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PANICCIA CONSTRUCTION CORP., LLC

Headquarter

Company Details

Entity Name: PANICCIA CONSTRUCTION CORP., LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 03 Jan 2008
Business ALEI: 0923447
Annual report due: 31 Mar 2025
NAICS code: 236220 - Commercial and Institutional Building Construction
Business address: 214 AMITY ROAD, WOODBRIDGE, CT, 06525, United States
Mailing address: 214 AMITY ROAD, SUITE E, WOODBRIDGE, CT, United States, 06525
ZIP code: 06525
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: mpaniccia@panicciacorp.com

Links between entities

Type Company Name Company Number State
Headquarter of PANICCIA CONSTRUCTION CORP., LLC 001693345 RHODE ISLAND

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ZG5BB6TJSK49 2025-02-26 214 AMITY RD STE E, WOODBRIDGE, CT, 06525, 2241, USA 214 AMITY ROAD, SUITE E, WOODBRIDGE, CT, 06525, USA

Business Information

Doing Business As PANICCIA CONSTRUCTION
URL www.panicciacorp.com
Division Name PANICCIA CONSTRUCTION CORP., LLC
Congressional District 03
State/Country of Incorporation CT, USA
Activation Date 2024-03-13
Initial Registration Date 2024-01-05
Entity Start Date 2008-01-03
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 561790
Product and Service Codes Z1AA, Z1AB, Z2AA, Z2AB, Z2AZ, Z2JZ

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MARIO PANICCIA
Role PARTNER
Address 214 AMITY ROAD, SUITE E, WOODBRIDGE, CT, 06525, USA
Government Business
Title PRIMARY POC
Name MARIO PANICCIA
Role PARTNER
Address 214 AMITY ROAD, SUITE E, WOODBRIDGE, CT, 06525, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PANICCIA CONSTRUCTION CORP LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 261766973 2024-07-31 PANICCIA CONSTRUCTION CORP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 2037724353
Plan sponsor’s address 214 AMITY RD, WOODBRIDGE, CT, 06525

Signature of

Role Plan administrator
Date 2024-07-31
Name of individual signing MARIO PANICCIA
Valid signature Filed with authorized/valid electronic signature
PANICCIA CONSTRUCTION CORP LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 261766973 2023-07-18 PANICCIA CONSTRUCTION CORP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 2037724353
Plan sponsor’s address 214 AMITY RD, WOODBRIDGE, CT, 06525

Signature of

Role Plan administrator
Date 2023-07-18
Name of individual signing MARIO PANICCIA
Valid signature Filed with authorized/valid electronic signature
PANICCIA CONSTRUCTION CORP LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 261766973 2022-07-28 PANICCIA CONSTRUCTION CORP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 2037724353
Plan sponsor’s address 214 AMITY RD, WOODBRIDGE, CT, 06525

Signature of

Role Plan administrator
Date 2022-07-28
Name of individual signing MARIO PANICCIA
Valid signature Filed with authorized/valid electronic signature
PANICCIA CONSTRUCTION CORP LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 261766973 2021-07-26 PANICCIA CONSTRUCTION CORP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 2037724353
Plan sponsor’s address 214 AMITY RD, WOODBRIDGE, CT, 06525

Signature of

Role Plan administrator
Date 2021-07-26
Name of individual signing MARIO PANICCIA
Valid signature Filed with authorized/valid electronic signature
PANICCIA CONSTRUCTION CORP LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 261766973 2020-07-27 PANICCIA CONSTRUCTION CORP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 2037724353
Plan sponsor’s address 214 AMITY RD, WOODBRIDGE, CT, 06525

Signature of

Role Plan administrator
Date 2020-07-27
Name of individual signing MARIO PANICCIA
Valid signature Filed with authorized/valid electronic signature
PANICCIA CONSTRUCTION CORP LLC 401 K PROFIT SHARING PLAN TRUST 2018 261766973 2019-07-29 PANICCIA CONSTRUCTION CORP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 2037724353
Plan sponsor’s address 214 AMITY RD, WOODBRIDGE, CT, 06525

Signature of

Role Plan administrator
Date 2019-07-29
Name of individual signing MELISSA PANICCIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
JOSEPH P. YAMIN Agent 83 BANK ST, WATERBURY, CT, 06702, United States 83 BANK ST, WATERBURY, CT, 06702, United States +1 203-228-6837 mpaniccia@panicciacorp.com 394 WATERTOWN RD, MIDDLEBURY, CT, 06762, United States

Officer

Name Role Business address Residence address
MARIO PANICCIA Officer 214 AMITY ROAD, SUITE E, WOODBRIDGE, CT, 06525, United States 900 CHAPEL STREET, NEW HAVEN, CT, 06510, United States
ROSEANNA PANICCIA Officer 214 AMITY ROAD, SUITE E, WOODBRIDGE, CT, 06525, United States 214 AMITY ROAD, SUITE E, WOODBRIDGE, CT, 06525, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
MCO.0902452 MAJOR CONTRACTOR ACTIVE CURRENT 2008-04-10 2024-07-01 2025-06-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012289952 2024-01-26 No data Annual Report Annual Report No data
BF-0011282193 2023-05-17 No data Annual Report Annual Report No data
BF-0010306735 2022-03-28 No data Annual Report Annual Report 2022
0007296650 2021-04-12 No data Annual Report Annual Report 2021
0006871344 2020-04-02 No data Annual Report Annual Report 2020
0006456635 2019-03-12 No data Annual Report Annual Report 2019
0006413460 2019-02-27 No data Annual Report Annual Report 2018
0006059662 2018-02-07 No data Annual Report Annual Report 2016
0006059653 2018-02-07 No data Annual Report Annual Report 2015
0006059666 2018-02-07 No data Annual Report Annual Report 2017

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website