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TORREY ASSOCIATES, LLC

Company Details

Entity Name: TORREY ASSOCIATES, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Revoked
Date Formed: 28 Dec 2009
Business ALEI: 0992148
Business address: THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, DE, 19801
Mailing address: No information provided
Office jurisdiction address: 45 PUTNAM AVE STE 124, GREENWICH, CT,
Place of Formation: DELAWARE
E-Mail: JAT@TORREYCT.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TORREY ASSOCIATES LLC 401(K) PLAN 2010 133752781 2011-01-26 TORREY ASSOCIATES LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 523900
Sponsor’s telephone number 2034222856
Plan sponsor’s address 45 EAST PUTNAM AVENUE, SUITE 124, GREENWICH, CT, 06830

Plan administrator’s name and address

Administrator’s EIN 133752781
Plan administrator’s name TORREY ASSOCIATES LLC
Plan administrator’s address 45 EAST PUTNAM AVENUE, SUITE 124, GREENWICH, CT, 06830
Administrator’s telephone number 2034222856

Signature of

Role Plan administrator
Date 2011-01-26
Name of individual signing JAMES A. TORREY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-01-26
Name of individual signing JAMES A. TORREY
Valid signature Filed with authorized/valid electronic signature
TORREY ASSOCIATES LLC 401(K) PLAN 2009 133752781 2010-10-01 TORREY ASSOCIATES LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 523900
Sponsor’s telephone number 2034222856
Plan sponsor’s address 45 EAST PUTNAM AVENUE, SUITE 124, GREENWICH, CT, 06830

Plan administrator’s name and address

Administrator’s EIN 133752781
Plan administrator’s name TORREY ASSOCIATES LLC
Plan administrator’s address 45 EAST PUTNAM AVENUE, SUITE 124, GREENWICH, CT, 06830
Administrator’s telephone number 2034222856

Signature of

Role Plan administrator
Date 2010-10-01
Name of individual signing JAMES A. TORREY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-01
Name of individual signing JAMES A. TORREY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail Residence address
JAMES A TORREY Agent 45 EAST PUTNAM AVE, GREENWICH, CT, United States JAT@TORREYCT.COM 45 EAST PUTNAM AVE, GREENWICH, CT, 06830, United States

Officer

Name Role Business address E-Mail Residence address
JAMES A TORREY Officer 45 PUTNAM AVE STE 124, GREENWICH, CT, United States JAT@TORREYCT.COM 45 EAST PUTNAM AVE, GREENWICH, CT, 06830, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011631342 2023-01-04 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0010991159 2022-08-30 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0005016039 2014-01-07 No data Annual Report Annual Report 2011
0005016045 2014-01-07 No data Annual Report Annual Report 2013
0005016033 2014-01-07 No data Annual Report Annual Report 2010
0005016043 2014-01-07 No data Annual Report Annual Report 2012
0004075549 2009-12-28 No data Business Registration Certificate of Registration No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website