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  5. SUSAYA CONSTRUCTION COMPANY, INC.

SUSAYA CONSTRUCTION COMPANY, INC.

Date of last update: 21 Apr 2025. Data updated weekly.

Companies created on the same day 05 May 1982

Company Details

Entity Name: SUSAYA CONSTRUCTION COMPANY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 05 May 1982
Business ALEI: 0130058
Annual report due: 05 May 2026
Business address: 79 W DUDLEY TOWN ROAD, BLOOMFIELD, CT, 06002, United States
Mailing address: 79 W DUDLEY TOWN ROAD, BLOOMFIELD, CT, United States, 06002
ZIP code: 06002
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: susaya4@aol.com

Small and Minority Owned Details

Certification Type: MBE
Class Description: Hispanic American
Woman Owned: Not Identified as Women-Owned
Disabled Owned: Not disabled-owned
Active Date: 2019-12-09
Expiration Date: 2021-12-09
Status: Expired
Product: Construction-Road Improvements,Stamp,Overlay & Standard Concrete Sidewalks & Driveways.Installation of handicap ramps & detectable warning strips.Granite or cast in place concrete Curbing, Excavation,Grading,Bobcat&Bulldozer Services, Sitework, Trucking
Number Of Employees: 2
Goods And Services Description: Building and Facility Construction and Maintenance Services

Industry & Business Activity

NAICS

238390 Other Building Finishing Contractors

This industry comprises establishments primarily engaged in building finishing trade work (except drywall, plaster, and insulation work; painting and wall covering work; flooring work; tile and terrazzo work; and finish carpentry work). The work performed may include new work, additions, alterations, maintenance, and repairs. Learn more at the U.S. Census Bureau

Companies doing Other building finishing contractors

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JY94AYSMMKN1 2025-01-01 79 W DUDLEY TOWN RD, BLOOMFIELD, CT, 06002, 1315, USA 79 W DUDLEY TOWN RD, BLOOMFIELD, CT, 06002, 1315, USA

Business Information
Doing Business As SUSAYA CONSTRUCTION CO INC
URL https://susayaconstruction.com
Congressional District 01
State/Country of Incorporation CT, USA
Activation Date 2024-01-11
Initial Registration Date 2022-01-26
Entity Start Date 1982-04-16
Fiscal Year End Close Date Apr 30

Service Classifications
NAICS Codes 238120, 238910, 238990

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ROSEMARIE P CHIRICO
Role OFFICE MANAGER
Address 79 WEST DUDLEY TOWN ROAD, BLOOMFIELD, CT, 06002, 1315, USA
Government Business
Title PRIMARY POC
Name ROSEMARIE P CHIRICO
Role OFFICE MANAGER
Address 79 WEST DUDLEY TOWN ROAD, BLOOMFIELD, CT, 06002, 1315, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CONTRACTORS RETIREMENT PLAN 2023 061066256 2024-09-04 SUSAYA CONSTRUCTION COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 8602427107
Plan sponsor’s address 79 WEST DUDLEY TOWN ROAD, BLOOMFIELD, CT, 06002

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing ROSEMARIE CHIRICO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-04
Name of individual signing SUSAYA CONSTRUCTION
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2022 061066256 2023-05-08 SUSAYA CONSTRUCTION COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 8602427107
Plan sponsor’s address 79 WEST DUDLEY TOWN ROAD, BLOOMFIELD, CT, 06002

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing ROSEMARIE CHIRICO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-08
Name of individual signing SUSAYA CONSTRUCTION
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2021 061066256 2022-07-19 SUSAYA CONSTRUCTION COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 8602427107
Plan sponsor’s address 79 WEST DUDLEY TOWN ROAD, BLOOMFIELD, CT, 06002

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing ROSEMARIE CHIRICO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-19
Name of individual signing SUSAYA CONSTRUCTION
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2020 061066256 2021-06-04 SUSAYA CONSTRUCTION COMPANY, INC. 5
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 8602427107
Plan sponsor’s address 79 WEST DUDLEY TOWN ROAD, BLOOMFIELD, CT, 06002

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing ROSEMARIE CHIRICO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-04
Name of individual signing SUSAYA CONSTRUCTION
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2019 061066256 2020-05-19 SUSAYA CONSTRUCTION COMPANY, INC. 9
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 8602427107
Plan sponsor’s address 79 WEST DUDLEY TOWN ROAD, BLOOMFIELD, CT, 06002

Signature of
Role Plan administrator
Date 2020-05-19
Name of individual signing ROSEMARIE CHIRICO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-19
Name of individual signing SUSAYA CONSTRUCTION
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2018 061066256 2019-06-05 SUSAYA CONSTRUCTION COMPANY, INC. 10
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 8602427107
Plan sponsor’s address 79 WEST DUDLEY TOWN ROAD, BLOOMFIELD, CT, 06002

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing ROSEMARIE CHIRICO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-05
Name of individual signing SUSAYA CONSTRUCTION
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2017 061066256 2018-07-09 SUSAYA CONSTRUCTION COMPANY, INC. 14
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 8602427107
Plan sponsor’s address 79 WEST DUDLEY TOWN ROAD, BLOOMFIELD, CT, 06002

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing ROSEMARIE CHIRICO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-09
Name of individual signing SUSAYA CONSTRUCTION
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2016 061066256 2017-07-10 SUSAYA CONSTRUCTION COMPANY, INC. 8
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 8602427107
Plan sponsor’s address 79 WEST DUDLEY TOWN ROAD, BLOOMFIELD, CT, 06002

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing ROSEMARIE CHIRICO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-10
Name of individual signing SUSAYA CONSTRUCTION
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2015 061066256 2016-06-24 SUSAYA CONSTRUCTION COMPANY, INC. 13
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 8602427107
Plan sponsor’s address 79 WEST DUDLEY TOWN ROAD, BLOOMFIELD, CT, 06002

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing ROSEMARIE CHIRICO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-24
Name of individual signing SUSAYA CONSTRUCTION
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2014 061066256 2015-10-08 SUSAYA CONSTRUCTION COMPANY, INC. 11
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 8602427107
Plan sponsor’s address 79 WEST DUDLEY TOWN ROAD, BLOOMFIELD, CT, 06002

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing ROSEMARIE CHIRICO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Rosemarie Chirico Agent 79 W Dudley Town Rd, Bloomfield, CT, 06002-1315, United States 79 W Dudley Town Rd, Bloomfield, CT, 06002-1315, United States +1 860-729-3882 susaya4@aol.com 571 Porter Street, Manchester, CT, 06040-5609, United States

Officer

Name Role Business address Residence address
ROGER D. SUSAYA Officer 79 WEST DUDLEY TOWN RD., BLOOMFIELD, CT, 06002, United States 4 GUILFORD ST., WINDSOR LOCKS, CT, 06098, United States
MICHAEL J. SUSAYA Officer 79 WEST DUDLEY TOWN RD., BLOOMFIELD, CT, 06002, United States 29 QUAIL HOLLOW DR., WINDSOR, CT, 06095, United States

Director

Name Role Business address Residence address
ROGELIO V. SUSAYA Director 79 WEST DUDLEY TOWN RD., BLOOMFIELD, CT, 06002, United States 79 MIDIAN AVE., WINDSOR, CT, 06095, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012911730 2025-04-16 - Annual Report Annual Report -
BF-0012282216 2024-04-05 - Annual Report Annual Report -
BF-0011795513 2023-05-08 - Annual Report Annual Report -
BF-0010336001 2022-04-08 - Annual Report Annual Report 2022
BF-0009757499 2021-07-06 - Annual Report Annual Report -
0007262272 2021-03-26 - Annual Report Annual Report 2020
0006527718 2019-04-09 - Annual Report Annual Report 2019
0006173235 2018-05-01 - Annual Report Annual Report 2018
0005849045 2017-05-23 - Annual Report Annual Report 2017
0005565869 2016-05-18 - Annual Report Annual Report 2016

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5079757709 2020-05-01 0156 PPP 79 W DUDLEY TOWN RD, BLOOMFIELD, CT, 06002-1315
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116987
Loan Approval Amount (current) 116987
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BLOOMFIELD, HARTFORD, CT, 06002-1315
Project Congressional District CT-01
Number of Employees 14
NAICS code 238110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117887.64
Forgiveness Paid Date 2021-02-10
7632388500 2021-03-06 0156 PPS 79 W Dudley Town Rd, Bloomfield, CT, 06002-1315
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 115000
Loan Approval Amount (current) 115000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bloomfield, HARTFORD, CT, 06002-1315
Project Congressional District CT-01
Number of Employees 15
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 115620.68
Forgiveness Paid Date 2021-09-22

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005163431 Active OFS 2023-09-06 2028-02-14 AMENDMENT

Parties
Name SUSAYA CONSTRUCTION COMPANY, INC.
Role Debtor
Name SOVEREIGN BANK
Role Secured Party
Name Santander Bank, N.A.
Role Secured Party
0005095529 Active OFS 2022-09-30 2028-02-14 AMENDMENT

Parties
Name SOVEREIGN BANK
Role Secured Party
Name SUSAYA CONSTRUCTION COMPANY, INC.
Role Debtor
Name Santander Bank, N.A.
Role Secured Party
0005094703 Active OFS 2022-09-27 2028-02-14 AMENDMENT

Parties
Name SUSAYA CONSTRUCTION COMPANY, INC.
Role Debtor
Name SOVEREIGN BANK
Role Secured Party
0005004803 Active OFS 2021-07-21 2026-07-21 ORIG FIN STMT

Parties
Name SUSAYA CONSTRUCTION COMPANY, INC.
Role Debtor
Name CATERPILLAR FINANCIAL SERVICES CORPORATION
Role Secured Party
0003436483 Active OFS 2021-04-15 2026-04-15 ORIG FIN STMT

Parties
Name SUSAYA CONSTRUCTION COMPANY, INC.
Role Debtor
Name JOHN DEERE CONSTRUCTION & FORESTRY COMPANY
Role Secured Party
0003389402 Active OFS 2020-07-17 2025-07-17 ORIG FIN STMT

Parties
Name U.S. SMALL BUSINESS ADMINISTRATION
Role Secured Party
Name SUSAYA CONSTRUCTION COMPANY, INC.
Role Debtor
0003312653 Active OFS 2019-06-11 2024-06-11 ORIG FIN STMT

Parties
Name SUSAYA CONSTRUCTION COMPANY, INC.
Role Debtor
Name WELLS FARGO VENDOR FINANCIAL SERVICES, LLC
Role Secured Party
0003198381 Active OFS 2017-08-17 2028-02-14 AMENDMENT

Parties
Name SUSAYA CONSTRUCTION COMPANY, INC.
Role Debtor
Name SOVEREIGN BANK
Role Secured Party
0002892654 Active OFS 2012-08-22 2028-02-14 AMENDMENT

Parties
Name SUSAYA CONSTRUCTION COMPANY, INC.
Role Debtor
Name SOVEREIGN BANK
Role Secured Party
0002617824 Active OFS 2008-02-11 2028-02-14 AMENDMENT

Parties
Name SUSAYA CONSTRUCTION COMPANY, INC.
Role Debtor
Name SOVEREIGN BANK
Role Secured Party

Property Vision Details

This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.

Town Location MBLU Size PID url
East Windsor 21 ROLOCUT RD 126/27/020// 0.95 3256 Source Link
Acct Number 01414500
Assessment Value $188,400
Appraisal Value $269,130
Land Use Description Single Family
Zone A-1
Land Assessed Value $68,710
Land Appraised Value $98,150

Parties
Name MARSELLI SAXON A
Sale Date 2022-03-21
Sale Price $255,000
Name HALL FLORENCE
Sale Date 2006-10-25
Sale Price $219,000
Name SUSAYA CONSTRUCTION COMPANY, INC.
Sale Date 2004-12-10
Sale Price $125,000
Name LAPOINTE DAVID A
Sale Date 1994-09-02
Sale Price $92,900

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
638799 Interstate 2023-09-05 250 2022 5 1 Private(Property)
Legal Name SUSAYA CONSTRUCTION COMPANY INC
DBA Name -
Physical Address 79 WEST DUDLEY TOWN ROAD, BLOOMFIELD, CT, 06002, US
Mailing Address 79 WEST DUDLEY TOWN ROAD, BLOOMFIELD, CT, 06002, US
Phone (860) 242-7107
Fax (860) 242-2485
E-mail SUSAYA4@AOL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0
See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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