| Entity Name: | GARVEY & ASSOCIATES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 29 Dec 1995 (Companies founded in December 1995) |
| Business ALEI: | 0527817 |
| Annual report due: | 31 Mar 2022 |
| NAICS code: | 541211 - Offices of Certified Public Accountants |
| Business address: | 200 Sandy Hollow Road, MYSTIC, CT, 06355, United States |
| Mailing address: | PO BOX 397, MYSTIC, CT, United States, 06355 |
| ZIP code: | 06355 (Companies in New London, 06355) |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| E-Mail: | mike@gsb-cpas.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MICHAEL R. GARVEY | Agent | 200 SANDY HOLLOW ROAD, MYSTIC, CT, 06355, United States | 200 SANDY HOLLOW ROAD, MYSTIC, CT, 06355, United States | +1 860-823-9041 | mike@gsb-cpas.com | 70 RENEE DR, PAWCATUCK, CT, 06379, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHEAL R. GARVEY | Officer | 200 SANDY HOLLOW ROAD, PO BOX 397, MYSTIC, CT, 06355, United States | 70 RENEE DRIVE, PAWCATUCK, CT, 06379, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| CPAP.0004505 | CERTIFIED PUBLIC ACCOUNTING FIRM | INACTIVE | VOLUNTARY NON-RENEWAL | 2007-02-06 | 2015-01-01 | 2015-12-31 |
| CPAP.0003837 | CERTIFIED PUBLIC ACCOUNTING FIRM | INACTIVE | No data | 2002-01-08 | 2006-01-01 | 2006-12-31 |
| CPAP.0003501 | CERTIFIED PUBLIC ACCOUNTING FIRM | INACTIVE | No data | 1999-10-27 | 2001-01-01 | 2001-12-31 |
| CPAP.0003249 | CERTIFIED PUBLIC ACCOUNTING FIRM | INACTIVE | No data | 1998-01-06 | 1999-01-01 | 1999-12-31 |
| CPAP.0003020 | CERTIFIED PUBLIC ACCOUNTING FIRM | INACTIVE | No data | 1996-05-24 | 1997-01-01 | 1997-12-31 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GARVEY, LATHROP & COMPANY, LLC | GARVEY & ASSOCIATES, LLC | 2006-12-26 |
| Name change | GARVEY, KORDISH, NICHOLS & LATHROP, LLC | GARVEY, LATHROP & COMPANY, LLC | 2001-05-14 |
| Name change | GARVEY, KORDISH & NICHOLS, LLC | GARVEY,KORDISH, NICHOLS & LATHROP, LLC | 1999-07-12 |
| Name change | GARVEY & KORDISH, LLC | GARVEY, KORDISH & NICHOLS, LLC | 1997-12-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012689881 | 2024-07-15 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012607765 | 2024-04-12 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0009764513 | 2022-01-05 | No data | Annual Report | Annual Report | No data |
| 0006886254 | 2020-04-17 | No data | Annual Report | Annual Report | 2016 |
| 0006886262 | 2020-04-17 | No data | Annual Report | Annual Report | 2019 |
| 0006886258 | 2020-04-17 | No data | Annual Report | Annual Report | 2017 |
| 0006886260 | 2020-04-17 | No data | Annual Report | Annual Report | 2018 |
| 0006886267 | 2020-04-17 | No data | Annual Report | Annual Report | 2020 |
| 0005616169 | 2016-07-29 | No data | Annual Report | Annual Report | 2015 |
| 0005616163 | 2016-07-29 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
