RAINEY CONSTRUCTION LLC
HeadquarterDate of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | RAINEY CONSTRUCTION LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 31 Jan 2014 |
| Business ALEI: | 1132610 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 18 WAY HILL RD, WATERFORD, CT, 06385, United States |
| Mailing address: | 18 WAY HILL RD, WATERFORD, CT, United States, 06385 |
| ZIP code: | 06385 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| E-Mail: | RAINEYCONSTRUCTIONLLC1@GMAIL.COM |
NAICS
236117 New Housing For-Sale BuildersThis U.S. industry comprises establishments primarily engaged in building new homes on land that is owned or controlled by the builder rather than the homebuyer or investor. The land is included with the sale of the home. Establishments in this industry build single-family and/or multifamily homes. These establishments are often referred to as merchant builders, but are also known as production or for-sale builders. Learn more at the U.S. Census Bureau
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RAINEY CONSTRUCTION LLC, RHODE ISLAND | 001766345 | RHODE ISLAND |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| SANDRA YARIOTT | Agent | 18 WAY HILL RD, WATERFORD, CT, 06385, United States | 18 WAY HILL RD, WATERFORD, CT, 06385, United States | +1 860-574-5494 | sandracorvese@gmail.com | 18 WAY HILL RD, WATERFORD, CT, 06385, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SHAWN WAYNE RAINEY | Officer | 18 WAY HILL RD, WATERFORD, CT, 06385, United States | 18 WAY HILL RD, WATERFORD, CT, 06385, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| NHC.0016535 | NEW HOME CONSTRUCTION CONTRACTOR | ACTIVE | CURRENT | 2021-12-17 | 2023-10-13 | 2025-03-31 |
| HIC.0640029 | HOME IMPROVEMENT CONTRACTOR | QUALIFIED | AUTHORIZED FOR HOME IMPROVEMENT | 2014-06-13 | - | - |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012569378 | 2024-05-31 | - | Annual Report | Annual Report | - |
| BF-0011847094 | 2023-06-13 | 2023-06-13 | Reinstatement | Certificate of Reinstatement | - |
| BF-0011737180 | 2023-03-13 | - | Administrative Dissolution | Certificate of Dissolution/Revocation | - |
| BF-0011527823 | 2022-12-13 | - | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | - |
| 0007169779 | 2021-02-09 | 2021-02-09 | Change of Business Address | Business Address Change | - |
| 0005338554 | 2015-05-21 | 2015-05-21 | Change of Agent Address | Agent Address Change | - |
| 0005045324 | 2014-01-31 | - | Business Formation | Certificate of Organization | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343483137 | 0112000 | 2018-09-19 | 114 MEMORIAL DRIVE, WILLIMANTIC, CT, 06226 | |||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 1382086 |
| Safety | Yes |
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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005223140 | Active | OFS | 2024-06-17 | 2029-08-25 | AMENDMENT | |||||||||||||
|
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| Name | RAINEY CONSTRUCTION LLC |
| Role | Debtor |
| Name | LIBERTY BANK |
| Role | Secured Party |
Parties
| Name | RAINEY CONSTRUCTION LLC |
| Role | Debtor |
| Name | LIBERTY BANK |
| Role | Secured Party |
Parties
| Name | RAINEY CONSTRUCTION LLC |
| Role | Debtor |
| Name | LIBERTY BANK |
| 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