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  5. FAY SERVICING, LLC

FAY SERVICING, LLC

Company Details

Entity Name: FAY SERVICING, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 22 Apr 2008
Company Number: LLC_02510693
File Number: 02510693
Type of Management: Manager Managed
Date Status Change: 12 Mar 2024
Address 5426 BAY CENTER DR. STE. 300, TAMPA, 33609, FL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FAY SERVICING LLC 401(K) PROFIT SHARING PLAN & TRUST 2013 412277737 2014-07-14 FAY SERVICING LLC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522300
Sponsor’s telephone number 6302827575
Plan sponsor’s address 440 S LASALLE ST, SUITE 2000, CHICAGO, IL, 60605

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing LETICIA RANSOM
Valid signature Filed with authorized/valid electronic signature
FAY SERVICING LLC 401 K PROFIT SHARING PLAN TRUST 2012 412277737 2013-07-12 FAY SERVICING LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522298
Sponsor’s telephone number 3127800011
Plan sponsor’s address 939 W NORTH AVE STE 680, CHICAGO, IL, 606421231

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing FAY SERVICING LLC
Valid signature Filed with authorized/valid electronic signature
FAY SERVICING LLC 401 K PROFIT SHARING PLAN TRUST 2011 412277737 2012-07-09 FAY SERVICING LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522298
Sponsor’s telephone number 3127800011
Plan sponsor’s address 939 W NORTH AVE STE 680, CHICAGO, IL, 606421231

Plan administrator’s name and address
Administrator’s EIN 412277737
Plan administrator’s name FAY SERVICING LLC
Plan administrator’s address 939 W NORTH AVE STE 680, CHICAGO, IL, 606421231
Administrator’s telephone number 3127800011

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing FAY SERVICING LLC
Valid signature Filed with authorized/valid electronic signature
FAY SERVICING LLC 401 K PROFIT SHARING PLAN TRUST 2010 412277737 2011-07-29 FAY SERVICING LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522298
Sponsor’s telephone number 3127800011
Plan sponsor’s address 939 W NORTH AVENUE, SUITE 680, CHICAGO, IL, 606420000

Plan administrator’s name and address
Administrator’s EIN 412277737
Plan administrator’s name FAY SERVICING LLC
Plan administrator’s address 939 W NORTH AVENUE, SUITE 680, CHICAGO, IL, 606420000
Administrator’s telephone number 3127800011

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing FAY SERVICING LLC
Valid signature Filed with authorized/valid electronic signature
FAY SERVICING LLC 2009 412277737 2010-10-05 FAY SERVICING LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522298
Sponsor’s telephone number 3127800011
Plan sponsor’s address 939 W. NORTH AVENUE SUITE 680, CHICAGO, IL, 606420000

Plan administrator’s name and address
Administrator’s EIN 412277737
Plan administrator’s name FAY SERVICING LLC
Plan administrator’s address 939 W. NORTH AVENUE SUITE 680, CHICAGO, IL, 606420000
Administrator’s telephone number 3127800011

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing FAY SERVICING LLC
Valid signature Filed with authorized/valid electronic signature
FAY SERVICING LLC 2009 412277737 2010-09-28 FAY SERVICING LLC 24
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522310
Sponsor’s telephone number 3127800011
Plan sponsor’s address 939 W. NORTH AVENUE SUITE 680, CHICAGO, IL, 606420000

Plan administrator’s name and address
Administrator’s EIN 412277737
Plan administrator’s name FAY SERVICING LLC
Plan administrator’s address 939 W. NORTH AVENUE SUITE 680, CHICAGO, IL, 606420000
Administrator’s telephone number 3127800011

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing FAY SERVICING LLC
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2024-08-16

Manager

Name and Address Role Appointment Date
FAY, EDWARD J., 5426 BAY CENTER DR. STE. 300, TAMPA, FL, 33609 Manager 2024-03-12

Member

Name and Address Role Account Number
Fay Management, LLC Member 371425

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
COLLECTION AGENCY 009001822 No data No data LICENSED COLLECTION AGENCY BRANCH OFFICE No data 2021-03-24 2021-03-24 2024-12-31
BUSINESS LICENSE 2148094 Issued 1010 Limited Business License No data 2016-06-09 2016-05-16 2018-05-15
COLLECTION AGENCY 009001503 No data No data LICENSED COLLECTION AGENCY BRANCH OFFICE No data 2015-02-17 2021-05-21 2024-12-31
COLLECTION AGENCY 009001497 No data No data LICENSED COLLECTION AGENCY BRANCH OFFICE No data 2015-01-27 2021-05-21 2024-12-31
COLLECTION AGENCY 009001362 No data No data LICENSED COLLECTION AGENCY BRANCH OFFICE No data 2013-05-03 2021-05-21 2024-12-31
COLLECTION AGENCY 017021605 No data No data LICENSED COLLECTION AGENCY No data 2012-03-14 2021-05-21 2024-12-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GENSTONE MORTGAGE Assumed name 2021-04-23 No data No data No data
INVIGORATE FINANCE Assumed name 2021-04-19 No data No data No data
CONSTRUCTIVE MORTGAGE SERVICES Assumed name 2018-08-02 No data No data 2020-03-24
FAY MORTGAGE SERVICES Assumed name 2014-10-23 No data No data 2020-03-24

Related by officers

FAY, EDWARD J., 5426 BAY CENTER DR. STE. 300, TAMPA, FL, 33609

FAY INVESTMENTS, LLC

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

5426 BAY CENTER DR. STE. 300, TAMPA, 33609, FL

FAY INVESTMENTS, LLC GENSTONE, LLC TITLE CLEARING & ESCROW, LLC ZVN CONSTRUCTION MANAGEMENT, LLC REDIRECT1, LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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