Is MENEMSHA DEVELOPMENT GROUP, INC. active?

Yes — the South Dakota registry lists MENEMSHA DEVELOPMENT GROUP, INC. as active, as of the 2026-07-14 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is MENEMSHA DEVELOPMENT GROUP, INC. registered?

MENEMSHA DEVELOPMENT GROUP, INC. is registered in South Dakota under company number FB167027, first registered on July 8, 2019.

What type of company is MENEMSHA DEVELOPMENT GROUP, INC.?

MENEMSHA DEVELOPMENT GROUP, INC. is registered as a corporation with the South Dakota Secretary of State.

Where is MENEMSHA DEVELOPMENT GROUP, INC. registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 58 other state registers, including 55 foreign qualifications in Alaska, Alabama, Arkansas, Arizona, Colorado, Connecticut, District of Columbia, Florida, Georgia, Hawaii and 32 more. Each is listed in the filings section above.

Who are the owners of MENEMSHA DEVELOPMENT GROUP, INC.?

Public filings name 1 ownership principal for MENEMSHA DEVELOPMENT GROUP, INC.: JOHN DAIGLE. Ownership is drawn from FMCSA beneficial-ownership records and address-verified business-directory listings; it is not a complete cap table.

How many employees does MENEMSHA DEVELOPMENT GROUP, INC. have?

MENEMSHA DEVELOPMENT GROUP, INC. reports a workforce of 100 to 499 employees in its E-Verify enrollment with USCIS, hiring at 1 site in California (last updated 3 August 2024). Workforce size is self-reported by the employer at enrollment.

Does MENEMSHA DEVELOPMENT GROUP, INC. offer a 401(k) plan?

Yes — Form 5500 filings with the Department of Labor show MENEMSHA DEVELOPMENT GROUP, INC. sponsors a 401(k) retirement plan. Filings span 1999–2025. Details are in the Form 5500 section above.

Does MENEMSHA DEVELOPMENT GROUP, INC. have UCC liens?

No UCC financing statements name MENEMSHA DEVELOPMENT GROUP, INC. as debtor in the indexed state registries.

In which states is MENEMSHA DEVELOPMENT GROUP, INC. registered with the Secretary of State?

MENEMSHA DEVELOPMENT GROUP, INC. appears in 44 state business registers: South Dakota, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Florida, Georgia, Hawaii and 32 more. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is MENEMSHA DEVELOPMENT GROUP, INC. a federal contractor?

MENEMSHA DEVELOPMENT GROUP, INC. appears in 2 federal recipient records (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does MENEMSHA DEVELOPMENT GROUP, INC. hold any licenses?

35 license and credential records are matched to MENEMSHA DEVELOPMENT GROUP, INC. (29 state, 4 local, 2 federal). Each license, its type and issuing authority is listed in the Licenses section above.

What is the EIN of MENEMSHA DEVELOPMENT GROUP, INC.?

The Employer Identification Number (EIN) on record for MENEMSHA DEVELOPMENT GROUP, INC. is 330517470.

What public records are linked to MENEMSHA DEVELOPMENT GROUP, INC.?

56 public records are linked to MENEMSHA DEVELOPMENT GROUP, INC.: 1 in Filings, 17 in Permits, 35 in Licenses & authorities, 2 in Loans, 1 in E-Verify — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-07-14).

MENEMSHA DEVELOPMENT GROUP, INC. — South Dakota Corporation No. FB167027: Active, 1 filing — Netstate

South Dakota/MENEMSHA DEVELOPMENT GROUP, INC.

MENEMSHA DEVELOPMENT GROUP, INC.

Type CorporationRegistered 8 July 2019 (about 7 years ago)Company No. FB167027Updated 2026-07-14

MENEMSHA DEVELOPMENT GROUP, INC. is a South Dakota corporation, registered on July 8, 2019. It is based at 20521 EARL STREET, TORRANCE, CA, 90503. The company is currently listed as active on the South Dakota register, is registered under company number FB167027 and carries EIN 330517470. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in California. Public records for the company include 1 SoS registration, 17 permits, 33 licenses, 2 federal contracts, 2 loan records, 1 E-Verify record and 2 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	MENEMSHA DEVELOPMENT GROUP, INC.
Doing business as	BRAND BUILDERS
Principal address	20521 EARL STREETTORRANCE90503CAUnited States525 S DOUGLAS ST #230, EL SEGUNDO, CA, 90245
Registration state	South Dakota
Status	Active
Formed in	California (foreign registration)
Home company	MENEMSHA DEVELOPMENT GROUP, INC. · Active
Registered	8 July 2019 (about 7 years ago)
Shareholders	JOHN DAIGLE, owner

Standing	compliant

Company number	FB167027

EIN	330517470

Employees (modeled)	≈124 employees2025

Workforce size	100 to 499 employees · updated 3 August 2024

Hiring sites	1 site in California

USDOT carrier	USDOT 1075099 · 1 power unit · 20 drivers · Interstate

Registered agent	CORPORATION SERVICE COMPANY

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration

Financials

Experian IntelliScore

Medium–high risk

15 / 100 · verified record

Est. revenue (modeled)	$39.3M2025
Federal contractor	Yes · 2 federal recipient records (SAM)
SBA loans	$4.2M · approved amounts

Secretary of State Filings

59 registrations

41Active

18Inactive

0Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	MENEMSHA DEVELOPMENT GROUP, INC.	2019-07-08	CORPORATION SERVICE COMPANY	—	Active
Filing ID FB167027 Jurisdiction Foreign · CorporationFormed in California Principal address 20521 EARL STREET, TORRANCE, CA, 90503 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported
Alaska	MENEMSHA DEVELOPMENT GROUP, INC.	2002-11-15	—	John DaigleDirectorShirley WilianiDirector1 more	Inactive

Alaska	Menemsha Development Group, Inc.	2025-02-21	Corporation Service Company	Thomas SperoniSecretary, ShareholderJohn DaiglePresident, Shareholder	Active

Alabama	Menemsha Development Group, Inc.	2010-03-04	CORPORATION SERVICE COMPANY INC	—	Active

Arkansas	MENEMSHA DEVELOPMENT GROUP INC	2020-06-23	CORPORATION SERVICE COMPANY	THOMAS SPERONIOfficerJOHN V DAIGLEOfficer1 more	Active

Arizona	MENEMSHA DEVELOPMENT GROUP INC.	1997-01-07	CORPORATION SERVICE COMPANY	Thomas SperoniOfficer, DirectorJOHN DAIGLEDirector, Officer1 more	Inactive

California	MENEMSHA DEVELOPMENT GROUP, INC.	1992-04-08	JOHN V DAIGLE	JOHN V DAIGLEOfficer, DirectorTOM SPERONIOfficer	Active

Colorado	MENEMSHA DEVELOPMENT GROUP, INC.	1998-09-21	—	—	Revoked

Colorado	MENEMSHA DEVELOPMENT GROUP, INC.	2004-05-24	CORPORATION SERVICE COMPANY	—	Active

Connecticut	MENEMSHA DEVELOPMENT GROUP, INC.	1997-07-17	CORPORATION SERVICE COMPANY	TOM SPERONIOfficerLAURIE COLLINSOfficer1 more	Revoked

District of Columbia	MENEMSHA DEVELOPMENT GROUP, Inc.	1992-04-08	CORPORATION SERVICE COMPANY	Speroni , TomOfficerDaigle, JohnOfficer	Active

Florida	MENEMSHA DEVELOPMENT GROUP, INC.	2013-01-14	CORPORATION SERVICE COMPANY	Thomas SperoniOfficer, DirectorJohn DaigleOfficer1 more	Active

Florida	MENEMSHA DEVELOPMENT GROUP, INC.	1999-06-21	C T CORPORATION SYSTEM	SHIRLEY WILIAMOfficerTHOMAS SPERONIOfficer1 more	Inactive

Georgia	MENEMSHA DEVELOPMENT GROUP, INC.	2009-01-12	C T CORPORATION SYSTEM	John DaigleOfficerThomas SperoniOfficer	Revoked

Georgia	Menemsha Development Group, Inc	2016-01-25	Corporation Service Company	Thomas SperoniOfficerJohn DaigleOfficer	Active

Hawaii	MENEMSHA DEVELOPMENT GROUP, INC.	2025-01-22	CORPORATION SERVICE COMPANY	SPERONI, THOMASOfficer, DirectorDAIGLE, JOHNOfficer, Director	Active

Iowa	MENEMSHA DEVELOPMENT GROUP, INC.	2019-07-10	CORPORATION SERVICE COMPANY	John DaigleOfficerThomas SperoniOfficer	Active

Idaho	MENEMSHA DEVELOPMENT GROUP, INC.	2009-11-25	C T CORPORATION SYSTEM	JOHN V DAIGLEOfficer	Revoked

Illinois	MENEMSHA DEVELOPMENT GROUP, INC.	2017-06-16	ILLINOIS CORPORATION SERVICE COMPANY	—	Active

Indiana	MENEMSHA DEVELOPMENT GROUP, INC.	1997-09-22	CT Corporation System	John V DaigleOfficer	Revoked

Indiana	MENEMSHA DEVELOPMENT GROUP INC.	2019-06-24	CORPORATION SERVICE COMPANY	—	Active

Kansas	Menemsha Development Group, Inc.	2024-01-23	CORPORATION SERVICE COMPANY	—	Active

Kentucky	MENEMSHA DEVELOPMENT GROUP, INC.	2017-01-18	Corporation Service Company	John DaigleDirector, OfficerThomas SperoniDirector, Officer	Active

Louisiana	MENEMSHA DEVELOPMENT GROUP, INC.	1999-03-25	C T CORPORATION SYSTEM	JOHN V. DAIGLEOfficer	Inactive

Louisiana	MENEMSHA DEVELOPMENT GROUP, INC.	2021-11-12	CORPORATION SERVICE COMPANY	Thomas SperoniOfficer, DirectorJohn DaigleDirector, Officer	Active

Massachusetts	MENEMSHA DEVELOPMENT GROUP INC.	2019-01-15	CORPORATION SERVICE COMPANY	JENN MOSCHELLAOfficerJohn DaigleOfficer, Director2 more	Active

Massachusetts	MENEMSHA DEVELOPMENT GROUP, INC.	1995-09-26	JOHN V. DAIGLE	JOHN V. DAIGLEOfficer	Inactive

Maryland	MENEMSHA DEVELOPMENT GROUP, INC	1999-01-19	CSC-LAWYERS INCORPORATING SERVICE	—	Active

Minnesota	Menemsha Development Group Inc.	2016-04-08	Corporation Service Company	John DaigleOfficer	Active

Missouri	MENEMSHA DEVELOPMENT GROUP, INC.	2022-06-28	CSC-LAWYERS INCORPORATING SERVICE COMPANY	John DaigleDirector, OfficerMichael BouvierOfficer1 more	Active

Mississippi	Menemsha Development Group, Inc.	2022-04-29	CORPORATION SERVICE COMPANY	Thomas SperoniOfficer, DirectorJohn DaigleDirector, Officer	Active

Mississippi	MENEMSHA DEVELOPMENT GROUP, INC.	2000-05-16	C T CORPORATION SYSTEM	JOHN DAIGLEDirector, OfficerMARTHA BAYERDirector1 more	Canceled

Montana	MENEMSHA DEVELOPMENT GROUP, INC.	2003-05-06	C T CORPORATION SYSTEM	JOHN DAIGLEOfficer, DirectorTOM SPERONIDirector, Officer1 more	Revoked

Montana	MENEMSHA DEVELOPMENT GROUP, INC.	2009-05-14	C T CORPORATION SYSTEM	JOHN DAIGLEOfficerTOM SPERONIDirector	Revoked

Montana	MENEMSHA DEVELOPMENT GROUP INC.	2019-07-02	CORPORATION SERVICE COMPANY	Thomas SperoniDirector, OfficerJohn DaigleDirector, Officer	Active

North Carolina	MENEMSHA DEVELOPMENT GROUP, INC.	1996-10-17	CSC - Delaware	Daigle, JohnOfficerBOUVIER, MICHAELOfficer1 more	Active

North Dakota	MENEMSHA DEVELOPMENT GROUP, INC.	2017-02-02	CORPORATION SERVICE COMPANY	—	Active

Nebraska	MENEMSHA DEVELOPMENT GROUP, INC.	2016-08-04	CSC-LAWYERS INCORPORATING SERVICE COMPANY	JOHN DAIGLEDirector, OfficerTHOMAS SPERONIOfficer, Director	Active

New Mexico	MENEMSHA DEVELOPMENT GROUP, INC.	1998-07-08	CORPORATION SERVICE COMPANY	JOHN V DAIGLEDirectorTHOMAS SPERONIOfficer2 more	Active

Nevada	MENEMSHA DEVELOPMENT GROUP, INC.	1997-11-21	CORPORATION SERVICE COMPANY*	Thomas SperoniDirector, OfficerJohn DaigleDirector, Officer	Active

New York	MENEMSHA DEVELOPMENT GROUP, INC.	2002-06-17	MENEMSHA DEVELOPMENT GROUP, INC	JOHN V DAIGLEOfficer	Active

Ohio	MENEMSHA DEVELOPMENT GROUP, INC.	1997-09-23	CORPORATION SERVICE COMPANY	—	Active

Oklahoma	MENEMSHA DEVELOPMENT GROUP, INC.	2024-06-10	CORPORATION SERVICE COMPANY	—	Active

Oregon	MENEMSHA DEVELOPMENT GROUP, INC.	2005-08-31	CORPORATION SERVICE COMPANY	JOHN DAIGLEOfficerTHOMAS SPERONIOfficer	Active

Pennsylvania	MENEMSHA DEVELOPMENT GROUP, INC.	1997-09-22	—	Thomas SperoniOfficer, DirectorJohn DaigleDirector, Officer	Active

Rhode Island	Menemsha Development Group, Inc.	2016-01-27	CORPORATION SERVICE COMPANY	THOMAS SPERONIDirector, OfficerJOHN DAIGLEOfficer, Director	Active

South Carolina	MENEMSHA DEVELOPMENT GROUP, INC.	2005-08-08	CORPORATION SERVICE COMPANY	—	Active

Tennessee	MENEMSHA DEVELOPMENT GROUP, INC.	2009-12-04	CORPORATION SERVICE COMPANY	—	Active

Tennessee	MENEMSHA DEVELOPMENT GROUP, INC.	1998-08-03	C T CORPORATION SYSTEM	—	Revoked

Texas	MENEMSHA DEVELOPMENT GROUP, INC.	2000-02-15	Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company	JOHN DAIGLEOfficerTHOMAS SPERONIOfficer	Active

Utah	MENEMSHA DEVELOPMENT GROUP, INC.	2014-07-18	CORPORATION SERVICE COMPANY	THOMAS SPERONIDirector, OfficerJOHN DAIGLEDirector, Officer2 more	Active

Utah	MENEMSHA DEVELOPMENT GROUP, INC.	2003-10-03	CT CORPORATION SYSTEM	TOM SPERONIOfficer, DirectorJohn V DaigleOfficer2 more	Inactive

Utah	MENEMSHA DEVELOPMENT GROUP, INC.	2009-05-13	CT CORPORATION SYSTEM	JUOHN DAIGLEOfficerTOM SPERONIOfficer	Inactive

Virginia	Menemsha Development Group, Inc.	2021-10-14	CORPORATION SERVICE COMPANY	Thomas SperoniOfficerJenn MoschellaOfficer1 more	Active

Virginia	MENEMSHA DEVELOPMENT GROUP, INC.	1997-09-23	C T CORPORATION SYSTEM	JOHN V DAIGLEOfficerTHOMAS SPERONIOfficer	Inactive

Vermont	MENEMSHA DEVELOPMENT GROUP INC.	2019-04-08	CORPORATION SERVICE COMPANY	Thomas SperoniDirector, OfficerJohn DaigleDirector, Officer	Active

Washington	MENEMSHA DEVELOPMENT GROUP, INC.	2014-07-22	CORPORATION SERVICE COMPANY	JOHN DAIGLEDirectorTHOMAS SPERONIDirector	Active

West Virginia	MENEMSHA DEVELOPMENT GROUP, INC	2021-07-24	CORPORATION SERVICE COMPANY	THOMAS SPERONIOfficer, DirectorJOHN DAIGLEDirector, Officer	Active

West Virginia	MENEMSHA DEVELOPMENT GROUP INC.	2021-07-19	CORPORATION SERVICE COMPANY	THOMAS SPERONIOfficerJOHN DAIGLE SEE IMAGES FOR FULL LIST OF TITLESDirector	Inactive

Permits

17 records

Source: orlando fl permit applications · chicago il building permits · cambridge ma building permits · kansas city mo building permits 2010s·verified at source

17 permits

Finaled 9Complete 6Not reported 2

Declared job value $3,400,986 · avg $212,562 · 16 of 17 permits report a valuePermit - renovation/alteration 4Building: Alteration and Addition 2Permit - easy permit process 1+1 more

State	Permit	Issued	Type	Location	Status
Massachusetts	102994	2021-01-21	Building: Alteration and Addition	—	Complete
applicant name David Godfrey applicant role Authorized Agent applicant submit date 2020-12-19T00:00:00.000 attestat signature true authorized agent Yes basement plumbing false bicycle parking change No building construction type Wood (Type (IV/V) building cost 3400 building height feet 8 building use Commercial / Mixed Use bza false commercial current use Existing CVS pharmacy with private parking lot condo association false coordinates 42.38979, -71.14351 detailed description of work Installation of temporary manufactured structure/ Kiosk; assembled offsite and delivered at complete unit to CVS parking lot for rapid covid testing. dewatering false drains false electrical cost 2000 exterior change false fire prevention 0 firm name Menemsha Development Group, Inc. floor area change false food establishment false full address 215 Alewife Brook Pkwy, Cambridge, MA 02138 gas cost 0 general parking change 0 gross square footage 78 half area false hvac cost 0 id 102994 id field 102994 isd approved description Installation of temporary manufactured structure/ Kiosk issue date 2021-01-21T00:00:00.000 latitude 42.389791 licensed name DAVID W GODFREY location flags AOD-5 Overlay District, Building Inspection District: North Cambridge 1, Electric Inspection District: West Cambridge, Fire Company Inspection District: E-8, Housing Inspection District: West Cambridge, Neighborhood: Cambridge Highlands, Plumbing/Gas Inspection District: West Cambridge, Sanitary Inspection District: West Cambridge, Special Permit Area, Zone Type: BA longitude -71.14351 mbl 265B-26 off street parking change 0 permit type Building: Alteration and Addition planning board false plumbing cost 0 public right false size of the new addition 76 status Complete stories above grade 1 storm sewer false total cost 5400 type of demolition No demolition required viewpoint id 158016 Source: cambridge ma building permits · document dtx-permits/626d0085ada40ddbadf3d86f
Massachusetts	29659	2019-05-06	Building: Alteration and Addition	—	Complete
applicant name Tisha Bienvenue applicant submit date 2018-12-20T00:00:00.000 architecture firm AAD FITCH ARCHITECTURE, PLLC - BLAIR S LEACH basement plumbing false bicycle parking change No building construction type Masonry / Wood (Type III) building cost 455122 building height feet 30 building use Commercial / Mixed Use bza false change any floor or ceiling false commercial mercantile false commercial other true commercial other please describe restaurant construction debris removal 2019-04-05T00:00:00.000 construction debris will Container Management cooking equipment type Gas & Electric coordinates 42.37204, -71.12073 description of demolition drywall & plywood removal to install new systems detailed description of work Interior tenant fit out of a restaurant dewatering false dpw review true drains false electrical cost 108000 excavation of a basement false exterior change false finish materials floor: ceramic, ardex, walls: frp, paint, ceiling: act, open deck, cove: ceramic, vinyl fire prevention 20400 firm name Menemsha Development Group Inc floor area change false food establishment true full address 57 Jfk St, Cambridge, MA 02138 gas cost 4850 gross square footage 2357 half area false hvac cost 126510 id 29659 id field 29659 isd approved description Restaurant Fit-Out - 1st Floor issue date 2019-05-06T00:00:00.000 latitude 42.372038 licensed name Christopher Donova location flags Building Inspection District: Cambridgeport West, Electric Inspection District: West Cambridge, Fire Company Inspection District: L-1, Harvard Square Overlay District, Historical District, Housing Inspection District: Mid Cambridge, National Register Historical Places, Neighborhood: West Cambridge, Planning Board, Plumbing/Gas Inspection District: West Cambridge, Sanitary Inspection District: Mid Cambridge, Special Permit Area, Zone Type: BB longitude -71.120733 mbl 162-54 method of removal Dumpster open air cafe false openings or doors false permit type Building: Alteration and Addition planning board false plumbing cost 120000 public right false status Complete stories above grade 2 storm sewer false total cost 834882 type of demolition Minor interior demolition in work area only viewpoint id 29830 would you like to apply for true Source: cambridge ma building permits · document dtx-permits/e9f692bc097eb2ba8749cc5b
Illinois	100736240	2018-02-07	PERMIT - RENOVATION/ALTERATION	—	COMPLETE
application start date 2018-02-07T00:00:00.000 building fee paid 3000 building fee subtotal 3000 building fee unpaid 0 building fee waived 0 census tract 63301 community area 6 contact 1 city CHICAGO contact 1 name STYER, ERIC L contact 1 state IL contact 1 type SELF CERT ARCHITECT contact 1 zipcode 60607 contact 2 city GRAYSLAKE contact 2 name BRENDAN ELECTRIC contact 2 state IL contact 2 type CONTRACTOR-ELECTRICAL contact 2 zipcode 60030 contact 3 city CHICAGO contact 3 name CONSTRUCTION SERVICE ASSOCIATE contact 3 state IL contact 3 type EXPEDITOR contact 3 zipcode 60602- contact 4 city TORRANCE contact 4 name MENEMSHA DEVELOPMENT GROUP INC contact 4 state CA contact 4 type CONTRACTOR-GENERAL CONTRACTOR contact 4 zipcode 90503 contact 5 city GARDENA contact 5 name REINS INTERNATIONAL CHICAGO, INC. contact 5 state CA contact 5 type OWNER OCCUPIED contact 5 zipcode 90248 contact 6 city MORTON GROVE contact 6 name DELTA PLUMBING LLC contact 6 state IL contact 6 type CONTRACTOR-PLUMBER/PLUMBING contact 6 zipcode 60053- contact 7 city GENEVA contact 7 name INNOVATIVE MECHANICAL GROUP contact 7 state IL contact 7 type CONTRACTOR-REFRIGERATION contact 7 zipcode 60134- contact 8 city GENEVA contact 8 name INNOVATIVE MECHANICAL GROUP contact 8 state IL contact 8 type CONTRACTOR-VENTILATION contact 8 zipcode 60134- id 2897516 issue date 2018-02-07T00:00:00.000 latitude 41.933180956659406 location 41.93318, -87.64465 longitude -87.64464941489626 other fee paid 0 other fee subtotal 0 other fee unpaid 0 other fee waived 0 permit 100736240 permit milestone COMPLETE permit status COMPLETE permit type PERMIT - RENOVATION/ALTERATION pin list 1428121006 processing time 0 reported cost 700000 review type SELF CERT street direction N street name BROADWAY street number 2813 subtotal paid 3075 subtotal unpaid 0 subtotal waived 0 total fee 3075 ward 44 work description SELF CERTIFICATION: NEW INTERIOR RESTAURANT BUILD OUT IN EXISTING ONE STORY BUILDING AS PER PLANS. xcoordinate 1171639.2649918557 ycoordinate 1918993.6159740705 zoning fee paid 75 zoning fee subtotal 75 zoning fee unpaid 0 zoning fee waived 0 Source: chicago il building permits · document dtx-permits/38318d37d8bf0b904cf5bfb4
Illinois	100534564	2014-04-10	PERMIT - EASY PERMIT PROCESS	—	Unknown
application start date 2014-04-07T00:00:00.000 building fee paid 50 building fee subtotal 50 building fee unpaid 0 building fee waived 0 census tract 241400 community area 24 contact 1 city HAWTHORNE contact 1 name MENEMSHA DEVELOPMENT GROUP, INC contact 1 state CA contact 1 type CONTRACTOR-GENERAL CONTRACTOR contact 1 zipcode 90250 contact 2 city SCHERERVILLE contact 2 name TLC PLUMBING, INC. contact 2 state IN contact 2 type CONTRACTOR-PLUMBER/PLUMBING contact 2 zipcode 46375 contact 3 city HOUSTON contact 3 name LASLO ENTERPRISES contact 3 state TX contact 3 type OWNER contact 3 zipcode 77024 id 2550521 issue date 2014-04-10T00:00:00.000 latitude 41.90881909561822 location 41.90882, -87.67526 longitude -87.67525633755872 other fee paid 0 other fee subtotal 0 other fee unpaid 0 other fee waived 0 permit 100534564 permit type PERMIT - EASY PERMIT PROCESS pin list 1706208001 processing time 3 reported cost 1 review type EASY PERMIT street direction N street name MILWAUKEE AVE street number 1482 subtotal paid 50 subtotal unpaid 0 subtotal waived 0 total fee 50 ward 1 work description REVISION TO PERMIT # 100518587 ISSUED 3/4/2014 TO CHAANGE THE PLUMEBR OF RECORD TO TLC PLUMBING. xcoordinate 1163379.278292314 ycoordinate 1910050.7080821071 zoning fee paid 0 zoning fee subtotal 0 zoning fee unpaid 0 zoning fee waived 0 Source: chicago il building permits · document dtx-permits/42db4debd84cd267330c9c0f
Illinois	100518587	2014-03-04	PERMIT - RENOVATION/ALTERATION	—	COMPLETE
application start date 2013-12-16T00:00:00.000 building fee paid 542.36 building fee subtotal 542.36 building fee unpaid 0 building fee waived 0 census tract 241400 community area 24 contact 1 city HOUSTON contact 1 name JERRY LASCO contact 1 state TX contact 1 type OWNER OCCUPIED contact 1 zipcode 77024 contact 2 city TORRANCE contact 2 name HADAEGH REZA contact 2 state CA contact 2 type ARCHITECT contact 2 zipcode 90505-4316 contact 3 city CHICAGO contact 3 name NDP ELECTRIC,INC. contact 3 state IL contact 3 type CONTRACTOR-ELECTRICAL contact 3 zipcode 60610 contact 4 city HAWTHORNE contact 4 name MENEMSHA DEVELOPMENT GROUP, INC contact 4 state CA contact 4 type CONTRACTOR-GENERAL CONTRACTOR contact 4 zipcode 90250 contact 5 city SCHAUMBURG contact 5 name PIPE-LINEPLUMBINGSERVICES,INC contact 5 state IL contact 5 type CONTRACTOR-PLUMBER/PLUMBING contact 5 zipcode 60168- contact 6 city LICOLNWOOD contact 6 name ALPHA HVAC contact 6 state IL contact 6 type CONTRACTOR-VENTILATION contact 6 zipcode 60712- id 2520711 issue date 2014-03-04T00:00:00.000 latitude 41.90881909561822 location 41.90882, -87.67526 longitude -87.67525633755872 other fee paid 0 other fee subtotal 0 other fee unpaid 0 other fee waived 0 permit 100518587 permit milestone COMPLETE permit status COMPLETE permit type PERMIT - RENOVATION/ALTERATION pin list 1706208001 processing time 78 reported cost 488653 review type STANDARD PLAN REVIEW street direction N street name MILWAUKEE AVE street number 1482 subtotal paid 617.36 subtotal unpaid 0 subtotal waived 0 total fee 617.36 ward 1 work description INTERIOR REMODEL TO EXISTING RESTAURANT. NO CHANGES IN USE GROUP OR SQUAREFOOTAGE. INTERIOR INPROVEMENTS TO KITCHEN AND DINING ROOM LAYOUT, ELECTRICAL CIRCUITRY, SWITCHING, EQUIPMENT, LIGHTING, FINISHES, DECOR AND FURNITURE. EXTERIOR IMPROVEMENTS TO HVAC SYSTEM. NO EXTERIOR WORK. xcoordinate 1163379.278292314 ycoordinate 1910050.7080821071 zoning fee paid 75 zoning fee subtotal 75 zoning fee unpaid 0 zoning fee waived 0 Source: chicago il building permits · document dtx-permits/3bde8684db42418a51bb79cc
Illinois	100515821	2013-12-18	PERMIT - RENOVATION/ALTERATION	—	COMPLETE
application start date 2013-12-03T00:00:00.000 building fee paid 529.32 building fee subtotal 529.32 building fee unpaid 0 building fee waived 0 census tract 241400 community area 24 contact 1 city HAWTHORNE contact 1 name BEN HEYD contact 1 state CA contact 1 type OWNER contact 1 zipcode 90250 contact 2 city TORRANCE contact 2 name HADAEGH REZA contact 2 state CA contact 2 type ARCHITECT contact 2 zipcode 90505-4316 contact 3 city CHICAGO contact 3 name NDP ELECTRIC,INC. contact 3 state IL contact 3 type CONTRACTOR-ELECTRICAL contact 3 zipcode 60610 contact 4 city HAWTHORNE contact 4 name MENEMSHA DEVELOPMENT GROUP, INC contact 4 state CA contact 4 type CONTRACTOR-GENERAL CONTRACTOR contact 4 zipcode 90250 contact 5 city SCHAUMBURG contact 5 name PIPE-LINEPLUMBINGSERVICES,INC contact 5 state IL contact 5 type CONTRACTOR-PLUMBER/PLUMBING contact 5 zipcode 60168- contact 6 city LICOLNWOOD contact 6 name ALPHA HVAC contact 6 state IL contact 6 type CONTRACTOR-VENTILATION contact 6 zipcode 60712- id 2515992 issue date 2013-12-18T00:00:00.000 latitude 41.90881909561822 location 41.90882, -87.67526 longitude -87.67525633755872 other fee paid 0 other fee subtotal 0 other fee unpaid 0 other fee waived 0 permit 100515821 permit milestone COMPLETE permit status COMPLETE permit type PERMIT - RENOVATION/ALTERATION pin list 1706208001 processing time 15 reported cost 15000 review type STANDARD PLAN REVIEW street direction N street name MILWAUKEE AVE street number 1482 subtotal paid 604.32 subtotal unpaid 0 subtotal waived 0 total fee 604.32 ward 1 work description DEMO WORK ONLY - DEMOLISH EXISTING INTERIOR NON BEARING PARTITIONS & INTERIOR FINISHES AND KITCHEN EQUIPMENT; EXISTING HARD LID CEILING TO BE PARTIALLY DEMOLISHED; EXISTING LIGHTING TO BE DEMOLISHED; EXISTING RESTROOMS TO REMAIN xcoordinate 1163379.278292314 ycoordinate 1910050.7080821071 zoning fee paid 75 zoning fee subtotal 75 zoning fee unpaid 0 zoning fee waived 0 Source: chicago il building permits · document dtx-permits/6a4eea260d5550ead14635f0
Illinois	100470350	2013-07-24	PERMIT - RENOVATION/ALTERATION	—	COMPLETE
application start date 2013-03-12T00:00:00.000 building fee paid 795.57 building fee subtotal 795.57 building fee unpaid 0 building fee waived 0 census tract 440800 community area 44 contact 1 city WICHITA contact 1 name SPEEDY CASH ILLINOIS, INC. contact 1 state KS contact 1 type OWNER OCCUPIED contact 1 zipcode 67250 contact 2 city WICHITA contact 2 name WINTER DANIEL RAYMOND contact 2 state KS contact 2 type ARCHITECT contact 2 zipcode 67214- contact 3 city CHICAGO contact 3 name NDP ELECTRIC,INC. contact 3 state IL contact 3 type CONTRACTOR-ELECTRICAL contact 3 zipcode 60610 contact 4 city CHICAGO contact 4 name BURNHAM NATIONWIDE, INC. contact 4 state IL contact 4 type EXPEDITOR contact 4 zipcode 60602- contact 5 city HAWTHORNE contact 5 name MENEMSHA DEVELOPMENT GROUP, INC contact 5 state CA contact 5 type CONTRACTOR-GENERAL CONTRACTOR contact 5 zipcode 90250 contact 6 city PALATINE contact 6 name Z T Z CONSTRUCTION, INC. contact 6 state IL contact 6 type MASONRY CONTRACTOR contact 6 zipcode 60074 contact 7 city SCHERERVILLE contact 7 name TLC PLUMBING, INC. contact 7 state IN contact 7 type CONTRACTOR-PLUMBER/PLUMBING contact 7 zipcode 46375 contact 8 city GENEVA contact 8 name INNOVATIVE MECHANICAL GROUP contact 8 state IL contact 8 type CONTRACTOR-REFRIGERATION contact 8 zipcode 60134- contact 9 city GENEVA contact 9 name INNOVATIVE MECHANICAL GROUP contact 9 state IL contact 9 type CONTRACTOR-VENTILATION contact 9 zipcode 60134- id 2430485 issue date 2013-07-24T00:00:00.000 latitude 41.73660607803214 location 41.73661, -87.60468 longitude -87.6046750609248 other fee paid 0 other fee subtotal 0 other fee unpaid 0 other fee waived 0 permit 100470350 permit milestone COMPLETE permit status COMPLETE permit type PERMIT - RENOVATION/ALTERATION pin list 2502100055 processing time 134 reported cost 146250 review type STANDARD PLAN REVIEW street direction S street name COTTAGE GROVE AVE street number 8701 subtotal paid 870.57 subtotal unpaid 0 subtotal waived 0 total fee 870.57 ward 8 work description INTERIOR ALTERATIONS TO EXISTING 1-STORY BUILDING FOR NEW SPEEDY CASH BUSINESS OUTLET PER PLAN. xcoordinate 1183123.890814801 ycoordinate 1847452.3039815577 zoning fee paid 75 zoning fee subtotal 75 zoning fee unpaid 0 zoning fee waived 0 Source: chicago il building permits · document dtx-permits/1cbda6af04aac00c7bfcd499
Florida	BLD2005-08310	—	—	—	Finaled
application status Finaled application type Building Permit commissioner district 1 contractor JOHN DAIGLE (MENEMSHA DEVELOPMENT GROUP INC) contractor address 20521 EARL STREET,TORRANCE, CA 90503 contractor name MENEMSHA DEVELOPMENT GROUP INC contractor phone number (310)263-3525 coo date 2006-02-09T00:00:00.000 estimated cost 250000 final date 2006-03-22T00:00:00.000 issue permit date 2005-11-09T00:00:00.000 neighborhood Vista East of cycles 4 of pdoxwkflw 0 parcel number 302324791200040 parcel owner name OVATION PROPERTIES INC permit address 8255 LEEVISTA BLVD permit number BLD2005-08310 plan review type Commercial processed date 2005-07-05T00:00:00.000 project name WASHINGTON MUTUAL property owner name YEAGER ROBERT A review started date excluding 2005-07-05T00:00:00.000 square footage 3800 worktype Alteration Source: orlando fl permit applications · document dtx-permits/510e609659ad3cc564e7fb41
Florida	BLD2016-00228	—	—	—	Finaled
application status Finaled application type Building Permit commissioner district 4 contractor JOHN DAIGLE (MENEMSHA DEVELOPMENT GROUP INC) contractor address 20521 EARL STREET,TORRANCE, CA 90503 contractor name MENEMSHA DEVELOPMENT GROUP INC contractor phone number (310)263-3525 estimated cost 10000 final date 2016-02-08T00:00:00.000 issue permit date 2016-01-29T00:00:00.000 neighborhood Millenia of cycles 2 of pdoxwkflw 0 parcel number 292317546500020 parcel owner name MACYS FLORIDA INC permit address 4298 MILLENIA BLVD permit number BLD2016-00228 plan review type Commercial processed date 2016-01-12T00:00:00.000 project name TUX SHOP @ MACYS property owner name MACYS FLORIDA INC review started date excluding 2016-01-12T00:00:00.000 square footage 0 worktype Alteration Source: orlando fl permit applications · document dtx-permits/5ff728d132c2ea78846e0835
Florida	BLD2023-21515	—	—	—	Finaled
application status Finaled application type Building Permit collect permit fees date 2023-11-02T00:00:00.000 commissioner district 4 contractor JOHN DAIGLE (MENEMSHA DEVELOPMENT GROUP INC) contractor address 20521 EARL STREET,TORRANCE, CA 90503 contractor name MENEMSHA DEVELOPMENT GROUP INC contractor phone number (310)263-3525 coo date 2024-01-09T00:00:00.000 estimated cost 26000 final date 2024-01-09T00:00:00.000 issue permit date 2023-11-02T00:00:00.000 mainstreet district SoDo neighborhood South Orange of cycles 3 of pdoxwkflw 1 parcel number 292302813706000 parcel owner name KIMZAY OF FLORIDA INC pdoxbatch date 2023-11-02T00:00:00.000 pending issuance date 2023-11-02T00:00:00.000 permit address 15 W CRYSTAL LAKE ST permit number BLD2023-21515 plan review type Commercial prescreen completed date 2023-10-03T00:00:00.000 processed date 2023-10-03T00:00:00.000 project name PEXP LA FITNESS SODO SHOPPING CENTER property owner name KIMZAY OF FLORIDA INC review started date excluding 2023-10-06T00:00:00.000 square footage 1075 under review date 2023-10-03T00:00:00.000 worktype Alteration Source: orlando fl permit applications · document dtx-permits/fc64415f4c4c6b6255570f1f

Licenses & authorities

35 records

35 licenses

Active 5Expired 3Archived Legacy - PLN 2Not reported 20Other 5

Held in California

State	License / ID	Type	Issued	Status
Alaska	2213368	—	2025-03-25	Active
business name Menemsha Development Group, Inc. expire date 12/31/2026 has telemedicine No issue date 3/25/2025 license number 2213368 mailing city Norwell mailing country UNITED STATES mailing line1 91 Longwater Circle mailing line2 Suite 100 mailing state MA mailing zip 02061 owners Menemsha Development Group, Inc. physical city Torrance physical country UNITED STATES physical line1 20521 Earl Street physical state CA physical zip 90503 status Active Source: AK cbpl business licenses · document dtx-licenses/6ca1eaa7e822ba55d917699c
New Mexico	BR-2024-033063	Business License Commercial	2024-08-04	Converted Record
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 20521 Earl Street, Torrance, CA 90503 · AddressTypeName: Location · IsMain: true · FullAddress: 20521 Earl Street, Torrance, CA 90503 address display 20521 Earl Street, Torrance, CA 90503 apply date 2024-08-04T00:00:00 business id 643A7B93-DE3C-4FEB-A22D-117332CCEAB2 business status Archived Legacy - PLN business type name Construction and Mining (except Oil Well) Machinery and Equipment Merchant Wholesalers case id 8E03660A-0123-4A12-80B1-335085CF9C3F case number BR-2024-033063 case status Converted Record case status id — case type Business License Commercial case type id — case workclass Commercial case workclass id — closed date — company name Menemsha Development Group, Inc. company type name Corporation complete date — dba — description — expected end date — expire date 2025-08-03T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2024-08-04T00:00:00 last audit date — license year — main parcel — module name 8 opened date 1992-04-08T00:00:00 project name — request date — schedule date — start date — tax id — Source: albuquerque nm civicaccess licenses · document dtx-licenses/182da572cf9ef1b348e7b109
California	—	—	2024-06-17	Unknown

Florida	BTR-004371	(OUTSIDE City Limits) Contractor Registration (Business Location Outside City of Boca Raton)	2023-11-08	Expired
address CountryTypeId: 0 · CountryTypeName: US · StreetTypeName: ST · AddressLine1: 20521 · AddressLine2: EARL · AddressTypeName: Location · City: TORRENCE · StateName: CA · PostalCode: 90503 · IsMain: true · FullAddress: 20521 EARL ST TORRENCE CA 90503 address display 20521 EARL ST TORRENCE CA 90503 apply date 2023-11-08T11:39:11.56 business id 6e79daca-daa7-4def-9d06-f4b6b4d37c53 business status Active business type name — case id 88f859f9-5b2b-4b21-ada7-b756878ac0bf case number BTR-004371 case status Expired case status id — case type (OUTSIDE City Limits) Contractor Registration (Business Location Outside City of Boca Raton) case type id — case workclass Contractor Out of Jurisdiction case workclass id — closed date — company name Menemsha Development Group, Inc. company type name Corporation complete date — dba — description General Contractor expected end date — expire date 2024-11-30T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2023-11-08T11:39:27 last audit date — license year — main parcel — module name 8 opened date — project name — request date — schedule date — start date — tax id — Source: boca raton fl business licenses · document dtx-licenses/05e4a9766949ad68f463590e
New Mexico	COM-2023-377034	Business License Commercial	2023-08-04	Archived Legacy - PLN
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 20521 Earl Street, Torrance, CA 90503 · AddressTypeName: Location · IsMain: true · FullAddress: 20521 Earl Street, Torrance, CA 90503 address display 20521 Earl Street, Torrance, CA 90503 apply date 2023-08-04T10:24:47 business id 643A7B93-DE3C-4FEB-A22D-117332CCEAB2 business status Archived Legacy - PLN business type name Construction and Mining (except Oil Well) Machinery and Equipment Merchant Wholesalers case id 23FD3B98-9332-45DF-8E14-F126C953CB51 case number COM-2023-377034 case status Archived Legacy - PLN case status id — case type Business License Commercial case type id — case workclass Commercial case workclass id — closed date — company name Menemsha Development Group, Inc. company type name Corporation complete date — dba — description — expected end date — expire date 2024-08-03T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2023-08-04T10:24:47 last audit date — license year — main parcel — module name 8 opened date 1992-04-08T00:00:00 project name — request date — schedule date — start date — tax id — Source: albuquerque nm civicaccess licenses · document dtx-licenses/de790073268cda99c49215d4
California	—	—	2022-06-13	Unknown

California	BT-2017-099664	Business Tax Certificate (Building contractors)	2017-10-31	Delinquent
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 20521 · AddressLine2: EARL ST · AddressTypeName: Business Address · City: TORRANCE · StateName: CA · PostalCode: 90503 · IsMain: true · FullAddress: 20521 EARL ST TORRANCE CA 90503 address display 20521 EARL ST TORRANCE CA 90503 apply date 2017-09-30T00:00:00 business id 9e2a770e-2c89-4df5-a54f-40fb0339a7b7 business status Closed business type name Residential Building Construction case id b693b60b-e37f-4564-aec1-2463be4bdcf3 case number BT-2017-099664 case status Delinquent case status id — case type Business Tax Certificate (Building contractors) case type id — case workclass Building Contractor case workclass id — closed date 2018-11-05T14:02:15.9 company name MENEMSHA DEVELOPMENT GROUP INC company type name General complete date — dba — description — expected end date — expire date 2018-09-30T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2017-10-31T10:12:51.583 last audit date — license year — main parcel — module name 8 opened date 2016-07-25T00:00:00 project name — request date — schedule date — start date — tax id — Source: san mateo ca energov business licenses · document dtx-licenses/4bad2888451960e3bb053b0d
New Mexico	BRC-2006-287564	Business Registration Renewal	2006-08-01	Archived Legacy - PLN
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 4950 W 145TH ST · AddressTypeName: Location · IsMain: true · FullAddress: 4950 W 145TH ST address display 4950 W 145TH ST apply date 2000-06-16T00:00:00 business id B1CCE653-35B7-4BEF-AFDD-CE9FFDE4541E business status Archived Legacy - PLN business type name — case id F234FC0F-7133-4764-B989-6E2E1944F2E1 case number BRC-2006-287564 case status Archived Legacy - PLN case status id — case type Business Registration Renewal case type id — case workclass Business Registration Conversion case workclass id — closed date — company name MENEMSHA DEVELOPMENT GROUP INC company type name Legacy Company Type complete date — dba MENEMSHA DEVELOPMENT GROUP INC description — expected end date — expire date 2007-08-01T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2006-08-01T00:00:00 last audit date — license year — main parcel — module name 8 opened date — project name — request date — schedule date — start date — tax id — Source: albuquerque nm civicaccess licenses · document dtx-licenses/75ffc2c6c9a87f5647a961be
California	—	—	2002-11-06	Unknown

Delaware	2003109059	—	—	Unknown
address 2 20521 EARL ST business name MENEMSHA DEVELOPMENT GROUP INC category CONTRACTOR-NON-RESIDENT city TORRANCE current license valid from 2015-01-01T00:00:00.000 current license valid to 2017-12-31T00:00:00.000 geocoded location latitude: 33.844407 · longitude: -118.358033 · human address: address: 20521 EARL ST · city: TORRANCE · state: CA · zip: 90503-3006 license number 2003109059 snapshot date 2016-12-31T00:00:00.000 state CA zip 90503-3006 Source: DE business licenses historical · document dtx-licenses/7adcd8aba0f88a6477865f00

Loans

2 records

Source: SBA PPP loans·verified at source

$2.2M

2020

$2M

2021

SBA loan approvals to MENEMSHA DEVELOPMENT GROUP, INC. by year — PPP and 7(a)/504 amounts as filed.

Amount	Approved	Lender	Jobs	Status
$2,150,095	04/06/2020	American Business Bank	102	Paid in Full
borrower address 20521 EARL ST borrower city TORRANCE borrower name MENEMSHA DEVELOPMENT GROUP, INC borrower state CA borrower zip 90503-3006 business age description Existing or more than 2 years old business type Subchapter S Corporation congressional district CA-36 current approval amount 2150095 date approved 04/06/2020 debt interest proceed — ethnicity Not Hispanic or Latino forgiveness amount 2174835.82 forgiveness date 06/11/2021 franchise name — gender Male Owned health care proceed 167500 hubzone indicator N initial approval amount 2150095 jobs reported 102 lmi indicator N loan number 6115657009 loan status Paid in Full loan status date 07/23/2021 mortgage interest proceed — naics code 236220 non profit — originating lender American Business Bank originating lender city Anaheim originating lender location id 123001 originating lender state CA payroll proceed 1982595 processing method PPP project city TORRANCE project county name LOS ANGELES project state CA project zip 90503-3006 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0914 servicing lender address 2400 E. Katella Ave. Ste 350 servicing lender city Anaheim servicing lender location id 123001 servicing lender name American Business Bank servicing lender state CA servicing lender zip 92806 term 24 undisbursed amount 0 utilities proceed — veteran Non-Veteran Source: SBA PPP loans · document sba-ppp/6115657009
$2,000,000	01/26/2021	American Business Bank	134	Paid in Full
borrower address 20521 Earl St borrower city Torrance borrower name MENEMSHA DEVELOPMENT GROUP INC. borrower state CA borrower zip 90503-3006 business age description Existing or more than 2 years old business type Subchapter S Corporation congressional district CA-36 current approval amount 2000000 date approved 01/26/2021 debt interest proceed — ethnicity Not Hispanic or Latino forgiveness amount 2015835.62 forgiveness date 11/18/2021 franchise name — gender Male Owned health care proceed — hubzone indicator N initial approval amount 2000000 jobs reported 134 lmi indicator N loan number 5959178303 loan status Paid in Full loan status date 12/17/2021 mortgage interest proceed — naics code 236220 non profit — originating lender American Business Bank originating lender city Anaheim originating lender location id 123001 originating lender state CA payroll proceed 1999998 processing method PPS project city Torrance project county name LOS ANGELES project state CA project zip 90503-3006 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0914 servicing lender address 2400 E. Katella Ave. Ste 350 servicing lender city Anaheim servicing lender location id 123001 servicing lender name American Business Bank servicing lender state CA servicing lender zip 92806 term 60 undisbursed amount 0 utilities proceed 1 veteran Non-Veteran Source: SBA PPP loans · document sba-ppp/5959178303

E-Verify

1 record

Source: USCIS everify employers·verified at source

State	Workforce	Hiring sites	Enrolled	Industry	Status
California	100 to 499	1	6/13/2018	CONSTRUCTION (23)	Terminated
account status Terminated date enrolled 6/13/2018 date terminated 09/03/2024 day of last updated date August 3, 2024 dba name Menemsha Development Group, Inc. employer name Menemsha Development Group, Inc. hiring site locations CA industry type CONSTRUCTION (23) last updated date 8/3/2024 number of hiring sites 1 number of records 1 opted into everify plus No workforce size 100 to 499 Source: USCIS everify employers · document everify/

401(k)

27 records

Source: DOL Form 5500 series (EBSA)·verified at source

Employee-benefit plan filings by MENEMSHA DEVELOPMENT GROUP, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.

Employees (modeled)	≈124 · plan year 2025
Est. annual revenue (modeled)	$39.3M
Benefit plans	401(k) plan on file
Filing history	27 plan years filed, 1999–2025
Sponsor EIN	33-0517470

$13.4M

1999

$18M

2000

$18.6M

2001

$29.4M

2002

$36.2M

2003

$32.2M

2004

$36.2M

2005

$33.3M

2006

$24.1M

2007

$34.6M

2008

$36.2M

2009

$27.1M

2010

$24.2M

2011

$26.4M

2012

$24.7M

2013

$22M

2014

$25.2M

2015

$29.7M

2016

$32.3M

2017

$39.9M

2018

$45.4M

2019

$49M

2020

$58.1M

2021

$63.5M

2022

$73.7M

2023

$60.1M

2024

$39.3M

2025

Modeled annual revenue for MENEMSHA DEVELOPMENT GROUP, INC. by plan year, estimated from Form 5500 participant counts.

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2025	≈124	132 (112 active)	—	$39.3M	Welfare
active participants 112 ein 330517470 employees est 124 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2026-06-30 naics 238900 naics rpe level 2389 naics rpe usd 317144.5 name MENEMSHA DEVELOPMENT GROUP, INC. plan count 1 revenue est headcount usd 39325918 revenue est usd 39325918 state CA total participants 132 year 2025 Source: DOL Form 5500 series (EBSA) · plan year 2025 · EIN 33-0517470
2024	≈147	211 (132 active)	$11.4M	$60.1M	401(k)
active participants 132 ein 330517470 employees est 147 employer contrib usd 406018 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2025-10-15 naics 238900 naics rpe level 2389 naics rpe usd 317144.5 name MENEMSHA DEVELOPMENT GROUP, INC. participant contrib usd 1196689 payroll est usd 17095557 plan assets usd 11387288 plan count 2 revenue est headcount usd 46620242 revenue est payroll usd 77495726 revenue est usd 60107150 state CA total participants 211 year 2024 Source: DOL Form 5500 series (EBSA) · plan year 2024 · EIN 33-0517470
2023	≈228	230 (205 active)	$10.7M	$73.7M	401(k)
active participants 205 ein 330517470 employees est 228 employer contrib usd 178481 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2024-10-15 naics 238900 naics rpe level 2389 naics rpe usd 317144.5 name MENEMSHA DEVELOPMENT GROUP, INC. participant contrib usd 1160872 payroll est usd 16583886 plan assets usd 10714372 plan count 2 revenue est headcount usd 72308946 revenue est payroll usd 75176273 revenue est usd 73728672 state MA total participants 230 year 2023 Source: DOL Form 5500 series (EBSA) · plan year 2023 · EIN 33-0517470
2022	≈173	194 (156 active)	$8.6M	$63.5M	401(k)
active participants 156 ein 330517470 employees est 173 employer contrib usd 375964 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2023-11-15 naics 238900 naics rpe level 2389 naics rpe usd 317144.5 name MENEMSHA DEVELOPMENT GROUP, INC. participant contrib usd 1133297 payroll est usd 16189957 plan assets usd 8580571 plan count 2 revenue est headcount usd 54865998 revenue est payroll usd 73390558 revenue est usd 63455860 state MA total participants 194 year 2022 Source: DOL Form 5500 series (EBSA) · plan year 2022 · EIN 33-0517470
2021	≈176	209 (158 active)	$10.1M	$58.1M	401(k)
active participants 158 ein 330517470 employees est 176 employer contrib usd 218991 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2022-11-29 naics 238900 naics rpe level 2389 naics rpe usd 317144.5 name MENEMSHA DEVELOPMENT GROUP, INC. participant contrib usd 934500 payroll est usd 13350000 plan assets usd 10095922 plan count 2 revenue est headcount usd 55817432 revenue est payroll usd 60516772 revenue est usd 58119625 state MA total participants 209 year 2021 Source: DOL Form 5500 series (EBSA) · plan year 2021 · EIN 33-0517470
2020	≈161	175 (145 active)	$8.4M	$49M	401(k)
active participants 145 admin name FIDELITY MANAGEMENT TRUST COMPANY ein 330517470 employees est 161 employer contrib usd 144264 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2021-10-13 naics 238900 naics rpe level 2389 naics rpe usd 317144.5 name MENEMSHA DEVELOPMENT GROUP, INC. participant contrib usd 726949 payroll est usd 10384986 plan assets usd 8391503 plan count 2 revenue est headcount usd 51060264 revenue est payroll usd 47076091 revenue est usd 49027723 signer name TONYA DOUGLAS state MA total participants 175 year 2020 Source: DOL Form 5500 series (EBSA) · plan year 2020 · EIN 33-0517470
2019	≈133	161 (120 active)	$7.7M	$45.4M	401(k)
active participants 120 admin name FIDELITY MANAGEMENT TRUST COMPANY ein 330517470 employees est 133 employer contrib usd 160718 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2020-10-15 naics 238900 naics rpe level 2389 naics rpe usd 317144.5 name MENEMSHA DEVELOPMENT GROUP, INC. participant contrib usd 754238 payroll est usd 10774829 plan assets usd 7666262 plan count 2 revenue est headcount usd 42180218 revenue est payroll usd 48843285 revenue est usd 45389651 signer name JEFF HARRIS state MA total participants 161 year 2019 Source: DOL Form 5500 series (EBSA) · plan year 2019 · EIN 33-0517470
2018	≈122	147 (110 active)	$5.9M	$39.9M	401(k)
active participants 110 admin name FIDELITY MANAGEMENT TRUST COMPANY ein 330517470 employees est 122 employer contrib usd 149386 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2020-02-07 naics 238900 naics rpe level 2389 naics rpe usd 317144.5 name MENEMSHA DEVELOPMENT GROUP, INC. participant contrib usd 634253 payroll est usd 9060757 plan assets usd 5860402 plan count 2 revenue est headcount usd 38691629 revenue est payroll usd 41073242 revenue est usd 39864654 signer name ALLYN JONES state MA total participants 147 year 2018 Source: DOL Form 5500 series (EBSA) · plan year 2018 · EIN 33-0517470
2017	≈123	118 (111 active)	$5.8M	$32.3M	401(k)
active participants 111 admin name FIDELITY MANAGEMENT TRUST COMPANY ein 330517470 employees est 123 employer contrib usd 119733 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2019-10-17 naics 238900 naics rpe level 2389 naics rpe usd 317144.5 name MENEMSHA DEVELOPMENT GROUP, INC. participant contrib usd 413877 payroll est usd 5912529 plan assets usd 5760521 plan count 2 revenue est headcount usd 39008774 revenue est payroll usd 26802033 revenue est usd 32334416 signer name GRACE YOUNG state MA total participants 118 year 2017 Source: DOL Form 5500 series (EBSA) · plan year 2017 · EIN 33-0517470
2016	≈98	113 (88 active)	$4.5M	$29.7M	401(k)
active participants 88 ein 330517470 employees est 98 employer contrib usd 109597 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2017-10-13 naics 238900 naics rpe level 2389 naics rpe usd 317144.5 name MENEMSHA DEVELOPMENT GROUP participant contrib usd 438689 payroll est usd 6266986 plan assets usd 4461209 plan count 1 revenue est headcount usd 31080161 revenue est payroll usd 28408820 revenue est usd 29714486 signer name DONNA MURRAY state CA total participants 113 year 2016 Source: DOL Form 5500 series (EBSA) · plan year 2016 · EIN 33-0517470

MENEMSHA DEVELOPMENT GROUP, INC.

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