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  5. TIE NATIONAL, LLC

TIE NATIONAL, LLC

Company Details

Entity Name: TIE NATIONAL, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Domesticated
Date Formed: 28 Feb 2003
Company Number: LLC_00873365
File Number: 00873365
Type of Management: Manager Managed
Date Status Change: 29 Sep 2021
Address 2280 WHITE OAK CIRCLE, STE 108, AURORA, 60502, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIE NATIONAL, LLC 401(K) PLAN 2016 320063721 2020-10-26 TIE NATIONAL, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 8656701844
Plan sponsor’s address 1723 SIMMS ST., AURORA, IL, 60504
TIE NATIONAL, LLC 401(K) PLAN 2015 320063721 2016-07-25 TIE NATIONAL, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 6305189652
Plan sponsor’s address 1723 SIMMS ST., AURORA, IL, 60504

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 2016-07-25
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
TIE NATIONAL, LLC 401(K) PLAN 2014 320063721 2015-07-07 TIE NATIONAL, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 6305189652
Plan sponsor’s address 1723 SIMMS ST., AURORA, IL, 60504

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 2015-07-07
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
TIE NATIONAL, LLC 401(K) PLAN 2013 320063721 2014-07-11 TIE NATIONAL, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 6305189652
Plan sponsor’s address 1723 SIMMS ST., AURORA, IL, 60504

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 2014-07-11
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
TIE NATIONAL, LLC 401(K) PLAN 2012 320063721 2013-09-29 TIE NATIONAL, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 6305189652
Plan sponsor’s address 1723 SIMMS ST., AURORA, IL, 60504

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 2013-09-29
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID D. O'SULLIVAN, 1755 S. NAPERVILLE RD. STE 200, WHEATON, 60189 Agent 2019-03-29

Manager

Name and Address Role Appointment Date
DURANTE, MICHAEL, 2280 WHITE OAK CIRCLE #108, AURORA, IL, 60502 Manager 2018-02-02

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TNA, LLC Assumed name 2007-06-26 2015-04-10 Involuntary cancellation 2015-01-14
TIE NATIONAL ACCOUNTS Assumed name 2004-10-19 2021-09-29 Voluntary cancellation 2020-02-13

Historical Names

Name Change Date
TNA LLC 2007-06-26

Related by officers

DAVID D. O'SULLIVAN, 1755 S. NAPERVILLE RD. STE 200, WHEATON, 60189

HUESTIS PROPERTIES, LLC B3D LIVING, LLC BYSTRONIC MANUFACTURING AMERICAS, LLC REVCYCLEONE VENTURES, LLC APEX AUTOMATION SOLUTIONS, LLC SOLOMON, LLC 2WZ PROPERTIES, LLC AMERICAN STEEL ERECTORS, LLC BACK 781 MICHAEL DR, LLC DR. ROBERT A. GENDREAU, PLLC

Related by address

2280 WHITE OAK CIRCLE, STE 108, AURORA, 60502, IL

SELECT TELECOM ILLINOIS, LLC

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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