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  5. TALEVI ENTERPRISES, INC.

TALEVI ENTERPRISES, INC.

Company Details

Entity Name: TALEVI ENTERPRISES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 22 Dec 1987
Business ALEI: 0210926
Annual report due: 22 Dec 2024
NAICS code: 238990 - All Other Specialty Trade Contractors
Business address: 256 BRAINARD HILL ROAD, HIGGANUM, CT, 06441, United States
Mailing address: P.O. BOX 461, BERLIN, CT, United States, 06037
ZIP code: 06441
County: Middlesex
Place of Formation: CONNECTICUT
Total authorized shares: 1000
E-Mail: ntalevi@comcast.net

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KH6BH44NNB77 2025-03-12 256 BRAINARD HILL RD, HIGGANUM, CT, 06441, 4070, USA P.O. BOX 461, BERLIN, CT, 06037, 3228, USA

Business Information
Doing Business As TALEVI ENTERPRISES INC
URL www.talent.com
Congressional District 02
State/Country of Incorporation CT, USA
Activation Date 2024-03-14
Initial Registration Date 2007-04-18
Entity Start Date 1987-10-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236118, 236210, 236220, 562910
Product and Service Codes P400

Points of Contacts
Electronic Business
Title PRIMARY POC
Name STEVEN TALEVI
Role PRESIDENT
Address P.O. BOX 461, BERLIN, CT, 06037, USA
Title ALTERNATE POC
Name NOELLETALEVI TALEVI
Address P.O. BOX 461, BERLIN, CT, 06037, USA
Government Business
Title PRIMARY POC
Name STEVEN TALEVI
Address P.O. BOX 461, BERLIN, CT, 06037, USA
Title ALTERNATE POC
Name NOELLE TALEVI TALEVI
Address P.O. BOX 461, BERLIN, CT, 06037, USA
Past Performance
Title PRIMARY POC
Name STEVEN TALEVI TALEVI
Address P.O. BOX 461, BERLIN, CT, 06037, USA
Title ALTERNATE POC
Name NOELLE TALEVI
Address P.O. BOX 461, BERLIN, CT, 06037, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4QNP3 Active Non-Manufacturer 2007-04-19 2024-03-14 2029-03-14 2025-03-12

Contact Information
POC STEVEN TALEVI
Phone +1 860-828-4331
Address 256 BRAINARD HILL RD, HIGGANUM, CT, 06441 4070, 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TALEVI ENTERPRISES, INC. EMPLOYEES' RETIREMENT PLAN 2023 061225345 2024-10-11 TALEVI ENTERPRISES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8608284331
Plan sponsor’s address PO BOX 461 SUITE 200, BERLIN, CT, 06037

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing STEVEN TALEVI
Valid signature Filed with authorized/valid electronic signature
TALEVI ENTERPRISES, INC. EMPLOYEES RETIREMENT PLAN 2022 061225345 2023-09-06 TALEVI ENTERPRISES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8608284331
Plan sponsor’s address PO BOX 461, SUITE 200, BERLIN, CT, 06037

Signature of
Role Plan administrator
Date 2023-09-06
Name of individual signing STEVEN TALEVI
Valid signature Filed with authorized/valid electronic signature
TALEVI ENTERPRISES, INC. EMPLOYEES RETIREMENT PLAN 2021 061225345 2022-08-30 TALEVI ENTERPRISES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8608284331
Plan sponsor’s address PO BOX 461, SUITE 200, BERLIN, CT, 06037

Signature of
Role Plan administrator
Date 2022-08-30
Name of individual signing STEVEN TALEVI
Valid signature Filed with authorized/valid electronic signature
TALEVI ENTERPRISES, INC. EMPLOYEES RETIREMENT PLAN 2020 061225345 2021-07-01 TALEVI ENTERPRISES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8608284331
Plan sponsor’s address PO BOX 461, SUITE 200, BERLIN, CT, 06037

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing STEVEN TALEVI
Valid signature Filed with authorized/valid electronic signature
TALEVI ENTERPRISES, INC. EMPLOYEES RETIREMENT PLAN 2019 061225345 2020-09-25 TALEVI ENTERPRISES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8608284331
Plan sponsor’s address PO BOX 461, SUITE 200, BERLIN, CT, 06037

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing STEVEN TALEVI
Valid signature Filed with authorized/valid electronic signature
TALEVI ENTERPRISES, INC. EMPLOYEES RETIREMENT PLAN 2018 061225345 2019-10-09 TALEVI ENTERPRISES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8608284331
Plan sponsor’s address PO BOX 461, SUITE 200, BERLIN, CT, 06037

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing STEVEN TALEVI
Valid signature Filed with authorized/valid electronic signature
TALEVI ENTERPRISES, INC. EMPLOYEES RETIREMENT PLAN 2017 061225345 2018-10-12 TALEVI ENTERPRISES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8608284331
Plan sponsor’s address PO BOX 461, SUITE 200, BERLIN, CT, 06037

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing STEVEN TALEVI
Valid signature Filed with authorized/valid electronic signature
TALEVI ENTERPRISES, INC. EMPLOYEES RETIREMENT PLAN 2016 061225345 2017-10-16 TALEVI ENTERPRISES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8608284331
Plan sponsor’s address PO BOX 461, SUITE 200, BERLIN, CT, 06037

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing STEVEN TALEVI
Valid signature Filed with authorized/valid electronic signature
TALEVI ENTERPRISES, INC. EMPLOYEES RETIREMENT PLAN 2015 061225345 2016-10-17 TALEVI ENTERPRISES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8608284331
Plan sponsor’s address PO BOX 461, SUITE 200, BERLIN, CT, 06037

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing STEVEN TALEVI
Valid signature Filed with authorized/valid electronic signature
TALEVI ENTERPRISES, INC. EMPLOYEES RETIREMENT PLAN 2014 061225345 2015-10-14 TALEVI ENTERPRISES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8608284331
Plan sponsor’s address PO BOX 461, SUITE 200, BERLIN, CT, 06037

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing STEVEN TALEVI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
SUZANNE M. SCIBILIA ESQUIRE Agent SUZANNE SCIBILIA, 213 COURT ST. SUITE 205, MIDDLETOWN, CT, 06457, United States SUZANNE SCIBILIA, 213 COURT ST. SUITE 205, MIDDLETOWN, CT, 06457, United States +1 860-883-3507 ntalevi@comcast.net 116 PRESTON STREET, HARTFORD, CT, 06114, United States

Officer

Name Role Business address Residence address
NOELLE M. TALEVI Officer 256 BRAINARD HILL ROAD, HIGGANUM, CT, 06441, United States 256 BRAINARD HILL ROAD, HIGGANUM, CT, 06441, United States
STEVEN R. TALEVI Officer 256 BRAINARD HILL ROAD, HIGGANUM, CT, 06441, United States 256 BRAINARD HILL ROAD, HIGGANUM, CT, 06441, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
50.002306 Lead Abatement Contractor ACTIVE CURRENT 2011-12-01 2024-01-01 2024-12-31
53.000207 Asbestos Contractor ACTIVE PRIOR DISCIPLINE 1996-06-14 2024-07-01 2025-06-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011385574 2023-12-04 No data Annual Report Annual Report No data
BF-0010317002 2022-12-07 No data Annual Report Annual Report 2022
BF-0009829955 2021-12-07 No data Annual Report Annual Report No data
0007024911 2020-11-23 No data Annual Report Annual Report 2020
0006932528 2020-06-26 No data Annual Report Annual Report 2019
0006278919 2018-11-16 No data Annual Report Annual Report 2018
0006139916 2018-03-27 No data Annual Report Annual Report 2017
0005732205 2017-01-06 No data Annual Report Annual Report 2016
0005500842 2016-03-03 No data Annual Report Annual Report 2015
0005224447 2014-11-24 No data Annual Report Annual Report 2014

Related by officers

SUZANNE M. SCIBILIA ESQUIRE

U.S. SECURITIES, INC. NEW CORP. CHET, INC. GELSTON HOUSE, INC. LIPTAK CORPORATION BRAINARD HILL ESTATES, INC. ROGERS AWNING CO., INC. CHAUNTIE ASSOCIATES INCORPORATED EDRO ACQUISITION CORP. CONNECTICUT SECURITIES, INC.

NOELLE M. TALEVI

CITIZENS COMMISSION ON HUMAN RIGHTS OF CONNECTICUT, INC.

STEVEN R. TALEVI

CITIZENS COMMISSION ON HUMAN RIGHTS OF CONNECTICUT, INC.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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