Entity Name: | DND CONSTRUCTION SERVICES, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 17 Mar 2017 |
Business ALEI: | 1232986 |
Annual report due: | 31 Mar 2026 |
Business address: | 9 Lewis St, Hartford, CT, 06103, United States |
Mailing address: | 9 Lewis St, Hartford, CT, United States, 06103 |
ZIP code: | 06103 |
County: | Hartford |
Place of Formation: | CONNECTICUT |
E-Mail: | dohearn@dnd-cs.com |
NAICS
541990 All Other Professional, Scientific, and Technical ServicesThis 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
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | DND CONSTRUCTION SERVICES, LLC, NEW YORK | 5118939 | NEW YORK |
Headquarter of | DND CONSTRUCTION SERVICES, LLC, FLORIDA | M17000007939 | FLORIDA |
Headquarter of | DND CONSTRUCTION SERVICES, LLC, RHODE ISLAND | 001672850 | RHODE ISLAND |
Headquarter of | DND CONSTRUCTION SERVICES, LLC, COLORADO | 20221342544 | COLORADO |
Headquarter of | DND CONSTRUCTION SERVICES, LLC, ILLINOIS | LLC_08736456 | ILLINOIS |
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
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CLWKAAEX4835 | 2025-01-08 | 9 LEWIS ST, HARTFORD, CT, 06103, 2506, USA | 9 LEWIS STREET, HARTFORD, CT, 06103, USA | |||||||||||||||||||||||||||||||||||||||||
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Division Name | DND CONSTRUCTION SERVICES, LLC |
Division Number | DND CONSTR |
Congressional District | 01 |
State/Country of Incorporation | CT, USA |
Activation Date | 2024-01-11 |
Initial Registration Date | 2018-03-21 |
Entity Start Date | 2017-03-17 |
Fiscal Year End Close Date | Dec 31 |
Service Classifications
NAICS Codes | 236116, 236210, 236220, 524298, 541350 |
Points of Contacts
Electronic Business | |
---|---|
Title | PRIMARY POC |
Name | DAVID OHEARN |
Address | 9 LEWIS STREET, HARTFORD, CT, 06103, USA |
Government Business | |
---|---|
Title | PRIMARY POC |
Name | DAVID OHEARN |
Address | 9 LEWIS STREET, HARTFORD, CT, 06103, USA |
Past Performance | Information not Available |
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Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DND CONSTRUCTION SERVICES 401(K) PLAN | 2023 | 820832627 | 2024-07-08 | DND CONSTRUCTION SERVICES | 34 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-08 |
Name of individual signing | DAVID O'HEARN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 236200 |
Sponsor’s telephone number | 8602096608 |
Plan sponsor’s address | 9 LEWIS STREET, HARTFORD, CT, 06103 |
Signature of
Role | Plan administrator |
Date | 2023-09-07 |
Name of individual signing | DAVID O'HEARN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 236200 |
Sponsor’s telephone number | 8602096608 |
Plan sponsor’s address | 9 LEWIS STREET, HARTFORD, CT, 06103 |
Signature of
Role | Plan administrator |
Date | 2022-10-04 |
Name of individual signing | DAVID O'HEARN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
DAVID O'HEARN | Officer | - | 9 Lewis St, HARTFORD, CT, 06103, United States |
DONALD LOMBARDO | Officer | 9 Lewis St, HARTFORD, CT, 06103, United States | 38 PARK VIEW RD, BERLIN, CT, 06037, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0013075564 | 2025-02-13 | - | Annual Report | Annual Report | - |
BF-0012413275 | 2024-02-06 | - | Annual Report | Annual Report | - |
BF-0011330334 | 2023-03-17 | - | Annual Report | Annual Report | - |
BF-0010202505 | 2022-03-31 | - | Annual Report | Annual Report | 2022 |
BF-0010469432 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | - |
0007127847 | 2021-02-05 | 2021-02-05 | Change of Agent | Agent Change | - |
0007062451 | 2021-01-13 | - | Annual Report | Annual Report | 2021 |
0006731810 | 2020-01-24 | - | Annual Report | Annual Report | 2020 |
0006336002 | 2019-01-24 | - | Annual Report | Annual Report | 2019 |
0006018669 | 2018-01-19 | - | Annual Report | Annual Report | 2018 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7176627009 | 2020-04-07 | 0156 | PPP | 206 WALEK FARMS RD, MANCHESTER, CT, 06040-7093 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P2294257 | DND CONSTRUCTION SERVICES LLC | - | CLWKAAEX4835 | 9 LEWIS ST, HARTFORD, CT, 06103-2506 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | 236116 |
NAICS Code's Description | New Multifamily Housing Construction (except For-Sale Builders) |
Buy Green | Yes |
Code | 236210 |
NAICS Code's Description | Industrial Building Construction |
Buy Green | Yes |
Code | 524298 |
NAICS Code's Description | All Other Insurance Related Activities |
Buy Green | Yes |
Code | 541350 |
NAICS Code's Description | Building Inspection Services |
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) |
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 | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0005181085 | Active | OFS | 2023-12-12 | 2029-01-22 | AMENDMENT | |||||||||||||
|
Name | DND CONSTRUCTION SERVICES, LLC |
Role | Debtor |
Name | WEBSTER BANK, N.A. |
Role | Secured Party |
Parties
Name | DND CONSTRUCTION SERVICES, LLC |
Role | Debtor |
Name | WEBSTER BANK, N.A. |
Role | Secured Party |
This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.
Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USCOURTS-ctd-3_18-cv-00188 | Judicial Publications | 28:1332 Diversity-Other Contract | Other Contract Actions | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | R.L. Young, LLC |
Role | Counter Claimant |
Name | DND CONSTRUCTION SERVICES, LLC |
Role | Counter Defendant |
Name | Don Lombardo |
Role | Counter Defendant |
Name | R.L. Young, LLC |
Role | Defendant |
Name | Raymond Young |
Role | Defendant |
Name | Young & Associates |
Role | Defendant |
Name | Don Lombardo |
Role | Plaintiff |
Name | DND CONSTRUCTION SERVICES, LLC |
Role | ThirdParty Defendant |
Name | Don Lombardo |
Role | ThirdParty Defendant |
Name | R.L. Young, LLC |
Role | ThirdParty Plaintiff |
Name | Linda Young |
Role | Defendant |
Opinions
Opinion ID | USCOURTS-ctd-3_18-cv-00188-0 |
Date | 2018-12-21 |
Notes | ORDER: For the reasons set forth in the attached Ruling, the Individual Defendants' 35 Motion to Dismiss is GRANTED as to them only and Defendant's 19 Motion for Cost and Fees is GRANTED with modification, with the award of costs and fees to be determined upon Defendant's production of its fee documentation. This documentation shall be filed by January 21, 2019, with any response by Plaintiff due February 4, 2019. Signed by Judge Janet Bond Arterton on 12/21/2018. (Kolker, J.) |
View | View File |
Opinion ID | USCOURTS-ctd-3_18-cv-00188-1 |
Date | 2019-07-18 |
Notes | ORDER: For the reasons set forth in the attached Ruling, DND Construction Services, LLC's Motion to Amend/Correct 72 is DENIED. Signed by Judge Janet Bond Arterton on 7/18/19. (Kolker, J.) |
View | View File |
Opinion ID | USCOURTS-ctd-3_18-cv-00188-2 |
Date | 2019-09-06 |
Notes | RULING granting in part and denying in part [Doc. No. 82] Motion to Compel. Signed by Judge Robert M. Spector on 9/6/2019. (Watson, M.) |
View | View File |
Opinion ID | USCOURTS-ctd-3_18-cv-00188-3 |
Date | 2020-06-11 |
Notes | ORDER granting 97 Motion for Summary Judgment by DND and Mr. Lombardo and granting 99 Motion for Summary Judgment by R.L. Young, Inc. Signed by Judge Janet Bond Arterton on 6/11/20. (Gutierrez, A.) |
View | View File |
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