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  5. HERITAGE WOODS OF DWIGHT, LLC

HERITAGE WOODS OF DWIGHT, LLC

Company Details

Entity Name: HERITAGE WOODS OF DWIGHT, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 15 May 2008
Company Number: LLC_02701952
File Number: 02701952
Type of Management: Manager Managed
Date Status Change: 05 Apr 2024
Address 4882 N. CONVENT ST., BOURBONNAIS, 60914, IL
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JFDAVWK2M192 2025-02-15 701 E MAZON AVE, DWIGHT, IL, 60420, 1124, USA 4882 N CONVENT STREET, BOURBONNAIS, IL, 60914, USA

Business Information
Congressional District 02
State/Country of Incorporation IL, USA
Activation Date 2024-02-20
Initial Registration Date 2021-05-13
Entity Start Date 2008-05-15
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name GREG ECHOLS
Role CFO
Address 4882 N CONVENT STREET, BOURBONNAIS, IL, 60914, USA
Government Business
Title PRIMARY POC
Name GREG ECHOLS
Role CFO
Address 4882 N CONVENT STREET, BOURBONNAIS, IL, 60914, USA
Past Performance Information not Available

Central Index Key

CIK number Mailing Address Business Address Phone
1462519 535 EAST NORTH STREET, SUITE E, BRADLEY, IL, 60915 535 EAST NORTH STREET, SUITE E, BRADLEY, IL, 60915 815-935-1992

Filings since 2009-04-24
Form type D
File number 021-130478
Filing date 2009-04-24
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERITAGE WOODS OF DWIGHT 401(K) PLAN 2022 262670859 2024-03-05 HERITAGE WOODS OF DWIGHT 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 623000
Sponsor’s telephone number 8159361992
Plan sponsor’s address 535 E. NORTH STREET, 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 DWIGHT 401(K) PLAN 2021 262670859 2023-10-23 HERITAGE WOODS OF DWIGHT 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 623000
Sponsor’s telephone number 8159361992
Plan sponsor’s address 535 E. NORTH STREET, 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 DWIGHT 401(K) PLAN 2021 262670859 2022-09-23 HERITAGE WOODS OF DWIGHT 30
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 623000
Sponsor’s telephone number 8159361992
Plan sponsor’s address 535 E. NORTH STREET, 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 2022-09-23
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF DWIGHT 401(K) PLAN 2020 262670859 2021-09-17 HERITAGE WOODS OF DWIGHT 23
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 623000
Sponsor’s telephone number 8159361992
Plan sponsor’s address 535 E. NORTH STREET, 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 DWIGHT 401(K) PLAN 2020 262670859 2021-10-06 HERITAGE WOODS OF DWIGHT 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 623000
Sponsor’s telephone number 8159361992
Plan sponsor’s address 535 E. NORTH STREET, 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 DWIGHT 401(K) PLAN 2019 262670859 2020-09-11 HERITAGE WOODS OF DWIGHT 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 623000
Sponsor’s telephone number 8159361992
Plan sponsor’s address 535 E. NORTH STREET, 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 2020-09-11
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF DWIGHT 401(K) PLAN 2018 262670859 2020-01-27 HERITAGE WOODS OF DWIGHT 20
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 623000
Sponsor’s telephone number 8159361992
Plan sponsor’s address 535 E. NORTH STREET, 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 DWIGHT 401(K) PLAN 2018 262670859 2020-01-24 HERITAGE WOODS OF DWIGHT 20
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 623000
Sponsor’s telephone number 8159361992
Plan sponsor’s address 535 E. NORTH STREET, 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 DWIGHT 401(K) PLAN 2018 262670859 2020-09-10 HERITAGE WOODS OF DWIGHT 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 623000
Sponsor’s telephone number 8159361992
Plan sponsor’s address 535 E. NORTH STREET, 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 2020-09-10
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF DWIGHT 401(K) PLAN 2017 262670859 2018-10-05 HERITAGE WOODS OF DWIGHT 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 623000
Sponsor’s telephone number 8159361992
Plan sponsor’s address 535 E. NORTH STREET, 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

Agent

Name and Address Role Appointment Date
BRIAN D. SCOTT, 700 N RIVER DR, KANKAKEE, 60901, KANKAKEE Agent 2021-10-26

Manager

Name and Address Role Appointment Date
BMA PROPERTIE LTD, 4882 N. CONVENT ST., BOURBONNAIS, IL, 60914 Manager 2023-04-13

Related by officers

BRIAN D. SCOTT, 700 N RIVER DR, KANKAKEE, 60901, KANKAKEE

SPRIMONT INSURANCE AGENCY, INC. MEDICAL GROUP OF KANKAKEE COUNTY, LLC COUNTRY SUPPLY, INC. THE CENTER FOR DIGESTIVE HEALTH, LLC TRIANGLE DIESEL INJECTION SALES & SERVICE, INC. ALEXANDER CONSTRUCTION, INC. WELCOME INN, LLC C. & C. MADAN PROPERTIES, LLC CLIFTON CHEMICAL COMPANY ALEXANDER EQUIPMENT RENTAL, INC.

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 HERITAGE WOODS OF HUNTLEY, LLC THE VILLAS AT CENTRALIA, LLC HW DEKALB II, LLC HERITAGE WOODS OF BATAVIA, LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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