Search icon

TORINO CAPITAL, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: TORINO CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Mar 2011 (14 years ago)
Entity Number: 4073881
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 418 Broadway STE R, Albany, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 Broadway STE R, Albany, NY, United States, 12207

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001518026
Phone:
212-661-2400

Latest Filings

Form type:
X-17A-5
File number:
008-68855
Filing date:
2024-04-01
File:
Form type:
X-17A-5
File number:
008-68855
Filing date:
2023-04-03
File:
Form type:
FOCUSN
File number:
008-68855
Filing date:
2022-03-04
File:
Form type:
X-17A-5
File number:
008-68855
Filing date:
2022-03-04
File:
Form type:
X-17A-5
File number:
008-68855
Filing date:
2021-03-05
File:

Legal Entity Identifier

LEI Number:
549300Y0GT41O71UVO24

Registration Details:

Initial Registration Date:
2017-10-23
Next Renewal Date:
2024-06-19
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
451259048
Plan Year:
2016
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
5
Sponsors Telephone Number:

History

Start date End date Type Value
2022-09-30 2023-03-04 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29 2023-03-04 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-03-18 2022-09-30 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-03-18 2022-09-29 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-03-03 2022-03-18 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230304000284 2023-03-04 BIENNIAL STATEMENT 2023-03-01
220930016596 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929017215 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
220318001394 2022-03-18 CERTIFICATE OF CHANGE BY ENTITY 2022-03-18
210609060433 2021-06-09 BIENNIAL STATEMENT 2021-03-01

USAspending Awards / Financial Assistance

Date:
2021-04-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2021-02-20
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:
162330.00
Total Face Value Of Loan:
162330.00
Date:
2020-05-02
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:
162330.00
Total Face Value Of Loan:
162330.00

Trademarks Section

Serial Number:
85920276
Mark:
TORINO CAPITAL
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2013-05-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TORINO CAPITAL

Goods And Services

For:
Financial services, namely, broker/dealer services on securities exchanges and over-the-counter markets
First Use:
2011-03-29
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85527970
Mark:
TORINO PREMIER EXECUTION
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2012-01-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TORINO PREMIER EXECUTION

Goods And Services

For:
Securities brokerage; Securities brokerage services; Securities trade execution services; Security brokerage; Trading in securities
First Use:
2012-05-11
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
162330
Current Approval Amount:
162330
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
164633.75
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
162330
Current Approval Amount:
162330
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
164460.3

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State