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  5. HERITAGE WOODS OF HUNTLEY, LLC

HERITAGE WOODS OF HUNTLEY, LLC

Company Details

Entity Name: HERITAGE WOODS OF HUNTLEY, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 15 Dec 2006
Company Number: LLC_02053101
File Number: 02053101
Type of Management: Manager Managed
Date Status Change: 12 Dec 2024
Address 4882 N. CONVENT ST., BOURBONNAIS, 60914, IL
Place of Formation: ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1445330 535 EAST NORTH STREET, SUITE E, BRADLEY, IL, 60915 535 EAST NORTH STREET, SUITE E, BRADLEY, IL, 60915 815-935-1992

Filings since 2008-09-15
Form type REGDEX
File number 021-122562
Filing date 2008-09-15
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERITAGE WOODS OF HUNTLEY 401(K) PLAN 2022 208134751 2024-03-05 HERITAGE WOODS OF HUNTLEY 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 623000
Sponsor’s telephone number 8159361992
Plan sponsor’s address 535 E. NORTH STREET, STE E., BRADLEY, IL, 60142

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 2024-03-05
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF HUNTLEY 401(K) PLAN 2021 208134751 2023-10-23 HERITAGE WOODS OF HUNTLEY 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 623000
Sponsor’s telephone number 8159361992
Plan sponsor’s address 535 E. NORTH STREET, STE E., BRADLEY, IL, 60142

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 2023-10-23
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF HUNTLEY 401(K) PLAN 2021 208134751 2022-09-23 HERITAGE WOODS OF HUNTLEY 44
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 623000
Sponsor’s telephone number 8159361992
Plan sponsor’s address 535 E. NORTH STREET, STE E., BRADLEY, IL, 60142

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 WOODS OF HUNTLEY 401(K) PLAN 2020 208134751 2021-09-17 HERITAGE WOODS OF HUNTLEY 37
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 623000
Sponsor’s telephone number 8159361992
Plan sponsor’s address 535 E. NORTH STREET, STE E., BRADLEY, IL, 50915

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 2021-09-17
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF HUNTLEY 401(K) PLAN 2020 208134751 2021-10-06 HERITAGE WOODS OF HUNTLEY 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 623000
Sponsor’s telephone number 8159361992
Plan sponsor’s address 535 E. NORTH STREET, STE E., BRADLEY, IL, 50915

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 2021-10-06
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF HUNTLEY 401(K) PLAN 2019 208134751 2020-10-15 HERITAGE WOODS OF HUNTLEY 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 623000
Sponsor’s telephone number 8159361992
Plan sponsor’s address 535 E. NORTH STREET, STE E., BRADLEY, IL, 50915

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 2020-10-15
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF HUNTLEY 401(K) PLAN 2018 208134751 2020-10-14 HERITAGE WOODS OF HUNTLEY 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 623000
Sponsor’s telephone number 8159361992
Plan sponsor’s address 535 E. NORTH STREET, STE E., BRADLEY, IL, 50915

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 2020-10-14
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF HUNTLEY 401(K) PLAN 2018 208134751 2020-01-24 HERITAGE WOODS OF HUNTLEY 23
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 623000
Sponsor’s telephone number 8159361992
Plan sponsor’s address 535 E. NORTH STREET, STE E., BRADLEY, IL, 50915

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 2020-01-24
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF HUNTLEY 401(K) PLAN 2018 208134751 2020-01-27 HERITAGE WOODS OF HUNTLEY 23
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 623000
Sponsor’s telephone number 8159361992
Plan sponsor’s address 535 E. NORTH STREET, STE E., BRADLEY, IL, 50915

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 2020-01-27
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF HUNTLEY 401(K) PLAN 2017 208134751 2018-10-05 HERITAGE WOODS OF HUNTLEY 21
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 623000
Sponsor’s telephone number 8159361992
Plan sponsor’s address 535 E. NORTH STREET, STE E., BRADLEY, IL, 50915

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROD BURKETT, 200 E COURT ST STE 400, KANKAKEE, 60901 Agent 2025-01-03

Manager

Name and Address Role Appointment Date
BMA PROPERTIES, LTD D6055-018-2, 4882 N. CONVENT ST., BOURBONNAIS, IL, 60914 Manager 2024-02-28

Related by officers

ROD BURKETT, 200 E COURT ST STE 400, KANKAKEE, 60901

HERITAGE WOODS OF SOUTH ELGIN, LLC BELVIDERE SLF DEVELOPMENT, LLC HW STERLING SERVICE PROVIDER LLC HERITAGE WOODS OF GURNEE II, LLC EAGLE RIDGE OF DECATUR SP, LLC HERITAGE WOODS OF SOUTH ELGIN OWNER, LLC HERITAGE WOODS OF HUNTLEY OWNER, LLC HERITAGE WOODS OF DWIGHT OWNER, LLC SPRING STREET MC, LLC HW DWIGHT RETENTION, LLC

Related by address

4882 N. CONVENT ST., BOURBONNAIS, 60914, IL

HERITAGE WOODS/BENTON, LLC SENIORS EQUITIES LLC HERITAGE WOODS OF SOUTH ELGIN, LLC HERITAGE WOODS SLF OF MOLINE, LLC FREEPORT SUPPORTIVE LIVING, LLC HERITAGE WOODS OF DEKALB, LLC THE VILLAS AT CENTRALIA, LLC HW DEKALB II, LLC HERITAGE WOODS OF BATAVIA, LLC

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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