CARIATI DEVELOPERS, INC.
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | CARIATI DEVELOPERS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 May 1996 |
| Business ALEI: | 0536190 |
| Annual report due: | 09 May 2026 |
| Business address: | 507 BROWNSTONE RIDGE, MERIDEN, CT, 06451, United States |
| Mailing address: | 507 BROWNSTONE RIDGE, MERIDEN, CT, United States, 06451 |
| ZIP code: | 06451 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | accounting@cariatidevelopers.com |
| Certification Type: | SBE |
| Class Description: | No minority race/ethnicity identified |
| Woman Owned: | Not Identified as Women-Owned |
| Disabled Owned: | Not disabled-owned |
| Active Date: | 2022-05-26 |
| Expiration Date: | 2024-05-26 |
| Status: | Expired |
| Product: | Excavation, underground utilities, concrete paving,commercial building all apsects of construction, snow removal, trucking |
| Number Of Employees: | 1 |
| Goods And Services Description: | Live Plant and Animal Material and Accessories and Supplies |
NAICS
237310 Highway, Street, and Bridge ConstructionThis industry comprises establishments primarily engaged in the construction of highways (including elevated), streets, roads, airport runways, public sidewalks, or bridges. The work performed may include new work, reconstruction, rehabilitation, and repairs. Specialty trade contractors are included in this industry if they are engaged in activities primarily related to highway, street, and bridge construction (e.g., installing guardrails on highways). Learn more at the U.S. Census Bureau
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| G1V9RQXTND41 | 2025-03-26 | 507 BROWNSTONE RDG, MERIDEN, CT, 06451, 3628, USA | 507 BROWNSTONE RIDGE, MERIDEN, CT, 06451, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | CARIATI DEVELOPERS INC |
| URL | www.cariatidevelopers.com |
| Congressional District | 05 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2024-03-28 |
| Initial Registration Date | 2012-12-14 |
| Entity Start Date | 1996-05-09 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 236117, 236118, 236210, 236220, 237110, 237120, 237310, 237990, 238110, 238130, 238160, 238170, 238190, 238910, 238990, 561990 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DONALD CARIATI |
| Role | AUTHORIZED |
| Address | 507 BROWNSTONE RDG, MERIDEN, CT, 06451, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DONALD CARIATI |
| Role | AUTHORIZED |
| Address | 507 BROWNSTONE RDG, MERIDEN, CT, 06451, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | DONALD CARIATI |
| Role | PRESIDENT |
| Address | 507 BROWNSTONE RIDGE, MERIDEN, CT, 06451, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6TSF4 | Active | Non-Manufacturer | 2012-12-20 | 2024-03-28 | 2029-03-28 | 2025-03-26 | |||||||||||||||
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| POC | DONALD CARIATI |
| Phone | +1 203-238-9846 |
| Fax | +1 203-237-5632 |
| Address | 507 BROWNSTONE RDG, MERIDEN, CT, 06451 3628, 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 |
|---|
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ERICA MAHER | Officer | 507 BROWNSTONE RIDGE, MERIDEN, CT, 06451, United States | 347 OREGON ROAD, CHESHIRE, CT, 06451, United States |
| Carmine Cariati Trust | Officer | 507 BROWNSTONE RIDGE, MERIDEN, CT, 06451, United States | 507 BROWNSTONE RIDGE, MERIDEN, CT, 06451, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Elain Cariati | Agent | 507 BROWNSTONE RIDGE, MERIDEN, CT, 06451, United States | 507 BROWNSTONE RIDGE, MERIDEN, CT, 06451, United States | +1 860-919-5918 | elaincariati@aol.com | 14 Holly Ln, Meriden, CT, 06450-4749, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ERICA MAHER | Director | 70 N. PLAINS INDUSTRIAL ROAD, WALLINGFORD, CT, 06492, United States | 347 OREGON ROAD, CHESHIRE, CT, 06451, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| NHC.0001682 | NEW HOME CONSTRUCTION CONTRACTOR | ACTIVE | CURRENT | 2000-02-04 | 2023-10-01 | 2025-03-31 |
| HIC.0564404 | HOME IMPROVEMENT CONTRACTOR | QUALIFIED | AUTHORIZED FOR HOME IMPROVEMENT | 1999-12-01 | - | - |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012925323 | 2025-04-09 | - | Annual Report | Annual Report | - |
| BF-0012655682 | 2024-06-04 | 2024-06-04 | Change of Agent Address | Agent Address Change | - |
| BF-0012293731 | 2024-05-10 | - | Annual Report | Annual Report | - |
| BF-0012480463 | 2023-12-05 | 2023-12-05 | Change of Agent | Agent Change | - |
| BF-0012480425 | 2023-12-05 | 2023-12-05 | Interim Notice | Interim Notice | - |
| BF-0011257944 | 2023-05-30 | - | Annual Report | Annual Report | - |
| BF-0010359731 | 2022-04-12 | - | Annual Report | Annual Report | 2022 |
| BF-0010484291 | 2022-02-23 | - | Interim Notice | Interim Notice | - |
| 0007317654 | 2021-04-30 | - | Annual Report | Annual Report | 2021 |
| 0006992573 | 2020-09-28 | - | Interim Notice | Interim Notice | - |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1695388 | CARIATI DEVELOPERS, INC. | CARIATI DEVELOPERS INC | G1V9RQXTND41 | 507 BROWNSTONE RDG, MERIDEN, CT, 06451-3628 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 236117 |
| NAICS Code's Description | New Housing For-Sale Builders |
| Buy Green | Yes |
| Code | 236118 |
| NAICS Code's Description | Residential Remodelers |
| Buy Green | Yes |
| Code | 236210 |
| NAICS Code's Description | Industrial Building Construction |
| Buy Green | Yes |
| Code | 236220 |
| NAICS Code's Description | Commercial and Institutional Building Construction |
| Buy Green | Yes |
| Code | 237110 |
| NAICS Code's Description | Water and Sewer Line and Related Structures Construction |
| Buy Green | Yes |
| Code | 237120 |
| NAICS Code's Description | Oil and Gas Pipeline and Related Structures Construction |
| Buy Green | Yes |
| Code | 237310 |
| NAICS Code's Description | Highway, Street, and Bridge Construction |
| Buy Green | Yes |
| Code | 237990 |
| NAICS Code's Description | Other Heavy and Civil Engineering ConstructionGeneral $39.50m Small Business Size Standard: [Yes]Special $32.50m Dredging and Surface Cleanup Activities: [Yes] (4) |
| Buy Green | Yes |
| Code | 238110 |
| NAICS Code's Description | Poured Concrete Foundation and Structure Contractors |
| Buy Green | Yes |
| Code | 238130 |
| NAICS Code's Description | Framing Contractors |
| Buy Green | Yes |
| Code | 238160 |
| NAICS Code's Description | Roofing Contractors |
| Buy Green | Yes |
| Code | 238170 |
| NAICS Code's Description | Siding Contractors |
| Buy Green | Yes |
| Code | 238190 |
| NAICS Code's Description | Other Foundation, Structure, and Building Exterior Contractors |
| Buy Green | Yes |
| Code | 238910 |
| NAICS Code's Description | Site Preparation Contractors |
| Buy Green | Yes |
| Code | 238990 |
| NAICS Code's Description | All Other Specialty Trade ContractorsGeneral $16.50m Small Business Size Standard: [Yes]Special $16.50m Building and Property Specialty Trade Services: [Yes] (4) |
| Buy Green | Yes |
| Code | 561990 |
| NAICS Code's Description | All Other Support Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005234747 | Active | OFS | 2024-08-21 | 2029-09-14 | AMENDMENT | |||||||||||||
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| Name | CARIATI DEVELOPERS, INC. |
| Role | Debtor |
| Name | SAVINGS BANK OF DANBURY THE |
| Role | Secured Party |
Parties
| Name | CARIATI DEVELOPERS, INC. |
| Role | Debtor |
| Name | Blue Bridge Financial, Inc. |
| Role | Secured Party |
Parties
| Name | CARIATI DEVELOPERS, INC. |
| Role | Debtor |
| Name | CIT BANK, N.A. |
| Role | Secured Party |
Parties
| Name | CARIATI DEVELOPERS, INC. |
| Role | Debtor |
| Name | SAVINGS BANK OF DANBURY THE |
| Role | Secured Party |
Parties
| Name | CARIATI DEVELOPERS, INC. |
| Role | Debtor |
| Name | SAVINGS BANK OF DANBURY THE |
| Role | Secured Party |
Parties
| Name | CARIATI DEVELOPERS, INC. |
| Role | Debtor |
| Name | SAVINGS BANK OF DANBURY THE |
| Role | Secured Party |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 767809 | Interstate | 2024-05-06 | 18000 | 2024 | 1 | 1 | Auth. For Hire, Private(Property), Priv. Pass.(Non-business) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 2 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| 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 | 1 |
| 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 |
Inspections
| Unique report number of the inspection | 0103000131 |
| State abbreviation that indicates the state the inspector is from | CT |
| The date of the inspection | 2024-12-02 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | CT |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | FORD |
| License plate of the main unit | 77692JZ |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDRF3HT3NDA05792 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | TRLR |
| License plate of the secondary unit | AJ74350 |
| License state of the secondary unit | CT |
| Vehicle Identification Number of the secondary unit | 5VGFD2028CL000733 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-12-02 |
| Code of the violation | 39395A1 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.
| Docket Number | Title | Date | Case Type | Status | Open |
|---|---|---|---|---|---|
| AC 37790 | CARIATI DEVELOPERS INC. v. CT PROPERTIES, LLC | 2015-03-20 | Appeal Case | Disposed | View Case |
| NNH-CV11-6018229-S | CARIATI DEVELOPERS, INC. v. CT PROPERTIES, LLC | 2011-02-25 | C40 - Contracts - Collections | - | View Case |
This table provides a quick overview of court cases, including key information like the case name, case number, court, filing date, current status, and a brief summary of each case.
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1801389 | Insurance | 2018-08-15 | settled | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | CARIATI DEVELOPERS, INC. |
| Role | Plaintiff |
| Name | OHIO MUTUAL INSURANCE C, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 500000 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2022-03-15 |
| Termination Date | 1900-01-01 |
| Section | 1331 |
| Status | Pending |
Parties
| Name | CARIATI DEVELOPERS, INC. |
| Role | Plaintiff |
| Name | XPO LOGISTICS FREIGHT, , |
| Role | Defendant |
This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USCOURTS-ctd-3_22-cv-00383 | Judicial Publications | 28:1331 Fed. Question | Other Personal Property Damage | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Solvoj |
| Role | Defendant |
| Name | VZ United |
| Role | Defendant |
| Name | XPO Logistics Freight, Inc. |
| Role | Defendant |
| Name | CARIATI DEVELOPERS, INC. |
| Role | Plaintiff |
| Name | Zachary Wilson |
| Role | Witness |
| Name | KB XPress |
| Role | Defendant |
Opinions
| Opinion ID | USCOURTS-ctd-3_22-cv-00383-0 |
| Date | 2023-07-05 |
| Notes | RULING (see attached) on 12 Defendant XPO Freight's Motion to Dismiss and 22 Defendant Solvoj's Motion to Dismiss. Because Plaintiff Cariati's negligence claims against Defendants XPO Freight and Solvoj are preempted by the Carmack Amendment to the Interstate Commerce Act, 49 U.S.C. §14706, the 12 22 motions to dismiss these claims are GRANTED. In addition, the Court sua sponte DISMISSES Cariati's identical negligence claims against the other two Defendants in this action, VZ United, Inc. and KB Xpress Corp., as preempted. Signed by Judge Charles S. Haight, Jr. on July 5, 2023. (Dorais, L.) |
| View | View File |
| Opinion ID | USCOURTS-ctd-3_22-cv-00383-1 |
| Date | 2024-12-20 |
| Notes | ORDER granting 65 Motion for Summary Judgment. For the reasons described herein, XPO LF's motion for summary judgment is GRANTED. The Clerk is directed to terminate XPO LF from this action. Signed by Judge Sarala V. Nagala on 12/20/2024. (Lum, A) |
| View | View File |
| Opinion ID | USCOURTS-ctd-3_22-cv-00383-2 |
| Date | 2025-01-09 |
| Notes | ORDER denying 88 Motion for Summary Judgment. For the reasons described herein, VZ United's motion for summary judgment is DENIED. Signed by Judge Sarala V. Nagala on 1/9/2025. (Lum, A) |
| View | View File |
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