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DWQ ASSOCIATES LTD

Company Details

Name: DWQ ASSOCIATES LTD
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 25 Sep 1986 (38 years ago)
Date of Dissolution: 28 Apr 2017 (8 years ago)
Date of Status Change: 28 Apr 2017 (8 years ago)
Identification Number: 000040213
ZIP code: 02886
County: Kent County
Principal Address: 55 NORTH COBBLE HILL ROAD, WARWICK, RI, 02886, USA
Purpose: FINANCIAL ADVISORS FOR PRIVATELY- HELD COMPANIES

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DWQ ASSOCIATES, LTD. 401(K) PROFIT SHARING PLAN 2016 050424791 2017-08-14 DWQ ASSOCIATES, LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 4012735220
Plan sponsor’s address 38 NORTH COURT STREET, PROVIDENCE, RI, 02903
DWQ ASSOCIATES, LTD. 401(K) PROFIT SHARING PLAN 2016 050424791 2017-03-10 DWQ ASSOCIATES, LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 4012735220
Plan sponsor’s address 38 NORTH COURT STREET, PROVIDENCE, RI, 02903
DWQ ASSOCIATES, LTD. 401(K) PROFIT SHARING PLAN 2015 050424791 2016-09-12 DWQ ASSOCIATES, LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 4012735220
Plan sponsor’s address 38 NORTH COURT STREET, PROVIDENCE, RI, 02903

Plan administrator’s name and address

Administrator’s EIN 050424791
Plan administrator’s name DWQ ASSOCIATES, LTD
Plan administrator’s address 38 NORTH COURT STREET, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012735220
DWQ ASSOCIATES, LTD. 401(K) PROFIT SHARING PLAN 2014 050424791 2015-10-13 DWQ ASSOCIATES, LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 4012735220
Plan sponsor’s address 38 NORTH COURT STREET, PROVIDENCE, RI, 02903

Plan administrator’s name and address

Administrator’s EIN 050424791
Plan administrator’s name DWQ ASSOCIATES, LTD
Plan administrator’s address 38 NORTH COURT STREET, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012735220

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing SUSAN QUIGLEY
Valid signature Filed with authorized/valid electronic signature
DWQ ASSOCIATES, LTD. 401(K) PROFIT SHARING PLAN 2013 050424791 2014-07-22 DWQ ASSOCIATES, LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 4012735220
Plan sponsor’s address 38 NORTH COURT STREET, PROVIDENCE, RI, 02903

Plan administrator’s name and address

Administrator’s EIN 050424791
Plan administrator’s name DWQ ASSOCIATES, LTD
Plan administrator’s address 38 NORTH COURT STREET, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012735220

Signature of

Role Plan administrator
Date 2014-07-22
Name of individual signing SUSAN QUIGLEY
Valid signature Filed with authorized/valid electronic signature
DWQ ASSOCIATES, LTD. 401(K) PROFIT SHARING PLAN 2012 050424791 2013-10-01 DWQ ASSOCIATES, LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 4012735220
Plan sponsor’s address 38 NORTH COURT STREET, PROVIDENCE, RI, 02903

Plan administrator’s name and address

Administrator’s EIN 050424791
Plan administrator’s name DWQ ASSOCIATES, LTD
Plan administrator’s address 38 NORTH COURT STREET, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012735220

Signature of

Role Plan administrator
Date 2013-10-01
Name of individual signing SUSAN QUIGLEY
Valid signature Filed with authorized/valid electronic signature
DWQ ASSOCIATES, LTD. 401(K) PROFIT SHARING PLAN 2011 050424791 2012-07-20 DWQ ASSOCIATES, LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 4012735220
Plan sponsor’s address 38 NORTH COURT STREET, PROVIDENCE, RI, 02903

Plan administrator’s name and address

Administrator’s EIN 050424791
Plan administrator’s name DWQ ASSOCIATES, LTD
Plan administrator’s address 38 NORTH COURT STREET, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012735220

Signature of

Role Plan administrator
Date 2012-07-20
Name of individual signing SUSAN QUIGLEY
Valid signature Filed with authorized/valid electronic signature
DWQ ASSOCIATES, LTD. 401(K) PROFIT SHARING PLAN 2010 050424791 2011-05-02 DWQ ASSOCIATES, LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 4012735220
Plan sponsor’s address 38 NORTH COURT STREET, PROVIDENCE, RI, 02903

Plan administrator’s name and address

Administrator’s EIN 050424791
Plan administrator’s name DWQ ASSOCIATES, LTD
Plan administrator’s address 38 NORTH COURT STREET, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012735220

Signature of

Role Plan administrator
Date 2011-05-02
Name of individual signing SUSAN QUIGLEY
Valid signature Filed with authorized/valid electronic signature
DWQ ASSOCIATES, LTD. 401(K) PROFIT SHARING PLAN 2009 050424791 2010-05-12 DWQ ASSOCIATES, LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 4012735220
Plan sponsor’s address 38 NORTH COURT STREET, PROVIDENCE, RI, 02903

Plan administrator’s name and address

Administrator’s EIN 050424791
Plan administrator’s name DWQ ASSOCIATES, LTD
Plan administrator’s address 38 NORTH COURT STREET, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012735220

Signature of

Role Plan administrator
Date 2010-05-12
Name of individual signing SUSAN QUIGLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DAVID W. QUIGLEY Agent 38 NORTH COURT STREET, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
DAVID W. QUIGLEY PRESIDENT 55 NORTH COBBLE HILL ROAD WARWICK, RI 02886 USA

Filings

Number Name File Date
201742165790 Revocation Certificate For Failure to Maintain a Registered Office 2017-04-28
201737269810 Miscellaneous Filing (No Fee) 2017-03-03
201733558990 Revocation Notice For Failure to Maintain a Registered Office 2017-02-06
201730817270 Registered Office Not Maintained 2017-01-17
201693521050 Annual Report 2016-03-01
201556151310 Annual Report 2015-03-03
201436758570 Annual Report 2014-03-04
201325421280 Annual Report 2013-07-02
201321800250 Revocation Notice For Failure to File An Annual Report 2013-06-03
201288751440 Annual Report 2012-01-31

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State