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  5. THELEN CORPORATION

THELEN CORPORATION

Company Details

Entity Name: THELEN CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 05 Jan 1984
Company Number: CORP_53319661
File Number: 53319661
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THELEN CORPORATION 401(K) PLAN 2017 363266316 2018-09-27 THELEN CORPORATION 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 621112
Sponsor’s telephone number 8478185100
Plan sponsor’s address 2601 NAVISTAR DRIVE, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2018-09-27
Name of individual signing DONALD RUSSELL
Valid signature Filed with authorized/valid electronic signature
THELEN CORPORATION 401(K) PLAN 2016 363266316 2017-10-11 THELEN CORPORATION 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 621112
Sponsor’s telephone number 8478185100
Plan sponsor’s address 600 ALEXIAN WAY, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing DONALD RUSSELL
Valid signature Filed with authorized/valid electronic signature
THELEN CORPORATION 401(K) PLAN 2015 363266316 2016-10-03 THELEN CORPORATION 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 621112
Sponsor’s telephone number 8478185100
Plan sponsor’s address 600 ALEXIAN WAY, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing DONALD RUSSELL
Valid signature Filed with authorized/valid electronic signature
THELEN CORPORATION 401(K) PLAN 2014 363266316 2015-10-09 THELEN CORPORATION 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 621112
Sponsor’s telephone number 8478185100
Plan sponsor’s address 600 ALEXIAN WAY, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing DONALD RUSSELL
Valid signature Filed with authorized/valid electronic signature
THELEN CORPORATION 401(K) PLAN 2013 363266316 2014-10-10 THELEN CORPORATION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 621112
Sponsor’s telephone number 8478185100
Plan sponsor’s address 600 ALEXIAN WAY, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing LEANN KADLEC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 1987-11-17

President

Name and Address Role
VACANT President

Secretary

Name and Address Role
JULIE ROKNICH 800 BIESTERFIELD RD ELK GROVE VILLAGE IL 60007 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TURNER FAMILY PRACTICE CENTER, INC. No data 1984-04-16 1984-06-01 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

VACANT

EIDP, INC. GENERAL REFRACTORIES COMPANY WM. H. MC GEE & CO. INC. BROOKS FASHION STORES, INC. GENERAL FOODS CORPORATION EASTMAN KODAK COMPANY MOTOR EXPRESS, INC. RESTAURA, INC. INDUSTRIAL APPRAISAL COMPANY COOPER TIRE & RUBBER COMPANY

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

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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