| Entity Name: | LIOR EXCAVATING, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Jan 2002 |
| Business ALEI: | 0701400 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 238910 - Site Preparation Contractors |
| Business address: | 2341 Whitney Avenue, Hamden, CT, 06518, United States |
| Mailing address: | 2341 Whitney Avenue, Hamden, CT, United States, 06518 |
| ZIP code: | 06518 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | liorexcavating@gmail.com |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C1K5W7HT95H9 | 2025-02-13 | 129 CHURCH ST, MEZZ UNIT 1, NEW HAVEN, CT, 06510, 2026, USA | 129 CHURCH ST UNIT 1, NEW HAVEN, CT, 06510, 2026, USA | |||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 03 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2024-02-16 |
| Initial Registration Date | 2022-03-30 |
| Entity Start Date | 2002-01-08 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238110, 238910, 238990 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PERLA ISRAEL |
| Role | MEMBER |
| Address | 129 CHURCH ST UNIT 1, NEW HAVEN, CT, 06510, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PERLA ISRAEL |
| Role | MEMBER |
| Address | 129 CHURCH ST UNIT 1, NEW HAVEN, CT, 06510, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIOR EXCAVATING LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 261323629 | 2024-04-10 | LIOR EXCAVATING LLC | 10 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-10 |
| Name of individual signing | ALICIA BROWN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 2036235978 |
| Plan sponsor’s address | 129 CHURCH STREET MEZZ UNIT 1, NEW HAVEN, CT, 06510 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-30 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 2036235978 |
| Plan sponsor’s address | 129 CHURCH STREET MEZZ UNIT 1, NEW HAVEN, CT, 06510 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-01 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 2036235978 |
| Plan sponsor’s address | 129 CHURCH STREET MEZZ UNIT 1, NEW HAVEN, CT, 06510 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-14 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| David Weiss | Agent | 1300 Boston Post Road, #8, Guilford, CT, 06437, United States | 1300 Boston Post Road, #8, Guilford, CT, 06437, United States | +1 203-553-7178 | dlweiss426@gmail.com | 8 Balaurel Drive, Guilford, CT, 06437, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LIOR ISRAEL | Officer | 129 CHURCH STREET, MEZZANINE FLOOR, UNIT 1, NEW HAVEN, CT, 06510, United States | 776 Bethany Mountain Road, Cheshire, CT, 06410, United States |
| PERLA ISRAEL | Officer | 129 CHURCH STREET, NEW HAVEN, CT, 06510, United States | 776 Bethany Mountain Road, Cheshire, CT, 06410, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| NHC.0014389 | NEW HOME CONSTRUCTION CONTRACTOR | ACTIVE | CURRENT | 2016-04-19 | 2023-10-01 | 2025-03-31 |
| HIC.0628659 | HOME IMPROVEMENT CONTRACTOR | QUALIFIED | AUTHORIZED FOR HOME IMPROVEMENT | 2010-10-07 | No data | No data |
| NHC.0012850 | NEW HOME CONSTRUCTION CONTRACTOR | INACTIVE | No data | 2010-10-07 | 2012-02-01 | 2013-09-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012768353 | 2024-09-17 | 2024-09-17 | Change of Business Address | Business Address Change | No data |
| BF-0012221904 | 2024-03-22 | No data | Annual Report | Annual Report | No data |
| BF-0011407481 | 2023-03-22 | No data | Annual Report | Annual Report | No data |
| BF-0010312598 | 2022-03-25 | No data | Annual Report | Annual Report | 2022 |
| 0007215177 | 2021-03-10 | No data | Annual Report | Annual Report | 2021 |
| 0006956090 | 2020-07-31 | 2020-07-31 | Interim Notice | Interim Notice | No data |
| 0006848709 | 2020-03-25 | No data | Annual Report | Annual Report | 2020 |
| 0006424784 | 2019-03-05 | No data | Annual Report | Annual Report | 2019 |
| 0006048023 | 2018-01-31 | No data | Annual Report | Annual Report | 2018 |
| 0005734004 | 2017-01-10 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
