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HERITAGE WOODS OF CENTRALIA, LLC

Company Details

Entity Name: HERITAGE WOODS OF CENTRALIA, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 08 May 2008
Company Number: LLC_02523973
File Number: 02523973
Type of Management: Manager Managed
Date Status Change: 12 Apr 2024
Address 520 SOUTH 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 CENTRALIA 401(K) PLAN 2022 262591406 2024-03-05 HERITAGE WOODS OF CENTRALIA 17
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 623000
Sponsor’s telephone number 8158021400
Plan sponsor’s address 535 E NORTH ST., STE 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 CENTRALIA 401(K) PLAN 2021 262591406 2022-10-03 HERITAGE WOODS OF CENTRALIA 21
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 623000
Sponsor’s telephone number 8158021400
Plan sponsor’s address 535 E NORTH ST., STE 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 2022-10-03
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF CENTRALIA 401(K) PLAN 2021 262591406 2023-10-23 HERITAGE WOODS OF CENTRALIA 19
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 623000
Sponsor’s telephone number 8158021400
Plan sponsor’s address 535 E NORTH ST., STE 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 CENTRALIA 401(K) PLAN 2020 262591406 2021-09-17 HERITAGE WOODS OF CENTRALIA 21
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 623000
Sponsor’s telephone number 8158021400
Plan sponsor’s address 535 E NORTH ST., STE 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 2021-09-17
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF CENTRALIA 401(K) PLAN 2020 262591406 2021-10-06 HERITAGE WOODS OF CENTRALIA 21
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 623000
Sponsor’s telephone number 8158021400
Plan sponsor’s address 535 E NORTH ST., STE 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 2021-10-06
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF CENTRALIA 401(K) PLAN 2019 262591406 2020-09-09 HERITAGE WOODS OF CENTRALIA 20
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 623000
Sponsor’s telephone number 8158021400
Plan sponsor’s address 535 E NORTH ST., STE 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 2020-09-09
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF CENTRALIA 401(K) PLAN 2018 262591406 2020-01-24 HERITAGE WOODS OF CENTRALIA 27
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 623000
Sponsor’s telephone number 8158021400
Plan sponsor’s address 535 E NORTH ST., STE 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 CENTRALIA 401(K) PLAN 2018 262591406 2020-01-27 HERITAGE WOODS OF CENTRALIA 27
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 623000
Sponsor’s telephone number 8158021400
Plan sponsor’s address 535 E NORTH ST., STE 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 CENTRALIA 401(K) PLAN 2017 262591406 2018-10-05 HERITAGE WOODS OF CENTRALIA 25
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 623000
Sponsor’s telephone number 8158021400
Plan sponsor’s address 535 E NORTH ST., STE 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 CENTRALIA 401(K) PLAN 2016 262591406 2017-10-02 HERITAGE WOODS OF CENTRALIA 24
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 623000
Sponsor’s telephone number 8158021400
Plan sponsor’s address 535 E NORTH ST., STE 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 SOUTH 42ND ST. PO BOX 21, MT. VERNON, 62864, JEFFERSON Agent 2008-05-08

Manager

Name and Address Role Appointment Date
BONAN, F. WILLIAM, 520 SOUTH 42ND ST. PO BOX 21, MT. VERNON, IL, 62864 Manager 2024-04-12
BONAN, HUNT, 529 SOUTH 42ND ST. PO BOX 21, MT. VERNON, IL, 62864 Manager 2024-04-12

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State