electronic signature
STASSEN INSURANCE AGENCY INC 401K RETIREMENT PENSION PLAN 2014 364134769 2015-04-10 STASSEN INSURANCE AGENCY INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 524210
Sponsor’s telephone number 8153382452
Plan sponsor’s address PO BOX 1600, WOODSTOCK, IL, 600984655

Signature of
Role Plan administrator
Date 2015-04-10
Name of individual signing SUSAN STASSEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TEMPIA A COURTS, 2300 BARRINGTON RD STE 220, HOFFMAN ESTATES, 60169, COOK-NOT IN CITY OF CHICAGO Agent 2014-04-08

President

Name and Address Role
JOHN E STASSEN, 1662 SOUTH EASTWOOD DRIVE WOODSTOCK IL 60098 President

Secretary

Name and Address Role
SUSAN H STASSEN 1662 SOUTH EASTWOOD DRIVE WOODSTOCK IL 60098 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 5000000 No data

Related by officers

TEMPIA A COURTS, 2300 BARRINGTON RD STE 220, HOFFMAN ESTATES, 60169, COOK-NOT IN CITY OF CHICAGO

ONE COLLECTIVE, NFP TOGETHER WE INFLUENCE GROWTH, NFP AUTOMATIC FEEDER COMPANY, INC. COMBINED FLUID PRODUCTS COMPANY ELGIN PUBLIC MUSEUM INCORPORATED AA THREAD SEAL TAPE, INC. A & L AUTOBODY, INCORPORATED OAKWOOD COMMONS CONDOMINIUM ASSOCIATION LORCHEM TECHNOLOGIES, INC. GREATER GRACE COMMUNITY CHURCH OF ELGIN, NFP

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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