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CQA STRATEGY LLC

Company Details

Entity Name: CQA STRATEGY LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Withdrawn
Date Formed: 22 Feb 2002
Business ALEI: 0706422
Annual report due: 31 Mar 2020
Business address: 17 OLD KINGS HIGHWAY SOUTH, DARIEN, CT, 06820
Mailing jurisdiction address: 17 OLD KINGS HIGHWAY SOUTH, DARIEN, CT, 06820,
ZIP code: 06820
County: Fairfield
Place of Formation: DELAWARE
E-Mail: glcicero@deloitte.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASEY, QUIRK & ASSOCIATES LLC 401(K) PLAN 2016 043600997 2017-09-29 CASEY, QUIRK & ASSOCIATES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-15
Business code 523900
Sponsor’s telephone number 2038993006
Plan sponsor’s address 17 OLD KINGS HIGHWAY S., SUITE 200, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2017-09-29
Name of individual signing GRACE L. CICERO
Valid signature Filed with authorized/valid electronic signature
CASEY, QUIRK & ASSOCIATES LLC 401(K) PLAN 2016 043600997 2017-09-13 CASEY, QUIRK & ASSOCIATES LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-15
Business code 523900
Sponsor’s telephone number 2038993006
Plan sponsor’s address 17 OLD KINGS HIGHWAY S., SUITE 200, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2017-09-13
Name of individual signing GRACE L. CICERO
Valid signature Filed with authorized/valid electronic signature
CASEY, QUIRK & ASSOCIATES LLC 401(K) PLAN 2015 043600997 2016-09-29 CASEY, QUIRK & ASSOCIATES LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-15
Business code 523900
Sponsor’s telephone number 2038993006
Plan sponsor’s address 17 OLD KINGS HIGHWAY S., SUITE 200, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2016-09-29
Name of individual signing GRACE L. CICERO
Valid signature Filed with authorized/valid electronic signature
CASEY, QUIRK & ASSOCIATES LLC 401(K) PLAN 2014 043600997 2015-06-01 CASEY, QUIRK & ASSOCIATES LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-15
Business code 523900
Sponsor’s telephone number 2038993006
Plan sponsor’s address 17 OLD KINGS HIGHWAY S., SUITE 200, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2015-06-01
Name of individual signing GRACE L. CICERO
Valid signature Filed with authorized/valid electronic signature
CASEY, QUIRK & ASSOCIATES LLC 401(K) PLAN 2013 043600997 2014-07-01 CASEY, QUIRK & ASSOCIATES LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-15
Business code 523900
Sponsor’s telephone number 2038993006
Plan sponsor’s address 17 OLD KINGS HIGHWAY S., SUITE 200, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2014-07-01
Name of individual signing GRACE L. CICERO
Valid signature Filed with authorized/valid electronic signature
CASEY, QUIRK & ASSOCIATES LLC 401(K) PLAN 2012 043600997 2013-10-04 CASEY, QUIRK & ASSOCIATES LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-15
Business code 523900
Sponsor’s telephone number 2038993032
Plan sponsor’s address 17 OLD KINGS HIGHWAY S., SUITE 200, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2013-10-04
Name of individual signing DAVID BAUER
Valid signature Filed with authorized/valid electronic signature
CASEY, QUIRK & ASSOCIATES LLC 401(K) PLAN 2011 043600997 2012-10-09 CASEY, QUIRK & ASSOCIATES LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-15
Business code 523900
Sponsor’s telephone number 2038993032
Plan sponsor’s address 17 OLD KINGS HIGHWAY S., SUITE 200, DARIEN, CT, 06820

Plan administrator’s name and address

Administrator’s EIN 043600997
Plan administrator’s name CASEY, QUIRK & ASSOCIATES LLC
Plan administrator’s address 17 OLD KINGS HIGHWAY S., SUITE 200, DARIEN, CT, 06820
Administrator’s telephone number 2038993032

Signature of

Role Plan administrator
Date 2012-10-09
Name of individual signing DAVID BAUER
Valid signature Filed with authorized/valid electronic signature
CASEY, QUIRK & ASSOCIATES LLC 401(K) PLAN 2010 043600997 2011-10-06 CASEY, QUIRK & ASSOCIATES LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-15
Business code 523900
Sponsor’s telephone number 2038993032
Plan sponsor’s address 17 OLD KINGS HIGHWAY S., SUITE 200, DARIEN, CT, 06820

Plan administrator’s name and address

Administrator’s EIN 043600997
Plan administrator’s name CASEY, QUIRK & ASSOCIATES LLC
Plan administrator’s address 17 OLD KINGS HIGHWAY S., SUITE 200, DARIEN, CT, 06820
Administrator’s telephone number 2038993032

Signature of

Role Plan administrator
Date 2011-10-06
Name of individual signing DAVID BAUER
Valid signature Filed with authorized/valid electronic signature
CASEY, QUIRK & ASSOCIATES LLC 401(K) PLAN 2009 043600997 2010-10-07 CASEY, QUIRK & ASSOCIATES LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-15
Business code 523900
Sponsor’s telephone number 2038993032
Plan sponsor’s address 19 OLD KINGS HIGHWAY S., SUITE 13, DARIEN, CT, 06820

Plan administrator’s name and address

Administrator’s EIN 043600997
Plan administrator’s name CASEY, QUIRK & ASSOCIATES LLC
Plan administrator’s address 19 OLD KINGS HIGHWAY S., SUITE 13, DARIEN, CT, 06820
Administrator’s telephone number 2038993032

Signature of

Role Plan administrator
Date 2010-10-07
Name of individual signing DAVID BAUER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
YARIV ITAH Officer 17 OLD KINGS HIGHWAY SOUTH, DARIEN, CT, 06820, United States 22 SOUNDVIEW DRIVE, EASTON, CT, 06612, United States

History

Type Old value New value Date of change
Name change CASEY, QUIRK & ASSOCIATES LLC OLD CQA LLC 2017-02-01
Name change OLD CQA LLC CQA STRATEGY LLC 2017-02-01
Name change CASEY, QUIRK & ACITO LLC CASEY, QUIRK & ASSOCIATES LLC 2004-10-27

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006699239 2019-12-20 2019-12-20 Withdrawal Statement of Withdrawal Registration No data
0006370833 2019-02-01 No data Annual Report Annual Report 2019
0006114710 2018-02-16 No data Annual Report Annual Report 2012
0006114731 2018-02-16 No data Annual Report Annual Report 2018
0006114719 2018-02-16 No data Annual Report Annual Report 2014
0006114730 2018-02-16 No data Annual Report Annual Report 2017
0006114714 2018-02-16 No data Annual Report Annual Report 2013
0006114726 2018-02-16 No data Annual Report Annual Report 2016
0006114723 2018-02-16 No data Annual Report Annual Report 2015
0005759313 2017-02-01 2017-02-01 Amendment Amend Name No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website