| Entity Name: | HERITAGE CARPENTRY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 23 Aug 2001 |
| Company Number: | CORP_61798773 |
| File Number: | 61798773 |
| Type of Business: | All Inclusive Purpose |
| Address | 5344 NEWBURG RD, BEVLIDERE, IL, 61008 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FNS6P2NPKVG9 | 2024-11-12 | 5344 NEWBURG RD, BELVIDERE, IL, 61008, 6708, USA | 5344 NEWBURG RD, BELVIDERE, IL, 61008, 6708, USA | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Congressional District | 16 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-11-15 |
| Initial Registration Date | 2016-11-10 |
| Entity Start Date | 2001-08-23 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238130, 238170, 238310, 238350 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KURT S TAYLOR |
| Role | CFO |
| Address | 5344 NEWBURG ROAD, BELVIDERE, IL, 61008, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KURT S TAYLOR |
| Role | CFO |
| Address | 5344 NEWBURG ROAD, BELVIDERE, IL, 61008, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERITAGE CARPENTRY, INC. 401(K) PLAN | 2010 | 364464404 | 2011-09-26 | HERITAGE CARPENTRY, INC. | 6 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 364464404 |
| Plan administrator’s name | HERITAGE CARPENTRY, INC. |
| Plan administrator’s address | 5344 NEWBURG ROAD, BELVIDERE, IL, 61008 |
| Administrator’s telephone number | 8153327920 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-26 |
| Name of individual signing | KURT TAYLOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 8153327920 |
| Plan sponsor’s address | 5344 NEWBURG ROAD, BELVIDERE, IL, 61008 |
Plan administrator’s name and address
| Administrator’s EIN | 364464404 |
| Plan administrator’s name | HERITAGE CARPENTRY, INC. |
| Plan administrator’s address | 5344 NEWBURG ROAD, BELVIDERE, IL, 61008 |
| Administrator’s telephone number | 8153327920 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | KURT TAYLOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KURT TAYLOR, 5344 NEWBURG RD, BELVIDERE, 61008, BOONE | Agent | 2024-04-19 |
| Name and Address | Role | Account Number |
|---|---|---|
| PAUL JOHNSON 16570 CALEDONIA RD., CALEDONIA, IL 61011 | President | No data |
| Paul Johnson | President | 347507 |
| Name and Address | Role | Account Number |
|---|---|---|
| Karen Johnson | Secretary | 347507 |
| KAREN JOHNSON 16570 CALEDONIARD., CALEDONIA, IL 61011 | Secretary | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1997975 | Issued | 1010 | Limited Business License | No data | 2009-09-23 | 2009-09-23 | 2011-10-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 13 Jan 2025
