| Name: | TORINO INDUSTRIAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1981 (44 years ago) |
| Date of dissolution: | 06 Sep 2016 |
| Entity Number: | 674888 |
| ZIP code: | 11733 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 6 VAN BRUNT MANOR ROAD, EAST SETAUKET, NY, United States, 11733 |
| Principal Address: | 6 VAN BRUNT MANOR BLVD, EAST SETAUKET, NY, United States, 11733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TORINO INDUSTRIAL FABRICATION 401 K PROFIT SHARING PLAN TRUST | 2012 | 272750121 | 2013-07-25 | TORINO INDUSTRIAL INC | 13 | |||||||||||||||||||||||||||||
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||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-07-25 |
| Name of individual signing | TORINO INDUSTRIAL INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 7185232406 |
| Plan sponsor’s address | 4 PINEHURST DR, BELLPORT, NY, 117131573 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-25 |
| Name of individual signing | TORINO INDUSTRIAL INC |
| 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 |
| Plan administrator’s address | 4 PINEHURST DR, BELLPORT, NY, 117131573 |
| Administrator’s telephone number | 6315091640 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-26 |
| Name of individual signing | TORINO INDUSTRIAL |
| 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 DRIVE, BELLPORT, NY, 11713 |
Plan administrator’s name and address
| Administrator’s EIN | 061041325 |
| Plan administrator’s name | TORINO INDUSTRIAL INC |
| Plan administrator’s address | 4 PINEHURST DRIVE, BELLPORT, NY, 11713 |
| Administrator’s telephone number | 6315091640 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-01 |
| Name of individual signing | TORINO INDUSTRIAL INC |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 VAN BRUNT MANOR ROAD, EAST SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| VINCENT SETTE | Chief Executive Officer | 6 VAN BRUNT MANOR BLVD, EAST SETAUKET, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-02 | 1998-05-13 | Address | 25 SOUTH CHERRY VALLEY AVENUE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 1993-03-22 | 1999-02-01 | Address | 25 SOUTH CHERRY VALLEY AVENUE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 1999-02-01 | Address | 25 SOUTH CHERRY VALLEY AVENUE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office) |
| 1981-01-23 | 1994-02-02 | Address | 25 SO. CHERRY VALLEY AVE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160906000282 | 2016-09-06 | CERTIFICATE OF DISSOLUTION | 2016-09-06 |
| 130306006215 | 2013-03-06 | BIENNIAL STATEMENT | 2013-01-01 |
| 090313002808 | 2009-03-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 070122002939 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050318003002 | 2005-03-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 030318002716 | 2003-03-18 | BIENNIAL STATEMENT | 2003-01-01 |
| 010126002119 | 2001-01-26 | BIENNIAL STATEMENT | 2001-01-01 |
| 990201002146 | 1999-02-01 | BIENNIAL STATEMENT | 1999-01-01 |
| 980513000520 | 1998-05-13 | CERTIFICATE OF CHANGE | 1998-05-13 |
| 970227002308 | 1997-02-27 | BIENNIAL STATEMENT | 1997-01-01 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2738356004 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | No data | No data | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313426306 | 0215600 | 2010-01-12 | 4 PINEHURST DRIVE, BELLPORT, NY, 11713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 205907173 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100184 D |
| Issuance Date | 2010-02-16 |
| Abatement Due Date | 2010-02-24 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100184 E03 II |
| Issuance Date | 2010-02-18 |
| Abatement Due Date | 2010-02-26 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100184 F05 III |
| Issuance Date | 2010-02-18 |
| Abatement Due Date | 2010-02-26 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01001D |
| Citaton Type | Serious |
| Standard Cited | 19100184 E01 |
| Issuance Date | 2010-02-18 |
| Abatement Due Date | 2010-02-26 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2010-02-18 |
| Abatement Due Date | 2010-06-17 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 2 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2010-02-18 |
| Abatement Due Date | 2010-07-17 |
| Nr Instances | 5 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19100243 C04 |
| Issuance Date | 2010-02-18 |
| Abatement Due Date | 2010-02-26 |
| Nr Instances | 5 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100215 A04 |
| Issuance Date | 2010-02-18 |
| Abatement Due Date | 2010-02-26 |
| Current Penalty | 315.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100215 B01 |
| Issuance Date | 2010-02-18 |
| Abatement Due Date | 2010-03-26 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 2010-02-18 |
| Abatement Due Date | 2010-02-26 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1743979 | Intrastate Non-Hazmat | 2008-03-03 | 12000 | 2007 | 2 | 1 | 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: 17 Mar 2025
Sources: New York Secretary of State
