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F. PANZA COMPANY, L.L.C.

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

Company Details

Entity Name: F. PANZA COMPANY, L.L.C.
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 04 May 1999
Business ALEI: 0620112
Annual report due: 31 Mar 2025
Business address: 275 Forest Rd, West Haven, CT, 06516, United States
Mailing address: 275 Forest Rd, West Haven, CT, United States, 06516
ZIP code: 06516
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: tshernow@whgcpa.com

Small and Minority Owned Details

Certification Type: MBE
Class Description: No minority race/ethnicity identified
Woman Owned: Woman-owned
Disabled Owned: Not disabled-owned
Active Date: 2024-11-05
Expiration Date: 2026-11-05
Status: Certified
Product: F. Panza company does renovations and remodels for restaurants gift shops coffee shops at Airports. Airline office remodeling. Full general contractor services.
Number Of Employees: 8
Goods And Services Description: Nonresidential building construction 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

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
EDWARD B. WINNICK Agent 110 WHITNEY AVE., #1, NEW HAVEN, CT, 06510, United States 110 WHITNEY AVE, #1, New Haven, CT, 06510, United States +1 203-824-3882 tshernow@whgcpa.com 17 PINE RIDGE ROAD, WOODBRIDGE, CT, 06525, United States

Officer

Name Role Business address Residence address
MARIE NATALINO Officer 145 SUMMIT STREET, NEW HAVEN, CT, 06513, United States 145 SUMMIT STREET, NEW HAVEN, CT, 06513, United States
FLORENCE M. PANZA Officer 275 FOREST ROAD, WEST HAVEN, CT, 06516, United States 34 DANIEL RD., HAMDEN, CT, 06517, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012153949 2024-02-06 - Annual Report Annual Report -
BF-0011151179 2023-02-24 - Annual Report Annual Report -
BF-0011060642 2022-11-14 2022-11-14 Change of Business Address Business Address Change -
BF-0010326503 2022-03-29 - Annual Report Annual Report 2022
0007115314 2021-02-03 - Annual Report Annual Report 2021
0006766357 2020-02-20 - Annual Report Annual Report 2020
0006765542 2020-02-20 2020-02-20 Change of Agent Address Agent Address Change -
0006377808 2019-02-11 - Annual Report Annual Report 2019
0006101225 2018-03-01 2018-03-01 Interim Notice Interim Notice -
0006098625 2018-02-28 - Annual Report Annual Report 2015

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
337799027 0111500 2012-12-12 617 BOSTON POST ROAD, GUILFORD, CT, 06437
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2012-12-12
Emphasis L: FALL
Case Closed 2013-04-08

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2013-01-22
Current Penalty 1680.0
Initial Penalty 2400.0
Final Order 2013-02-15
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. Jobsite: The employees walking and working on the mansard roof soffit section under construction were not protected by any means and exposed to fall hazards of up to 9 feet 1 inch.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2013-01-22
Current Penalty 1120.0
Initial Penalty 1600.0
Final Order 2013-02-15
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: Jobsite: The employee who was working below the workers demolishing a section of the mansard roof was not protected from head injuries by the use of protective helmets.

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3324198 F. PANZA COMPANY, L.L.C. - DZ9CMX64D677 275 FOREST RD, WEST HAVEN, CT, 06516-1345
Capabilities Statement Link -
Phone Number 203-996-9335
Fax Number -
E-mail Address fpanzaco@aol.com
WWW Page -
E-Commerce Website -
Contact Person MARIE NATALINO
County Code (3 digit) 009
Congressional District 03
Metropolitan Statistical Area 5480
CAGE Code 03F86
Year Established 1999
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Woman Owned
Business Development Servicing Office CONNECTICUT DISTRICT OFFICE (SBA office code 0156)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

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 236220
NAICS Code's Description Commercial and Institutional Building Construction
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)
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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