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THE INNOVATIVE CPA GROUP, LLC

Company Details

Entity Name: THE INNOVATIVE CPA GROUP, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Date Formed: 24 Oct 2016 (Companies founded in October 2016)
Business ALEI: 1219992
Annual report due: 31 Mar 2025
NAICS code: 541213 - Tax Preparation Services
Business address: 1 Enterprise Drive, Shelton, CT, 06484, United States
Mailing address: 1 Enterprise Drive, Suite 210, Shelton, CT, United States, 06484
ZIP code: 06484 (Companies in Fairfield, 06484)
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: pam@innovativecpagroup.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE INNOVATIVE CPA GROUP LLC 401(K) PROFIT SHARING PLAN 2023 814236823 2024-07-31 THE INNOVATIVE CPA GROUP LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2034890612
Plan sponsor’s address ONE ENTERPRISE DR., STE. 210, SHELTON, CT, 06484
THE INNOVATIVE CPA GROUP LLC 401(K) PROFIT SHARING PLAN 2022 814236823 2023-10-05 THE INNOVATIVE CPA GROUP LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2034890612
Plan sponsor’s address ONE ENTERPRISE DR., STE. 210, SHELTON, CT, 06484

Signature of

Role Plan administrator
Date 2023-10-05
Name of individual signing LAUREN SHUGRUE
Valid signature Filed with authorized/valid electronic signature
THE INNOVATIVE CPA GROUP LLC 401(K) PROFIT SHARING PLAN TRUST 2021 814236823 2022-10-12 THE INNOVATIVE CPA GROUP LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2034890612
Plan sponsor’s address 35 NUTMEG DRIVE, TRUMBULL, CT, 06611

Signature of

Role Plan administrator
Date 2022-10-12
Name of individual signing LAUREN SHUGRUE, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing LAUREN SHUGRUE, PRINCIPAL
Valid signature Filed with authorized/valid electronic signature
THE INNOVATIVE CPA GROUP LLC 401(K) PROFIT SHARING PLAN TRUST 2020 814236823 2021-10-10 THE INNOVATIVE CPA GROUP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2034890612
Plan sponsor’s address 35 NUTMEG DRIVE, TRUMBULL, CT, 06611

Signature of

Role Plan administrator
Date 2021-10-10
Name of individual signing LAUREN SHUGRUE, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-10
Name of individual signing LAUREN SHUGRUE, PRINCIPAL
Valid signature Filed with authorized/valid electronic signature
THE INNOVATIVE CPA GROUP LLC 401(K) PROFIT SHARING PLAN TRUST 2019 814236823 2020-10-01 THE INNOVATIVE CPA GROUP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2034890612
Plan sponsor’s address 35 NUTMEG DRIVE, TRUMBULL, CT, 06611

Signature of

Role Plan administrator
Date 2020-10-01
Name of individual signing LAUREN SHUGRUE, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-01
Name of individual signing LAUREN SHUGRUE, PRINCIPAL
Valid signature Filed with authorized/valid electronic signature
THE INNOVATIVE CPA GROUP LLC 401(K) PROFIT SHARING PLAN TRUST 2018 814236823 2019-10-14 THE INNOVATIVE CPA GROUP LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2034890612
Plan sponsor’s address 35 NUTMEG DRIVE, TRUMBULL, CT, 06611

Signature of

Role Plan administrator
Date 2019-10-14
Name of individual signing LAUREN SHUGRUE, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing LAUREN SHUGRUE, PRINCIPAL
Valid signature Filed with authorized/valid electronic signature
THE INNOVATIVE CPA GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2017 814236823 2018-10-08 THE INNOVATIVE CPA GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2034890612
Plan sponsor’s address 35 NUTMEG DRIVE, TRUMBULL, CT, 06611

Signature of

Role Plan administrator
Date 2018-10-08
Name of individual signing LAUREN SHUGRUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
THOMAS J. DUFOUR Agent 65 TRUMBULL ST, NEW HAVEN, CT, 06510, United States 65 TRUMBULL ST, NEW HAVEN, CT, 06510, United States +1 203-843-0815 tdufour@tomdufour.com 675 ASPEN LANE, ORANGE, CT, 06477, United States

Officer

Name Role Business address Residence address
LAUREN SHUGRUE Officer One Enterprise Drive, Suite 210, Shelton, CT, 06484, United States 27 STEMWAY RD, TRUMBULL, CT, 06611, United States
CHARLES D. SMITH Officer One Enterprise Drive, Suite 210, Shelton, CT, 06484, United States 671 ASPEN LANE, ORANGE, CT, 06477, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012245986 2024-01-29 No data Annual Report Annual Report No data
BF-0011468266 2023-02-25 No data Annual Report Annual Report No data
BF-0010380459 2022-01-20 No data Annual Report Annual Report 2022
0007122488 2021-02-04 No data Annual Report Annual Report 2021
0007004658 2020-10-19 No data Annual Report Annual Report 2020
0007004634 2020-10-19 No data Annual Report Annual Report 2017
0007004656 2020-10-19 No data Annual Report Annual Report 2019
0007004655 2020-10-19 No data Annual Report Annual Report 2018
0005681453 2016-10-26 No data Change of Business Address Business Address Change No data
0005681451 2016-10-26 No data Interim Notice Interim Notice No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website