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  5. BURLINGTON CONSTRUCTION CO., INC.

BURLINGTON CONSTRUCTION CO., INC.

Headquarter

Company Details

Entity Name: BURLINGTON CONSTRUCTION CO., INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 09 Nov 1973
Business ALEI: 0006682
Annual report due: 09 Nov 2025
NAICS code: 236220 - Commercial and Institutional Building Construction
Business address: 450 NEW LITCHFIELD ST, TORRINGTON, CT, 06790, United States
Mailing address: 450 NEW LITCHFIELD ST, TORRINGTON, CT, United States, 06790
ZIP code: 06790
County: Litchfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: JUSTINGIAMPAOLO@BURLINGTONCONSTRUCTION.COM

Links between entities

Type Company Name Company Number State
Headquarter of BURLINGTON CONSTRUCTION CO., INC., NEW YORK 5744980 NEW YORK

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7K9K5 Obsolete Non-Manufacturer 2016-02-22 2024-03-08 2022-11-16 No data

Contact Information
POC JUSTIN GIAMPAOLO
Phone +1 860-482-5017
Address 67 PROSPECT ST, TORRINGTON, CT, 06790 6329, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BURLINGTON CONSTRUCTION CO. , INC. PROFIT SHARING PLAN 2023 060902622 2024-06-24 BURLINGTON CONSTRUCTION CO., INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-31
Business code 236200
Sponsor’s telephone number 8604825017
Plan sponsor’s address 450 NEW LITCHFIELD STREET, TORRINGTON, CT, 06790

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing BETH DUPONT
Valid signature Filed with authorized/valid electronic signature
BURLINGTON CONSTRUCTION CO. , INC. PROFIT SHARING PLAN 2022 060902622 2023-07-27 BURLINGTON CONSTRUCTION CO., INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-31
Business code 236200
Sponsor’s telephone number 8604825017
Plan sponsor’s address 450 NEW LITCHFIELD STREET, TORRINGTON, CT, 06790

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing BETH DUPONT
Valid signature Filed with authorized/valid electronic signature
BURLINGTON CONSTRUCTION CO. , INC. PROFIT SHARING PLAN 2021 060902622 2022-06-14 BURLINGTON CONSTRUCTION CO., INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-31
Business code 236200
Sponsor’s telephone number 8604825017
Plan sponsor’s address 450 NEW LITCHFIELD STREET, TORRINGTON, CT, 06790

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing BETH DUPONT
Valid signature Filed with authorized/valid electronic signature
BURLINGTON CONSTRUCTION CO. , INC. PROFIT SHARING PLAN 2020 060902622 2021-05-24 BURLINGTON CONSTRUCTION CO., INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-31
Business code 236200
Sponsor’s telephone number 8604825017
Plan sponsor’s address 450 NEW LITCHFIELD STREET, TORRINGTON, CT, 06790

Signature of
Role Plan administrator
Date 2021-05-24
Name of individual signing BETH DUPONT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-24
Name of individual signing BETH DUPONT
Valid signature Filed with authorized/valid electronic signature
BURLINGTON CONSTRUCTION CO. , INC. PROFIT SHARING PLAN 2019 060902622 2020-07-06 BURLINGTON CONSTRUCTION CO., INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-31
Business code 236200
Sponsor’s telephone number 8604899261
Plan sponsor’s address 67 PROSPECT STREET, TORRINGTON, CT, 06790

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing BETH DUPONT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-06
Name of individual signing BETH DUPONT
Valid signature Filed with authorized/valid electronic signature
BURLINGTON CONSTRUCTION CO. , INC. PROFIT SHARING PLAN 2018 060902622 2019-07-29 BURLINGTON CONSTRUCTION CO., INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-31
Business code 236200
Sponsor’s telephone number 8604899261
Plan sponsor’s address 67 PROSPECT STREET, TORRINGTON, CT, 06790

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing BETH DUPONT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-29
Name of individual signing BETH DUPONT
Valid signature Filed with authorized/valid electronic signature
BURLINGTON CONSTRUCTION CO. , INC. PROFIT SHARING PLAN 2017 060902622 2018-07-06 BURLINGTON CONSTRUCTION CO., INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-31
Business code 236200
Sponsor’s telephone number 8604899261
Plan sponsor’s address 67 PROSPECT STREET, TORRINGTON, CT, 06790

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing BETH DUPONT
Valid signature Filed with authorized/valid electronic signature
BURLINGTON CONSTRUCTION CO. , INC. PROFIT SHARING PLAN 2016 060902622 2017-07-05 BURLINGTON CONSTRUCTION CO., INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-31
Business code 236200
Sponsor’s telephone number 8604899261
Plan sponsor’s address 67 PROSPECT STREET, TORRINGTON, CT, 06790

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing NICHOLAS GORRA
Valid signature Filed with authorized/valid electronic signature
BURLINGTON CONSTRUCTION CO. , INC. PROFIT SHARING PLAN 2015 060902622 2016-06-23 BURLINGTON CONSTRUCTION CO., INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-31
Business code 236200
Sponsor’s telephone number 8604899261
Plan sponsor’s address 67 PROSPECT STREET, TORRINGTON, CT, 06790

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing KRISTEN MURRAY
Valid signature Filed with authorized/valid electronic signature
BURLINGTON CONSTRUCTION CO. , INC. PROFIT SHARING PLAN 2014 060902622 2015-06-25 BURLINGTON CONSTRUCTION CO., INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-31
Business code 236200
Sponsor’s telephone number 8604899261
Plan sponsor’s address 67 PROSPECT STREET, TORRINGTON, CT, 06790

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing KRISTEN MURRAY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
JUSTIN GIAMPAOLO Agent 450 NEW LITCHFIELD ST, TORRINGTON, CT, 06790, United States 450 NEW LITCHFIELD ST, TORRINGTON, CT, 06790, United States +1 203-943-8210 JUSTINGIAMPAOLO@BURLINGTONCONSTRUCTION.COM 6 WILLIAM WAY, HARWINTON, CT, 06791, United States

Officer

Name Role Business address Phone E-Mail Residence address
JUSTIN GIAMPAOLO Officer 450 NEW LITCHFIELD ST., TORRINGTON, CT, 06790, United States +1 203-943-8210 JUSTINGIAMPAOLO@BURLINGTONCONSTRUCTION.COM 6 WILLIAM WAY, HARWINTON, CT, 06791, United States
KENNETH W. MERZ Officer 450 NEW LITCHFIELD ST, TORRINGTON, CT, 06790, United States No data No data 62 NORTH STREET, LITCHFIELD, CT, 06759, United States
RICHARD J. HALL Officer 450 NEW LITCHFIELD ST, TORRINGTON, CT, 06790, United States No data No data 2 THE GREEN, COLLINSVILLE, CT, 06019, United States
CHRISTINA O. ROSSI Officer 450 NEW LITCHFIELD ST, TORRINGTON, CT, 06790, United States No data No data 22 WHETTEN ROAD, WEST HARTFORD, CT, 06117, United States
MICHAEL J. FLAHERTY Officer 450 NEW LITCHFIELD ST, TORRINGTON, CT, 06790, United States No data No data 11 VALLEY VIEW ROAD, THOMASTON, CT, 06787, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
HIC.0562897 HOME IMPROVEMENT CONTRACTOR QUALIFIED AUTHORIZED FOR HOME IMPROVEMENT 1999-12-01 No data No data
NHC.0000330 NEW HOME CONSTRUCTION CONTRACTOR ACTIVE CURRENT 1999-10-01 2023-10-09 2025-03-31
MCO.0900116 MAJOR CONTRACTOR ACTIVE CURRENT 1995-07-03 2024-07-01 2025-06-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012313256 2024-11-04 No data Annual Report Annual Report No data
BF-0011079960 2023-11-06 No data Annual Report Annual Report No data
BF-0010256117 2022-11-10 No data Annual Report Annual Report 2022
BF-0009823452 2021-11-04 No data Annual Report Annual Report No data
0007021391 2020-11-18 No data Annual Report Annual Report 2020
0006684203 2019-11-21 No data Annual Report Annual Report 2019
0006620063 2019-08-12 No data Interim Notice Interim Notice No data
0006268651 2018-10-30 No data Annual Report Annual Report 2018
0005951310 2017-10-23 No data Annual Report Annual Report 2017
0005700975 2016-11-22 No data Annual Report Annual Report 2016

Related by officers

KENNETH W. MERZ

1002 SOUTH MAIN CORPORATION PASSWAY PARTNERS, L.L.C. MUTUALINK, INC. BURLINGTON DEVELOPMENT CO., INC. SEGA READY MIX, INCORPORATED ALBERT STREET ENTERPRISES, L.L.C.

MICHAEL J. FLAHERTY

CT CONSULTING AND TRAINING, L.L.C. PARAGON ADVISORY SERVICES, INC. ROWAYTON RE, LLC MICHAEL J. FLAHERTY & ASSOCIATES, LLC LEONI PROPERTIES, LLC ALBU CONSULTING, INC. MICHAEL J. FLAHERTY, LLC TERRAILLON CORPORATION WEBKIDZ INTERTAINMENT CORP.

Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

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