| Entity Name: | EP CONSTRUCTION LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 21 Aug 2013 (Companies founded in August 2013) |
| Business ALEI: | 1115697 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 238170 - Siding Contractors |
| Business address: | 887 FEDERAL RD, BROOKFIELD, CT, 06804, United States |
| Mailing address: | 887 FEDERAL RD, 11, BROOKFIELD, CT, United States, 06804 |
| ZIP code: | 06804 (Companies in Fairfield, 06804) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | patricia@tchebagual.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ETF ADVISOR K MEP EP CONSTRUCTION LLC | 2021 | 463465543 | 2022-07-28 | EP CONSTRUCTION LLC | 7 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 813799174 |
| Plan administrator’s name | FIDUCIARY WISE |
| Plan administrator’s address | 2487 S. GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295 |
| Administrator’s telephone number | 4808554017 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-28 |
| Name of individual signing | KRISTI DALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 336 |
| Effective date of plan | 2019-10-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 2037981489 |
| Plan sponsor’s address | 46 PAYNE RD UNIT 3, BETHEL, CT, 06801 |
Plan administrator’s name and address
| Administrator’s EIN | 813799174 |
| Plan administrator’s name | FIDUCIARY WISE |
| Plan administrator’s address | 2487 S. GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295 |
| Administrator’s telephone number | 4808554017 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-09 |
| Name of individual signing | KRISTI DALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| PATRICIA CAPPELLARI | Agent | 46 PAYNE RD, BETHEL, CT, 06801, United States | 46 PAYNE RD, BETHEL, CT, 06801, United States | +1 201-563-0124 | patricia_cappellari@hotmail.com | 46 PAYNE RD, BETHEL, CT, 06801, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| RAFAEL MARIN | Officer | 46 PAYNE ROAD, UNIT 3, BETHEL, CT, 06801, United States | No data | No data | 887 FEDERAL ROAD, BROOKFIELD, CT, 06804, United States |
| PATRICIA CAPPELLARI | Officer | 46 PAYNE ROAD, UNIT 3, BETHEL, CT, 06801, United States | +1 201-563-0124 | patricia_cappellari@hotmail.com | 46 PAYNE RD, BETHEL, CT, 06801, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| MCO.0903716 | MAJOR CONTRACTOR | INACTIVE | No data | 2017-03-29 | 2017-04-01 | 2018-06-30 |
| HIC.0637956 | HOME IMPROVEMENT CONTRACTOR | ACTIVE | CURRENT | 2013-10-28 | 2024-04-01 | 2025-03-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012667712 | 2024-06-17 | 2024-06-17 | Change of Business Address | Business Address Change | No data |
| BF-0012254417 | 2024-02-01 | No data | Annual Report | Annual Report | No data |
| BF-0011311494 | 2023-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0010364977 | 2022-03-01 | No data | Annual Report | Annual Report | 2022 |
| 0007115847 | 2021-02-03 | No data | Annual Report | Annual Report | 2021 |
| 0006859559 | 2020-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0006491120 | 2019-03-26 | No data | Annual Report | Annual Report | 2019 |
| 0006282106 | 2018-11-26 | 2018-11-26 | Interim Notice | Interim Notice | No data |
| 0006282120 | 2018-11-26 | 2018-11-26 | Interim Notice | Interim Notice | No data |
| 0006281480 | 2018-11-21 | 2018-11-21 | Interim Notice | Interim Notice | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
