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  5. BOTANICAL CONCEPTS, INC.

BOTANICAL CONCEPTS, INC.

Company Details

Entity Name: BOTANICAL CONCEPTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Apr 1999
Company Number: CORP_60469202
File Number: 60469202
Type of Business: All Inclusive Purpose
Address 528 W DICKENS AVE, CHICAGO, IL, 60614
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOTANICAL CONCEPTS, INC. 401(K) PROFIT-SHARING PLAN AND TRUST 2023 364289605 2024-10-09 BOTANICAL CONCEPTS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541320
Sponsor’s telephone number 7732947040
Plan sponsor’s address 528 WEST DICKENS AVENUE, CHICAGO, IL, 60614
BOTANICAL CONCEPTS, INC. CASH BALANCE PENSION PLAN AND TRUST 2023 364289605 2024-10-09 BOTANICAL CONCEPTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541320
Sponsor’s telephone number 7732947040
Plan sponsor’s address 528 WEST DICKENS AVENUE, CHICAGO, IL, 60614
BOTANICAL CONCEPTS, INC. 401(K) PROFIT-SHARING PLAN AND TRUST 2022 364289605 2023-05-17 BOTANICAL CONCEPTS, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541320
Sponsor’s telephone number 7732947040
Plan sponsor’s address 528 WEST DICKENS AVENUE, CHICAGO, IL, 60614
BOTANICAL CONCEPTS, INC. CASH BALANCE PENSION PLAN AND TRUST 2022 364289605 2023-05-17 BOTANICAL CONCEPTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541320
Sponsor’s telephone number 7732947040
Plan sponsor’s address 528 WEST DICKENS AVENUE, CHICAGO, IL, 60614
BOTANICAL CONCEPTS, INC. CASH BALANCE PENSION PLAN 2021 364289605 2022-04-27 BOTANICAL CONCEPTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541320
Sponsor’s telephone number 7732947040
Plan sponsor’s address 528 WEST DICKENS AVENUE, CHICAGO, IL, 60614
BOTANICAL CONCEPTS, INC. 401(K) PROFIT-SHARING PLAN AND TRUST 2021 364289605 2022-04-27 BOTANICAL CONCEPTS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541320
Sponsor’s telephone number 7732947040
Plan sponsor’s address 528 WEST DICKENS AVENUE, CHICAGO, IL, 60614
BOTANICAL CONCEPTS, INC. 401(K) PROFIT-SHARING PLAN AND TRUST 2020 364289605 2021-10-07 BOTANICAL CONCEPTS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541320
Sponsor’s telephone number 7732947040
Plan sponsor’s address 528 WEST DICKENS AVENUE, CHICAGO, IL, 60614
BOTANICAL CONCEPTS, INC. CASH BALANCE PENSION PLAN AND TRUST 2020 364289605 2021-10-07 BOTANICAL CONCEPTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541320
Sponsor’s telephone number 7732947040
Plan sponsor’s address 528 WEST DICKENS AVENUE, CHICAGO, IL, 60614
BOTANICAL CONCEPTS, INC. CASH BALANCE PENSION PLAN AND TRUST 2019 364289605 2020-09-22 BOTANICAL CONCEPTS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541320
Sponsor’s telephone number 7732947040
Plan sponsor’s address 528 WEST DICKENS AVENUE, CHICAGO, IL, 60614
BOTANICAL CONCEPTS, INC. 401(K) PROFIT-SHARING PLAN AND TRUST 2019 364289605 2020-09-22 BOTANICAL CONCEPTS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541320
Sponsor’s telephone number 7732947040
Plan sponsor’s address 528 WEST DICKENS AVENUE, CHICAGO, IL, 60614

Agent

Name and Address Role Appointment Date
BURKELAW AGENTS, INC, 330 N WABASH AVE , 22ND FLOOR, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2009-03-24

Secretary

Name and Address Role Account Number
DENISE ROSENBLOOM Secretary 22881
DENISE TOEPPER ROSENBLOOM, 528W DICKENS AVE CHICAGO 60614 Secretary No data

President

Name and Address Role Account Number
DENISE ROSENBLOOM President 22881
DENISE TOEPPER ROSENBLOOM, 528W DICKENS AVE CHICAGO 60614 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2204486 Issued 4404 Regulated Business License 724 - Other Home Based Businesses 2023-02-21 2023-04-16 2025-04-15
BUSINESS LICENSE 77644 Cancelled 1012 Home Occupation No data 2011-03-29 2011-04-16 2013-04-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BOTANICAL CONCEPTS CHICAGO Assume Name 2009-03-24 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 100000 No data

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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