Name: | H&M Liquidating Company |
Jurisdiction: | Rhode Island |
Entity type: | Domestic Profit Corporation |
Status: | Revoked Entity |
Date of Organization in Rhode Island: | 25 Mar 1991 (34 years ago) |
Date of Dissolution: | 14 Nov 2001 (23 years ago) |
Date of Status Change: | 14 Nov 2001 (23 years ago) |
Identification Number: | 000063716 |
ZIP code: | 02888 |
County: | Kent County |
Principal Address: | 67 JEFFERSON BLVD, WARWICK, RI, 02888-, USA |
Historical names: |
Torbot Group, Inc. |
CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8U357 | Active | U.S./Canada Manufacturer | 1981-04-15 | 2024-02-27 | 2029-02-14 | 2025-02-11 | |||||||||||||||
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POC | LISA M. BLANCHETTE |
Phone | +1 401-780-8737 |
Fax | +1 401-780-8737 |
Address | 1367 ELMWOOD AVE, CRANSTON, RI, 02910 3821, UNITED STATES |
Ownership of Offeror Information
Highest Level Owner | Information not Available |
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Immediate Level Owner | Information not Available |
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List of Offerors (0) | Information not Available |
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Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
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TORBOT GROUP, INC. 401(K) PLAN | 2023 | 050390138 | 2024-06-20 | TORBOT GROUP, INC. | 39 | |||||||||||||||||||||||||||||||
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TORBOT GROUP, INC. 401(K) PLAN | 2022 | 050390138 | 2023-03-23 | TORBOT GROUP, INC. | 36 | |||||||||||||||||||||||||||||||
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TORBOT GROUP, INC. 401(K) PLAN | 2021 | 050390138 | 2022-03-15 | TORBOT GROUP, INC. | 40 | |||||||||||||||||||||||||||||||
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TORBOT GROUP, INC. 401(K) PLAN | 2020 | 050390138 | 2021-03-22 | TORBOT GROUP, INC. | 44 | |||||||||||||||||||||||||||||||
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TORBOT GROUP, INC. 401(K) PLAN | 2019 | 050390138 | 2020-03-10 | TORBOT GROUP, INC. | 40 | |||||||||||||||||||||||||||||||
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TORBOT GROUP, INC. 401(K) PLAN | 2018 | 050390138 | 2019-03-04 | TORBOT GROUP, INC. | 42 | |||||||||||||||||||||||||||||||
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TORBOT GROUP, INC. 401(K) PLAN | 2017 | 050390138 | 2018-03-20 | TORBOT GROUP, INC. | 38 | |||||||||||||||||||||||||||||||
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TORBOT GROUP, INC. 401(K) PLAN | 2016 | 050390138 | 2017-04-05 | TORBOT GROUP, INC. | 38 | |||||||||||||||||||||||||||||||
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TORBOT GROUP, INC. 401(K) PLAN | 2015 | 050390138 | 2016-06-28 | TORBOT GROUP, INC. | 48 | |||||||||||||||||||||||||||||||
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TORBOT GROUP, INC. 401(K) PLAN | 2014 | 050390138 | 2015-04-29 | TORBOT GROUP, INC. | 50 | |||||||||||||||||||||||||||||||
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Administrator’s EIN | 050390138 |
Plan administrator’s name | TORBOT GROUP, INC. |
Plan administrator’s address | 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910 |
Administrator’s telephone number | 4017808737 |
Signature of
Role | Plan administrator |
Date | 2015-04-29 |
Name of individual signing | DAVID NATHANSON |
Valid signature | Filed with authorized/valid electronic signature |
File | https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/15/20140515111752P030341205283001.pdf |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 339110 |
Sponsor’s telephone number | 4017808737 |
Plan sponsor’s address | 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910 |
Plan administrator’s name and address
Administrator’s EIN | 050390138 |
Plan administrator’s name | TORBOT GROUP, INC. |
Plan administrator’s address | 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910 |
Administrator’s telephone number | 4017808737 |
Signature of
Role | Plan administrator |
Date | 2014-05-15 |
Name of individual signing | DAVID NATHANSON |
Valid signature | Filed with authorized/valid electronic signature |
File | https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/03/20130703130925P040004713188001.pdf |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 339110 |
Sponsor’s telephone number | 4017808737 |
Plan sponsor’s address | 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910 |
Plan administrator’s name and address
Administrator’s EIN | 050390138 |
Plan administrator’s name | TORBOT GROUP, INC. |
Plan administrator’s address | 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910 |
Administrator’s telephone number | 4017808737 |
Signature of
Role | Plan administrator |
Date | 2013-07-03 |
Name of individual signing | DAVID NATHANSON |
Valid signature | Filed with authorized/valid electronic signature |
File | https://efast2-filings-public.s3.amazonaws.com/prd/2012/08/06/20120806163458P040024529170001.pdf |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 339110 |
Sponsor’s telephone number | 4017808737 |
Plan sponsor’s address | 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910 |
Plan administrator’s name and address
Administrator’s EIN | 050390138 |
Plan administrator’s name | TORBOT GROUP, INC. |
Plan administrator’s address | 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910 |
Administrator’s telephone number | 4017808737 |
Signature of
Role | Plan administrator |
Date | 2012-08-06 |
Name of individual signing | DAVID NATHANSON |
Valid signature | Filed with authorized/valid electronic signature |
File | https://efast2-filings-public.s3.amazonaws.com/prd/2011/03/08/20110308090122P040003305682001.pdf |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 339110 |
Sponsor’s telephone number | 4017808737 |
Plan sponsor’s address | 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910 |
Plan administrator’s name and address
Administrator’s EIN | 050390138 |
Plan administrator’s name | TORBOT GROUP, INC. |
Plan administrator’s address | 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910 |
Administrator’s telephone number | 4017808737 |
Signature of
Role | Plan administrator |
Date | 2011-03-08 |
Name of individual signing | DAVID NATHANSON |
Valid signature | Filed with authorized/valid electronic signature |
File | https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/24/20100624214501P030333758481001.pdf |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 339110 |
Sponsor’s telephone number | 4017808737 |
Plan sponsor’s address | 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910 |
Plan administrator’s name and address
Administrator’s EIN | 050390138 |
Plan administrator’s name | TORBOT GROUP, INC. |
Plan administrator’s address | 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910 |
Administrator’s telephone number | 4017808737 |
Signature of
Role | Plan administrator |
Date | 2010-06-23 |
Name of individual signing | DAVID NATHANSON |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
ROBERT HOFFMAN | Agent | 4 CHIN HILL ROAD, WESTERLY, RI, 02891, USA |
Name | Role | Address |
---|---|---|
STEPHEN B YARLAS | PRESIDENT | 67 JEFFERSON BLVD WARWICK, RI 02888- USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 1999-12-15 | Torbot Group, Inc. | H&M Liquidating Company |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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346253040 | 0112300 | 2022-09-29 | 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Type | Inspection |
Activity Nr | 1580941 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100147 C01 |
Issuance Date | 2023-01-31 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2023-02-27 |
Nr Instances | 2 |
Nr Exposed | 2 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.147(c)(1): The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: (a) Throughout the Establishment: On or about 9/29/22, the employer had not established and implemented a Lockout/Tagout Program, when employees were removing cord and plug connected equipment such as, but not limited to, the two Rossley presses from use prior to being serviced. |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19100303 B02 |
Issuance Date | 2023-01-31 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2023-02-27 |
Nr Instances | 2 |
Nr Exposed | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.303(b)(2): Listed or labeled equipment was not installed and used in accordance with instructions included in the listing or labeling: (a) Rossley Work Bench Area, on Shop Floor: On or about 09/29/22, two overhead bench lights, located above the two Rossley presses, were plugged into a multi-power strip which was not listed and labeled for use in an industrial setting. |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2022-03-02 |
Emphasis | N: AMPUTATE |
Case Closed | 2022-07-18 |
Related Activity
Type | Referral |
Activity Nr | 1870980 |
Safety | Yes |
Violation Items
Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19100147 C01 |
Issuance Date | 2022-06-21 |
Current Penalty | 7252.0 |
Initial Penalty | 7252.0 |
Final Order | 2022-07-15 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Referral |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.147(c)(1): The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: a) Production floor: On or about 2/15/22 the employer did not establish a lockout/tagout program when employees are tasked with performing maintenance on the Rossley punch press. Energy sources include electrical and pneumatic. |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19100212 A01 |
Issuance Date | 2022-06-21 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2022-07-15 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Referral |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.212(a)(1):One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a) Production floor: On or about 2/15/22 the employer did not ensure that the Rossley punch press was provided with adequate machine guarding methods to protect employees from pinch points and point of operation hazards. The openings of the guard were about 3/8" at the bottom and sides, and the back was completely unguarded. |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2000-05-11 |
Emphasis | L: EISA, S: AMPUTATIONS, N: PWRPRESS |
Case Closed | 2000-06-23 |
Related Activity
Type | Referral |
Activity Nr | 200096246 |
Safety | Yes |
Violation Items
Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19100217 B03 I |
Issuance Date | 2000-05-19 |
Abatement Due Date | 2000-06-21 |
Current Penalty | 750.0 |
Initial Penalty | 1500.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Referral |
Gravity | 10 |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19100217 B04 I |
Issuance Date | 2000-05-19 |
Abatement Due Date | 2000-06-21 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Referral |
Gravity | 10 |
Citation ID | 01001C |
Citaton Type | Serious |
Standard Cited | 19100217 B08 III |
Issuance Date | 2000-05-19 |
Abatement Due Date | 2000-06-21 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Referral |
Gravity | 10 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100217 C01 I |
Issuance Date | 2000-05-19 |
Abatement Due Date | 2000-06-21 |
Current Penalty | 750.0 |
Initial Penalty | 1500.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Referral |
Gravity | 10 |
Citation ID | 01003A |
Citaton Type | Serious |
Standard Cited | 19100219 B01 |
Issuance Date | 2000-05-19 |
Abatement Due Date | 2000-06-21 |
Current Penalty | 187.5 |
Initial Penalty | 375.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Referral |
Gravity | 03 |
Citation ID | 01003B |
Citaton Type | Serious |
Standard Cited | 19100219 E01 I |
Issuance Date | 2000-05-19 |
Abatement Due Date | 2000-06-21 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Referral |
Gravity | 03 |
Citation ID | 01003C |
Citaton Type | Serious |
Standard Cited | 19100219 E03 I |
Issuance Date | 2000-05-19 |
Abatement Due Date | 2000-06-21 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Referral |
Gravity | 03 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100147 C04 II |
Issuance Date | 2000-05-19 |
Abatement Due Date | 2000-06-21 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Referral |
Gravity | 01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3122917107 | 2020-04-11 | 0165 | PPP | 1367 ELMWOOD AVE, CRANSTON, RI, 02910-3821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P0535220 | TORBOT GROUP, INC | - | PJ4FCS82ZZW5 | 1367 ELMWOOD AVE, CRANSTON, RI, 02910-3821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Kenneth Sheetz |
Role | President |
Name | Angela Zablocki |
Role | Vice President |
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 | Yes |
Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Service-Disabled Veteran-Owned Small Business Certification Date | 2022-04-05 |
Service-Disabled Veteran-Owned Small Business Certification Expiration Date | 2027-04-05 |
Bonding Levels
Description | Construction Bonding Level (per contract) |
Level | $0 |
Description | Construction Bonding Level (aggregate) |
Level | $0 |
Description | Service Bonding Level (per contract) |
Level | $0 |
Description | Service Bonding Level (aggregate) |
Level | $0 |
NAICS Codes with Size Determinations by NAICS
Primary | Yes |
Code | 339113 |
NAICS Code's Description | Surgical Appliance and Supplies Manufacturing |
Buy Green | Yes |
Export Profile (Trade Mission Online)
Exporter | Yes |
Export Business Activities | Manufacturer, Distributor/Agent, Retailer, Other |
Exporting to | Australia; Austria; Barbados; Botswana; Bermuda; Belgium; Bahamas, The; Belize; Brazil; Canada; Denmark; Dominica; Dominican Republic; Egypt; Ireland; El Salvador; Czech Republic; Finland; Fiji; France; Germany; Greece; Hong Kong; Hungary; Italy; Japan; Liechtenstein; Luxembourg; Montserrat; Monaco; Mexico; Netherlands; Norway; Netherlands Antilles; New Zealand; Paraguay; Poland; Panama; Portugal; St. Kitts and Nevis; South Africa; St. Lucia; Sweden; Switzerland; Thailand; Tonga; Tunisia; Turkey; United Kingdom; British Virgin Islands; Western Samoa |
Desired Export Business Relationships | Direct export sales, Distributor/Importer, Representative/Agent/Broker, Contract manufacturing |
Description of Export Objective(s) | Significaantly increase sales. |
Date of last update: 08 Apr 2025
Sources: Rhode Island Department of State