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  5. LOMBARDI GRAVEL & EXCAVATION, LLC

LOMBARDI GRAVEL & EXCAVATION, LLC

Company Details

Entity Name: LOMBARDI GRAVEL & EXCAVATION, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 29 Aug 2001
Business ALEI: 0689900
NAICS code: 454390 - Other Direct Selling Establishments
Business address: 18 SACHATELLO INDUSTRIAL DRIVE, OAKDALE, CT, 06370, United States
Mailing address: 18 SACHATELLO INDUSTRIAL DRIVE, OAKDALE, CT, United States, 06370
ZIP code: 06370
County: New London
Place of Formation: CONNECTICUT
E-Mail: kpatterson@lombardillc.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOMBARDI GRAVEL & EXCAVATION RETIREMENT PLAN 2021 061629419 2022-07-28 LOMBARDI GRAVEL & EXCAVATION, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 212320
Sponsor’s telephone number 8604439200
Plan sponsor’s address 18 SACHATELLO INDUSTRIAL DR, OAKDALE, CT, 063701860

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing JOHN LOMBARDI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-28
Name of individual signing JOHN LOMBARDI
Valid signature Filed with authorized/valid electronic signature
LOMBARDI GRAVEL & EXCAVATION RETIREMENT PLAN 2020 061629419 2021-10-11 LOMBARDI GRAVEL & EXCAVATION, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 212320
Sponsor’s telephone number 8604439200
Plan sponsor’s address 18 SACHATELLO INDUSTRIAL DR, OAKDALE, CT, 063701860

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing JOHN LOMBARDI,JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing JOHN LOMBARDI,JR.
Valid signature Filed with authorized/valid electronic signature
LOMBARDI GRAVEL & EXCAVATION RETIREMENT PLAN 2019 061629419 2020-07-31 LOMBARDI GRAVEL & EXCAVATION, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 212320
Sponsor’s telephone number 8604439200
Plan sponsor’s address 18 SACHATELLO INDUSTRIAL DR, OAKDALE, CT, 063701860

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing KAREN PATTERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-31
Name of individual signing KAREN PATTERSON
Valid signature Filed with authorized/valid electronic signature
LOMBARDI GRAVEL & EXCAVATION RETIREMENT PLAN 2018 061629419 2019-10-14 LOMBARDI GRAVEL & EXCAVATION, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 212320
Sponsor’s telephone number 8604439200
Plan sponsor’s address 18 SACHATELLO INDUSTRIAL DR, OAKDALE, CT, 063701860

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing KAREN PATTERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing KAREN PATTERSON
Valid signature Filed with authorized/valid electronic signature
LOMBARDI GRAVEL & EXCAVATION RETIREMENT PLAN 2017 061629419 2018-07-20 LOMBARDI GRAVEL & EXCAVATION, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 212320
Sponsor’s telephone number 8604439200
Plan sponsor’s address 18 SACHATELLO INDUSTRIAL DR, OAKDALE, CT, 063701860

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing JOHN LOMBARDI,JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-20
Name of individual signing JOHN LOMBARDI,JR.
Valid signature Filed with authorized/valid electronic signature
LOMBARDI GRAVEL & EXCAVATION RETIREMENT PLAN 2016 061629419 2017-07-24 LOMBARDI GRAVEL & EXCAVATION, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 212320
Sponsor’s telephone number 8604439200
Plan sponsor’s address 18 SACHATELLO INDUSTRIAL DR, OAKDALE, CT, 063701860

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing JOHN LOMBARDI,JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-24
Name of individual signing JOHN LOMBARDI,JR.
Valid signature Filed with authorized/valid electronic signature
LOMBARDI GRAVEL & EXCAVATION RETIREMENT PLAN 2015 061629419 2016-10-14 LOMBARDI GRAVEL & EXCAVATION, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 212320
Sponsor’s telephone number 8604439200
Plan sponsor’s address 18 SACHATELLO INDUSTRIAL DR, OAKDALE, CT, 063701860

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing KAREN PATTERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing KAREN PATTERSON
Valid signature Filed with authorized/valid electronic signature
LOMBARDI GRAVEL & EXCAVATION RETIREMENT PLAN 2014 061629419 2015-07-30 LOMBARDI GRAVEL & EXCAVATION, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 212320
Sponsor’s telephone number 8604439200
Plan sponsor’s address 18 SACHATELLO INDUSTRIAL DR, OAKDALE, CT, 063701860

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing KAREN PATTERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-30
Name of individual signing KAREN PATTERSON
Valid signature Filed with authorized/valid electronic signature
LOMBARDI GRAVEL & EXCAVATION RETIREMENT PLAN 2013 061629419 2014-07-31 LOMBARDI GRAVEL & EXCAVATION, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 212320
Sponsor’s telephone number 8604439200
Plan sponsor’s address 18 SACHATELLO INDUSTRIAL DR, OAKDALE, CT, 063701860

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing KAREN PATTERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-31
Name of individual signing KAREN PATTERSON
Valid signature Filed with authorized/valid electronic signature
LOMBARDI GRAVEL & EXCAVATION RETIREMENT PLAN 2012 061629419 2013-07-30 LOMBARDI GRAVEL & EXCAVATION, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 212320
Sponsor’s telephone number 8604439200
Plan sponsor’s address 18 SACHATELLO INDUSTRIAL DR, OAKDALE, CT, 063701860

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing KAREN PATTERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-30
Name of individual signing KAREN PATTERSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
THOMAS J. LONDREGAN ESQ. Agent 38 HUNTINGTON STREET, NEW LONDON, CT, 06320, United States 38 HUNTINGTON STREET, NEW LONDON, CT, 06320, United States +1 860-608-6111 jlombardijr@lombardillc.com 88 COVE VIEW ROAD, NEW LONDON, CT, 06320, United States

Officer

Name Role Business address Residence address
JOHN LOMBARDI JR Officer 18 SACHATELLO INDUSTRIAL DRIVE, OAKDALE, CT, 06370, United States 198 SHORE ROAD, WATERFORD, CT, 06385, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
MCO.0903230 MAJOR CONTRACTOR INACTIVE No data 2013-11-04 2019-07-02 2020-06-30
DEV.0009950 OPERATOR OF WEIGHING & MEASURING DEVICES INACTIVE CHANGE OF OWNER 2008-08-11 2021-08-01 2022-07-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011722278 2023-03-01 2023-03-01 Dissolution Certificate of Dissolution No data
BF-0010390722 2022-03-23 No data Annual Report Annual Report 2022
0007198447 2021-03-02 No data Annual Report Annual Report 2021
0006769436 2020-02-21 No data Annual Report Annual Report 2020
0006302534 2019-01-02 No data Annual Report Annual Report 2019
0006178695 2018-05-07 No data Annual Report Annual Report 2018
0005892633 2017-07-20 No data Annual Report Annual Report 2017
0005633931 2016-08-19 No data Annual Report Annual Report 2016
0005385858 2015-08-25 No data Annual Report Annual Report 2015
0005208527 2014-10-28 No data Annual Report Annual Report 2014

Related by officers

THOMAS J. LONDREGAN ESQ.

SULLY'S AUTO SALES & SERVICE, INC. OLYN CONTRACTING COMPANY WILLIAM M. SULLIVAN REALTY, LLC FALCK EYE CENTERS, LLC WILLIAMSBURG, LLC H.W. PROPERTIES, LLC MONUMENT HILL #2, LLC MKK, LLC LEVIN ESTATES HOMEOWNERS ASSOCIATION, INC. KINGS HIGHWAY CPA, LLC

JOHN LOMBARDI JR

LOMBARDI REALTY, LLC M & M POULTRY FARMS FOUR, INC. LOMBARDI INSIDE/OUT, LLC

Related by address

18 SACHATELLO INDUSTRIAL DRIVE, OAKDALE, CT, 06370, United States

HOLLY LOMBARDI LAND HOLDINGS, LLC STONE RIDGE OF SPRAGUE, LLC

18 SACHATELLO INDUSTRIAL DRIVE, OAKDALE, CT, United States, 06370

STONE RIDGE OF SPRAGUE, LLC

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website

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