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  5. THE NORTHEAST COMPANIES, INC.

THE NORTHEAST COMPANIES, INC.

Company Details

Entity Name: THE NORTHEAST COMPANIES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 04 Feb 1985
Business ALEI: 0165583
Annual report due: 04 Feb 2024
NAICS code: 236220 - Commercial and Institutional Building Construction
Business address: 130 Research Pkwy, Meriden, CT, 06450-7152, United States
Mailing address: 130 Research Pkwy, 100, Meriden, CT, United States, 06450-7152
ZIP code: 06450
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: dal@ne-cos.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHEAST TRADESMEN, INC. RETIREMENT SAVINGS PLAN 2022 061132908 2023-10-10 NORTHEAST TRADESMEN, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 236200
Sponsor’s telephone number 2036309675
Plan sponsor’s address 130 REASEARCH PARKWAY, SUITE 102, MERIDEN, CT, 06450
NORTHEAST TRADESMEN, INC. RETIREMENT SAVINGS PLAN 2014 061132908 2015-10-12 NORTHEAST TRADESMEN, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 236200
Sponsor’s telephone number 2036309675
Plan sponsor’s address 250 POMEROY AVE., STE. #102, MERIDEN, CT, 06450

Plan administrator’s name and address
Administrator’s EIN 061132908
Plan administrator’s name NORTHEAST TRADESMEN, INC.
Plan administrator’s address 250 POMEROY AVE., STE. #102, MERIDEN, CT, 06450
Administrator’s telephone number 2036309675

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing DOMINIC LAPENTA
Valid signature Filed with authorized/valid electronic signature
NORTHEAST TRADESMEN, INC. RETIREMENT SAVINGS PLAN 2013 061132908 2014-07-24 NORTHEAST TRADESMEN, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 236200
Sponsor’s telephone number 2036309675
Plan sponsor’s address 250 POMEROY AVE., STE. #102, MERIDEN, CT, 06450

Plan administrator’s name and address
Administrator’s EIN 061132908
Plan administrator’s name NORTHEAST TRADESMEN, INC.
Plan administrator’s address 250 POMEROY AVE., STE. #102, MERIDEN, CT, 06450
Administrator’s telephone number 2036309675

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing DOMINIC LAPENTA
Valid signature Filed with authorized/valid electronic signature
NORTHEAST TRADESMEN, INC. RETIREMENT SAVINGS PLAN 2012 061132908 2013-10-11 NORTHEAST TRADESMEN, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 236200
Sponsor’s telephone number 2036309675
Plan sponsor’s address 250 POMEROY AVE., STE. #102, MERIDEN, CT, 06450

Plan administrator’s name and address
Administrator’s EIN 061132908
Plan administrator’s name NORTHEAST TRADESMEN, INC.
Plan administrator’s address 250 POMEROY AVE., STE. #102, MERIDEN, CT, 06450
Administrator’s telephone number 2036309675

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing DOMINIC LAPENTA
Valid signature Filed with authorized/valid electronic signature
NORTHEAST TRADESMEN, INC. RETIREMENT SAVINGS PLAN 2011 061132908 2012-08-08 NORTHEAST TRADESMEN, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 236200
Sponsor’s telephone number 2036309675
Plan sponsor’s address 250 POMEROY AVE., STE. #102, MERIDEN, CT, 06450

Plan administrator’s name and address
Administrator’s EIN 061132908
Plan administrator’s name NORTHEAST TRADESMEN, INC.
Plan administrator’s address 250 POMEROY AVE., STE. #102, MERIDEN, CT, 06450
Administrator’s telephone number 2036309675

Signature of
Role Plan administrator
Date 2012-08-08
Name of individual signing DOMINIC LAPENTA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
BRIAN M. SILVER ESQ. Agent SILVER & SILVER LLP, ONE LIBERTY SQUARE, NEW BRITAIN, CT, 06051, United States SILVER & SILVER LLP, ONE LIBERTY SQUARE, NEW BRITAIN, CT, 06051, United States +1 860-225-3518 brian@lawsilver.com 23 JOHNNA LANE, WETHERSFIELD, CT, 06109, United States

Officer

Name Role Business address Residence address
DOMINIC A. LAPENTA Officer 130 Research Pkwy, 100, Meriden, CT, 06450-7152, United States 235 EAST RIVER DRIVE, UNIT 1002, EAST HARTFORD, CT, 06108, United States
EDWARD BEADLE Officer 130 Research Pkwy, 100, Meriden, CT, 06450-7152, United States 130 Research Pkwy, 100, Meriden, CT, 06450-7152, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
MEC.0001188 MECHANICAL CONTRACTOR EXPIRED APPLICATION No data No data No data No data
HIC.0673980 HOME IMPROVEMENT CONTRACTOR ACTIVE CURRENT 2008-09-08 2024-04-01 2025-03-31

History

Type Old value New value Date of change
Name change NORTHEAST TRADESMEN, INC. THE NORTHEAST COMPANIES, INC. 2014-10-17
Name change LAPENTA & COMPANY NORTHEAST TRADESMEN, INC. 2006-06-28
Name change LAPENTA & PRELI COMPANY LAPENTA & COMPANY 1988-06-27

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011079070 2024-03-13 No data Annual Report Annual Report No data
BF-0010535201 2024-03-13 No data Annual Report Annual Report No data
BF-0009806313 2022-02-03 No data Annual Report Annual Report No data
0006958685 2020-08-06 No data Annual Report Annual Report 2020
0006958681 2020-08-06 No data Annual Report Annual Report 2019
0006958659 2020-08-06 No data Annual Report Annual Report 2018
0005814961 2017-04-07 No data Change of Email Address Business Email Address Change No data
0005814942 2017-04-07 No data Annual Report Annual Report 2017
0005566734 2016-05-18 No data Annual Report Annual Report 2016
0005441972 2015-12-07 No data Annual Report Annual Report 2015

Related by officers

BRIAN M. SILVER ESQ.

NORTON UPHOLSTERING COMPANY, INC. KULDIPS CORPORATION EXCAPE, LLC BACCO'S RESTAURANT S.I.J., INC. A.L.B. RESTAURANT, INC. DEMKOWICZ MANAGEMENT OF FARMINGTON, LLC DEMKOWICZ REALTY, LLC MUJA & PERKINS, INC. THE CONCEPT TECHNOLOGIES, LLC STIVEN, INC.

DOMINIC A. LAPENTA

NORTHEAST REAL ESTATE INVESTMENTS, LLC NORTHEAST REAL ESTATE INVESTMENTS II, LLC

EDWARD BEADLE

NORTHEAST REAL ESTATE INVESTMENTS II, LLC

Related by address

130 Research Pkwy, Meriden, CT, 06450-7152, United States

Tristateclones Limited Liability Company NORTHEAST REAL ESTATE INVESTMENTS, LLC COLTSVILLE PROPERTIES, LLC APACHE INDUSTRIES, LLC 124 & 126 BROADWAY, LLC Lake Financial Services LLC Lake Accounting and Tax LLC

130 Research Pkwy, 100, Meriden, CT, United States, 06450-7152

COLTSVILLE PROPERTIES, LLC APACHE INDUSTRIES, LLC 124 & 126 BROADWAY, LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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