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TORINO INDUSTRIAL FABRICATION, INC.

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Company Details

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

DOS Process Agent

Name Role Address
TORINO INDUSTRIAL FABRICATION, INC. DOS Process Agent 100 S. JERSEY AVE. #10, SETAUKET, NY, United States, 11733

Chief Executive Officer

Name Role Address
MARIA PASSANANTE Chief Executive Officer 100 S. JERSEY AVE #10, SETAUKET, NY, United States, 11733

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7SWN4
UEI Expiration Date:
2020-01-11

Business Information

Activation Date:
2019-01-11
Initial Registration Date:
2016-11-09

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7SWN4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-10-28
CAGE Expiration:
2024-12-27
SAM Expiration:
2020-12-26

Contact Information

POC:
MARIA PASSANANTE
Phone:
+1 631-509-1640

Form 5500 Series

Employer Identification Number (EIN):
272750121
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
15
Sponsors Telephone Number:

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
65200.00
Total Face Value Of Loan:
65200.00

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
75000
Current Approval Amount:
75000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
75520.83
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65200
Current Approval Amount:
65200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
65732.47

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(631) 509-1639
Add Date:
2014-03-06
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 09 Jun 2025

Sources: New York Secretary of State