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MONTEREY CONSTRUCTION CORP.

Branch

Company Details

Entity Name: MONTEREY CONSTRUCTION CORP.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 19 Oct 2007
Branch of: MONTEREY CONSTRUCTION CORP., NEW YORK (Company Number 1568544)
Business ALEI: 0916326
Annual report due: 18 Oct 2012
Business address: 3 SPRINGSIDE AVENUE, DANBURY, CT, 06810
ZIP code: 06810
County: Fairfield
Place of Formation: NEW YORK
E-Mail: dpeloso@montereyconstructioncorp.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTEREY CONSTRUCTION CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 133628527 2020-03-23 MONTEREY CONSTRUCTION CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2037904800
Plan sponsor’s address 3 SPRINGSIDE AVE, DANBURY, CT, 068106126

Signature of

Role Plan administrator
Date 2020-03-23
Name of individual signing DEBORAH PELOSO
Valid signature Filed with authorized/valid electronic signature
MONTEREY CONSTRUCTION CORP 401 K PROFIT SHARING PLAN TRUST 2018 133628527 2019-05-06 MONTEREY CONSTRUCTION CORP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2037904800
Plan sponsor’s address 3 SPRINGSIDE AVE, DANBURY, CT, 068106126

Signature of

Role Plan administrator
Date 2019-05-06
Name of individual signing DEBORAH PELOSO
Valid signature Filed with authorized/valid electronic signature
MONTEREY CONSTRUCTION CORP 401 K PROFIT SHARING PLAN TRUST 2017 133628527 2018-06-04 MONTEREY CONSTRUCTION CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2037904800
Plan sponsor’s address 3 SPRINGSIDE AVE, DANBURY, CT, 068106126

Signature of

Role Plan administrator
Date 2018-06-04
Name of individual signing DEBORAH A. PELOSO
Valid signature Filed with authorized/valid electronic signature
MONTEREY CONSTRUCTION CORP 401 K PROFIT SHARING PLAN TRUST 2016 133628527 2017-07-06 MONTEREY CONSTRUCTION CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2037904800
Plan sponsor’s address 3 SPRINGSIDE AVE, DANBURY, CT, 068106126

Signature of

Role Plan administrator
Date 2017-07-06
Name of individual signing DEBBIE PELOSO
Valid signature Filed with authorized/valid electronic signature
MONTEREY CONSTRUCTION CORP 401 K PROFIT SHARING PLAN TRUST 2015 133628527 2016-07-12 MONTEREY CONSTRUCTION CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2037904800
Plan sponsor’s address 3 SPRINGSIDE AVE, DANBURY, CT, 068106126

Signature of

Role Plan administrator
Date 2016-07-12
Name of individual signing DEBBIE PELOSO
Valid signature Filed with authorized/valid electronic signature
MONTEREY CONSTRUCTION CORP 401 K PROFIT SHARING PLAN TRUST 2014 133628527 2015-06-25 MONTEREY CONSTRUCTION CORP 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2037904800
Plan sponsor’s address 3 SPRINGSIDE AVE, DANBURY, CT, 068106126

Signature of

Role Plan administrator
Date 2015-06-25
Name of individual signing DEBBIE PELOSO
Valid signature Filed with authorized/valid electronic signature
MONTEREY CONSTRUCTION CORP 401 K PROFIT SHARING PLAN TRUST 2013 133628527 2014-05-16 MONTEREY CONSTRUCTION CORP 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2037904800
Plan sponsor’s address 3 SPRINGSIDE AVE, DANBURY, CT, 068106126

Signature of

Role Plan administrator
Date 2014-05-16
Name of individual signing DEBORAH A. PELOSO
Valid signature Filed with authorized/valid electronic signature
MONTEREY CONSTRUCTION CORP 401 K PROFIT SHARING PLAN TRUST 2012 133628527 2013-07-19 MONTEREY CONSTRUCTION CORP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2037904800
Plan sponsor’s address 3 SPRINGSIDE AVE, DANBURY, CT, 068106126

Signature of

Role Plan administrator
Date 2013-07-19
Name of individual signing MONTEREY CONSTRUCTION CORP
Valid signature Filed with authorized/valid electronic signature
MONTEREY CONSTRUCTION CORP 401 K PROFIT SHARING PLAN TRUST 2011 133628527 2012-06-15 MONTEREY CONSTRUCTION CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2037904800
Plan sponsor’s address 3 SPRINGSIDE AVE, DANBURY, CT, 068106126

Plan administrator’s name and address

Administrator’s EIN 133628527
Plan administrator’s name MONTEREY CONSTRUCTION CORP
Plan administrator’s address 3 SPRINGSIDE AVE, DANBURY, CT, 068106126
Administrator’s telephone number 2037904800

Signature of

Role Plan administrator
Date 2012-06-15
Name of individual signing MONTEREY CONSTRUCTION CORP
Valid signature Filed with authorized/valid electronic signature
MONTEREY CONSTRUCTION CORP 401 K PROFIT SHARING PLAN TRUST 2010 133628527 2011-07-25 MONTEREY CONSTRUCTION CORP 25
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2037904800
Plan sponsor’s address 3 SPRINGSIDE AVENUE, DANBURY, CT, 06810

Plan administrator’s name and address

Administrator’s EIN 133628527
Plan administrator’s name MONTEREY CONSTRUCTION CORP
Plan administrator’s address 3 SPRINGSIDE AVENUE, DANBURY, CT, 06810
Administrator’s telephone number 2037904800

Signature of

Role Plan administrator
Date 2011-07-25
Name of individual signing MONTEREY CONSTRUCTION CORP
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
GARY PELOSO Officer 3 SPRINGSIDE AVENUE, DANBURY, CT, 06810, United States 3 SPRINGSIDE AVE, DANBURY, CT, 06810, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
HIC.0623435 HOME IMPROVEMENT CONTRACTOR INACTIVE EXPIRED MORE THAN 3 YEARS - MUST REAPPLY 2009-04-24 2018-12-01 2019-11-30
MCO.0902413 MAJOR CONTRACTOR INACTIVE No data 2008-01-17 2018-07-01 2019-06-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006969030 2020-08-31 2020-08-31 Withdrawal Certificate of Withdrawal No data
0004636086 2011-10-11 No data Annual Report Annual Report 2011
0004337653 2011-03-16 No data Annual Report Annual Report 2010
0004051040 2009-11-06 No data Annual Report Annual Report 2009
0003811356 2008-10-29 No data Annual Report Annual Report 2008
0003560598 2007-10-19 No data Business Registration Certificate of Authority No data

Date of last update: 13 Jan 2025

Sources: Connecticut's Official State Website