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ANNESE CONSTRUCTION, INC.

Company Details

Name: ANNESE CONSTRUCTION, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 05 Sep 1985 (40 years ago)
Identification Number: 000035756
ZIP code: 02906
County: Providence County
Purpose: BUILDING AND REMODELING
Principal Address: Google Maps Logo 229 WATERMAN STREET UNIT 306, PROVIDENCE, RI, 02906, USA

Industry & Business Activity

NAICS

236115 New Single-Family Housing Construction (except For-Sale Builders)

This U.S. industry comprises general contractor establishments primarily responsible for the entire construction of new single-family housing, such as single-family detached houses and town houses or row houses where each housing unit (1) is separated from its neighbors by a ground-to-roof wall and (2) has no housing units constructed above or below. This industry includes general contractors responsible for the on-site assembly of modular and prefabricated houses. Single-family housing design-build firms and single-family construction management firms acting as general contractors are included in this industry. Learn more at the U.S. Census Bureau

Agent

Name Role Address
DAVID E. ANNESE Agent 229 WATERMAN STREET UNIT 306, PROVIDENCE, RI, 02908, USA

PRESIDENT

Name Role Address
DAVID ANNESE PRESIDENT 229 WATERMAN ST. UNIT 306 PROVIDENCE, RI 02906 USA
DAVID CONSTRUCTION ANNESE PRESIDENT 229 WATERMAN STREET UNIT, 306 PROVIDENCE, RI 02906 USA

SECRETARY

Name Role Address
DAVID ANNESE SECRETARY 229 WATERMAN ST. UNIT 306 PROVIDENCE, RI 02906 USA

VICE PRESIDENT

Name Role Address
ANNE ANNESE VICE PRESIDENT 229 WATERMAN ST. UNIT 306 PROVIDENCE, RI 02906 USA

OTHER OFFICER

Name Role Address
DAVID ANNESE ANNESE OTHER OFFICER 229 WATERMAN STREET UNIT 306, 306 PROVIDENCE, RI 02906 UNI

Licenses

License No License Type Status Date Issued Expiration Date
GC-1076 RESIDENTIAL VALID No data 2026-05-01

Filings

Number Name File Date
202447238200 Annual Report 2024-02-25
202329179030 Annual Report 2023-02-23
202210172610 Annual Report 2022-02-12
202191297760 Annual Report 2021-02-15
202189921660 Revocation Notice For Failure to Maintain a Registered Office 2021-02-04

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2024-11-26
Action:
InitialFiling

Parties

Party Name:
ANNESE CONSTRUCTION, INC.
Party Role:
Debtor(s)
Party Name:
TD BANK, NATIONAL ASSOCIATION
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
Filing Date:
2022-05-16
Action:
TerminationSecuredParty

Parties

Party Name:
ANNESE CONSTRUCTION, INC.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
Filing Date:
2021-10-25
Action:
TerminationSecuredParty

Parties

Party Name:
ANNESE CONSTRUCTION, INC.
Party Role:
Debtor(s)
Party Name:
Party Role:
Debtor(s)

USAspending Awards / Financial Assistance

Date:
2024-11-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20877.00
Total Face Value Of Loan:
20877.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
119000.00
Total Face Value Of Loan:
119000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1991-02-20
Type:
Referral
Address:
6 LAKE DRIVE, NORTH PROVIDENCE, RI, 02911
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20877
Current Approval Amount:
20877
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21025.14
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20000
Current Approval Amount:
20000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20168.77

Date of last update: 17 May 2025

Sources: Rhode Island Department of State