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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
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 - )
Principal Address: Google Maps Logo 58 WATERMAN AVENUE, NORTH PROVIDENCE, RI, 02911, USA

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

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

Form 5500 Series

Employer Identification Number (EIN):
050417791
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
4012318130
File:
View File
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
4012318130
File:
View File
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
4012318130
File:
View File
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
4012318130
File:
View File
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:
4012318130
File:
View File

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

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
202124931770
Filing Date:
2021-05-28
Action:
TerminationSecuredParty

Parties

Party Name:
Industrial Security and Investigators, Inc.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
202124931860
Filing Date:
2021-05-28
Action:
TerminationSecuredParty

Parties

Party Name:
Industrial Security and Investigators, Inc.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
201921730830
Filing Date:
2019-10-24
Action:
InitialFiling

Parties

Party Name:
Industrial Security and Investigators, Inc.
Party Role:
Debtor(s)
Party Name:
Bank Rhode Island
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2021-02-26
Link:
View on USAspending
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:
656132.50
Total Face Value Of Loan:
656132.50
Date:
2020-04-08
Link:
View on USAspending
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:
721000.00
Total Face Value Of Loan:
721000.00
Date:
2015-12-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-250000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
721000
Current Approval Amount:
721000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
729371.61

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. D & M CUSTOM HOMES, INC. Podiatry Specialists of Rhode Island, Inc. Professional Compliance Group, Inc.

JOHN DIPIPPO

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

Related by address

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

Paul & Susan Falso, Inc. DIONNE PROPERTIES, INC. Seamless Optimization, LLC.

Date of last update: 17 May 2025

Sources: Rhode Island Department of State

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