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  5. ASHLEY CAPITAL, LLC

ASHLEY CAPITAL, LLC

Headquarter

Company Details

Entity Name: ASHLEY CAPITAL, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 07 Dec 2012
Company Number: LLC_04096754
File Number: 04096754
Type of Management: Member Managed
Date Status Change: 18 Oct 2024
Address 2575 HAGGERTY RD STE 500, CANTON, 48188, MI
Place of Formation: MICHIGAN

Links between entities

Type Company Name Company Number State
Headquarter of ASHLEY CAPITAL, LLC, NEW YORK 2587956 NEW YORK
Headquarter of ASHLEY CAPITAL, LLC, FLORIDA M04000000508 FLORIDA
Headquarter of ASHLEY CAPITAL, LLC, KENTUCKY 0614446 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASHLEY CAPITAL, LLC 401(K) PLAN 2023 364221720 2024-05-31 ASHLEY CAPITAL, LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531120
Sponsor’s telephone number 7732211234
Plan sponsor’s address 9810 S DORCHESTER AVE, CHICAGO, IL, 60628

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing ROBERT AUSKALNIS
Valid signature Filed with authorized/valid electronic signature
ASHLEY CAPITAL, LLC 401(K) PLAN 2022 364221720 2023-05-25 ASHLEY CAPITAL, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531120
Sponsor’s telephone number 7732211234
Plan sponsor’s address 9810 S DORCHESTER AVE, CHICAGO, IL, 60628

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing ROBERT AUSKALNIS
Valid signature Filed with authorized/valid electronic signature
ASHLEY CAPITAL, LLC 401(K) PLAN 2021 364221720 2022-07-04 ASHLEY CAPITAL, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531120
Sponsor’s telephone number 7732211234
Plan sponsor’s address 9810 S DORCHESTER AVE, CHICAGO, IL, 60628

Signature of
Role Plan administrator
Date 2022-07-04
Name of individual signing ROBERT AUSKALNIS
Valid signature Filed with authorized/valid electronic signature
ASHLEY CAPITAL, LLC 401(K) PLAN 2020 364221720 2021-06-28 ASHLEY CAPITAL, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531120
Sponsor’s telephone number 7732211234
Plan sponsor’s address 9810 S DORCHESTER AVE, CHICAGO, IL, 60628

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing ROBERT AUSKALNIS
Valid signature Filed with authorized/valid electronic signature
ASHLEY CAPITAL, LLC 401(K) PLAN 2019 364221720 2020-08-11 ASHLEY CAPITAL, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531120
Sponsor’s telephone number 7732211234
Plan sponsor’s address 9810 S DORCHESTER AVE, CHICAGO, IL, 60628

Signature of
Role Plan administrator
Date 2020-08-11
Name of individual signing ROBERT AUSKALNIS
Valid signature Filed with authorized/valid electronic signature
ASHLEY CAPITAL, LLC 401(K) PLAN 2018 364221720 2019-06-26 ASHLEY CAPITAL, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531120
Sponsor’s telephone number 7732211234
Plan sponsor’s address 9810 S DORCHESTER AVE, CHICAGO, IL, 60628

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing CHRISTINE DESTEFANO
Valid signature Filed with authorized/valid electronic signature
ASHLEY CAPITAL, LLC 401(K) PLAN 2017 364221720 2018-07-20 ASHLEY CAPITAL, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531120
Sponsor’s telephone number 7732211234
Plan sponsor’s address 9810 S DORCHESTER AVE, CHICAGO, IL, 60628

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing CHRISTINE DESTEFANO
Valid signature Filed with authorized/valid electronic signature
ASHLEY CAPITAL, LLC 401(K) PLAN 2016 364221720 2017-07-14 ASHLEY CAPITAL, LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531120
Sponsor’s telephone number 7732211234
Plan sponsor’s address 9810 S DORCHESTER AVE, CHICAGO, IL, 60628

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing CHRISTINE DESTEFANO
Valid signature Filed with authorized/valid electronic signature
ASHLEY CAPITAL, LLC 401(K) PLAN 2015 364221720 2016-07-21 ASHLEY CAPITAL, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531120
Sponsor’s telephone number 7732211234
Plan sponsor’s address 9810 S DORCHESTER AVE, CHICAGO, IL, 60628

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing CHRISTINE DESTEFANO
Valid signature Filed with authorized/valid electronic signature
ASHLEY CAPITAL, LLC 401(K) PLAN 2014 364221720 2015-08-10 ASHLEY CAPITAL, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531120
Sponsor’s telephone number 7732211234
Plan sponsor’s address 9810 S DORCHESTER AVE, CHICAGO, IL, 60628

Signature of
Role Plan administrator
Date 2015-08-10
Name of individual signing CHRISTINE DESTEFANO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT A AUSKALNIS, 9810 S DORCHESTER AVE, CHICAGO, 60628 Agent 2012-12-07

Manager

Name and Address Role Appointment Date
MORTON, RICHARD A, 108 TALAVERA PL, PALM BEACH GARDENS, FL, 33418 Manager 2024-10-18
RUBACHA, PAUL D, 3535 HIAWATHA AVE, MIAMI, FL, 33133 Manager 2024-10-18

Member

Name and Address Role Account Number
RICHARD A MORTON Member 311688
PAUL D RUBACHA Member 311688

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1770259 Issued 1010 Limited Business License No data 2023-07-17 2023-09-16 2025-09-15

Related by officers

RICHARD A MORTON

ASHLEY CALUMET, LLC ASHLEY CALUMET 13, LLC ASHLEY CALUMET 5 & 10, LLC ASHLEY CALUMET 8, LLC ASHLEY CALUMET 7, LLC

PAUL D RUBACHA

ASHLEY CALUMET, LLC ASHLEY CALUMET 13, LLC ASHLEY CALUMET 5 & 10, LLC ASHLEY CALUMET 8, LLC ASHLEY CALUMET 7, LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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