Phillip Menici

Boston, MA

Philip Menici, Philip Kimenici, Philip K Menici, Philip K Menici, Philip J Kimenici, Philip Menici, Menici K Philip

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Philip Menici on Wed Apr 04 2018 commented:

Commonwealth v. Philip Menici : This North Shore contractor was convicted in Essex Superior Court of eight counts of larceny, and nine coimts of falsifying septic system inspecfion reports, in connection with fi-audulent Title 5 inspections. The defendant operated two businesses, DEP Compliance Corp. of North Andover, and Philip- Anthony Corp. of Middleton, and falsely claimed to perform "certified" septic system inspections at residential properties in Ipswich, Acton, and Topsfield. At one property for sale in Ipswich, the defendant provided a report that said he had installed a new septic system in compliance with Title 5. After the property was sold, it was discovered that the system was not completed and would not have passed inspection. The defendant was sentenced to a year in jail, to be followed by two years probation, and ordered to pay $3,010 in restitution. !!
BEWARE MENICI GROUP ERIC C CARON , CYNTHIA DIGREGORIO AKA GOFF
MENICI GROUP, INC.

Company Number001229618Incorporation Date28 June 2016 (almost 2 years ago)Company TypeDomestic Profit CorporationJurisdictionMassachusetts (US)Registered Address142 COMMERCIAL ST. UNIT 503
BOSTON,
02109
MA
USA
Agent NameERIC C. CARONAgent Address142 COMMERCIAL ST. UNIT 503 BOSTON, MA 02109 USADirectors / OfficersCYNTHIA DIGREGORIO, treasurer
CYNTHIA DIGREGORIO, secretary
ERIC C. CARON, agent
ERIC C. CARON, president
ERIC C. CARON, director
PHILIP MENICI, director
Registry Pagehttp://corp.sec.state.ma.us/CorpWeb/C...

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11 Relatives & Associates

Anthony Menici

Beverly, MA

Reputation Score: 0.75 - 1.96

Philip Menici

Peabody, MA

Reputation Score: 1.89 - 3.76

Phillip Menici

Danvers, MA

Sue Menici

Reputation Score: 0.97 - 3.10

Philip Menici

Peabody, MA

Joan Katsoulakos

Peabody, MA

Reputation Score: 2.01 - 4.02

Janet Menici

Peabody, MA

Reputation Score: 1.99 - 3.76

Diane Pierce

Peabody, MA

Reputation Score: 2.79 - 4.20

Phillip Menici

Boston, MA

Reputation Score: 1.75 - 2.98

Anthony Menici

Peabody, MA

Reputation Score: 2.55 - 3.76

Kevin Menici

Gloucester, MA

Reputation Score: 1.36 - 2.93

11 Neighbors

Edward Gildea

Boston, MA

Reputation Score: 2.57 - 4.09

Linda Hayes

Boston, MA

Reputation Score: 1.65 - 3.76

Coty Smith

Boston, MA

Reputation Score: 1.88 - 3.95

Joseph Dvorchak

Boston, MA

Reputation Score: 2.50 - 3.81

Abraham Chenathara

Boston, MA

Reputation Score: 0.96 - 2.91

Lauren Jacobs

Boston, MA

Reputation Score: 1.81 - 3.76

Stephanie Greenstein

Boston, MA

Reputation Score: 2.34 - 4.09

Michelle Herd

Boston, MA

Reputation Score: 2.49 - 3.76

Kennan Rankin

Boston, MA

Reputation Score: 1.81 - 3.76

Edward Gildea

Boston, MA

Reputation Score: 2.55 - 3.76

Nicholas Arena

Boston, MA

Reputation Score: 2.42 - 4.17

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