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HERITAGE WOODS OF MT. VERNON, LLC

Company Details

Entity Name: HERITAGE WOODS OF MT. VERNON, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 09 Feb 2007
Company Number: LLC_02104997
File Number: 02104997
Type of Management: Manager Managed
Date Status Change: 19 Jan 2024
Address 520 S 42ND ST PO BOX 21, MT VERNON, 62864, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERITAGE WOODS OF MT. VERNON, LLC 401(K) PLAN 2022 260270753 2024-03-05 HERITAGE WOODS OF MT. VERNON 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 623000
Sponsor’s telephone number 8159351992
Plan sponsor’s address 385 E. NORTH STREET, SUITE E, BRADLEY, IL, 60915

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 MT. VERNON, LLC 401(K) PLAN 2021 260270753 2022-09-23 HERITAGE WOODS OF MT. VERNON 17
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 623000
Sponsor’s telephone number 8159351992
Plan sponsor’s address 385 E. NORTH STREET, SUITE E, BRADLEY, IL, 60915

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 MT. VERNON, LLC 401(K) PLAN 2021 260270753 2023-10-23 HERITAGE WOODS OF MT. VERNON 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 623000
Sponsor’s telephone number 8159351992
Plan sponsor’s address 385 E. NORTH STREET, SUITE E, BRADLEY, IL, 60915

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 MT. VERNON, LLC 401(K) PLAN 2020 260270753 2022-09-16 HERITAGE WOODS OF MT. VERNON 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 623000
Sponsor’s telephone number 8159351992
Plan sponsor’s address 385 E. NORTH STREET, SUITE E, BRADLEY, IL, 60915

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 2022-09-16
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF MT. VERNON, LLC 401(K) PLAN 2020 260270753 2021-09-13 HERITAGE WOODS OF MT. VERNON 15
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 623000
Sponsor’s telephone number 8159351992
Plan sponsor’s address 385 E. NORTH STREET, SUITE E, BRADLEY, IL, 60915

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 2021-09-13
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF MT. VERNON, LLC 401(K) PLAN 2019 260270753 2020-07-01 HERITAGE WOODS OF MT. VERNON 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 623000
Sponsor’s telephone number 8159351992
Plan sponsor’s address 385 E. NORTH STREET, SUITE E, BRADLEY, IL, 60915

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 2020-07-01
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF MT. VERNON, LLC 401(K) PLAN 2018 260270753 2020-01-24 HERITAGE WOODS OF MT. VERNON 24
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 623000
Sponsor’s telephone number 8159351992
Plan sponsor’s address 385 E. NORTH STREET, SUITE E, BRADLEY, IL, 60915

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 MT. VERNON, LLC 401(K) PLAN 2018 260270753 2020-01-27 HERITAGE WOODS OF MT. VERNON 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 623000
Sponsor’s telephone number 8159351992
Plan sponsor’s address 385 E. NORTH STREET, SUITE E, BRADLEY, IL, 60915

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 MT. VERNON, LLC 401(K) PLAN 2017 260270753 2018-10-05 HERITAGE WOODS OF MT. VERNON 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 623000
Sponsor’s telephone number 8159351992
Plan sponsor’s address 385 E. NORTH STREET, SUITE E, BRADLEY, IL, 60915

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
HERITAGE WOODS OF MT. VERNON, LLC 401(K) PLAN 2016 260270753 2017-10-02 HERITAGE WOODS OF MT. VERNON 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 623000
Sponsor’s telephone number 8159351992
Plan sponsor’s address 385 E. NORTH STREET, SUITE E, BRADLEY, IL, 60915

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 2017-10-02
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
F WILLIAM BONAN, 520 S 42ND ST PO BOX 21, MT VERNON, 62864, JEFFERSON Agent 2007-02-09

Manager

Name and Address Role Appointment Date
BONAN, F WILLIAM, 520 S 42ND ST PO BOX 21, MT VERNON, IL, 62864 Manager 2024-01-19
BONAN, HUNT, 520 S 42ND ST PO BOX 21, MT VERNON, IL, 62864 Manager 2024-01-19

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State