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  5. STAGE ACQUISITION COMPANY, LLC

STAGE ACQUISITION COMPANY, LLC

Company Details

Entity Name: STAGE ACQUISITION COMPANY, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 30 Aug 2004
Company Number: LLC_01280821
File Number: 01280821
Type of Management: Manager Managed
Date Status Change: 11 Feb 2010
Expiration Date: 31 Dec 2054
Address 303 W. MADISON ST., STE. 1800, CHICAGO, 60606, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AL PIEMONTE FORD SALES, INC. 401(K) PLAN 2011 363100902 2012-06-08 AL PIEMONTE FORD SALES, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 441110
Sponsor’s telephone number 7083459300
Plan sponsor’s address 2500 WEST NORTH AVENUE, MELROSE PARK, IL, 601601130

Plan administrator’s name and address
Administrator’s EIN 363100902
Plan administrator’s name AL PIEMONTE FORD SALES, INC.
Plan administrator’s address 2500 WEST NORTH AVENUE, MELROSE PARK, IL, 601601130
Administrator’s telephone number 7083459300

Signature of
Role Plan administrator
Date 2012-06-08
Name of individual signing ROBERT BARCA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-08
Name of individual signing ROBERT BARCA
Valid signature Filed with authorized/valid electronic signature
AL PIEMONTE FORD SALES, INC. 401(K) PLAN 2010 363100902 2011-08-02 AL PIEMONTE FORD SALES, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 441110
Sponsor’s telephone number 7083459300
Plan sponsor’s address 2500 WEST NORTH AVENUE, MELROSE PARK, IL, 601601130

Plan administrator’s name and address
Administrator’s EIN 363100902
Plan administrator’s name AL PIEMONTE FORD SALES, INC.
Plan administrator’s address 2500 WEST NORTH AVENUE, MELROSE PARK, IL, 601601130
Administrator’s telephone number 7083459300

Signature of
Role Plan administrator
Date 2011-08-02
Name of individual signing ROBERT BARCA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-02
Name of individual signing ROBERT BARCA
Valid signature Filed with authorized/valid electronic signature
AL PIEMONTE FORD SALES, INC. 401(K) PLAN 2009 363100902 2010-09-09 AL PIEMONTE FORD SALES, INC. 65
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 441110
Sponsor’s telephone number 7083459300
Plan sponsor’s address 2500 WEST NORTH AVENUE, MELROSE PARK, IL, 601601130

Plan administrator’s name and address
Administrator’s EIN 363100902
Plan administrator’s name AL PIEMONTE FORD SALES, INC.
Plan administrator’s address 2500 WEST NORTH AVENUE, MELROSE PARK, IL, 601601130
Administrator’s telephone number 7083459300

Signature of
Role Plan administrator
Date 2010-09-09
Name of individual signing ROBERT BARCA
Valid signature Filed with incorrect/unrecognized electronic signature
AL PIEMONTE FORD SALES, INC. 401(K) PLAN 2009 363100902 2010-09-09 AL PIEMONTE FORD SALES, INC. 65
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 441110
Sponsor’s telephone number 7083459300
Plan sponsor’s address 2500 WEST NORTH AVENUE, MELROSE PARK, IL, 601601130

Plan administrator’s name and address
Administrator’s EIN 363100902
Plan administrator’s name AL PIEMONTE FORD SALES, INC.
Plan administrator’s address 2500 WEST NORTH AVENUE, MELROSE PARK, IL, 601601130
Administrator’s telephone number 7083459300

Signature of
Role Employer/plan sponsor
Date 2010-08-23
Name of individual signing ROBERT BARCA
Valid signature Filed with incorrect/unrecognized electronic signature
AL PIEMONTE FORD SALES, INC. 401(K) PLAN 2009 363100902 2010-09-09 AL PIEMONTE FORD SALES, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 441110
Sponsor’s telephone number 7083459300
Plan sponsor’s address 2500 WEST NORTH AVENUE, MELROSE PARK, IL, 601601130

Plan administrator’s name and address
Administrator’s EIN 363100902
Plan administrator’s name AL PIEMONTE FORD SALES, INC.
Plan administrator’s address 2500 WEST NORTH AVENUE, MELROSE PARK, IL, 601601130
Administrator’s telephone number 7083459300

Signature of
Role Plan administrator
Date 2010-09-09
Name of individual signing ROBERT BARCA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-09
Name of individual signing ROBERT BATCA
Valid signature Filed with authorized/valid electronic signature
AL PIEMONTE FORD SALES, INC. 401(K) PLAN 2009 363100902 2010-09-09 AL PIEMONTE FORD SALES, INC. 65
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 441110
Sponsor’s telephone number 7083459300
Plan sponsor’s address 2500 WEST NORTH AVENUE, MELROSE PARK, IL, 601601130

Plan administrator’s name and address
Administrator’s EIN 363100902
Plan administrator’s name AL PIEMONTE FORD SALES, INC.
Plan administrator’s address 2500 WEST NORTH AVENUE, MELROSE PARK, IL, 601601130
Administrator’s telephone number 7083459300

Signature of
Role Plan administrator
Date 2010-08-23
Name of individual signing ROBERT BARCA
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-08-23
Name of individual signing ROBERT BARCA
Valid signature Filed with incorrect/unrecognized electronic signature
AL PIEMONTE FORD SALES, INC. 401(K) PLAN 2009 363100902 2010-08-23 AL PIEMONTE FORD SALES, INC. 65
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 441110
Sponsor’s telephone number 7083459300
Plan sponsor’s address 2500 WEST NORTH AVENUE, MELROSE PARK, IL, 601601130

Plan administrator’s name and address
Administrator’s EIN 363100902
Plan administrator’s name AL PIEMONTE FORD SALES, INC.
Plan administrator’s address 2500 WEST NORTH AVENUE, MELROSE PARK, IL, 601601130
Administrator’s telephone number 7083459300

Signature of
Role Plan administrator
Date 2010-08-23
Name of individual signing ROBERT BARCA
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-08-23
Name of individual signing ROBERT BARCA
Valid signature Filed with incorrect/unrecognized electronic signature
AL PIEMONTE FORD SALES, INC. 401(K) PLAN 2009 363100902 2010-08-20 AL PIEMONTE FORD SALES, INC. 65
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 441110
Sponsor’s telephone number 7083459300
Plan sponsor’s address 2500 WEST NORTH AVENUE, MELROSE PARK, IL, 601601130

Plan administrator’s name and address
Administrator’s EIN 363100902
Plan administrator’s name AL PIEMONTE FORD SALES, INC.
Plan administrator’s address 2500 WEST NORTH AVENUE, MELROSE PARK, IL, 601601130
Administrator’s telephone number 7083459300

Signature of
Role Employer/plan sponsor
Date 2010-08-20
Name of individual signing ROBERT BARCA
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
SCOTT A. SINAR, 303 W. MADISON ST., STE. 1800, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2004-08-30

Manager

Name and Address Role Appointment Date
STAGE DEVELOPMENT COMPANY, LLC 0090 298 5, 00902985, 303 W. MADISON ST.,, CHICAGO, IL, 60606 Manager 2004-08-30

Related by officers

SCOTT A. SINAR, 303 W. MADISON ST., STE. 1800, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

SKYBOX INVESTORS, L.L.C. HEALTH PATTERNS, L.L.C. 159 LAKE, LLC SUNSET ROAD PARTNERS, LLC MILLENNIUM CENTRE PARKING, LLC MILLENNIUM CENTRE RETAIL, LLC C.L.L.A., LLC HAWTHORNE SUITES CHAMPAIGN ASSOCIATES, L.L.C. CRP XVI, LLC CRP XV, LLC

Related by address

303 W. MADISON ST., STE. 1800, CHICAGO, 60606, IL

LINCOLN SQUARE DEVELOPMENT, LLC CRP XVI, LLC CRP XV, LLC PSS DEVELOPMENT, LLC SSVF, LLC STAGE DEVELOPMENT COMPANY, LLC SCAM, LLC

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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