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DIVERSITY CONSTRUCTION GROUP LLC

Date of last update: 28 Apr 2025. Data updated weekly.

Company Details

Entity Name: DIVERSITY CONSTRUCTION GROUP LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 16 Sep 2011
Business ALEI: 1048675
Annual report due: 31 Mar 2026
Business address: 669 Center Street, Wallongford, CT, 06492, United States
Mailing address: 669 Center Street, Wallongford, CT, United States, 06492
ZIP code: 06492
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: accounting@diversitycg.com

Small and Minority Owned Details

Certification Type: SBE
Class Description: No minority race/ethnicity identified
Woman Owned: Not Identified as Women-Owned
Disabled Owned: Not disabled-owned
Active Date: 2023-12-29
Expiration Date: 2025-12-29
Status: Certified
Product: A full service general contractor providing consistent and reliable construction service to our clients.
Number Of Employees: 8
Goods And Services Description: Building and Facility Construction and Maintenance Services

Industry & Business Activity

NAICS

236220 Commercial and Institutional Building Construction

This 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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NDEEC5GLCGG7 2024-10-24 669 CENTER ST, WALLINGFORD, CT, 06492, 3831, USA 669 CENTER ST, WALLINGFORD, CT, 06492, 3831, USA

Business Information

URL https://www.diversitycg.com
Congressional District 03
State/Country of Incorporation CT, USA
Activation Date 2023-10-27
Initial Registration Date 2016-02-29
Entity Start Date 2011-09-16
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 236220, 238110, 238140, 238150, 238210, 238220, 238310, 238320, 238910, 238990

Points of Contacts

Electronic Business
Title PRIMARY POC
Name CARLOS I PUENTE
Role ACCOUNTANT
Address 669 CENTER ST, WALLINGFORD, CT, 06492, 3831, USA
Title ALTERNATE POC
Name CARLOS PUENTE
Address 531 CORTLAND CIRCLE, CHESHIRE, CT, 06410, USA
Government Business
Title PRIMARY POC
Name CARLOS I PUENTE
Role ACCOUNTANT
Address 669 CENTER ST, WALLINGFORD, CT, 06492, 3831, USA
Title ALTERNATE POC
Name CARLOS PUENTE
Address 531 CORTLAND CIRCLE, CHESHIRE, CT, 06410, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7KDM2 Active Non-Manufacturer 2016-03-08 2024-10-17 2029-10-17 2025-10-15

Contact Information

POC CARLOS I. PUENTE
Phone +1 203-793-5019
Fax +1 203-303-1329
Address 669 CENTER ST, WALLINGFORD, CT, 06492 3831, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIVERSITY CONSTRUCTION GROUP RETIREMENT PLAN 2023 453480964 2024-09-22 DIVERSITY CONSTRUCTION GROUP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-15
Business code 812990
Sponsor’s telephone number 2033956079
Plan sponsor’s address 669 CENTER STREET, WALLINGFORD, CT, 06492
DIVERSITY CONSTRUCTION GROUP RETIREMENT PLAN 2022 453480964 2023-08-28 DIVERSITY CONSTRUCTION GROUP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-15
Business code 812990
Sponsor’s telephone number 2033956079
Plan sponsor’s address 669 CENTER STREET, WALLINGFORD, CT, 06492
DIVERSITY CONSTRUCTION GROUP RETIREMENT PLAN 2021 453480964 2022-10-01 DIVERSITY CONSTRUCTION GROUP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-15
Business code 812990
Sponsor’s telephone number 2033956079
Plan sponsor’s address 669 CENTER STREET, WALLINGFORD, CT, 06492
DIVERSITY CONSTRUCTION GROUP RETIREMENT PLAN 2020 453480964 2021-06-30 DIVERSITY CONSTRUCTION GROUP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-15
Business code 812990
Sponsor’s telephone number 2033956079
Plan sponsor’s address 531 COURTLAND CIRCLE, CHESHIRE, CT, 06410
DIVERSITY CONSTRUCTION GROUP RETIREMENT PLAN 2019 453480964 2020-07-30 DIVERSITY CONSTRUCTION GROUP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-15
Business code 812990
Sponsor’s telephone number 2033956079
Plan sponsor’s address 531 COURTLAND CIRCLE, CHESHIRE, CT, 06410
DIVERSITY CONSTRUCTION GROUP RETIREMENT PLAN 2018 453480964 2019-07-16 DIVERSITY CONSTRUCTION GROUP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-15
Business code 812990
Sponsor’s telephone number 2033956079
Plan sponsor’s address 531 COURTLAND CIRCLE, CHESHIRE, CT, 06410
DIVERSITY CONSTRUCTION GROUP RETIREMENT PLAN 2017 453480964 2018-07-03 DIVERSITY CONSTRUCTION GROUP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-15
Business code 812990
Sponsor’s telephone number 2033956079
Plan sponsor’s address 531 COURTLAND CIRCLE, CHESHIRE, CT, 06410
DIVERSITY CONSTRUCTION GROUP RETIREMENT PLAN 2016 453480964 2017-01-19 DIVERSITY CONSTRUCTION GROUP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-15
Business code 812990
Sponsor’s telephone number 2033956079
Plan sponsor’s address 531 COURTLAND CIRCLE, CHESHIRE, CT, 06410
DIVERSITY CONSTRUCTION GROUP RETIREMENT PLAN 2015 453480964 2016-09-27 DIVERSITY CONSTRUCTION GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-15
Business code 812990
Sponsor’s telephone number 2033956079
Plan sponsor’s address 531 COURTLAND CIRCLE, CHESHIRE, CT, 06410
DIVERSITY CONSTRUCTION GROUP RETIREMENT PLAN 2014 453480964 2015-05-20 DIVERSITY CONSTRUCTION GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-15
Business code 812990
Sponsor’s telephone number 2033956079
Plan sponsor’s address 531 COURTLAND CIRCLE, CHESHIRE, CT, 06410

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
JAMES A. KEANEY JR. Agent 669 Center Street, Wallingford, CT, 06492, United States 669 Center Street, Wallingford, CT, 06492, United States +1 203-303-1317 accounting@diversitycg.com 531 CORTLAND CIR, CHESHIRE, CT, 06410, United States

Officer

Name Role Business address Residence address
JAMES A. KEANEY JR Officer 669 Center Street, Wallingford, CT, 06492, United States 531 CORTLAND CIR, CHESHIRE, CT, 06410, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
53.000730 Asbestos Contractor ACTIVE CURRENT 2015-03-26 2024-04-01 2025-03-31
MCO.0902959 MAJOR CONTRACTOR ACTIVE CURRENT 2011-12-05 2024-07-01 2025-06-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013013811 2025-03-13 - Annual Report Annual Report -
BF-0012317091 2024-03-08 - Annual Report Annual Report -
BF-0011430095 2023-02-14 - Annual Report Annual Report -
BF-0010213736 2022-03-23 - Annual Report Annual Report 2022
0007117533 2021-02-03 - Annual Report Annual Report 2021
0006787276 2020-02-26 - Annual Report Annual Report 2020
0006441303 2019-03-11 - Annual Report Annual Report 2019
0006293510 2018-12-17 - Annual Report Annual Report 2018
0006058455 2018-02-07 - Annual Report Annual Report 2017
0005654236 2016-09-19 - Annual Report Annual Report 2016

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340503358 0112000 2015-04-01 847 QUAKER LANE SOUTH, WEST HARTFORD, CT, 06107
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2015-04-01
Emphasis P: FALL, L: FALL
Case Closed 2015-07-31

Related Activity

Type Referral
Activity Nr 981694
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2015-05-11
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2015-05-29
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: On or about 04/01/2015 at the Beachland Aquatics Center Construction Project, employees were using an extension ladder to access and descend to and from the roof deck and the ladder did not extend at least 3 feet past the roof deck.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19261053 B06
Issuance Date 2015-05-11
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-05-29
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(6): Unsecured ladder(s) were used on surfaces that were not stable and level: On or about 04/01/2015 at the Beachland Aquatics Center Construction Project, employees were using ladders to access the upper levels and the ladders were set up in the heavily muddied ground.
Citation ID 01001C
Citaton Type Serious
Standard Cited 19261060 A01 III
Issuance Date 2015-05-11
Abatement Due Date 2015-06-05
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-05-29
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1060(a)(1)(iii): The employer did not ensure that each employee using ladders and/or stairways had been trained by a competent person in the proper construction, use, placement, and care in handling the ladders and/or stairways: On or about 04/01/2015 at the Beachland Aquatics Center Construction Project, employees had not been trained on the proper use and placement of extension ladders.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8562147010 2020-04-08 0156 PPP 531 CORTLAND CIR, CHESHIRE, CT, 06410-2938
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148752.5
Loan Approval Amount (current) 148753
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CHESHIRE, NEW HAVEN, CT, 06410-2938
Project Congressional District CT-05
Number of Employees 8
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 150403.55
Forgiveness Paid Date 2021-06-10

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2103032 DIVERSITY CONSTRUCTION GROUP LLC - NDEEC5GLCGG7 669 CENTER ST, WALLINGFORD, CT, 06492-3831
Capabilities Statement Link -
Phone Number 203-793-5019
Fax Number 203-303-1329
E-mail Address accounting@diversitycg.com
WWW Page https://www.diversitycg.com
E-Commerce Website -
Contact Person CARLOS PUENTE
County Code (3 digit) 009
Congressional District 03
Metropolitan Statistical Area 5480
CAGE Code 7KDM2
Year Established 2011
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications -
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
Code 238110
NAICS Code's Description Poured Concrete Foundation and Structure Contractors
Buy Green Yes
Code 238140
NAICS Code's Description Masonry Contractors
Buy Green Yes
Code 238150
NAICS Code's Description Glass and Glazing Contractors
Buy Green Yes
Code 238210
NAICS Code's Description Electrical Contractors and Other Wiring Installation Contractors
Buy Green Yes
Code 238220
NAICS Code's Description Plumbing, Heating, and Air?Conditioning Contractors
Buy Green Yes
Code 238310
NAICS Code's Description Drywall and Insulation Contractors
Buy Green Yes
Code 238320
NAICS Code's Description Painting and Wall Covering Contractors
Buy Green Yes
Code 238910
NAICS Code's Description Site Preparation Contractors
Buy Green Yes
Code 238990
NAICS Code's Description All Other Specialty Trade ContractorsGeneral $16.50m Small Business Size Standard: [Yes]Special $16.50m Building and Property Specialty Trade Services: [Yes]
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)

Debts and Liens

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
0005120087 Active OFS 2023-02-14 2028-02-14 ORIG FIN STMT

Parties

Name DIVERSITY CONSTRUCTION GROUP LLC
Role Debtor
Name TD Bank, National Association
Role Secured Party
0005113327 Active OFS 2023-01-04 2026-04-27 AMENDMENT

Parties

Name DIVERSITY CONSTRUCTION GROUP LLC
Role Debtor
Name UNITED BANK
Role Secured Party
0003429366 Active OFS 2021-03-01 2026-04-27 AMENDMENT

Parties

Name DIVERSITY CONSTRUCTION GROUP LLC
Role Debtor
Name UNITED BANK
Role Secured Party
0003116420 Active OFS 2016-04-27 2026-04-27 ORIG FIN STMT

Parties

Name DIVERSITY CONSTRUCTION GROUP LLC
Role Debtor
Name UNITED BANK
Role Secured Party
See something incorrect or outdated? Let us know

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