| Entity Name: | ORLANDO EXCAVATIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Oct 1994 |
| Business ALEI: | 0303438 |
| Annual report due: | 20 Oct 2025 |
| NAICS code: | 237310 - Highway, Street, and Bridge Construction |
| Business address: | 9 PHOENIXVILLE ROAD, CHAPLIN, CT, 06235, United States |
| Mailing address: | 9 PHOENIXVILLE ROAD, CHAPLIN, CT, United States, 06235 |
| ZIP code: | 06235 |
| County: | Windham |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | DBARAM@OMALLEYDENEEN.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| VIVIAN RUIZ | Officer | 9 PHOENIXVILLE ROAD, CHAPLIN, CT, 06235, United States | 42 PEARL LANE, WINDHAM, CT, 06280, United States |
| PATRICIO RUIZ | Officer | 9 PHOENIXVILLE ROAD, CHAPLIN, CT, 06235, United States | 159 WALBRIDGE HILL ROAD, TOLLAND, CT, 06084, United States |
| ORLANDO RUIZ | Officer | 9 PHOENIXVILLE ROAD, CHAPLIN, CT, 06235, United States | 42 PEARL LANE, WINDHAM, CT, 06280, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| DAVID A. BARAM | Agent | 1 REGENCY DRIVE, Suite 310, BLOOMFIELD, CT, 06002, United States | 1 REGENCY DRIVE, Suite 310, BLOOMFIELD, CT, 06002, United States | +1 860-966-8880 | DBARAM@OMALLEYDENEEN.COM | 5 WARBLER CIRCLE, BLOOMFIELD, CT, 06002, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| MCO.0901885 | MAJOR CONTRACTOR | ACTIVE | CURRENT | 2004-04-08 | 2024-07-01 | 2025-06-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012399497 | 2024-10-23 | No data | Annual Report | Annual Report | No data |
| BF-0011394582 | 2024-01-16 | No data | Annual Report | Annual Report | No data |
| BF-0010323104 | 2022-10-11 | No data | Annual Report | Annual Report | 2022 |
| BF-0009820305 | 2021-12-21 | No data | Annual Report | Annual Report | No data |
| 0007010170 | 2020-10-29 | No data | Annual Report | Annual Report | 2020 |
| 0006699711 | 2019-12-21 | No data | Annual Report | Annual Report | 2019 |
| 0006644378 | 2019-09-14 | No data | Annual Report | Annual Report | 2015 |
| 0006644381 | 2019-09-14 | No data | Annual Report | Annual Report | 2017 |
| 0006644382 | 2019-09-14 | No data | Annual Report | Annual Report | 2018 |
| 0006644379 | 2019-09-14 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
