| Name: | TORINO INDUSTRIAL FABRICATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2010 (15 years ago) |
| Entity Number: | 3954170 |
| ZIP code: | 11733 |
| County: | Suffolk |
| Place of Formation: | New York |
| Activity Description: | We are a steel contractor. We furnish and install structural steel and miscellaneous metals on Long Island and the 5 boroughs. |
| Address: | 100 S. JERSEY AVE. #10, SETAUKET, NY, United States, 11733 |
Contact Details
Phone +1 631-509-1640
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7SWN4 | Active | Non-Manufacturer | 2017-02-08 | 2024-10-28 | 2024-12-27 | 2020-12-26 | |||||||||||||
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| POC | MARIA PASSANANTE |
| Phone | +1 631-509-1640 |
| Address | 4 PINEHURST DR, BELLPORT, NY, 11713 1573, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TORINO INDUSTRIAL FABRICATION 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 272750121 | 2024-06-26 | TORINO INDUSTRIAL FABRICATION | 3 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-26 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 6315091640 |
| Plan sponsor’s address | PO BOX 2368, EAST SETAUKET, NY, 117330892 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-06 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 6315091640 |
| Plan sponsor’s address | PO BOX 2368, EAST SETAUKET, NY, 117330892 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-11 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 6315091640 |
| Plan sponsor’s address | PO BOX 2368, EAST SETAUKET, NY, 117330892 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-07 |
| Name of individual signing | MARIA PASSANANTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 6315091640 |
| Plan sponsor’s address | 4 PINEHURST DR, BELLPORT, NY, 117131573 |
Plan administrator’s name and address
| Administrator’s EIN | 272750121 |
| Plan administrator’s name | TORINO INDUSTRIAL FABRICATION |
| Plan administrator’s address | 4 PINEHURST DR, BELLPORT, NY, 117131573 |
| Administrator’s telephone number | 6315091640 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-11 |
| Name of individual signing | TORINO INDUSTRIAL FABRICATION |
| Name | Role | Address |
|---|---|---|
| TORINO INDUSTRIAL FABRICATION, INC. | DOS Process Agent | 100 S. JERSEY AVE. #10, SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| MARIA PASSANANTE | Chief Executive Officer | 100 S. JERSEY AVE #10, SETAUKET, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-17 | 2020-05-13 | Address | 4 PINEHURST DR., BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2012-05-22 | 2016-05-17 | Address | 4 PINEHURST DR., BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2012-05-22 | 2020-05-13 | Address | 4 PINEHURST DR., BELLPORT, NY, 11713, USA (Type of address: Principal Executive Office) |
| 2010-05-25 | 2020-05-13 | Address | 4 PINEHURST DR., BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200513060146 | 2020-05-13 | BIENNIAL STATEMENT | 2020-05-01 |
| 180510006095 | 2018-05-10 | BIENNIAL STATEMENT | 2018-05-01 |
| 160517006396 | 2016-05-17 | BIENNIAL STATEMENT | 2016-05-01 |
| 120522006122 | 2012-05-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100525000645 | 2010-05-25 | CERTIFICATE OF INCORPORATION | 2010-05-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2379218400 | 2021-02-03 | 0235 | PPS | 100 S Jersey Ave Unit 10, East Setauket, NY, 11733-2035 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7724337203 | 2020-04-28 | 0235 | PPP | 100 South Jersey Ave. - Unit 10, Setauket, NY, 11733 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2482078 | Intrastate Non-Hazmat | 2014-04-23 | - | - | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| 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 | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| 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 | 0 |
Date of last update: 21 Apr 2025
Sources: New York Secretary of State
