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DELUCA CONTRACTORS, INC.

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

Company Details

Entity Name: DELUCA CONTRACTORS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 09 Jul 1991
Business ALEI: 0262814
Annual report due: 09 Jul 2025
Business address: 11 COMLY HEIGHTS, GREENWICH, CT, 06831, United States
Mailing address: P O BOX 11155, GREENWICH, CT, United States, 06831
ZIP code: 06831
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: jimbassett@optonline.net

Industry & Business Activity

NAICS

238990 All Other Specialty Trade Contractors

This industry comprises establishments primarily engaged in specialized trades (except foundation, structure, and building exterior contractors; building equipment contractors; building finishing contractors; and site preparation contractors). The specialty trade work performed includes new work, additions, alterations, maintenance, and repairs. Learn more at the U.S. Census Bureau

Director

Name Role Business address Residence address
ANTHONY F. DELUCA Director 11 COMLY AVENUE, GREENWICH, CT, 06831, United States 11 COMLY AVENUE, GREENWICH, CT, 06831, United States

Officer

Name Role Business address Residence address
ANTHONY F. DELUCA Officer 11 COMLY AVENUE, GREENWICH, CT, 06831, United States 11 COMLY AVENUE, GREENWICH, CT, 06831, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
ANTHONY F DELUCA Agent SAME AS RES, , United States 205 E Putnam Ave, Cos Cob, CT, 06807-2734, United States +1 203-496-3140 jimbassett@optonline.net 7 GRANGE ST, GREENWICH, CT, 06830, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
DMCR.001402 DEMOLITION CONTRACTOR ACTIVE LICENSED 2017-07-01 2024-07-01 2025-06-30
HIC.0645060 HOME IMPROVEMENT CONTRACTOR INACTIVE - 2016-03-09 2020-12-01 2021-11-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012266534 2024-06-13 - Annual Report Annual Report -
BF-0011391721 2023-07-05 - Annual Report Annual Report -
BF-0010363466 2022-12-07 - Annual Report Annual Report 2022
BF-0009760601 2021-11-16 - Annual Report Annual Report -
0007023498 2020-11-20 - Annual Report Annual Report 2020
0006684374 2019-11-21 - Annual Report Annual Report 2019
0006259309 2018-10-15 - Annual Report Annual Report 2018
0005920063 2017-09-05 - Annual Report Annual Report 2017
0005634366 2016-08-22 - Annual Report Annual Report 2016
0005407923 2015-10-06 - Annual Report Annual Report 2015

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1612677405 2020-05-04 0156 PPP 11 COMLY HEIGHTS, GREENWICH, CT, 06831
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9642
Loan Approval Amount (current) 9642
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GREENWICH, FAIRFIELD, CT, 06831-0401
Project Congressional District CT-04
Number of Employees 2
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9760.08
Forgiveness Paid Date 2021-08-03

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
0003438335 Active OFS 2021-04-23 2026-04-23 ORIG FIN STMT

Parties

Name DELUCA CONTRACTORS, INC.
Role Debtor
Name SHEFFIELD FINANCIAL, A DIVISION OF TRUIST BANK
Role Secured Party
0003338820 Active OFS 2019-11-08 2024-11-08 ORIG FIN STMT

Parties

Name SHEFFIELD FINANCIAL, A DIVISION OF BRANCH BANKING AND TRUST COMPANY
Role Secured Party
Name DELUCA CONTRACTORS, INC.
Role Debtor

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
478027 Interstate 2024-08-29 4000 2024 1 1 Private(Property)
Legal Name DELUCA CONTRACTORS INC
DBA Name -
Physical Address 11 COMLY HEIGHTS, GREENWICH, CT, 06831, US
Mailing Address P O BOX 11155, GREENWICH, CT, 06831, US
Phone (203) 629-1639
Fax -
E-mail JIMBASSETT@OPTONLINE.NET

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