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TURNKEY COMPLIANCE SOLUTIONS, LLC

Company Details

Entity Name: TURNKEY COMPLIANCE SOLUTIONS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 20 Jan 2006 (Companies founded in January 2006)
Date of dissolution: 01 Mar 2023
Business ALEI: 0846210
NAICS code: 541620 - Environmental Consulting Services
Business address: 4 FLANNERY ROW, EAST HAMPTON, CT, 06424, United States
Mailing address: 4 FLANNERY ROW, EAST HAMPTON, CT, United States, 06424
ZIP code: 06424 (Companies in Middlesex, 06424)
County: Middlesex
Place of Formation: CONNECTICUT
E-Mail: mark@turnkeycompliancesolutions.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TURNKEY COMPLIANCE SOLUTIONS, LLC 401(K) RETIREMENT PLAN 2021 760814588 2022-11-29 TURNKEY COMPLIANCE SOLUTIONS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 541330
Sponsor’s telephone number 8606041622
Plan sponsor’s address 4 FLANNERY ROW, EAST HAMPTON, CT, 06424

Signature of

Role Plan administrator
Date 2022-11-28
Name of individual signing MARK MORGANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-11-29
Name of individual signing MARK MORGANO
Valid signature Filed with authorized/valid electronic signature
TURNKEY COMPLIANCE SOLUTIONS, LLC 401(K) RETIREMENT PLAN 2021 760814588 2022-04-20 TURNKEY COMPLIANCE SOLUTIONS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 541330
Sponsor’s telephone number 8606041622
Plan sponsor’s address 4 FLANNERY ROW, EAST HAMPTON, CT, 06424

Signature of

Role Plan administrator
Date 2022-04-20
Name of individual signing MARK MORGANO
Valid signature Filed with authorized/valid electronic signature
TURNKEY COMPLIANCE SOLUTIONS, LLC 401(K) RETIREMENT PLAN 2020 760814588 2021-07-12 TURNKEY COMPLIANCE SOLUTIONS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 541330
Sponsor’s telephone number 8606041622
Plan sponsor’s address 4 FLANNERY ROW, EAST HAMPTON, CT, 06424

Signature of

Role Plan administrator
Date 2021-07-12
Name of individual signing MARK MORGANO
Valid signature Filed with authorized/valid electronic signature
TURNKEY COMPLIANCE SOLUTIONS, LLC 401(K) RETIREMENT PLAN 2019 760814588 2020-10-06 TURNKEY COMPLIANCE SOLUTIONS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 541330
Sponsor’s telephone number 8606041622
Plan sponsor’s address 4 FLANNERY ROW, EAST HAMPTON, CT, 06424

Signature of

Role Plan administrator
Date 2020-10-06
Name of individual signing MARK MORGANO
Valid signature Filed with authorized/valid electronic signature
TURNKEY COMPLIANCE SOLUTIONS, LLC 401(K) RETIREMENT PLAN 2018 760814588 2019-08-22 TURNKEY COMPLIANCE SOLUTIONS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 541330
Sponsor’s telephone number 8606041622
Plan sponsor’s address 4 FLANNERY ROW, EAST HAMPTON, CT, 06424

Signature of

Role Plan administrator
Date 2019-08-22
Name of individual signing MARK MORGANO
Valid signature Filed with authorized/valid electronic signature
TURNKEY COMPLIANCE SOLUTIONS, LLC 401(K) RETIREMENT PLAN 2017 760814588 2018-09-19 TURNKEY COMPLIANCE SOLUTIONS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 541330
Sponsor’s telephone number 8606041622
Plan sponsor’s address 4 FLANNERY ROW, EAST HAMPTON, CT, 06424

Signature of

Role Plan administrator
Date 2018-09-19
Name of individual signing MARK MORGANO
Valid signature Filed with authorized/valid electronic signature
TURNKEY COMPLIANCE SOLUTIONS, LLC 401(K) RETIREMENT PLAN 2016 760814588 2017-09-14 TURNKEY COMPLIANCE SOLUTIONS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 541330
Sponsor’s telephone number 8606041622
Plan sponsor’s address 4 FLANNERY ROW, EAST HAMPTON, CT, 06424

Signature of

Role Plan administrator
Date 2017-09-14
Name of individual signing MARK MORGANO
Valid signature Filed with authorized/valid electronic signature
TURNKEY COMPLIANCE SOLUTIONS, LLC 401(K) RETIREMENT PLAN 2015 760814588 2016-10-12 TURNKEY COMPLIANCE SOLUTIONS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 541330
Sponsor’s telephone number 8607406757
Plan sponsor’s address 4 FLANNERY ROW, EAST HAMPTON, CT, 06424

Signature of

Role Plan administrator
Date 2016-10-12
Name of individual signing MARK MORGANO
Valid signature Filed with authorized/valid electronic signature
TURNKEY COMPLIANCE SOLUTIONS, LLC 401(K) RETIREMENT PLAN 2014 760814588 2015-10-15 TURNKEY COMPLIANCE SOLUTIONS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 541330
Sponsor’s telephone number 8607406757
Plan sponsor’s address 4 FLANNERY ROW, EAST HAMPTON, CT, 06424

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing MARK MORGANO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
MARK E. MORGANO Agent 4 FLANNERY ROW, EAST HAMPTON, CT, 06424, United States 4 FLANNERY ROW, EAST HAMPTON, CT, 06424, United States +1 860-604-1622 MARK@TURNKEYCOMPLIANCESOLUTIONS.COM 4 FLANNERY ROW, EAST HAMPTON, CT, 06424, United States

Officer

Name Role Business address Phone E-Mail Residence address
MARK E. MORGANO Officer 4 FLANNERY ROW, EAST HAMPTON, CT, 06424, United States +1 860-604-1622 MARK@TURNKEYCOMPLIANCESOLUTIONS.COM 4 FLANNERY ROW, EAST HAMPTON, CT, 06424, United States
MICHAEL BALDA Officer 4 FLANNERY ROW, EAST HAMPTON, CT, 06424, United States No data No data 5 BEECHCREST DR, EAST HAMPTON, CT, 06424, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011719448 2023-03-01 2023-03-01 Dissolution Certificate of Dissolution No data
BF-0010369040 2022-03-07 No data Annual Report Annual Report 2022
0007155557 2021-02-15 No data Annual Report Annual Report 2021
0006847738 2020-03-24 No data Annual Report Annual Report 2020
0006423268 2019-03-05 No data Annual Report Annual Report 2019
0006190113 2018-05-25 No data Annual Report Annual Report 2017
0006190114 2018-05-25 No data Annual Report Annual Report 2018
0005505211 2016-03-07 No data Annual Report Annual Report 2016
0005252796 2015-01-09 No data Annual Report Annual Report 2015
0005020151 2014-01-14 No data Annual Report Annual Report 2014

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website