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MARQUARDT & ROCHE AND PARTNERS INC.

Headquarter

Company Details

Entity Name: MARQUARDT & ROCHE AND PARTNERS INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 04 Dec 1969 (Companies founded in December 1969)
Date of dissolution: 18 Jan 2018
Business ALEI: 0029963
Annual report due: 30 Dec 2013
Business address: 5 HIGH RIDGE PARK, STAMFORD, CT, 06905
ZIP code: 06905 (Companies in Fairfield, 06905)
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 40000
E-Mail: ruggiero@mrp-website.com

Links between entities

Type Company Name Company Number State
Headquarter of MARQUARDT & ROCHE AND PARTNERS INC. 2295029 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARQUARDT & ROCHE AND PARTNERS, INC. PROFIT SHARING PLAN 2012 060859159 2013-09-20 MARQUARDT & ROCHE AND PARTNERS, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-08-30
Business code 541800
Sponsor’s telephone number 2033270890
Plan sponsor’s address 5 HIGH RIDGE PARK, STAMFORD, CT, 069051326

Plan administrator’s name and address

Administrator’s EIN 136616922
Plan administrator’s name AAAA RETIREMENT FUND FOR MEMBER AGENCIES
Plan administrator’s address 11020 DAVID TAYLOR DRIVE, SUITE 305, CHARLOTTE, NC, 282621103
Administrator’s telephone number 7045946270

Signature of

Role Plan administrator
Date 2013-09-20
Name of individual signing ADAM PRUS
Valid signature Filed with authorized/valid electronic signature
MARQUARDT & ROCHE AND PARTNERS, INC. PROFIT SHARING PLAN 2011 060859159 2012-12-19 MARQUARDT & ROCHE AND PARTNERS, INC . 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-08-30
Business code 541800
Sponsor’s telephone number 2033270890
Plan sponsor’s address 5 HIGH RIDGE PARK, STAMFORD, CT, 069051326

Plan administrator’s name and address

Administrator’s EIN 136616922
Plan administrator’s name AAAA RETIREMENT FUND FOR MEMBER AGENCIES
Plan administrator’s address 11020 DAVID TAYLOR DRIVE, SUITE 305, CHARLOTTE, NC, 282621102
Administrator’s telephone number 7045946270

Signature of

Role Plan administrator
Date 2012-12-18
Name of individual signing ADAM PRUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-12-18
Name of individual signing FRANK RUGGIERO
Valid signature Filed with authorized/valid electronic signature
MARQUARDT & ROCHE AND PARTNERS, INC. PROFIT SHARING PLAN 2010 060859159 2012-03-05 MARQUARDT & ROCHE AND PARTNERS, INC . 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-08-30
Business code 541800
Sponsor’s telephone number 2033270890
Plan sponsor’s address 5 HIGH RIDGE PARK, STAMFORD, CT, 069051326

Plan administrator’s name and address

Administrator’s EIN 136616922
Plan administrator’s name AAAA RETIREMENT FUND FOR MEMBER AGENCIES
Plan administrator’s address 11020 DAVID TAYLOR DRIVE, SUITE 305, CHARLOTTE, NC, 282621102
Administrator’s telephone number 7045946270

Signature of

Role Plan administrator
Date 2012-03-05
Name of individual signing ADAM PRUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-05
Name of individual signing FRANK RUGGIERO
Valid signature Filed with authorized/valid electronic signature
MARQUARDT & ROCHE AND PARTNERS, INC. PROFIT SHARING PLAN 2009 060859159 2011-01-28 MARQUARDT & ROCHE AND PARTNERS, INC . 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-08-30
Business code 541800
Sponsor’s telephone number 2033270890
Plan sponsor’s address 5 HIGH RIDGE PARK, STAMFORD, CT, 069051326

Plan administrator’s name and address

Administrator’s EIN 136616922
Plan administrator’s name AAAA RETIREMENT FUND FOR MEMBER AGENCIES
Plan administrator’s address 11020 DAVID TAYLOR DRIVE, SUITE 305, CHARLOTTE, NC, 282621102
Administrator’s telephone number 7045946270

Signature of

Role Plan administrator
Date 2011-01-18
Name of individual signing ADAM PRUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-01-28
Name of individual signing FRANK RUGGIERO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
JAMES G. VERRILLO Agent ZELDES, NEEDLE & COOPER, P.C., 1000 LAFAYETTE BLVD, BRIDGEPORT, CT, 06604, United States 413 OCEAN AVENUE, STRATFORD, CT, 06615, United States

Officer

Name Role Business address Residence address
HOWARD J. MEDITZ Officer 5 HIGH RIDGE PARK, STAMFORD, CT, 06905, United States 26 BLACKBERRY DRIVE, STAMFORD, CT, 06903, United States
GERALD O'HARA Officer 5 HIGH RIDGE PARK, STAMFORD, CT, 06905, United States 245 FARMINGVILLE RD., RIDGEFIELD, CT, 06877, United States
FRANK A. RUGGIERO Officer 5 HIGH RIDGE PARK, STAMFORD, CT, 06905, United States 43 KEELERS RIDGE RD, WILTON, CT, 06897, United States

History

Type Old value New value Date of change
Name change MARQUARDT & ROCHE/MEDITZ & HACKETT INC. MARQUARDT & ROCHE AND PARTNERS INC. 2000-11-20
Name change MARQUARDT & ROCHE INC. MARQUARDT & ROCHE/MEDITZ & HACKETT INC. 1997-04-04
Name change MARQUARDT AND ROCHE, INC. MARQUARDT & ROCHE INC. 1969-12-24

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006015512 2018-01-18 2018-01-18 Dissolution Certificate of Dissolution No data
0004833599 2013-03-20 2013-03-20 Change of Agent Agent Change No data
0004751638 2012-11-26 No data Annual Report Annual Report 2012
0004479961 2011-12-06 No data Annual Report Annual Report 2011
0004359337 2010-12-21 No data Annual Report Annual Report 2010
0004083054 2009-12-07 No data Annual Report Annual Report 2009
0003841146 2008-11-26 No data Annual Report Annual Report 2008
0003603626 2007-12-24 No data Annual Report Annual Report 2007
0003364382 2006-12-26 No data Annual Report Annual Report 2006
0003133160 2005-12-22 No data Annual Report Annual Report 2005

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website