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TORION USA, INC.

Company Details

Name: TORION USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2022 (3 years ago)
Entity Number: 6395404
ZIP code: 14624
County: Monroe
Place of Formation: New York
Address: 1635 Brooks Avenue, Rochester, NY, United States, 14624
Principal Address: Robert Shmayda, 2 Townline Circle, Suite 4A, Rochester, NY, United States, 14623

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HXFYCMPB9CM3 2024-10-26 2 TOWNLINE CIR STE 4A, ROCHESTER, NY, 14623, 2536, USA 2 TOWNLINE CIRCLE, UNIT 4A, ROCHESTER, NY, 14623, USA

Business Information

Congressional District 25
State/Country of Incorporation NY, USA
Activation Date 2023-11-14
Initial Registration Date 2023-09-20
Entity Start Date 2022-02-04
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 334513

Points of Contacts

Electronic Business
Title PRIMARY POC
Name CODY FAGAN
Role DR
Address 2 TOWNLINE CIRCLE, UNIT 4A, ROCHESTER, NY, 14623, USA
Government Business
Title PRIMARY POC
Name CODY FAGAN
Role DR
Address 2 TOWNLINE CIRCLE, UNIT 4A, ROCHESTER, NY, 14623, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
C/O CONLON & CO. CPA'S PLLC DOS Process Agent 1635 Brooks Avenue, Rochester, NY, United States, 14624

Chief Executive Officer

Name Role Address
ROBERT SHMAYDA Chief Executive Officer 2 TOWNLINE CIRCLE, SUITE 4A, ROCHESTER, NY, United States, 14623

History

Start date End date Type Value
2022-02-04 2024-02-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240205001702 2024-02-05 BIENNIAL STATEMENT 2024-02-05
220204001090 2022-02-04 CERTIFICATE OF INCORPORATION 2022-02-04

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3203803 TORION USA, INC. - HXFYCMPB9CM3 2 TOWNLINE CIR STE 4A, ROCHESTER, NY, 14623-2536
Capabilities Statement Link -
Phone Number 585-416-0675
Fax Number -
E-mail Address cfagan@torionusa.com
WWW Page -
E-Commerce Website -
Contact Person CODY FAGAN
County Code (3 digit) 055
Congressional District 25
Metropolitan Statistical Area 6840
CAGE Code 9QQ97
Year Established 2022
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office BUFFALO DISTRICT OFFICE (SBA office code 0296)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 334513
NAICS Code's Description Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 21 Mar 2025

Sources: New York Secretary of State