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TARVA SITE DEVELOPMENT, LLC

Headquarter

Company Details

Entity Name: TARVA SITE DEVELOPMENT, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 19 Nov 2001 (Companies founded in November 2001)
Business ALEI: 0696793
Annual report due: 31 Mar 2025
NAICS code: 238990 - All Other Specialty Trade Contractors
Business address: 1350 KING STREET, GREENWICH, CT, 06831, United States
Mailing address: 1350 KING ST, GREENWICH, CT, United States, 06831
ZIP code: 06831 (Companies in Fairfield, 06831)
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: bv@tarva-diroma.com

Links between entities

Type Company Name Company Number State
Headquarter of TARVA SITE DEVELOPMENT, LLC 2715089 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TARVA SITE DEVELOPMENT LLC CASH BALANCE PLAN 2023 800006298 2024-09-20 TARVA SITE DEVELOPMENT LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 2035319500
Plan sponsor’s address 1350 KING STREET, GREENWICH, CT, 06831
TARVA SITE DEVELOPMENT LLC 401K PROFIT SHARING PLAN AND TRUST 2023 800006298 2024-09-20 TARVA SITE DEVELOPMENT LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 2035319500
Plan sponsor’s address 1350 KING STREET, GREENWICH, CT, 06831
TARVA SITE DEVELOPMENT LLC CASH BALANCE PLAN 2022 800006298 2023-10-03 TARVA SITE DEVELOPMENT LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 2035319500
Plan sponsor’s address 1350 KING STREET, GREENWICH, CT, 06831
TARVA SITE DEVELOPMENT LLC 401K PROFIT SHARING PLAN AND TRUST 2022 800006298 2023-10-03 TARVA SITE DEVELOPMENT LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 2035319500
Plan sponsor’s address 1350 KING STREET, GREENWICH, CT, 06831
TARVA SITE DEVELOPMENT LLC 401K PROFIT SHARING PLAN AND TRUST 2021 800006298 2022-10-07 TARVA SITE DEVELOPMENT LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 2035319500
Plan sponsor’s address 1350 KING STREET, GREENWICH, CT, 06831
TARVA SITE DEVELOPMENT LLC CASH BALANCE PLAN 2021 800006298 2022-10-07 TARVA SITE DEVELOPMENT LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 2035319500
Plan sponsor’s address 1350 KING STREET, GREENWICH, CT, 06831
TARVA SITE DEVELOPMENT LLC 401K PROFIT SHARING PLAN AND TRUST 2020 800006298 2021-10-06 TARVA SITE DEVELOPMENT LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 2035319500
Plan sponsor’s address 1350 KING STREET, GREENWICH, CT, 06831
TARVA SITE DEVELOPMENT LLC CASH BALANCE PLAN 2020 800006298 2021-10-06 TARVA SITE DEVELOPMENT LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 2035319500
Plan sponsor’s address 1350 KING STREET, GREENWICH, CT, 06831

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
DIEGO VALENTE Agent 1350 KING STREET, GREENWICH, CT, 06831, United States 1350 KING ST, GREENWICH, CT, 06831, United States +1 203-921-6624 bv@tarva-diroma.com 1350 KING ST, GREENWICH, CT, 06831, United States

Officer

Name Role Business address Residence address
ROBERT VALENTE Officer 1350 KING STREE, GREENWICH, CT, 06831, United States 1350 KING ST, GREENWICH, CT, 06831, United States
MARK VALENTE Officer 1350 KING ST., GREENWICH, CT, 06831, United States 1350 KING ST., GREENWICH, CT, 06831, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
HIC.0574198 HOME IMPROVEMENT CONTRACTOR ACTIVE CURRENT 2002-02-04 2024-04-01 2025-03-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012229552 2024-03-06 No data Annual Report Annual Report No data
BF-0011403771 2023-03-08 No data Annual Report Annual Report No data
BF-0010390773 2022-03-21 No data Annual Report Annual Report 2022
0007262523 2021-03-26 No data Annual Report Annual Report 2021
0006843113 2020-03-20 No data Annual Report Annual Report 2020
0006433361 2019-03-07 No data Annual Report Annual Report 2019
0006042923 2018-01-30 No data Annual Report Annual Report 2018
0005952736 2017-10-24 No data Annual Report Annual Report 2017
0005692691 2016-11-10 No data Annual Report Annual Report 2016
0005528032 2016-04-04 No data Annual Report Annual Report 2015

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website