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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

CAGE Code:
7SWN4
UEI Expiration Date:
2020-12-26

Business Information

Activation Date:
2019-12-27
Initial Registration Date:
2016-11-09

Commercial and government entity program

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Status:
Obsolete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

Contact Information

POC:
MARIA PASSANANTE

Form 5500 Series

Employer Identification Number (EIN):
272750121
Plan Year:
2024
Number Of Participants:
4
Sponsors Telephone Number:
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:

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

Jobs Reported:
4
Initial Approval Amount:
$75,000
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$75,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$75,520.83
Servicing Lender:
Flagstar Bank National Association
Use of Proceeds:
Payroll: $74,995
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$65,200
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$65,732.47
Servicing Lender:
Flagstar Bank National Association
Use of Proceeds:
Payroll: $65,200

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: 21 Jul 2025

Sources: New York Secretary of State