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Docket Number A-2016-2534371

Docket Number A-2016-2534371 Status Closed
Applicant CQI ASSOCIATES LLC Utility Code 1118615
Complainant Utility Name CQI ASSOCIATES LLC
Respondent Utility Type Electric
Responsible Bureau TUS eFiling Confirmation Number
Date Filed 03/08/2016 Date Posted 03/17/2016
Case Description Application of CQI Associates LLC for approval to supply electric generation services as a broker/marketer engaged in the business of supplying electricity to the public in the Commonwealth of PA.
Action Date Description Date Posted
3/13/2024 Document Published on Web - Document 'Final Order - 3045251- TUS - 2.22.24 - EGS License Cancellation' is made public 3/13/2024
3/13/2024 Case Closed - No active tasks exist for this Case 3/13/2024
3/6/2024 Document Attached to Case - Bond Continuation eff 2-1-24 -2-1-25- CQI Associates LLC - CQI Associates LLC filed Bond Continuation 3/6/2024
3/6/2024 Case History Attached - Case ReOpened - 2534371_CaseHistory 3/6/2024
2/22/2024 Document Published on Web - Document 'Order - 3045251- TUS - 2.22.24 - EGS License Cancellation.docx' is made public 2/22/2024
11/2/2023 Document Published on Web - Document '90 Day Financial Security Renewal Notification Letter - CQI Associates LLC – November 2023.docx' is made public 11/2/2023
5/3/2023 Case Closed - No active tasks exist for this Case 5/3/2023
4/20/2023 Document Attached to Case - 2022 EGS Annual Gross Receipt Report - CQI Associates LLC - CQI Associates LLC filed 2022 EGS Annual Report Gross Receipts. 4/20/2023
4/20/2023 Case History Attached - Case ReOpened - 2534371_CaseHistory 4/20/2023
3/2/2023 Case Closed - No active tasks exist for this Case 3/2/2023
12/6/2022 Document Attached to Case - Bond Continuation eff 2/1/23 - 2/1/24 - CQI Associates - CQI Associates LLC filed Bond Continuation 12/6/2022
11/1/2022 Document Published on Web - Document '90 Day Financial Security Renewal Notification Letter -CQI Associates LLC – November 2022.docx' is made public 11/1/2022
6/17/2022 Document Attached to Case - Bond Reinstatement eff 2/2/22- CQI Associates LLC - CQI Associates LLC filed Notice of Bond Reinstatement 6/17/2022
5/17/2022 Document Published on Web - Document 'CQI Associates Bond Return Ltr' is made public 5/17/2022
5/13/2022 Document Published on Web - Document 'Final Order - 3030286- TUS - 3.10.22 - EGS License Cancellation.pdf' is made public 5/13/2022
5/13/2022 Document Attached to Case - Bond Continuation 2-1-2022 to 2-1-2023 - CQI - CQI Associates LLC filed Continuation Certificate. 5/13/2022
4/21/2022 Document Attached to Case - 2021 EGS Annual Gross Receipt Report - CQI Associates, LLC - CQI Associates, LLC filed 2021 Annual Gross Receipts Report 4/21/2022
4/21/2022 Document Attached to Case - Bond Cancellation Notice dated 4/6/22- CQI Associates - CQI Associates LLC filed Bond Cancellation Notice 4/21/2022
4/19/2022 Document Attached to Case - 2021 EGS Annual Gross Receipt Report - CQI Associates, LLC - CQI Associates, LLC filed 2021 Electric Choice Annual Report. 4/19/2022
4/18/2022 Document Attached to Case - Bond Cancellation Notice eff 6/13/22-CQI Associates - CQI Associates LLC filed Notice of Bond Cancellation 4/18/2022
4/18/2022 Case History Attached - Case ReOpened - 2534371_CaseHistory 4/18/2022
4/13/2022 Document Published on Web - Document 'CQI Associates Incorrect Bond template Return Ltr' is made public 4/13/2022
4/1/2022 Document Published on Web - Document 'CQI Associates Incorrect Bond No. Ltr' is made public 4/1/2022
3/31/2022 Case Closed - No active tasks exist for this Case 3/31/2022
3/10/2022 Document Published on Web - Document 'Order - 3030286- TUS - 3.10.22 - EGS License Cancellation' is made public 3/10/2022
3/7/2022 Case History Attached - Case ReOpened - 2534371_CaseHistory 3/7/2022
3/7/2022 Document Attached to Case - Bond Reinstatement effective 2-1-2022 - CQI Associates LLC - CQI Associates LLC filed Notice of Bond Reinstatement. 3/7/2022
2/7/2022 Case Closed - No active tasks exist for this Case 2/7/2022
1/5/2022 Document Attached to Case - Bond Cancellation Eff 2/18/22- CQI Associates LLC - CQI Associates LLC filed Bond Cancellation 1/5/2022
1/5/2022 Case History Attached - Case ReOpened - 2534371_CaseHistory 1/5/2022
11/5/2021 Document Published on Web - Document '90 Day Financial Security Renewal Notification Letter-CQI Associates LLC-November 2021.docx' is made public 11/5/2021
2/10/2021 Case Closed - No active tasks exist for this Case 2/10/2021
2/4/2021 Document Attached to Case - Bond Continuation 2-1-2021 to 2-1-2022 - CQI Associates LLC filed Bond Continuation. 2/4/2021
2/4/2021 Document Attached to Case - Continuous Bond signed 12-15-2020 - AvidXchange Inc - AvidXchange Inc. filed updated Bond. 2/4/2021
2/4/2021 Case History Attached - Case ReOpened - 2534371_CaseHistory 2/4/2021
11/21/2019 Case Closed - No active tasks exist for this Case 11/21/2019
11/20/2019 Document Attached to Case - Bond Continuation eff 2/1/20 - 2/1/21 - CQI Associates LLC - CQI Associates LLC filed Bond Continuation 11/20/2019
11/20/2019 Case History Attached - Case ReOpened - 2534371_CaseHistory 11/20/2019
12/11/2018 Case Closed - No active tasks exist for this Case 12/11/2018
12/3/2018 Document Attached to Case - Bond continuation 2-1-2019 to 2-1-2020 - CQI Associates LLC - CQI Associates LLC filed Bond Continuation Certificate. 12/3/2018
12/3/2018 Case History Attached - Case ReOpened - 2534371_CaseHistory 12/3/2018
11/27/2017 Document Attached to Case - Bond Continuation 2-1-2018 to 2-1-2019 - CQI Associates LLC - CQI Associates LLC filed Bond Continuation. 11/27/2017
4/3/2017 Document Attached to Case - Bond update 2/1/17 to 2/1/18 - CQI Associates LLC - CQI Associates LLC filed updated bond. 4/3/2017
3/20/2017 Document Published on Web - Document 'Updated Language-CQI Associates LLC.docx' is made public 3/20/2017
3/20/2017 Document Served - Other - See Comments - SEC LETTER SERVED 3/20/17 3/20/2017
3/16/2017 Document Attached to Case - Bond Continuation 2-1-2017 to 2-1-2018 - CQI Associates LLC - CQI Associates LLC filed Bond Continuation. 3/16/2017
1/23/2017 Document Published on Web - Document 'CQI Associates LLC Bond Copy Return Letter' is made public 1/23/2017
5/5/2016 Document Published on Web - Document 'CQI Associates A-2016-2534371 Order.doc.docx' is made public 5/5/2016
5/5/2016 Document Published on Web - Document 'A-2016-2534371 License.doc' is made public 5/5/2016
5/5/2016 Document Served - Other - See Comments - Order and License Served 5/5/2016 5/5/2016
3/17/2016 Document Published on Web - Document 'CQI Assoc EGS Broker App Def Ltr' is made public 3/17/2016
3/17/2016 Document Published on Web - Document 'CQI Associates LLC License App' is made public 3/17/2016
3/17/2016 Document Published on Web - Document 'CQI Associates Cover Letter to replecement page' is made public 3/17/2016
3/17/2016 Assigned Responsible Bureau - TUS 3/17/2016
3/17/2016 Document Published on Web - Document 'CQI Assoc ESG App Ltr' is made public 3/17/2016
3/17/2016 Case Created - A-2016-2534371 - CQI Associates LLC filed application to become a Broker/Marketer to supply electric service in Pennsylvania. 3/17/2016
Document Name Document Type eFiling Confirmation Number Date Received Post On Date Date Served Reference Docket Number
FINAL ORDER - 3045251- TUS - 2.22.24 - EGS LICENSE CANCELLATION Order 3/13/2024 3/13/2024 A-2016-2534371
ORDER - 3045251- TUS - 2.22.24 - EGS LICENSE CANCELLATION.DOCX Order 2/22/2024 2/22/2024 A-2016-2534371
90 DAY FINANCIAL SECURITY RENEWAL NOTIFICATION LETTER - CQI ASSOCIATES LLC – NOVEMBER 2023.DOCX Bureau Letter 11/2/2023 A-2016-2534371
90 DAY FINANCIAL SECURITY RENEWAL NOTIFICATION LETTER -CQI ASSOCIATES LLC – NOVEMBER 2022.DOCX Bureau Letter 11/1/2022 A-2016-2534371
CQI ASSOCIATES BOND RETURN LTR Secretarial Letter 5/17/2022 A-2016-2534371
FINAL ORDER - 3030286- TUS - 3.10.22 - EGS LICENSE CANCELLATION.PDF Order 5/13/2022 5/13/2022 A-2016-2534371
CQI ASSOCIATES INCORRECT BOND TEMPLATE RETURN LTR Secretarial Letter 4/13/2022 A-2016-2534371
CQI ASSOCIATES INCORRECT BOND NO. LTR Secretarial Letter 4/1/2022 A-2016-2534371
ORDER - 3030286- TUS - 3.10.22 - EGS LICENSE CANCELLATION Order 3/10/2022 3/10/2022 A-2016-2534371
90 DAY FINANCIAL SECURITY RENEWAL NOTIFICATION LETTER-CQI ASSOCIATES LLC-NOVEMBER 2021.DOCX Bureau Letter 11/5/2021 A-2016-2534371
UPDATED LANGUAGE-CQI ASSOCIATES LLC.DOCX Secretarial Letter 3/20/2017 3/20/2017 A-2016-2534371
CQI ASSOCIATES LLC BOND COPY RETURN LETTER RE-SENT Secretarial Letter 2/14/2017 A-2016-2534371
CQI ASSOCIATES LLC BOND COPY RETURN LETTER Secretarial Letter 1/23/2017 A-2016-2534371
A-2016-2534371 LICENSE.DOC Certificate or License 5/5/2016 5/5/2016 A-2016-2534371
CQI ASSOCIATES A-2016-2534371 ORDER.DOC.DOCX Order 5/5/2016 5/5/2016 A-2016-2534371
CQI ASSOC EGS BROKER APP DEF LTR Secretarial Letter 3/17/2016 A-2016-2534371
CQI ASSOC ESG APP LTR Secretarial Letter 3/17/2016 A-2016-2534371
CQI ASSOCIATES COVER LETTER TO REPLECEMENT PAGE License 3/17/2016 A-2016-2534371
CQI ASSOCIATES LLC LICENSE APP License 3/8/2016 3/17/2016 A-2016-2534371

 

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