| Entity Name: | BERLIN STEEL CONSTRUCTION COMPANY THE |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Dec 1916 |
| Business ALEI: | 0082042 |
| Annual report due: | 30 Dec 2024 |
| NAICS code: | 238120 - Structural Steel and Precast Concrete Contractors |
| Business address: | 76 Depot Rd, Kensington, CT, 06037, United States |
| Mailing address: | P.O. Box 428, Kensington, CT, United States, 06037 |
| ZIP code: | 06037 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 500000 |
| E-Mail: | Compliancemail@cscinfo.com |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CKJAGGAFFF58 | 2025-03-28 | 76 DEPOT RD, BERLIN, CT, 06037, 1439, USA | PO BOX 428, KENSINGTON, CT, 06037, 1439, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.berlinsteel.com |
| Congressional District | 01 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2024-04-01 |
| Initial Registration Date | 2009-03-25 |
| Entity Start Date | 1916-12-12 |
| Fiscal Year End Close Date | Jan 31 |
Service Classifications
| NAICS Codes | 238120, 332311, 332312, 332313, 332323 |
| Product and Service Codes | 9520, 9530, 9540, 9650 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHRIS MORGRET |
| Role | VP DIVISION MGR |
| Address | 796 CROMWELL PARK DR, SUITE T, GLEN BURNIE, MD, 21061, USA |
| Title | ALTERNATE POC |
| Name | DAVE KELTING |
| Address | 76 DEPOT ROAD, KENSINGTON, CT, 06037, 1439, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHRIS MORGRET |
| Role | VP DIVISION MGR |
| Address | 796 CROMWELL PARK DR, SUITE T, GLEN BURNIE, MD, 21061, USA |
| Title | ALTERNATE POC |
| Name | ED COLON |
| Address | 76 DEPOT ROAD, KENSINGTON, CT, 06037, 1439, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5H931 | Active | Non-Manufacturer | 1974-03-15 | 2024-04-01 | 2029-04-01 | 2025-03-28 | |||||||||||||||
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| POC | CHRIS MORGRET |
| Phone | +1 443-749-5500 |
| Fax | +1 443-749-5502 |
| Address | 76 DEPOT RD, BERLIN, CT, 06037 1439, 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 |
|---|
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL SENNEWAY | Director | 76 Depot Rd, Berlin, CT, 06037-1439, United States | 76 Depot Rd, Berlin, CT, 06037-1439, United States |
| MICHAEL O'SULLIVAN | Director | 76 Depot Rd, Berlin, CT, 06037-1439, United States | 76 Depot Rd, Berlin, CT, 06037-1439, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID BAFFARO | Officer | 76 Depot Rd, Berlin, CT, 06037-1439, United States | 76 Depot Rd, Berlin, CT, 06037-1439, United States |
| MICHAEL O'SULLIVAN | Officer | 76 Depot Rd, Berlin, CT, 06037-1439, United States | 76 Depot Rd, Berlin, CT, 06037-1439, United States |
| DAVID HUNT | Officer | 76 Depot Rd, Berlin, CT, 06037-1439, United States | 76 Depot Rd, Berlin, CT, 06037-1439, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BERLIN CONSTRUCTION COMPANY THE | BERLIN STEEL CONSTRUCTION COMPANY THE | 1962-12-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012544692 | 2024-02-01 | 2024-02-01 | Amendment | Certificate of Amendment | No data |
| BF-0011078201 | 2023-11-30 | No data | Annual Report | Annual Report | No data |
| BF-0010194485 | 2022-12-08 | No data | Annual Report | Annual Report | 2022 |
| BF-0010454545 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009827526 | 2021-12-17 | No data | Annual Report | Annual Report | No data |
| BF-0010149074 | 2021-11-15 | 2021-11-15 | Amendment | Certificate of Amendment | No data |
| 0007041181 | 2020-12-18 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006673993 | 2019-11-06 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
