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  5. RICON CONSTRUCTION LLC

RICON CONSTRUCTION LLC

Headquarter

Company Details

Name: RICON CONSTRUCTION LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 01 Oct 2013 (12 years ago)
Identification Number: 000842453
ZIP code: 02888
County: Kent County
Principal Address: 1160 POST ROAD SUITE 5, WARWICK, RI, 02888, USA
Purpose: GENERAL CONTRACTOR ASPHALT ITE WORK DRAINAGE UTILITIES CONCRETE

Industry & Business Activity

NAICS

237310 Highway, Street, and Bridge Construction

This industry comprises establishments primarily engaged in the construction of highways (including elevated), streets, roads, airport runways, public sidewalks, or bridges. The work performed may include new work, reconstruction, rehabilitation, and repairs. Specialty trade contractors are included in this industry if they are engaged in activities primarily related to highway, street, and bridge construction (e.g., installing guardrails on highways). Learn more at the U.S. Census Bureau

Companies doing Highway, street, and bridge construction

Links between entities

Type Company Name Company Number State
Headquarter of RICON CONSTRUCTION LLC, CONNECTICUT 1206069 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RICON CONSTRUCTION, LLC 401(K) PLAN 2023 464105743 2024-10-11 RICON CONSTRUCTION, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 4012952022
Plan sponsor’s address C/O BENTLEY COMPANIES, 1160 POST ROAD, SUITE 4, WARWICK, RI, 02888
RICON CONSTRUCTION, LLC 401(K) PLAN 2022 464105743 2023-03-17 RICON CONSTRUCTION, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 4018611162
Plan sponsor’s address 60 AMFLEX DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2023-03-17
Name of individual signing JASON PANNONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-17
Name of individual signing JASON PANNONE
Valid signature Filed with authorized/valid electronic signature
RICON CONSTRUCTION, LLC 401(K) PLAN 2021 464105743 2022-06-14 RICON CONSTRUCTION, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 4018611162
Plan sponsor’s address 60 AMFLEX DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing JASON PANNONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-14
Name of individual signing JASON PANNONE
Valid signature Filed with authorized/valid electronic signature
RICON CONSTRUCTION, LLC 401(K) PLAN 2020 464105743 2021-02-08 RICON CONSTRUCTION, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 4018611162
Plan sponsor’s address P.O. BOX 8137, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2021-02-08
Name of individual signing JAMES HATHAWAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-08
Name of individual signing JAMES HATHAWAY
Valid signature Filed with authorized/valid electronic signature
RICON CONSTRUCTION, LLC 401(K) PLAN 2019 464105743 2020-02-21 RICON CONSTRUCTION, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 4018611162
Plan sponsor’s address P.O. BOX 8137, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2020-02-21
Name of individual signing JAMES HATHAWAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-21
Name of individual signing JAMES HATHAWAY
Valid signature Filed with authorized/valid electronic signature
RICON CONSTRUCTION, LLC 401(K) PLAN 2018 464105743 2019-02-01 RICON CONSTRUCTION, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 4018611162
Plan sponsor’s address P.O. BOX 8137, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2019-02-01
Name of individual signing JAMES HATHAWAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-01
Name of individual signing JAMES HATHAWAY
Valid signature Filed with authorized/valid electronic signature
RICON CONSTRUCTION, LLC 401(K) PLAN 2017 464105743 2018-07-30 RICON CONSTRUCTION, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 4018611162
Plan sponsor’s address P.O. BOX 8137, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing JAMES HATHAWAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing JAMES HATHAWAY
Valid signature Filed with authorized/valid electronic signature
RICON CONSTRUCTION, LLC 401(K) PLAN 2016 464105743 2017-06-20 RICON CONSTRUCTION, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 4018611162
Plan sponsor’s address P.O. BOX 8137, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing JAMES HATHAWAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-20
Name of individual signing JAMES HATHAWAY
Valid signature Filed with authorized/valid electronic signature
RICON CONSTRUCTION, LLC 401(K) PLAN 2015 464105743 2016-06-14 RICON CONSTRUCTION, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 4018611162
Plan sponsor’s address P.O. BOX 8137, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing JAMES HATHAWAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-14
Name of individual signing JAMES HATHAWAY
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2015 464105743 2016-06-16 RICON CONSTRUCTION, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 4018611162
Plan sponsor’s address PO BOX 8137, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing KAREN LUSSIER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/07/16/20150716102731P040117041521001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 4018611162
Plan sponsor’s address PO BOX 8137, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing KAREN LUSSIER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GARY R. PANNONE, ESQ. Agent 1301 ATWOOD AVENUE SUITE 215 N, JOHNSTON, RI, 02919, USA

MANAGER

Name Role Address
JASON E. PANNONE MANAGER 1160 POST ROAD, SUITE 5 WARWICK, RI 02888 USA
PAUL M. TIERNEY MANAGER 1160 POST ROAD, SUITE 5 WARWICK, RI 02888 USA

Events

Type Date Old Value New Value
Merged 2023-07-10 BC Siteworks LLC on RICON CONSTRUCTION LLC

Filings

Number Name File Date
202445920260 Annual Report 2024-02-08
202339331390 Articles of Merger 2023-07-10
202338864510 Annual Report - Amended 2023-06-29
202338579450 Articles of Amendment 2023-06-22
202329389330 Annual Report 2023-02-27
202211116910 Annual Report 2022-02-18
202104747890 Statement of Change of Registered/Resident Agent 2021-11-05
202104089530 Annual Report 2021-10-28
202066162090 Annual Report 2020-10-19
201916425860 Annual Report 2019-08-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3096577303 2020-04-29 0165 PPP 19 HOPKINS HILL RD, WEST GREENWICH, RI, 02817-1707
Loan Status Date 2022-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 206200
Loan Approval Amount (current) 206200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33371
Servicing Lender Name Bristol County Savings Bank
Servicing Lender Address 29 Broadway, TAUNTON, MA, 02780-3269
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST GREENWICH, KENT, RI, 02817-1707
Project Congressional District RI-02
Number of Employees 15
NAICS code 236115
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 33371
Originating Lender Name Bristol County Savings Bank
Originating Lender Address TAUNTON, MA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 207368.47
Forgiveness Paid Date 2020-11-30
2944258405 2021-02-04 0165 PPS 19 Hopkins Hill Rd, West Greenwich, RI, 02817-1707
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 194015
Loan Approval Amount (current) 194015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33371
Servicing Lender Name Bristol County Savings Bank
Servicing Lender Address 29 Broadway, TAUNTON, MA, 02780-3269
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Greenwich, KENT, RI, 02817-1707
Project Congressional District RI-02
Number of Employees 21
NAICS code 237310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 33371
Originating Lender Name Bristol County Savings Bank
Originating Lender Address TAUNTON, MA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 195243.76
Forgiveness Paid Date 2021-09-22

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2105033 RICON CONSTRUCTION LLC - GSCQJNY8K691 1160 POST RD STE 5, WARWICK, RI, 02888-3265
Capabilities Statement Link -
Phone Number 401-861-1162
Fax Number -
E-mail Address klussier@riconusa.com
WWW Page www.riconusa.com
E-Commerce Website -
Contact Person KAREN LUSSIER
County Code (3 digit) 003
Congressional District 02
Metropolitan Statistical Area 6480
CAGE Code 7LTW8
Year Established 2014
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office RHODE ISLAND DISTRICT OFFICE (SBA office code 0165)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 237310
NAICS Code's Description Highway, Street, and Bridge Construction
Buy Green Yes
Code 238110
NAICS Code's Description Poured Concrete Foundation and Structure Contractors
Buy Green Yes
Code 238120
NAICS Code's Description Structural Steel and Precast Concrete Contractors
Buy Green Yes
Code 238910
NAICS Code's Description Site Preparation Contractors
Buy Green Yes
Code 324121
NAICS Code's Description Asphalt Paving Mixture and Block Manufacturing
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2470508 Interstate 2024-10-07 60000 2023 5 5 Private(Property)
Legal Name RICON CONSTRUCTION LLC
DBA Name -
Physical Address 1160 POST ROAD SUITE 5, WARWICK, RI, 02888, US
Mailing Address 1160 POST ROAD SUITE 5, WARWICK, RI, 02888, US
Phone (401) 861-1162
Fax -
E-mail JHATHAWAY@RICONUSA.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 3
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 17
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value .69
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 1

Inspections
Unique report number of the inspection 0070000475
State abbreviation that indicates the state the inspector is from RI
The date of the inspection 2024-10-08
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred RI
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 4
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 4
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 1DW456
License state of the main unit RI
Vehicle Identification Number of the main unit 1FTEX1EP8NKF29995
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit HUDSON TRA
License plate of the secondary unit 73284
License state of the secondary unit RI
Vehicle Identification Number of the secondary unit 10HHSE18771000893
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 5
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 5
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 00DP004134
State abbreviation that indicates the state the inspector is from RI
The date of the inspection 2024-09-04
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred RI
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 57175
License state of the main unit RI
Vehicle Identification Number of the main unit 1FDUF5HT6GEB07610
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit BIGT
License plate of the secondary unit 1PP213
License state of the secondary unit RI
Vehicle Identification Number of the secondary unit 16V1F2824R2283349
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 00LR003339
State abbreviation that indicates the state the inspector is from RI
The date of the inspection 2023-09-14
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred RI
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 1DW457
License state of the main unit RI
Vehicle Identification Number of the main unit 1FDUF5HT1NEF66296
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-10-08
Code of the violation 3963A1HCM
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Hubs - Bearing cap plug or filler plug missing or broken
The description of the violation group Wheels Studs Clamps Etc.
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-10-08
Code of the violation 39617CPI
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 3
The description of a violation Operating a CMV without documentation of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-10-08
Code of the violation 39360D
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 3
The description of a violation Windshield / Windows - Tinting permits less than 70% of light transmittance
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-10-08
Code of the violation 39343DB
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 3
The description of a violation Brake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-10-08
Code of the violation 39311A1LLPL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Lighting - License plate lamp missing
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-09-14
Code of the violation 3922LV
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Lane Restriction violation
The description of the violation group Misc Violations
The unit a violation is cited against Driver

Related by officers

GARY R. PANNONE, ESQ.

MFD Enterprises Inc. Barton Insurance Group, Inc. BELMONT SHOPPERS PARK, INC. THE CLAFLIN COMPANY FLAHERTY & ASSOCIATES, LTD. DROITCOUR COMPANY Fielding Mfg. - Plastic Molding, Inc. WARWICK NECK GARAGE, INC. The Nordic Inc. RUGGIERI BROS. INC.

JASON E. PANNONE

4 Ball Group Inc. EAGLE HOLDINGS LLC 115 Sorrento LLC ASP Fire & Specialty Products LLC FB WARREN LLC MCBLARNEY'S HOLDING LLC BENTLEY BUILDERS LLC RevCap Mortgage Loan Fund I, LLC Revolution Realty Capital, LLC RICON TRUCKING, LLC

PAUL M. TIERNEY

BENTLEY BUILDERS LLC RICON TRUCKING, LLC Bentley Services LLC The Bentley Companies BC Trucking & Leasing LLC 1160 Post Road LLC

Related by address

1160 POST ROAD SUITE 5, WARWICK, RI, 02888, USA

RICON TRUCKING, LLC BC Siteworks LLC BC Trucking & Leasing LLC

Date of last update: 18 Oct 2024

Sources: Rhode Island Department of State

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