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THE NORTHEAST COMPANIES, INC.

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

Company Details

Entity Name: THE NORTHEAST COMPANIES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Ready for dissolution
Date Formed: 04 Feb 1985
Business ALEI: 0165583
Annual report due: 04 Feb 2024
Business address: 130 Research Pkwy, Meriden, CT, 06450-7152, United States
Mailing address: 130 Research Pkwy, 100, Meriden, CT, United States, 06450-7152
ZIP code: 06450
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: dal@ne-cos.com

Small and Minority Owned Details

Certification Type: MBE
Class Description: No minority race/ethnicity identified
Woman Owned: Not Identified as Women-Owned
Disabled Owned: Disabled-owned
Active Date: 2022-08-03
Expiration Date: 2023-02-03
Status: Expired
Product: Major Contractor, Home Improvement Contractor, Electrical Contractor, Mechanical Contractor, Commercial, Residential, Industrial Construction, Energy Audits, Safety Training, Labor Subcontractor.
Number Of Employees: 2
Goods And Services Description: Live Plant and Animal Material and Accessories and Supplies

Industry & Business Activity

NAICS

236220 Commercial and Institutional Building Construction

This industry comprises establishments primarily responsible for the construction (including new work, additions, alterations, maintenance, and repairs) of commercial and institutional buildings and related structures, such as stadiums, grain elevators, and indoor swimming facilities. This industry includes establishments responsible for the on-site assembly of modular or prefabricated commercial and institutional buildings. Included in this industry are commercial and institutional building general contractors, commercial and institutional building for-sale builders, commercial and institutional building design-build firms, and commercial and institutional building project construction management firms. Learn more at the U.S. Census Bureau

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHEAST TRADESMEN, INC. RETIREMENT SAVINGS PLAN 2022 061132908 2023-10-10 NORTHEAST TRADESMEN, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 236200
Sponsor’s telephone number 2036309675
Plan sponsor’s address 130 REASEARCH PARKWAY, SUITE 102, MERIDEN, CT, 06450
NORTHEAST TRADESMEN, INC. RETIREMENT SAVINGS PLAN 2014 061132908 2015-10-12 NORTHEAST TRADESMEN, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 236200
Sponsor’s telephone number 2036309675
Plan sponsor’s address 250 POMEROY AVE., STE. #102, MERIDEN, CT, 06450

Plan administrator’s name and address

Administrator’s EIN 061132908
Plan administrator’s name NORTHEAST TRADESMEN, INC.
Plan administrator’s address 250 POMEROY AVE., STE. #102, MERIDEN, CT, 06450
Administrator’s telephone number 2036309675

Signature of

Role Plan administrator
Date 2015-10-12
Name of individual signing DOMINIC LAPENTA
Valid signature Filed with authorized/valid electronic signature
NORTHEAST TRADESMEN, INC. RETIREMENT SAVINGS PLAN 2013 061132908 2014-07-24 NORTHEAST TRADESMEN, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 236200
Sponsor’s telephone number 2036309675
Plan sponsor’s address 250 POMEROY AVE., STE. #102, MERIDEN, CT, 06450

Plan administrator’s name and address

Administrator’s EIN 061132908
Plan administrator’s name NORTHEAST TRADESMEN, INC.
Plan administrator’s address 250 POMEROY AVE., STE. #102, MERIDEN, CT, 06450
Administrator’s telephone number 2036309675

Signature of

Role Plan administrator
Date 2014-07-24
Name of individual signing DOMINIC LAPENTA
Valid signature Filed with authorized/valid electronic signature
NORTHEAST TRADESMEN, INC. RETIREMENT SAVINGS PLAN 2012 061132908 2013-10-11 NORTHEAST TRADESMEN, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 236200
Sponsor’s telephone number 2036309675
Plan sponsor’s address 250 POMEROY AVE., STE. #102, MERIDEN, CT, 06450

Plan administrator’s name and address

Administrator’s EIN 061132908
Plan administrator’s name NORTHEAST TRADESMEN, INC.
Plan administrator’s address 250 POMEROY AVE., STE. #102, MERIDEN, CT, 06450
Administrator’s telephone number 2036309675

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing DOMINIC LAPENTA
Valid signature Filed with authorized/valid electronic signature
NORTHEAST TRADESMEN, INC. RETIREMENT SAVINGS PLAN 2011 061132908 2012-08-08 NORTHEAST TRADESMEN, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 236200
Sponsor’s telephone number 2036309675
Plan sponsor’s address 250 POMEROY AVE., STE. #102, MERIDEN, CT, 06450

Plan administrator’s name and address

Administrator’s EIN 061132908
Plan administrator’s name NORTHEAST TRADESMEN, INC.
Plan administrator’s address 250 POMEROY AVE., STE. #102, MERIDEN, CT, 06450
Administrator’s telephone number 2036309675

Signature of

Role Plan administrator
Date 2012-08-08
Name of individual signing DOMINIC LAPENTA
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
EDWARD BEADLE Officer 130 Research Pkwy, 100, Meriden, CT, 06450-7152, United States 130 Research Pkwy, 100, Meriden, CT, 06450-7152, United States
DOMINIC A. LAPENTA Officer 130 Research Pkwy, 100, Meriden, CT, 06450-7152, United States 235 EAST RIVER DRIVE, UNIT 1002, EAST HARTFORD, CT, 06108, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
BRIAN M. SILVER ESQ. Agent SILVER & SILVER LLP, ONE LIBERTY SQUARE, NEW BRITAIN, CT, 06051, United States SILVER & SILVER LLP, ONE LIBERTY SQUARE, NEW BRITAIN, CT, 06051, United States +1 860-225-3518 brian@lawsilver.com 23 JOHNNA LANE, WETHERSFIELD, CT, 06109, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
MEC.0001188 MECHANICAL CONTRACTOR EXPIRED APPLICATION - - - -
HIC.0673980 HOME IMPROVEMENT CONTRACTOR ACTIVE CURRENT 2008-09-08 2024-04-01 2025-03-31

History

Type Old value New value Date of change
Name change NORTHEAST TRADESMEN, INC. THE NORTHEAST COMPANIES, INC. 2014-10-17
Name change LAPENTA & COMPANY NORTHEAST TRADESMEN, INC. 2006-06-28
Name change LAPENTA & PRELI COMPANY LAPENTA & COMPANY 1988-06-27

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011079070 2024-03-13 - Annual Report Annual Report -
BF-0010535201 2024-03-13 - Annual Report Annual Report -
BF-0009806313 2022-02-03 - Annual Report Annual Report -
0006958685 2020-08-06 - Annual Report Annual Report 2020
0006958681 2020-08-06 - Annual Report Annual Report 2019
0006958659 2020-08-06 - Annual Report Annual Report 2018
0005814961 2017-04-07 - Change of Email Address Business Email Address Change -
0005814942 2017-04-07 - Annual Report Annual Report 2017
0005566734 2016-05-18 - Annual Report Annual Report 2016
0005441972 2015-12-07 - Annual Report Annual Report 2015

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343235263 0112000 2018-06-19 27 WEST MAIN STREET OFFICE #501, NEW BRITAIN, CT, 06051
Inspection Type Referral
Scope Records
Safety/Health Safety
Close Conference 2018-06-19
Emphasis P: FALL, L: FALL
Case Closed 2018-07-23

Related Activity

Type Referral
Activity Nr 1349460
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2018-06-26
Current Penalty 1500.0
Initial Penalty 3696.0
Final Order 2018-07-20
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): The employer did not report an in-patient hospitalization, amputation, or loss of an eye as a result of a work-related incident to OSHA within twenty-four (24) hours: A. On or about June 14, 2018, Jobsite at 27 West Main Street, Office #501, New Britain, Connecticut: OSHA was not notified within 24-hours of a work-related hospitalization. The OSHA office was notified of the incident on June 18, 2018.

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
0005225165 Active DEPT REV SERVS 2024-06-26 2034-06-26 ORIG FIN STMT

Parties

Name THE NORTHEAST COMPANIES, INC.
Role Debtor
Name State of Connecticut Department of Revenue Services
Role Secured Party
0005213798 Released IRS 2024-05-06 9999-12-31 RELEASE

Parties

Name THE NORTHEAST COMPANIES, INC.
Role Debtor
Name IRS Hartford Connecticut
Role Secured Party
0005206084 Active MUNICIPAL 2024-04-11 2039-04-11 ORIG FIN STMT

Parties

Name THE NORTHEAST COMPANIES, INC.
Role Debtor
Name MERIDEN TAX COLLECTOR
Role Secured Party
0005153015 Released IRS 2023-07-05 9999-12-31 ORIG FIN STMT

Parties

Name THE NORTHEAST COMPANIES, INC.
Role Debtor
Name IRS Hartford Connecticut
Role Secured Party
0005106126 Active IRS 2022-11-18 9999-12-31 ORIG FIN STMT

Parties

Name THE NORTHEAST COMPANIES, INC.
Role Debtor
Name IRS Hartford Connecticut
Role Secured Party
0003435437 Active OFS 2021-04-08 2026-04-08 ORIG FIN STMT

Parties

Name THE NORTHEAST COMPANIES, INC.
Role Debtor
Name CORPORATION SERVICE COMPANY, AS REPRESENTATIVE
Role Secured Party

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2950153 Intrastate Non-Hazmat 2016-11-30 - - 6 4 Private(Property)
Legal Name THE NORTHEAST COMPANIES INC
DBA Name NORTHEAST TRADESMEN
Physical Address 250 POMEROY AVE STE 102 , MERIDEN, CT, 06450-8336, US
Mailing Address 250 POMEROY AVE STE 102 , MERIDEN, CT, 06450-8336, US
Phone (203) 630-9675
Fax (203) 630-3002
E-mail DLAPENTA@NORTHEASTTRADESMEN.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
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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