CAPITAL CONSTRUCTION MANAGEMENT, LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | CAPITAL CONSTRUCTION MANAGEMENT, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 17 Apr 2002 |
| Business ALEI: | 0712220 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 50 WASHINGTON ST, NORWALK, CT, 06854, United States |
| Mailing address: | 50 WASHINGTON ST, NORWALK, CT, United States, 06854 |
| ZIP code: | 06854 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | uyosypiv@capitaleq.com |
NAICS
238990 All Other Specialty Trade ContractorsThis 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
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| SHLOMO OZ | Officer | 50 WASHINGTON ST, NORWALK, CT, 06854, United States | +1 203-939-1075 | uyosypiv@capitaleq.com | 50 WASHINGTON STREET, NORWALK, CT, 06854, United States |
| KAREN OZ | Officer | 50 WASHINGTON ST, NORWALK, CT, 06854, United States | - | - | 450 EAST 83RD ST, APT. 10E, NEW YORK, NY, 10028, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| SHLOMO OZ | Agent | 50 WASHINGTON STREET, NORWALK, CT, 06854, United States | 50 WASHINGTON STREET, NORWALK, CT, 06854, United States | +1 203-939-1075 | uyosypiv@capitaleq.com | 50 WASHINGTON STREET, NORWALK, CT, 06854, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| MCO.0901723 | MAJOR CONTRACTOR | EXPIRED APPLICATION | - | - | - | - |
| NHC.0004816 | NEW HOME CONSTRUCTION CONTRACTOR | INACTIVE | - | - | 2009-10-01 | 2011-09-30 |
| HIC.0575813 | HOME IMPROVEMENT CONTRACTOR | INACTIVE | - | 2002-05-15 | 2020-12-01 | 2021-11-30 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CAPITAL EQUITIES CONSTRUCTION, LLC | CAPITAL CONSTRUCTION MANAGEMENT, LLC | 2002-05-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012085965 | 2024-04-15 | - | Annual Report | Annual Report | - |
| BF-0011408965 | 2024-03-13 | - | Annual Report | Annual Report | - |
| BF-0010256452 | 2022-06-24 | - | Annual Report | Annual Report | 2022 |
| 0007161115 | 2021-02-16 | - | Annual Report | Annual Report | 2021 |
| 0006767025 | 2020-02-20 | - | Annual Report | Annual Report | 2020 |
| 0006662381 | 2019-10-17 | 2019-10-17 | Change of Agent Address | Agent Address Change | - |
| 0006442942 | 2019-03-11 | - | Annual Report | Annual Report | 2019 |
| 0006011058 | 2018-01-16 | - | Annual Report | Annual Report | 2016 |
| 0006011092 | 2018-01-16 | - | Annual Report | Annual Report | 2018 |
| 0006011074 | 2018-01-16 | - | Annual Report | Annual Report | 2017 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341182970 | 0111500 | 2016-01-14 | 50 WASHINGTON STREET, NORWALK, CT, 06854 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1054102 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2008-11-14 |
| Emphasis | S: COMMERCIAL CONSTR |
| Case Closed | 2009-12-18 |
Related Activity
| Type | Complaint |
| Activity Nr | 206671125 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19261101 K02 I |
| Issuance Date | 2009-02-19 |
| Abatement Due Date | 2009-05-23 |
| Current Penalty | 800.0 |
| Initial Penalty | 800.0 |
| Contest Date | 2009-03-17 |
| Final Order | 2009-05-13 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 02 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19261101 K02 II |
| Issuance Date | 2009-02-19 |
| Abatement Due Date | 2009-05-23 |
| Contest Date | 2009-03-17 |
| Final Order | 2009-05-13 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 02 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-01-17 |
| Emphasis | L: FALL, S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT |
| Case Closed | 2008-08-25 |
Related Activity
| Type | Referral |
| Activity Nr | 202627733 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260025 A |
| Issuance Date | 2008-05-05 |
| Abatement Due Date | 2008-05-13 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19261052 C12 |
| Issuance Date | 2008-05-05 |
| Abatement Due Date | 2008-05-13 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19261060 A |
| Issuance Date | 2008-05-05 |
| Abatement Due Date | 2008-05-08 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2008-05-05 |
| Abatement Due Date | 2008-05-08 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0003408697 | Active | OFS | 2020-10-26 | 2025-10-26 | ORIG FIN STMT | |||||||||||||
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| Name | CAPITAL CONSTRUCTION MANAGEMENT, LLC |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| Role | Secured Party |
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