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  5. Industrial Security and Investigators, Inc.

Industrial Security and Investigators, Inc.

Company Details

Name: Industrial Security and Investigators, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 02 Oct 1985 (40 years ago)
Identification Number: 000036046
ZIP code: 02911
County: Providence County
Principal Address: 58 WATERMAN AVENUE, NORTH PROVIDENCE, RI, 02911, USA
Purpose: INVESTIGATIVE AND PROTECTIVE SERVICES
Fictitious names: SecurityRI.com (trading name, 2015-02-12 - )
I S I SERVICES (trading name, 2008-02-27 - )
I.S.I. Security Investigators & Consultants (trading name, 1995-02-21 - )
ACTION DETECTIVE BUREAU (trading name, 1994-09-16 - )

Industry & Business Activity

NAICS

561612 Security Guards and Patrol Services

This U.S. industry comprises establishments primarily engaged in providing guard and patrol services, such as bodyguard, guard dog, and parking security services. Learn more at the U.S. Census Bureau

Companies doing Security guards and patrol services

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECURITYRI.COM 401(K) PLAN 2023 050417791 2024-05-07 INDUSTRIAL SECURITY AND INVESTIGATORS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561600
Sponsor’s telephone number 4012318130
Plan sponsor’s address 58 WATERMAN AVENUE, NORTH PROVIDENCE, RI, 02911
SECURITYRI.COM 401(K) PLAN 2022 050417791 2023-06-09 INDUSTRIAL SECURITY AND INVESTIGATORS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561600
Sponsor’s telephone number 4012318130
Plan sponsor’s address 58 WATERMAN AVENUE, NORTH PROVIDENCE, RI, 02911
SECURITYRI.COM 401(K) PLAN 2021 050417791 2022-06-24 INDUSTRIAL SECURITY AND INVESTIGATORS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561600
Sponsor’s telephone number 4012318130
Plan sponsor’s address 58 WATERMAN AVENUE, NORTH PROVIDENCE, RI, 02911
SECURITYRI.COM 401(K) PLAN 2020 050417791 2021-09-27 INDUSTRIAL SECURITY AND INVESTIGATORS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561600
Sponsor’s telephone number 4012318130
Plan sponsor’s address 58 WATERMAN AVENUE, NORTH PROVIDENCE, RI, 02911
SECURITYRI.COM 401(K) PLAN 2019 050417791 2020-10-12 INDUSTRIAL SECURITY AND INVESTIGATORS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561600
Sponsor’s telephone number 4012318130
Plan sponsor’s address 58 WATERMAN AVENUE, NORTH PROVIDENCE, RI, 02911

Agent

Name Role Address
STEVEN A. MORETTI, ESQ. Agent 1140 RESERVOIR AVENUE, CRANSTON, RI, 02920, USA

PRESIDENT

Name Role Address
GIAN GENTILE PRESIDENT 58 WATERMAN AVENUE NORTH PROVIDENCE, RI 02911 USA

TREASURER

Name Role Address
GIAN GENTILE TREASURER 58 WATERMAN AVENUE NORTH PROVIDENCE, RI 02911 USA

SECRETARY

Name Role Address
GIAN GENTILE SECRETARY 58 WATERMAN AVENUE NORTH PROVIDENCE, RI 02911 USA

VICE PRESIDENT

Name Role Address
GIAN GENTILE VICE PRESIDENT 58 WATERMAN AVENUE NORTH PROVIDENCE, RI 02911 USA

DIRECTOR

Name Role Address
JOHN DIPIPPO DIRECTOR 58 WATERMAN AVENUE NORTH PROVIDENCE, RI 02911 USA

Filings

Number Name File Date
202448246420 Annual Report 2024-03-05
202332736570 Annual Report 2023-04-11
202218607880 Certificate of Correction 2022-06-16
202213110330 Annual Report 2022-03-14
202105209360 Articles of Amendment 2021-11-19
202192758170 Annual Report 2021-02-22
202035472360 Annual Report 2020-02-26
201986241810 Annual Report 2019-02-08
201861002170 Statement of Change of Registered/Resident Agent 2018-03-26
201855709500 Annual Report 2018-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8717237008 2020-04-08 0165 PPP 58 Waterman Ave, NORTH PROVIDENCE, RI, 02911-1004
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 721000
Loan Approval Amount (current) 721000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH PROVIDENCE, PROVIDENCE, RI, 02911-1004
Project Congressional District RI-01
Number of Employees 118
NAICS code 561612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 729371.61
Forgiveness Paid Date 2021-06-15

Related by officers

STEVEN A. MORETTI, ESQ.

Connetti's R.V. Center Inc. COPY PRINT COMPANY Cowesett Realty Corporation Single Source Disaster Recovery Specialist, Inc. NORTHEAST GOLF SALES, INC. Crete Corporation J.J.'s Cleansers, Inc. Podiatry Specialists of Rhode Island, Inc. Professional Compliance Group, Inc. J.J.O., INC.

JOHN DIPIPPO

Web Machines, Inc. Gemini Storage Corporation ForensicSoft, Inc.

Related by address

58 WATERMAN AVENUE, NORTH PROVIDENCE, RI, 02911, USA

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Date of last update: 07 Apr 2025

Sources: Rhode Island Department of State

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