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  5. HERITAGE WERKS, INC.

HERITAGE WERKS, INC.

Company Details

Entity Name: HERITAGE WERKS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 27 Feb 2009
Company Number: CORP_66519902
File Number: 66519902
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
S222TKNME1N1 2025-02-11 2124 EVERGREEN BLVD, DULUTH, GA, 30096, 9025, USA 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532, 1999, USA

Business Information
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2024-02-14
Initial Registration Date 2009-09-15
Entity Start Date 2009-06-15
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 519210

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KEIR WALTON
Role HERITAGE WERKS, INC.
Address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532, 1999, USA
Title ALTERNATE POC
Name KEIR WALTON
Role HERITAGE WERKS, INC.
Address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532, 1999, USA
Government Business
Title PRIMARY POC
Name KEIR WALTON
Role HERITAGE WERKS, INC.
Address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532, 1999, USA
Title ALTERNATE POC
Name KEIR WALTON
Role HERITAGE WERKS, INC.
Address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532, 1999, USA
Past Performance
Title PRIMARY POC
Name KEIR WALTON
Role HERITAGE WERKS, INC.
Address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532, 1999, USA
Title ALTERNATE POC
Name KEIR WALTON
Role HERITAGE WERKS, INC.
Address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532, 1999, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERITAGE WERKS, INC. RETIREMENT TRUST 2023 264358231 2024-08-09 HERITAGE WERKS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 7085655282
Plan sponsor’s address 3333 WARRENVILLE RD, SUITE 200, LISLE, IL, 60532

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-08-09
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
HERITAGE WERKS, INC. RETIREMENT TRUST 2022 264358231 2023-08-18 HERITAGE WERKS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 7085655282
Plan sponsor’s address 3333 WARRENVILLE RD, SUITE 200, LISLE, IL, 60532

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-08-18
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
HERITAGE WERKS, INC. RETIREMENT TRUST 2021 264358231 2022-09-23 HERITAGE WERKS, INC. 52
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 7085655282
Plan sponsor’s address 3333 WARRENVILLE RD, SUITE 200, LISLE, IL, 60532

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
HERITAGE WERKS, INC. RETIREMENT TRUST 2021 264358231 2022-10-13 HERITAGE WERKS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 7085655282
Plan sponsor’s address 3333 WARRENVILLE RD, SUITE 200, LISLE, IL, 60532

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
HERITAGE WERKS, INC. RETIREMENT TRUST 2020 264358231 2021-05-07 HERITAGE WERKS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 7085655282
Plan sponsor’s address 3333 WARRENVILLE RD, SUITE 200, LISLE, IL, 60532

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-05-07
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
HERITAGE WERKS, INC. RETIREMENT TRUST 2019 264358231 2020-06-23 HERITAGE WERKS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 7085655282
Plan sponsor’s address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing VALERIE CLARK
Valid signature Filed with authorized/valid electronic signature
HERITAGE WERKS, INC. RETIREMENT TRUST 2018 264358231 2019-07-01 HERITAGE WERKS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 7085655282
Plan sponsor’s address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing VALERIE CLARK
Valid signature Filed with authorized/valid electronic signature
HERITAGE WERKS, INC. RETIREMENT TRUST 2017 264358231 2018-07-06 HERITAGE WERKS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 7085655282
Plan sponsor’s address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing VALERIE CLARK
Valid signature Filed with authorized/valid electronic signature
HERITAGE WERKS, INC. RETIREMENT TRUST 2016 264358231 2017-07-07 HERITAGE WERKS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 7085655282
Plan sponsor’s address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD W KUHN, 552 S WASHINGTON ST STE 100, NAPERVILLE, 60540, DU PAGE Agent 2009-05-05

President

Name and Address Role
KEIR WALTON 3333 WARRENVILLE RD STE 200 LISLE IL 60532 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FAMILY ARCHIVES.COM No data 2009-12-08 2011-06-13 Voluntary 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

KEIR WALTON 3333 WARRENVILLE RD STE 200 LISLE IL 60532

EIGHT TINY REINDEER, INC.

RICHARD W KUHN, 552 S WASHINGTON ST STE 100, NAPERVILLE, 60540, DU PAGE

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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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