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  5. HERITAGE WOODS OF GURNEE, LLC

HERITAGE WOODS OF GURNEE, LLC

Company Details

Entity Name: HERITAGE WOODS OF GURNEE, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 12 Jan 2009
Company Number: LLC_02745976
File Number: 02745976
Type of Management: Manager Managed
Date Status Change: 04 Dec 2024
Address 5000 W. ROOSEVELT RD. #101, CHICAGO, 60644, IL
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
QNG6MCWJSQM1 2025-02-13 3775 GRAND AVE, GURNEE, IL, 60031, 2910, USA 4882 N CONVENT STREET, BOURBONNAIS, IL, 60914, USA

Business Information
Congressional District 10
State/Country of Incorporation IL, USA
Activation Date 2024-02-16
Initial Registration Date 2021-05-13
Entity Start Date 2010-05-10
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERITAGE WOODS OF GURNEE 401(K) PLAN 2022 274465357 2024-03-05 HERITAGE WOODS OF GURNEE 26
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 GURNEE 401(K) PLAN 2021 274465357 2023-10-23 HERITAGE WOODS OF GURNEE 28
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 GURNEE 401(K) PLAN 2021 274465357 2022-09-23 HERITAGE WOODS OF GURNEE 54
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 GURNEE 401(K) PLAN 2020 274465357 2021-07-14 HERITAGE WOODS OF GURNEE 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 2021-07-14
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF GURNEE 401(K) PLAN 2019 274465357 2020-09-10 HERITAGE WOODS OF GURNEE 28
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, 3775 GRAND AVENUE, GURNEE IL, 60031, 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 GURNEE 401(K) PLAN 2018 274465357 2020-01-27 HERITAGE WOODS OF GURNEE 32
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, 3775 GRAND AVENUE, GURNEE IL, 60031, 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 GURNEE 401(K) PLAN 2018 274465357 2020-01-24 HERITAGE WOODS OF GURNEE 32
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, 3775 GRAND AVENUE, GURNEE IL, 60031, 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 GURNEE 401(K) PLAN 2017 274465357 2018-10-05 HERITAGE WOODS OF GURNEE 25
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, 3775 GRAND AVENUE, GURNEE IL, 60031, 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 GURNEE 401(K) PLAN 2016 274465357 2018-08-14 HERITAGE WOODS OF GURNEE 0
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, 3775 GRAND AVENUE, GURNEE IL, 60031, 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 2018-08-14
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
HERITAGE WOODS OF GURNEE 401(K) PLAN 2016 274465357 2018-08-14 HERITAGE WOODS OF GURNEE 0
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, 3775 GRAND AVENUE, GURNEE IL, 60031, 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 2018-08-14
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ERIC L GRENZEBACH, 205 S FIFTH ST, STE 700, SPRINGFIELD, 62701, SANGAMON Agent 2009-01-12

Manager

Name and Address Role Appointment Date
BARRON DEVELOPMENT LLC (0133-022-5), 5000 W ROOSEVELT RD, #101, CHICAGO, IL, 60644 Manager 2024-12-04

Related by officers

ERIC L GRENZEBACH, 205 S FIFTH ST, STE 700, SPRINGFIELD, 62701, SANGAMON

HILLCREST VIEW APARTMENTS, LLC

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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