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  5. STONELEIGH RECOVERY ASSOCIATES, LLC

STONELEIGH RECOVERY ASSOCIATES, LLC

Headquarter

Company Details

Entity Name: STONELEIGH RECOVERY ASSOCIATES, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Voluntary Diss./Terminated
Date Formed: 23 Aug 2007
Company Number: LLC_02304821
File Number: 02304821
Type of Management: Manager Managed
Date Status Change: 27 Jan 2020
Address 810 SRINGER DRIVE, LOMBARD, 60148, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of STONELEIGH RECOVERY ASSOCIATES, LLC, MISSISSIPPI 920848 MISSISSIPPI
Headquarter of STONELEIGH RECOVERY ASSOCIATES, LLC, RHODE ISLAND 000264836 RHODE ISLAND
Headquarter of STONELEIGH RECOVERY ASSOCIATES, LLC, ALABAMA 000-614-023 ALABAMA
Headquarter of STONELEIGH RECOVERY ASSOCIATES, LLC, NEW YORK 3588538 NEW YORK
Headquarter of STONELEIGH RECOVERY ASSOCIATES, LLC, FLORIDA M07000006192 FLORIDA
Headquarter of STONELEIGH RECOVERY ASSOCIATES, LLC, MINNESOTA 5e9599a6-90d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of STONELEIGH RECOVERY ASSOCIATES, LLC, KENTUCKY 0676670 KENTUCKY
Headquarter of STONELEIGH RECOVERY ASSOCIATES, LLC, COLORADO 20071492228 COLORADO
Headquarter of STONELEIGH RECOVERY ASSOCIATES, LLC, CONNECTICUT 0917686 CONNECTICUT
Headquarter of STONELEIGH RECOVERY ASSOCIATES, LLC, IDAHO 213547 IDAHO

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
61JB2 Obsolete Non-Manufacturer 2010-06-21 2022-10-21 2022-10-20 No data

Contact Information
POC STEVEN FUERNSTAHL
Phone +1 630-282-5757
Fax +1 630-424-1918
Address 810 SPRINGER DR, LOMBARD, IL, 60148 6413, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STONELEIGH RECOVERY ASSOCIATES, LLC 401(K) RETIREMENT SAVINGS PLAN 2019 260746576 2020-04-28 STONELEIGH RECOVERY ASSOCIATES, LLC 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 6302825750
Plan sponsor’s address 810 SPRINGER DR, LOMBARD, IL, 601486413

Signature of
Role Plan administrator
Date 2020-04-28
Name of individual signing NIKKI NOYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-28
Name of individual signing NIKKI NOYES
Valid signature Filed with authorized/valid electronic signature
STONELEIGH RECOVERY ASSOCIATES, LLC 401(K) RETIREMENT SAVINGS PLAN 2018 260746576 2019-07-16 STONELEIGH RECOVERY ASSOCIATES, LLC 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 6302825750
Plan sponsor’s address 810 SPRINGER DR, LOMBARD, IL, 601486413

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing ABID SHAIKH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-16
Name of individual signing ABID SHAIKH
Valid signature Filed with authorized/valid electronic signature
STONELEIGH RECOVERY ASSOCIATES, LLC 401(K) RETIREMENT SAVINGS PLAN 2017 260746576 2018-09-18 STONELEIGH RECOVERY ASSOCIATES, LLC 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 6302825750
Plan sponsor’s address 810 SPRINGER DR, LOMBARD, IL, 601486413

Signature of
Role Plan administrator
Date 2018-09-18
Name of individual signing ABID SHAIKH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-18
Name of individual signing ABID SHAIKH
Valid signature Filed with authorized/valid electronic signature
STONELEIGH RECOVERY ASSOCIATES, LLC 401(K) RETIREMENT SAVINGS PLAN 2016 260746576 2017-04-17 STONELEIGH RECOVERY ASSOCIATES, LLC 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 6302825750
Plan sponsor’s address 810 SPRINGER DR, LOMBARD, IL, 601486413

Signature of
Role Plan administrator
Date 2017-04-17
Name of individual signing HASSAN GHAFFAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-17
Name of individual signing HASSAN GHAFFAR
Valid signature Filed with authorized/valid electronic signature
STONELEIGH RECOVERY ASSOCIATES, LLC 401(K) RETIREMENT SAVINGS PLAN 2015 260746576 2016-04-12 STONELEIGH RECOVERY ASSOCIATES, LLC 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 6302825750
Plan sponsor’s address 810 SPRINGER DR, LOMBARD, IL, 601486413

Signature of
Role Plan administrator
Date 2016-04-12
Name of individual signing HASSAN GHAFFAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-12
Name of individual signing HASSAN GHAFFAR
Valid signature Filed with authorized/valid electronic signature
STONELEIGH RECOVERY ASSOCIATES, LLC 401(K) RETIREMENT SAVINGS PLAN 2014 260746576 2015-04-13 STONELEIGH RECOVERY ASSOCIATES, LLC 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 6302825750
Plan sponsor’s address 810 SPRINGER DR, LOMBARD, IL, 601486413

Signature of
Role Plan administrator
Date 2015-04-13
Name of individual signing HASSAN GHAFFAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-13
Name of individual signing JOHN MOLA
Valid signature Filed with authorized/valid electronic signature
STONELEIGH RECOVERY ASSOCIATES, LLC 401(K) RETIREMENT SAVINGS PLAN 2013 260746576 2014-04-18 STONELEIGH RECOVERY ASSOCIATES, LLC 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 6302825750
Plan sponsor’s address 810 SPRINGER DR, LOMBARD, IL, 601486413

Signature of
Role Plan administrator
Date 2014-04-16
Name of individual signing HASSAN GHAFFAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-18
Name of individual signing JOHN MOLA
Valid signature Filed with authorized/valid electronic signature
STONELEIGH RECOVERY ASSOCIATES, LLC 401(K) RETIREMENT SAVINGS PLAN 2012 260746576 2013-07-09 STONELEIGH RECOVERY ASSOCIATES, LLC 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 6302825750
Plan sponsor’s address 810 SPRINGER DR, LOMBARD, IL, 601486413

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing JOHN MOLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-09
Name of individual signing JOHN MOLA
Valid signature Filed with authorized/valid electronic signature
STONELEIGH RECOVERY ASSOCIATES, LLC 401(K) PLAN AND TRUST 2011 260746576 2012-07-13 STONELEIGH RECOVERY ASSOCIATES, LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 6302825751
Plan sponsor’s address 810 SPRINGER DRIVE, LOMBARD, IL, 601486413

Plan administrator’s name and address
Administrator’s EIN 260746576
Plan administrator’s name STONELEIGH RECOVERY ASSOCIATES, LLC
Plan administrator’s address 810 SPRINGER DRIVE, LOMBARD, IL, 601486413
Administrator’s telephone number 6302825751

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing JOHN MOLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-13
Name of individual signing JOHN MOLA
Valid signature Filed with authorized/valid electronic signature
STONELEIGH RECOVERY ASSOCIATES, LLC 401(K) PLAN AND TRUST 2010 260746576 2011-05-27 STONELEIGH RECOVERY ASSOCIATES, LLC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 6302825751
Plan sponsor’s address 810 SPRINGER DRIVE, LOMBARD, IL, 601486413

Plan administrator’s name and address
Administrator’s EIN 260746576
Plan administrator’s name STONELEIGH RECOVERY ASSOCIATES, LLC
Plan administrator’s address 810 SPRINGER DRIVE, LOMBARD, IL, 601486413
Administrator’s telephone number 6302825751

Signature of
Role Plan administrator
Date 2011-05-27
Name of individual signing JOHN MOLA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVEN FUERNSTAHL, 810 SPRINGER DR, LOMBARD, 60148, DU PAGE Agent 2017-06-09

Managing member

Name and Address Role Account Number
Steve Fuernstahl Managing member 381153

Member

Name and Address Role Account Number
STONELEIGH PORTFOLIOS SERVICES, LLC Member 381153
SUSAN BAGGERLY KNEPPER REVOCABLE TRUST Member 381153

Manager

Name and Address Role Appointment Date
FUERNSTAHL, STEVEN, 810 SPRINGER DRIVE, LOMBARD, IL, 60148 Manager 2019-06-21
SUSAN BAGGERLY KNEPPER REVOCABLE TRUST, 116 ROSEMOUNT, WILLIAMSBURG, VA, 23188 Manager 2019-06-21
STONELEIGH PORTFOLIO SERVICES, LLC, 760 WEST MAIN STREET SUITE 140, BARRINGTON, IL, 60010 Manager 2019-06-21

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2261827 Issued 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2019-08-30 2019-06-16 2021-07-15
COLLECTION AGENCY 009001510 No data No data LICENSED COLLECTION AGENCY BRANCH OFFICE No data 2015-03-24 2015-03-24 2018-05-31
BUSINESS LICENSE 2374043 Cancelled 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2015-01-02 2015-01-02 2015-06-15
COLLECTION AGENCY 017021064 No data No data LICENSED COLLECTION AGENCY No data 2007-11-29 2018-05-29 2021-09-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
STONELEIGH SERVICES Assumed name 2008-01-07 2015-10-09 Involuntary cancellation 2010-07-27
STONELEIGH RECOVERY ASSOCIATES Assumed name 2007-10-09 2007-10-11 Voluntary cancellation No data

Historical Names

Name Change Date
ASSET RESOURCE MANAGEMENT, LLC 2007-10-11

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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