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  5. CLARION ASSOCIATES, INC.

CLARION ASSOCIATES, INC.

Company Details

Entity Name: CLARION ASSOCIATES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 27 Jun 1988
Date of Dissolution: 28 Dec 2023
Company Number: CORP_55135053
File Number: 55135053
Type of Business: All Inclusive Purpose
Date Status Change: 28 Dec 2023
Address 601 S LA SALLE ST 600, CHICAGO, IL, 60605
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLARION ASSOCIATES, INC. 401(K) PLAN 2019 363595037 2020-06-03 CLARION ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 531320
Sponsor’s telephone number 3126309400
Plan sponsor’s address P.O. BOX 81079, CHICAGO, IL, 60681

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing RICHARD RODDEWIG
Valid signature Filed with authorized/valid electronic signature
CLARION ASSOCIATES, INC. 401(K) PLAN 2018 363595037 2019-09-13 CLARION ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 531320
Sponsor’s telephone number 3126309400
Plan sponsor’s address P.O. BOX 81079, CHICAGO, IL, 60681

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing RICHARD RODDEWIG
Valid signature Filed with authorized/valid electronic signature
CLARION ASSOCIATES, INC. 401(K) PLAN 2017 363595037 2018-10-01 CLARION ASSOCIATES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 531320
Sponsor’s telephone number 3126309400
Plan sponsor’s address P.O. BOX 81079, CHICAGO, IL, 60681

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing RICHARD RODDEWIG
Valid signature Filed with authorized/valid electronic signature
CLARION ASSOCIATES, INC. 401(K) PLAN 2016 363595037 2017-09-25 CLARION ASSOCIATES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 531320
Sponsor’s telephone number 3126309400
Plan sponsor’s address 30 W MONROE ST, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2017-09-25
Name of individual signing RICHARD RODDEWIG
Valid signature Filed with authorized/valid electronic signature
CLARION ASSOCIATES, INC. 401(K) PLAN 2015 363595037 2016-09-23 CLARION ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 531320
Sponsor’s telephone number 3126309400
Plan sponsor’s address 30 W MONROE ST, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2016-09-14
Name of individual signing RICHARD RODDEWIG
Valid signature Filed with authorized/valid electronic signature
CLARION ASSOCIATES INC 401K PLAN 2014 363595037 2015-09-18 CLARION ASSOCIATES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 531320
Sponsor’s telephone number 3126309400
Plan sponsor’s address 30 W MONROE ST, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2015-09-18
Name of individual signing RICHARD RODDEWIG
Valid signature Filed with authorized/valid electronic signature
CLARION ASSOCIATES, INC. 401(K) PLAN 2013 363595037 2014-07-11 CLARION ASSOCIATES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 531320
Sponsor’s telephone number 3126309400
Plan sponsor’s address 30 W MONROE ST, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing RICHARD RODDEWIG
Valid signature Filed with authorized/valid electronic signature
CLARION ASSOCIATES, INC. 401(K) PLAN 2012 363595037 2013-10-11 CLARION ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 531320
Sponsor’s telephone number 3126309400
Plan sponsor’s address 30 W MONROE ST, SUITE 810, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing RICHARD RODDEWIG
Valid signature Filed with authorized/valid electronic signature
CLARION ASSOCIATES, INC. 401(K) PLAN 2011 363595037 2012-10-05 CLARION ASSOCIATES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 531320
Sponsor’s telephone number 3126309400
Plan sponsor’s address 601 SOUTH LASALLE STREET, SUITE 600, CHICAGO, IL, 606051725

Plan administrator’s name and address
Administrator’s EIN 363595037
Plan administrator’s name CLARION ASSOCIATES, INC.
Plan administrator’s address 601 SOUTH LASALLE STREET, SUITE 600, CHICAGO, IL, 606051725
Administrator’s telephone number 3126309400

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing DOUGLAS G. KOSKE
Valid signature Filed with authorized/valid electronic signature
CLARION ASSOCIATES, INC. 401(K) PLAN 2010 363595037 2011-08-18 CLARION ASSOCIATES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 531320
Sponsor’s telephone number 3126309400
Plan sponsor’s address 601 SOUTH LASALLE STREET, SUITE 600, CHICAGO, IL, 606051725

Plan administrator’s name and address
Administrator’s EIN 363595037
Plan administrator’s name CLARION ASSOCIATES, INC.
Plan administrator’s address 601 SOUTH LASALLE STREET, SUITE 600, CHICAGO, IL, 606051725
Administrator’s telephone number 3126309400

Signature of
Role Plan administrator
Date 2011-08-18
Name of individual signing DOUGLAS G. KOSKE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHRISTOPHER R MANNING, 330 N WABASH AVE 22ND FL, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 1997-03-28

President

Name and Address Role Account Number
RICHARD J RODDEWIG, 200 E RANDOLPH ST. 47TH FL CHICAGO,IL President 202209

Vice president

Name and Address Role Account Number
GARY R PAPKE Vice president 202209

Secretary

Name and Address Role Account Number
CHRISTOPHER J DUERKSEN Secretary 202209

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1492180 Issued 1010 Limited Business License No data 2012-10-05 2012-10-16 2014-10-15
BUSINESS LICENSE 1043223 Cancelled 1010 Limited Business License No data 2004-08-06 2004-08-16 2005-05-15

Historical Names

Name Change Date
THE RECAP GROUP, INC. 1988-07-11

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 1

Related by officers

No related officers

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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