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TECHNICAL INVESTIGATIONS UNIT OF SOUTHWEST CONNECTICUT, INC.

Date of last update: 14 Apr 2025. Data updated weekly.

Company Details

Entity Name: TECHNICAL INVESTIGATIONS UNIT OF SOUTHWEST CONNECTICUT, INC.
Jurisdiction: Connecticut
Legal type: Non-Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 14 May 2014
Business ALEI: 1142587
Annual report due: 14 May 2025
Business address: 56 NORFIELD ROAD, WESTON, CT, 06883, United States
Mailing address: PO BOX 289, EASTON, CT, United States, 06612
ZIP code: 06883
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: administration@tiuct.org

Industry & Business Activity

NAICS

541990 All Other Professional, Scientific, and Technical Services

This industry comprises establishments primarily engaged in the provision of professional, scientific, or technical services (except legal services; accounting, tax preparation, bookkeeping, and related services; architectural, engineering, and related services; specialized design services; computer systems design and related services; management, scientific, and technical consulting services; scientific research and development services; advertising, public relations, and related services; market research and public opinion polling; photographic services; translation and interpretation services; and veterinary services). Learn more at the U.S. Census Bureau

Agent

Name Role Business address Phone E-Mail Residence address
Pierangelo Corticelli Agent 11 Bruce Pl, Greenwich, CT, 06830-6535, United States +1 914-282-1862 pierangelo.corticelli@gmail.com 134 Lancer Rd, Riverside, CT, 06878-1204, United States

Officer

Name Role Business address Residence address
Nathaniel Paulino Officer 1 Monroe St, Norwalk, CT, 06854-3103, United States -
PIERANGELO CORTICELLI Officer 11 Bruce Pl, Greenwich, CT, 06830-6535, United States 11 Bruce Pl, Greenwich, CT, 06830-6535, United States
Steve Rangel Officer 240 Danbury Rd, Wilton, CT, 06897-4008, United States 240 Danbury Rd, Wilton, CT, 06897-4008, United States
Mauricio Vigil Officer 25 Hecker Ave, Darien, CT, 06820-5308, United States 25 Hecker Ave, Darien, CT, 06820-5308, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012699136 2024-07-22 2024-07-22 Interim Notice Interim Notice -
BF-0012699186 2024-07-22 2024-07-22 Change of Agent Agent Change -
BF-0012311232 2024-04-18 - Annual Report Annual Report -
BF-0011318273 2023-07-07 - Annual Report Annual Report -
BF-0010630350 2022-07-25 - Annual Report Annual Report -
BF-0009757323 2022-06-02 - Annual Report Annual Report -
0006910694 2020-05-27 - Annual Report Annual Report 2020
0006529066 2019-04-10 - Annual Report Annual Report 2019
0006174025 2018-05-02 - Annual Report Annual Report 2018
0005848796 2017-05-23 - Annual Report Annual Report 2017

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-3261369 Corporation Unconditional Exemption PO BOX 289, EASTON, CT, 06612-0289 2018-01
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Organization for Public Safety Testing, Scientific Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-06
Asset 25,000 to 99,999
Income 25,000 to 99,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 71560
Income Amount 45000
Form 990 Revenue Amount 45000
National Taxonomy of Exempt Entities Science and Technology: General Science
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_46-3261369_TECHNICALINVESTIGATIONSUNITOFSOUTHWESTCONNECTICUTINC_09272017.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name TECHNICAL INVESTIGATIONS UNIT OF SOUTHWEST CONNECTICUT INC
EIN 46-3261369
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name TECHNICAL INVESTIGATIONS UNIT OF SOUTHWEST CONNECTICUT INC
EIN 46-3261369
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name TECHNICAL INVESTIGATIONS UNIT OF SOUTHWEST CONNECTICUT INC
EIN 46-3261369
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name TECHNICAL INVESTIGATIONS UNIT OF SOUTHWEST CONNECTICUT INC
EIN 46-3261369
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name TECHNICAL INVESTIGATION UNIT OF SOUTHWEST CONNECTICUT
EIN 46-3261369
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name TECHNICAL INVESTIGATION UNIT OF SOUTHWEST CONNECTICUT
EIN 46-3261369
Tax Period 201706
Filing Type P
Return Type 990
File View File
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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