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TOROMANI ENTERPRISES, INC.

Company Details

Name: TOROMANI ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2006 (19 years ago)
Entity Number: 3366900
ZIP code: 12553
County: Orange
Place of Formation: New York
Address: 10 HICKORY AVENUE, NEW WINDSOR, NY, United States, 12553

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOROMANI ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 204972791 2020-01-10 TOROMANI ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 8455679700
Plan sponsor’s address 455 STATE ROUTE 17K, ROCK TAVERN, NY, 125755011

Signature of

Role Plan administrator
Date 2020-01-10
Name of individual signing HARRY TOROMANIDES
TOROMANI ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2018 204972791 2020-01-10 TOROMANI ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 8455679700
Plan sponsor’s address 455 STATE ROUTE 17K, ROCK TAVERN, NY, 125755011

Signature of

Role Plan administrator
Date 2020-01-10
Name of individual signing HARRY TOROMANIDES
TOROMANI ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2018 204972791 2020-01-09 TOROMANI ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 8455679700
Plan sponsor’s address 455 STATE ROUTE 17K, ROCK TAVERN, NY, 125755011

Signature of

Role Plan administrator
Date 2020-01-09
Name of individual signing HARRY TOROMANIDES
TOROMANI ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2018 204972791 2020-01-09 TOROMANI ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 8455679700
Plan sponsor’s address 455 STATE ROUTE 17K, ROCK TAVERN, NY, 125755011

Signature of

Role Plan administrator
Date 2020-01-09
Name of individual signing HARRY TOROMANIDES
TOROMANI ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2018 204972791 2020-01-09 TOROMANI ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 8455679700
Plan sponsor’s address 455 STATE ROUTE 17K, ROCK TAVERN, NY, 125755011

Signature of

Role Plan administrator
Date 2020-01-09
Name of individual signing HARRY TOROMANIDES
TOROMANI ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2017 204972791 2020-01-10 TOROMANI ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 8455679700
Plan sponsor’s address 455 STATE ROUTE 17K, ROCK TAVERN, NY, 125755011

Signature of

Role Plan administrator
Date 2020-01-10
Name of individual signing HARRY TOROMANIDES
TOROMANI ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2016 204972791 2020-01-10 TOROMANI ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 8455679700
Plan sponsor’s address 455 STATE ROUTE 17K, ROCK TAVERN, NY, 125755011

Signature of

Role Plan administrator
Date 2020-01-10
Name of individual signing HARRY TOROMANIDES

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 HICKORY AVENUE, NEW WINDSOR, NY, United States, 12553

Filings

Filing Number Date Filed Type Effective Date
060524001074 2006-05-24 CERTIFICATE OF INCORPORATION 2006-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4525707200 2020-04-27 0202 PPP 455 State Route 17K 11 Racquet Road Attn: Mike Tuturro, Rock Tavern, NY, 12575
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45130
Loan Approval Amount (current) 45130
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49989
Servicing Lender Name NBT Bank, National Association
Servicing Lender Address 52 S Broad St, NORWICH, NY, 13815-1646
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rock Tavern, ORANGE, NY, 12575-0001
Project Congressional District NY-18
Number of Employees 5
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 16194
Originating Lender Name NBT Bank National Association
Originating Lender Address Lakeville, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45620.87
Forgiveness Paid Date 2021-06-03

Date of last update: 28 Mar 2025

Sources: New York Secretary of State