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RALLY CAPITAL SERVICES, LLC

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Company Details

Entity Name: RALLY CAPITAL SERVICES, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 21 Apr 1998
Company Number: LLC_00185418
File Number: 00185418
Type of Management: Member Managed
Date Status Change: 03 Mar 2025
Expiration Date: 31 Dec 2048
Address 350 N LASALLE ST STE 700, CHICAGO, 60654, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
HOWARD SAMUELS, 350 N. LASALLE DR STE 1100, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO Agent 2006-03-10

Manager

Name and Address Role Appointment Date
LEE, DANIEL T, 350 N. LASALLE ST., STE. 700, CHICAGO, IL, 60654 Manager 2025-03-03
LEE, DANIEL T, 350 N LASALLE ST STE 700, CHICAGO, IL, 60654 Manager 2025-03-03

Form 5500 Series

Employer Identification Number (EIN):
364224048
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
3126451975
File:
View File
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
3126451975
File:
View File
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
3126451975
File:
View File
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
3126451975
File:
View File
Plan Year:
2019
Number Of Participants:
17
Sponsors Telephone Number:
3126451975
File:
View File

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RALLY CAPITAL ADVISORS Assumed name 2020-03-03 No data No data 2025-05-01

USAspending Awards / Financial Assistance

Date:
2022-03-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
304408.00
Total Face Value Of Loan:
304408.00
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
297000.00
Total Face Value Of Loan:
297000.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
297000
Current Approval Amount:
297000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
298798.5
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
304408
Current Approval Amount:
304408
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
306555.77

Court Cases

Court Case Summary

Filing Date:
2011-03-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE SUBURBAN TEAMS
Party Role:
Plaintiff
Party Name:
RALLY CAPITAL SERVICES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-10-09
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
THE PETERSON COMPANY, LLC
Party Role:
Plaintiff
Party Name:
RALLY CAPITAL SERVICES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-09-16
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
RWB SERVICES INC.
Party Role:
Plaintiff
Party Name:
RALLY CAPITAL SERVICES, LLC
Party Role:
Defendant

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
7th
Cause:
28:1441 Petition for Removal- Racketeering (RICO) Act
Case Type:
civil
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
Anthony Graffia Jr
Party Role:
Defendant
Party Name:
Hartford Computer
Party Role:
Third Party Defendant
Party Name:
IMPERO ELECTRONICS, INC.
Party Role:
Third Party Defendant
Party Name:
RALLY CAPITAL SERVICES, LLC
Party Role:
Third Party Defendant
Party Name:
Howard Samuels
Party Role:
Third Party Defendant

Opinions

PDF File:
Download PDF
Opinion Date:
2012-07-03
Opinion Notes:
MEMORANDUM Opinion and Order Signed by the Honorable Robert M. Dow, Jr on 7/3/2012.(mjc, )
PDF File:
Download PDF
Opinion Date:
2012-07-03
Opinion Notes:
MEMORANDUM Opinion and Order Signed by the Honorable Robert M. Dow, Jr on 7/3/2012.(mjc, )
PDF File:
Download PDF
Opinion Date:
2012-01-19
Opinion Notes:
WRITTEN Opinion entered by the Honorable Robert M. Dow, Jr on 1/19/2012: Before the Court are (1) Defendant Pearsons motion for extension of time 224 to file response to the motion for summary judgment 205 filed by the Graffia Defendants and Third Party Defendants Hartford and Impero and (2) Plaintiffs oral motion for extension of time [see 226] to file response to the motion for summary judgment 198 filed by the Graffia Defendants. For the reasons stated below, Defendant Pearsons motion 224 is respectfully denied; Plaintiffs motion [see 226] is granted. Briefing on the Graffia Defendants motion forsummary judgment against Plaintiff 198 is extended as follows: Plaintiffs response brief is due on 2/7/2012; the Graffia Defendants reply, if any, is due on 2/21/2012. Mailed notice(tbk, )

Summary

Category:
Judicial Publications
Circuit:
7th
Cause:
28:1332 Diversity-Breach of Fiduciary Duty
Case Type:
civil
Nature Of Suit:
Other Fraud

Parties

Party Name:
John J. Lalagos
Party Role:
Defendant
Party Name:
Jean P. Lalagos
Party Role:
Defendant
Party Name:
RALLY CAPITAL SERVICES, LLC
Party Role:
Defendant
Party Name:
Laura Rosetti
Party Role:
Defendant
Party Name:
Jeffrey D. Samuels
Party Role:
Defendant

Opinions

PDF File:
Download PDF
Opinion Date:
2007-06-27
Opinion Notes:
MEMORANDUM Opinion Signed by Judge Samuel Der-Yeghiayan on 6/27/2007: Mailed notice (mw, )

Summary

Category:
Judicial Publications
Circuit:
7th
Cause:
28:1332 Diversity-Property Damage
Case Type:
civil
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
Richard Gilchrist
Party Role:
Defendant
Party Name:
RALLY CAPITAL SERVICES, LLC
Party Role:
Defendant
Party Name:
WES-TECH AUTOMATION SOLUTIONS, LLC
Party Role:
Defendant
Party Name:
Wes-Tech Automation Systems
Party Role:
Defendant
Party Name:
AT&T CREDIT HOLDINGS, INC.
Party Role:
Plaintiff

Opinions

PDF File:
Download PDF
Opinion Date:
2011-05-11
Opinion Notes:
MEMORANDUM Opinion signed by the Honorable John F. Grady on 5/11/2011. Mailed notice(cdh, )
PDF File:
Download PDF
Opinion Date:
2010-08-17
Opinion Notes:
MEMORANDUM Opinion and Order. Signed by the Honorable David H. Coar on 8/17/2010. (ph, )

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Related by address

350 N LASALLE ST STE 700, CHICAGO, 60654, IL

217 N. JEFFERSON PARTNERS, L.L.C. DV ROOSEVELT & MICHIGAN, LLC DV CHICAGO DEFENDER, LLC

Date of last update: 10 Jul 2025

Sources: Illinois Office of the Secretary of State

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