Entity Name: | PANICCIA CONSTRUCTION CORP., LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report past due |
Date Formed: | 03 Jan 2008 |
Business ALEI: | 0923447 |
Annual report due: | 31 Mar 2025 |
Business address: | 214 AMITY ROAD, WOODBRIDGE, CT, 06525, United States |
Mailing address: | 214 AMITY ROAD, SUITE E, WOODBRIDGE, CT, United States, 06525 |
ZIP code: | 06525 |
County: | New Haven |
Place of Formation: | CONNECTICUT |
E-Mail: | mpaniccia@panicciacorp.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: | 2023-05-04 |
Expiration Date: | 2023-11-04 |
Status: | Expired |
Product: | General Contractor: Construction Management:Design-Build,Construction Consulting Owner Representation. The following divisions are subcontracted out: Demolition, Site work, Concrete/Masonry, Steel, Roofing, Millwork, glass/glazing, doors/frames/hardware, Framing/Drywall, Painting, Flooring, ACT Ceilings, HVAC, Plumbing, Fire Protection, Electrical. |
Number Of Employees: | 2 |
Goods And Services Description: | Nonresidential building construction services |
NAICS
236220 Commercial and Institutional Building ConstructionThis industry comprises establishments primarily responsible for the construction (including new work, additions, alterations, maintenance, and repairs) of commercial and institutional buildings and related structures, such as stadiums, grain elevators, and indoor swimming facilities. This industry includes establishments responsible for the on-site assembly of modular or prefabricated commercial and institutional buildings. Included in this industry are commercial and institutional building general contractors, commercial and institutional building for-sale builders, commercial and institutional building design-build firms, and commercial and institutional building project construction management firms. Learn more at the U.S. Census Bureau
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | PANICCIA CONSTRUCTION CORP., LLC, RHODE ISLAND | 001693345 | RHODE ISLAND |
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||
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ZG5BB6TJSK49 | 2025-02-26 | 214 AMITY RD STE E, WOODBRIDGE, CT, 06525, 2241, USA | 214 AMITY ROAD, SUITE E, WOODBRIDGE, CT, 06525, USA | |||||||||||||||||||||||||||||||||||||||||||||||||
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Doing Business As | PANICCIA CONSTRUCTION |
URL | www.panicciacorp.com |
Division Name | PANICCIA CONSTRUCTION CORP., LLC |
Congressional District | 03 |
State/Country of Incorporation | CT, USA |
Activation Date | 2024-03-13 |
Initial Registration Date | 2024-01-05 |
Entity Start Date | 2008-01-03 |
Fiscal Year End Close Date | Dec 31 |
Service Classifications
NAICS Codes | 561790 |
Product and Service Codes | Z1AA, Z1AB, Z2AA, Z2AB, Z2AZ, Z2JZ |
Points of Contacts
Electronic Business | |
---|---|
Title | PRIMARY POC |
Name | MARIO PANICCIA |
Role | PARTNER |
Address | 214 AMITY ROAD, SUITE E, WOODBRIDGE, CT, 06525, USA |
Government Business | |
---|---|
Title | PRIMARY POC |
Name | MARIO PANICCIA |
Role | PARTNER |
Address | 214 AMITY ROAD, SUITE E, WOODBRIDGE, CT, 06525, USA |
Past Performance | Information not Available |
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Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PANICCIA CONSTRUCTION CORP LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 261766973 | 2024-07-31 | PANICCIA CONSTRUCTION CORP LLC | 8 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-31 |
Name of individual signing | MARIO PANICCIA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 2037724353 |
Plan sponsor’s address | 214 AMITY RD, WOODBRIDGE, CT, 06525 |
Signature of
Role | Plan administrator |
Date | 2023-07-18 |
Name of individual signing | MARIO PANICCIA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 2037724353 |
Plan sponsor’s address | 214 AMITY RD, WOODBRIDGE, CT, 06525 |
Signature of
Role | Plan administrator |
Date | 2022-07-28 |
Name of individual signing | MARIO PANICCIA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 2037724353 |
Plan sponsor’s address | 214 AMITY RD, WOODBRIDGE, CT, 06525 |
Signature of
Role | Plan administrator |
Date | 2021-07-26 |
Name of individual signing | MARIO PANICCIA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 2037724353 |
Plan sponsor’s address | 214 AMITY RD, WOODBRIDGE, CT, 06525 |
Signature of
Role | Plan administrator |
Date | 2020-07-27 |
Name of individual signing | MARIO PANICCIA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 2037724353 |
Plan sponsor’s address | 214 AMITY RD, WOODBRIDGE, CT, 06525 |
Signature of
Role | Plan administrator |
Date | 2019-07-29 |
Name of individual signing | MELISSA PANICCIA |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Business address | Mailing address | Phone | Residence address | |
---|---|---|---|---|---|---|
JOSEPH P. YAMIN | Agent | 83 BANK ST, WATERBURY, CT, 06702, United States | 83 BANK ST, WATERBURY, CT, 06702, United States | +1 203-228-6837 | mpaniccia@panicciacorp.com | 394 WATERTOWN RD, MIDDLEBURY, CT, 06762, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
ROSEANNA PANICCIA | Officer | 214 AMITY ROAD, SUITE E, WOODBRIDGE, CT, 06525, United States | 214 AMITY ROAD, SUITE E, WOODBRIDGE, CT, 06525, United States |
MARIO PANICCIA | Officer | 214 AMITY ROAD, SUITE E, WOODBRIDGE, CT, 06525, United States | 900 CHAPEL STREET, NEW HAVEN, CT, 06510, United States |
Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
---|---|---|---|---|---|---|
MCO.0902452 | MAJOR CONTRACTOR | ACTIVE | CURRENT | 2008-04-10 | 2024-07-01 | 2025-06-30 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012289952 | 2024-01-26 | - | Annual Report | Annual Report | - |
BF-0011282193 | 2023-05-17 | - | Annual Report | Annual Report | - |
BF-0010306735 | 2022-03-28 | - | Annual Report | Annual Report | 2022 |
0007296650 | 2021-04-12 | - | Annual Report | Annual Report | 2021 |
0006871344 | 2020-04-02 | - | Annual Report | Annual Report | 2020 |
0006456635 | 2019-03-12 | - | Annual Report | Annual Report | 2019 |
0006413460 | 2019-02-27 | - | Annual Report | Annual Report | 2018 |
0006059662 | 2018-02-07 | - | Annual Report | Annual Report | 2016 |
0006059653 | 2018-02-07 | - | Annual Report | Annual Report | 2015 |
0006059666 | 2018-02-07 | - | Annual Report | Annual Report | 2017 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2895087300 | 2020-04-29 | 0156 | PPP | 214 AMITY RD, WOODBRIDGE, CT, 06525-2241 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6496268510 | 2021-03-03 | 0156 | PPS | 214 Amity Rd Ste E, Woodbridge, CT, 06525-2241 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P3222836 | PANICCIA CONSTRUCTION CORP., LLC | PANICCIA CONSTRUCTION | ZG5BB6TJSK49 | 214 AMITY RD STE E, WOODBRIDGE, CT, 06525-2241 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | MARIO PANICCIA |
Role | PRESIDENT |
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 | $0 |
Description | Construction Bonding Level (aggregate) |
Level | $0 |
Description | Service Bonding Level (per contract) |
Level | $0 |
Description | Service Bonding Level (aggregate) |
Level | $0 |
NAICS Codes with Size Determinations by NAICS
Primary | Yes |
Code | 561790 |
NAICS Code's Description | Other Services to Buildings and Dwellings |
Small | 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 | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0005193603 | Active | OFS | 2024-02-27 | 2029-02-27 | ORIG FIN STMT | |||||||||||||
|
Name | PANICCIA CONSTRUCTION CORP., LLC |
Role | Debtor |
Name | Kubota Credit Corporation, U.S.A. |
Role | Secured Party |
Parties
Name | PANICCIA CONSTRUCTION CORP., LLC |
Role | Debtor |
Name | Kubota Credit Corporation, U.S.A. |
Role | Secured Party |
Parties
Name | PANICCIA CONSTRUCTION CORP., LLC |
Role | Debtor |
Name | WEBSTER BANK, N.A. |
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