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CLESEN BROTHERS, INC.

Company Details

Entity Name: CLESEN BROTHERS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Jun 2001
Company Number: CORP_61667377
File Number: 61667377
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLESEN BROTHERS RETIREMENT PLAN 2023 364449429 2024-08-27 CLESEN BROTHERS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 111400
Sponsor’s telephone number 8476951500
Plan sponsor’s address 34W240 SOUTH DRIVE, SOUTHH ELGIN, IL, 60177

Signature of

Role Plan administrator
Date 2024-08-27
Name of individual signing FRANCIS CLESEN
Valid signature Filed with authorized/valid electronic signature
CLESEN BROTHERS RETIREMENT PLAN 2022 364449429 2023-04-15 CLESEN BROTHERS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 111400
Sponsor’s telephone number 8476951500
Plan sponsor’s address 34W240 SOUTH DRIVE, SOUTHH ELGIN, IL, 60177

Signature of

Role Plan administrator
Date 2023-04-15
Name of individual signing FRANCIS CLESEN
Valid signature Filed with authorized/valid electronic signature
CLESEN BROTHERS RETIREMENT PLAN 2021 364449429 2022-09-06 CLESEN BROTHERS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 111400
Sponsor’s telephone number 8476951500
Plan sponsor’s address 34W240 SOUTH DRIVE, SOUTHH ELGIN, IL, 60177

Signature of

Role Plan administrator
Date 2022-09-06
Name of individual signing FRANCIS CLESEN
Valid signature Filed with authorized/valid electronic signature
CLESEN BROTHERS RETIREMENT PLAN 2020 364449429 2021-05-28 CLESEN BROTHERS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 111400
Sponsor’s telephone number 8476951500
Plan sponsor’s address 34W240 SOUTH DRIVE, SOUTHH ELGIN, IL, 60177

Signature of

Role Plan administrator
Date 2021-05-28
Name of individual signing FRANCIS CLESEN
Valid signature Filed with authorized/valid electronic signature
CLESEN BROTHERS RETIREMENT PLAN 2019 364449429 2020-06-01 CLESEN BROTHERS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 111400
Sponsor’s telephone number 8476951500
Plan sponsor’s address 34W240 SOUTH DRIVE, SOUTHH ELGIN, IL, 60177

Signature of

Role Plan administrator
Date 2020-06-01
Name of individual signing FRANCIS CLESEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSEPH P. SAUBER, 21 N 4TH ST, GENEVA, 60134, KANE Agent 2024-05-07

Secretary

Name and Address Role
MICHAEL CLESEN 1075 CENTER DRSOUTH ELGIN 60177 Secretary

President

Name and Address Role
ERIK CLESEN 3741 DEVILLE LN STCHARLES IL 60175 President

Historical Names

Name Change Date
CLESEN MIDWEST, INC. 2001-10-25

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State