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  5. CLESEN WHOLESALE, INC.

CLESEN WHOLESALE, INC.

Company Details

Entity Name: CLESEN WHOLESALE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Jun 2001
Company Number: CORP_61668403
File Number: 61668403
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 WHOLESALE, INC. 401(K) PLAN 2023 364449431 2024-08-05 CLESEN WHOLESALE, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 111400
Sponsor’s telephone number 8478592257
Plan sponsor’s address 316 FLORENCE AVENUE, EVANSTON, IL, 60202

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing THOMAS CLESEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-30
Name of individual signing THOMAS CLESEN
Valid signature Filed with authorized/valid electronic signature
CLESEN WHOLESALE, INC. 401(K) PLAN 2022 364449431 2023-10-09 CLESEN WHOLESALE, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 111400
Sponsor’s telephone number 8478592257
Plan sponsor’s address 316 FLORENCE AVENUE, EVANSTON, IL, 60202

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing TOM CLESEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-05
Name of individual signing TOM CLESEN
Valid signature Filed with authorized/valid electronic signature
CLESEN WHOLESALE, INC. 401(K) PLAN 2021 364449431 2022-10-10 CLESEN WHOLESALE, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 111400
Sponsor’s telephone number 8478592257
Plan sponsor’s address 316 FLORENCE AVENUE, EVANSTON, IL, 60202

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing THOMAS CLESEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-03
Name of individual signing THOMAS CLESEN
Valid signature Filed with authorized/valid electronic signature
CLESEN WHOLESALE, INC. 401(K) PLAN 2020 364449431 2021-10-13 CLESEN WHOLESALE, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 111400
Sponsor’s telephone number 8478592257
Plan sponsor’s address 316 FLORENCE AVENUE, EVANSTON, IL, 60202

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing THOMAS CLESEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing THOMAS CLESEN
Valid signature Filed with authorized/valid electronic signature
CLESEN WHOLESALE, INC. 401(K) PLAN 2019 364449431 2020-07-23 CLESEN WHOLESALE, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 111400
Sponsor’s telephone number 8478592257
Plan sponsor’s address 316 FLORENCE AVENUE, EVANSTON, IL, 60202

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing THOMAS CLESEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-23
Name of individual signing THOMAS CLESEN
Valid signature Filed with authorized/valid electronic signature
CLESEN WHOLESALE, INC. 401(K) PLAN 2018 364449431 2019-08-28 CLESEN WHOLESALE, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 111400
Sponsor’s telephone number 8478592257
Plan sponsor’s address 316 FLORENCE AVENUE, EVANSTON, IL, 60202

Signature of
Role Plan administrator
Date 2019-08-28
Name of individual signing THOMAS CLESEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-28
Name of individual signing THOMAS CLESEN
Valid signature Filed with authorized/valid electronic signature
CLESEN WHOLESALE, INC. 401(K) PLAN 2017 364449431 2018-08-06 CLESEN WHOLESALE, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 111400
Sponsor’s telephone number 8478592257
Plan sponsor’s address 316 FLORENCE AVENUE, EVANSTON, IL, 60202

Signature of
Role Plan administrator
Date 2018-08-06
Name of individual signing THOMAS CLESEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-06
Name of individual signing THOMAS CLESEN
Valid signature Filed with authorized/valid electronic signature
CLESEN WHOLESALE, INC. 401(K) PLAN 2016 364449431 2017-09-12 CLESEN WHOLESALE, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 111400
Sponsor’s telephone number 8478592257
Plan sponsor’s address 316 FLORENCE AVENUE, EVANSTON, IL, 60202

Signature of
Role Plan administrator
Date 2017-09-08
Name of individual signing THOMAS CLESEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-08
Name of individual signing THOMAS CLESEN
Valid signature Filed with authorized/valid electronic signature
CLESEN WHOLESALE, INC. 401(K) PLAN 2015 364449431 2016-05-31 CLESEN WHOLESALE, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 111400
Sponsor’s telephone number 8478592257
Plan sponsor’s address 316 FLORENCE AVENUE, EVANSTON, IL, 60202

Signature of
Role Plan administrator
Date 2016-05-30
Name of individual signing TIM CLESEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-30
Name of individual signing TIM CLESEN
Valid signature Filed with authorized/valid electronic signature
CLESEN WHOLESALE, INC. 401(K) PLAN 2014 364449431 2015-08-25 CLESEN WHOLESALE, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 111400
Sponsor’s telephone number 8478592257
Plan sponsor’s address 316 FLORENCE AVENUE, EVANSTON, IL, 60202

Signature of
Role Plan administrator
Date 2015-08-25
Name of individual signing THOMSAS CLESEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-25
Name of individual signing THOMSAS CLESEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TIMOTHY F. CLESEN, 316 FLORENCE AVE, EVANSTON, 60202, COOK-NOT IN CITY OF CHICAGO Agent 2019-04-25

President

Name and Address Role
TIMOTHY F CLESEN, 316 FLORENCEAVE EVANSTON, IL 60202 President

Secretary

Name and Address Role
THOMAS M CLESEN 316 FLORENCE AVE EVANSTON IL 60202 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FUNDRAISING WITH FLOWERS No data 2007-01-31 2010-11-01 Involuntary Cancellation No data

Shares

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

Related by officers

TIMOTHY F. CLESEN, 316 FLORENCE AVE, EVANSTON, 60202, COOK-NOT IN CITY OF CHICAGO

BOTANICAL ELEMENTS, INC.

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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