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THERESA & COMPANY CONSULTING, CONSTRUCTON & MANAGEMENT LLC

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

Company Details

Entity Name: THERESA & COMPANY CONSULTING, CONSTRUCTON & MANAGEMENT LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Sub status: Annual report past due
Date Formed: 19 Oct 2020
Date of dissolution: 10 Apr 2025
Business ALEI: 1363095
Annual report due: 31 Mar 2025
Business address: 369 Scotland Rd, Windham, CT, 06280-1226, United States
Mailing address: PO Box 308, NORTH WINDHAM, CT, United States, 06256
ZIP code: 06280
County: Windham
Place of Formation: CONNECTICUT
E-Mail: terry@theresacompany.com

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
YE2FTUNEL173 2021-11-23 4 INDUSTRIAL PARK RD, NORTH WINDHAM, CT, 06256, 1000, USA 4 INDUSTRIAL PARK RD, NORTH WINDHAM, CT, 06256, 1000, USA

Business Information

Congressional District 02
State/Country of Incorporation CT, USA
Activation Date 2020-11-25
Initial Registration Date 2020-11-23
Entity Start Date 2020-09-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 236115, 236116, 236117, 236118, 236220, 237990, 238110, 238120, 238130, 238140, 238160, 238170, 238190, 238290, 238310, 238320, 238330, 238350, 238390, 238910, 561730

Points of Contacts

Electronic Business
Title PRIMARY POC
Name THERESA FLEMING
Address 4 IMDUSTRIAL PARK RD, NORTH WINDHAM, CT, 06256, USA
Government Business
Title PRIMARY POC
Name THERESA FLEMING
Address 4 INDUSTRIAL PARK RD, NORTH WINDHAM, CT, 06256, USA
Past Performance Information not Available

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
THERESA FLEMING Agent 369 Scotland Rd, Windham, CT, 06280-1226, United States 369 SCOTLAND RD, WINDHAM, CT, 06280, United States +1 860-455-8524 TERRY@THERESACOMPANY.COM 369 Scotland Rd, Windham, CT, 06280, United States

Officer

Name Role Business address Phone E-Mail Residence address
THERESA FLEMING Officer 369 Scotland Rd, Windham, CT, 06280-1226, United States +1 860-455-8524 TERRY@THERESACOMPANY.COM 369 Scotland Rd, Windham, CT, 06280, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013367966 2025-04-10 2025-04-10 Dissolution Certificate of Dissolution -
BF-0012380834 2024-03-22 - Annual Report Annual Report -
BF-0011372547 2023-02-22 - Annual Report Annual Report -
BF-0011455416 2022-12-05 2022-12-05 Change of Business Address Business Address Change -
BF-0010306186 2022-03-10 - Annual Report Annual Report 2022
0007114087 2021-02-03 - Annual Report Annual Report 2021
0007004826 2020-10-19 2020-10-19 Business Formation Certificate of Organization -

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
0005228865 Active OFS 2024-07-15 2027-08-19 AMENDMENT

Parties

Name THERESA & COMPANY CONSULTING, CONSTRUCTON & MANAGEMENT LLC
Role Debtor
Name Komatsu Financial Limited Partnership
Role Secured Party
0005228863 Active OFS 2024-07-15 2028-03-30 AMENDMENT

Parties

Name THERESA & COMPANY CONSULTING, CONSTRUCTON & MANAGEMENT LLC
Role Debtor
Name Komatsu Financial Limited Partnership
Role Secured Party
0005204539 Active OFS 2024-04-05 2026-10-15 AMENDMENT

Parties

Name THERESA & COMPANY CONSULTING, CONSTRUCTON & MANAGEMENT LLC
Role Debtor
Name Komatsu Financial Limited Partnership
Role Secured Party
0005204450 Active OFS 2024-04-05 2026-10-15 AMENDMENT

Parties

Name THERESA & COMPANY CONSULTING, CONSTRUCTON & MANAGEMENT LLC
Role Debtor
Name Komatsu Financial Limited Partnership
Role Secured Party
0005129422 Active OFS 2023-03-30 2028-03-30 ORIG FIN STMT

Parties

Name THERESA & COMPANY CONSULTING, CONSTRUCTON & MANAGEMENT LLC
Role Debtor
Name Komatsu Financial Limited Partnership
Role Secured Party
0005111556 Active OFS 2022-12-21 2027-12-21 ORIG FIN STMT

Parties

Name THERESA & COMPANY CONSULTING, CONSTRUCTON & MANAGEMENT LLC
Role Debtor
Name BERKSHIRE BANK, LLC
Role Secured Party
0005106553 Active OFS 2022-11-25 2027-11-25 ORIG FIN STMT

Parties

Name THERESA & COMPANY CONSULTING, CONSTRUCTON & MANAGEMENT LLC
Role Debtor
Name LIBERTY BANK
Role Secured Party
0005088189 Active OFS 2022-08-18 2027-08-19 ORIG FIN STMT

Parties

Name THERESA & COMPANY CONSULTING, CONSTRUCTON & MANAGEMENT LLC
Role Debtor
Name Komatsu Financial Limited Partnership
Role Secured Party
0005022121 Active OFS 2021-10-15 2026-10-15 ORIG FIN STMT

Parties

Name THERESA & COMPANY CONSULTING, CONSTRUCTON & MANAGEMENT LLC
Role Debtor
Name Komatsu Financial Limited Partnership
Role Secured Party
0005010288 Active OFS 2021-08-18 2026-08-18 ORIG FIN STMT

Parties

Name THERESA & COMPANY CONSULTING, CONSTRUCTON & MANAGEMENT LLC
Role Debtor
Name CATERPILLAR FINANCIAL SERVICES CORPORATION
Role Secured Party
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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