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  5. OLIVER & COMPANY, LLC

OLIVER & COMPANY, LLC

Company Details

Entity Name: OLIVER & COMPANY, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 19 Jun 2002
Date of dissolution: 29 May 2019
Business ALEI: 0718433
Business address: 63 GLOVER AVENUE, NORWALK, CT, 06850
ZIP code: 06850
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: VJM@THEMCINTYREGROUP.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KENZIE & COMPANY, LLC 401(K) PLAN 2016 030459345 2017-04-11 KENZIE & COMPANY LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 2037501111
Plan sponsor’s address 63 GLOVER AVENUE, NORWALK, CT, 06850

Signature of
Role Plan administrator
Date 2017-04-11
Name of individual signing LESLIE TAVELLA
Valid signature Filed with authorized/valid electronic signature
KENZIE & COMPANY, LLC 401(K) PLAN 2015 030459345 2016-05-25 KENZIE & COMPANY LLC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 2037501111
Plan sponsor’s address 63 GLOVER AVENUE, NORWALK, CT, 06850

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing LESLIE TAVELLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-25
Name of individual signing LESLIE TAVELLA
Valid signature Filed with authorized/valid electronic signature
KENZIE & COMPANY, LLC 401(K) PLAN 2014 030459345 2015-07-23 KENZIE & COMPANY LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 2037501111
Plan sponsor’s address 63 GLOVER AVENUE, NORWALK, CT, 06850

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing LESLIE TAVELLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-23
Name of individual signing LESLIE TAVELLA
Valid signature Filed with authorized/valid electronic signature
KENZIE & COMPANY, LLC 401(K) PLAN 2013 030459345 2014-06-16 KENZIE & COMPANY LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 2037501111
Plan sponsor’s address 63 GLOVER AVENUE, NORWALK, CT, 06850

Signature of
Role Plan administrator
Date 2014-06-16
Name of individual signing LESLIE TAVELLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-16
Name of individual signing LESLIE TAVELLA
Valid signature Filed with authorized/valid electronic signature
KENZIE & COMPANY, LLC 401(K) PLAN 2012 030459345 2013-06-24 KENZIE & COMPANY LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 2037501111
Plan sponsor’s address 63 GLOVER AVENUE, NORWALK, CT, 06850

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing LESLIE TAVELLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-24
Name of individual signing LESLIE TAVELLA
Valid signature Filed with authorized/valid electronic signature
KENZIE & COMPANY, LLC 401(K) PLAN 2011 030459345 2012-10-01 KENZIE & COMPANY LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 2037501111
Plan sponsor’s address 63 GLOVER AVENUE, NORWALK, CT, 06850

Plan administrator’s name and address
Administrator’s EIN 030459345
Plan administrator’s name KENZIE & COMPANY LLC
Plan administrator’s address 63 GLOVER AVENUE, NORWALK, CT, 06850
Administrator’s telephone number 2037501111

Signature of
Role Plan administrator
Date 2012-10-01
Name of individual signing LESLIE TAVELLA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
AL P. TREBING ESQUIRE Agent 106 MAIN ST, NEW CANAAN, CT, United States 54 DANBURY RD, SUITE 266, RIDGEFIELD, CT, 06877, United States

Officer

Name Role Business address Residence address
LESLIE MCINTYRE-TAVELLA Officer 63 GLOVER AVENUE, NORWALK, CT, 06850, United States 9 HERITAGE HILL RD., NORWALK, CT, 06851, United States
THOMAS E. MIX Officer 63 GLOVER AVENUE, NORWALK, CT, 06850, United States 157 LONG MEADOW HILL ROAD, BROOKFIELD, CT, 06804, United States

History

Type Old value New value Date of change
Name change KENZIE & COMPANY, LLC OLIVER & COMPANY, LLC 2016-10-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006566111 2019-05-29 2019-05-29 Dissolution Certificate of Dissolution No data
0005688219 2016-10-31 2016-10-31 Amendment Amend Name No data
0005380324 2015-08-13 No data Annual Report Annual Report 2015
0005119622 2014-06-05 No data Annual Report Annual Report 2014
0004913734 2013-08-01 No data Annual Report Annual Report 2012
0004913737 2013-08-01 No data Annual Report Annual Report 2013
0004563881 2012-04-03 No data Annual Report Annual Report 2011
0004182668 2010-06-15 No data Annual Report Annual Report 2010
0004091416 2010-01-27 No data Annual Report Annual Report 2009
0003781590 2008-09-15 No data Annual Report Annual Report 2008

Related by officers

AL P. TREBING ESQUIRE

GREENWICH RADIOLOGICAL GROUP, P. C. THE MCINTYRE INFORMATION TECHNOLOGY, LLC MCINTYRE FINANCIAL SERVICES, LLC INTUITIVE TECHNOLOGY, LLC INTRINSIC TECHNOLOGY, LLC FAIRFIELD COUNTY LASER VISION, LLC BODY PHYSIC, LLC SCISSORS SHARP CORPORATION DEARFIELD OPHTHALMOLOGY PARTNERS LLC ARCHI D'ORO OF STRATFORD LLC

LESLIE MCINTYRE-TAVELLA

MCINTYRE PAYROLLING SERVICES, INC. CHIC SECONDS LLC TALENTKEEP LLC KENZIE PHARMA SERVICES, LLC MCINTYRE ASSOCIATES, INC.

Related by address

63 GLOVER AVENUE, NORWALK, CT, 06850

CRE8BUZZ LLC WORLDTILES, INC. KENZIE PHARMA SERVICES, LLC KENZIE ACCOUNTING SERVICES, LLC KENZIE CORPORATE SERVICES, L.L.C. KENZIE PROFESSIONAL SERVICES, LLC KENZIE ADMINISTRATIVE SERVICES, LLC KENZIE FINANCIAL SERVICES, LLC SHOBIE FINANCING COMPANY, LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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