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  5. Turino Group Incorporated

Turino Group Incorporated

Headquarter

Company Details

Name: Turino Group Incorporated
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 08 Mar 1996 (29 years ago)
Identification Number: 000088466
ZIP code: 02908
County: Providence County
Purpose: TO PROVIDE MANAGEMENT AND CONSULTING SERVICES IN THE ENGINEERING AND CONSTRUCTION INDUSTRIES.
Historical names: Plexus Corp.
Principal Address: Google Maps Logo 434 SMITH STREET, PROVIDENCE, RI, 02908, USA

Industry & Business Activity

NAICS

541690 Other Scientific and Technical Consulting Services

This industry comprises establishments primarily engaged in providing advice and assistance to businesses and other organizations on scientific and technical issues (except environmental). Learn more at the U.S. Census Bureau

Companies doing Other scientific and technical consulting services

Agent

Name Role Address
GARY R. PANNONE, ESQ. Agent 1301 ATWOOD AVENUE SUITE 215N, JOHNSTON, RI, 02919, USA

TREASURER

Name Role Address
DAVID A. GIARDINO TREASURER 434 SMITH STREET PROVIDENCE, RI 02908 USA

SECRETARY

Name Role Address
DAVID A. GIARDINO SECRETARY 434 SMITH STREET PROVIDENCE, RI 02908 USA

PRESIDENT

Name Role Address
DAVID A. GIARDINO PRESIDENT 434 SMITH STREET PROVIDENCE, RI 02908 USA

DIRECTOR

Name Role Address
DAVID A. GIARDINO DIRECTOR 434 SMITH STREET PROVIDENCE, RI 02908 USA

Links between entities

Type:
Headquarter of
Company Number:
1239158
State:
CONNECTICUT
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
050489866
Plan Year:
2022
Number Of Participants:
27
Sponsors Telephone Number:
4012755840
File:
View File
Plan Year:
2021
Number Of Participants:
30
Sponsors Telephone Number:
4012755840
File:
View File
Plan Year:
2020
Number Of Participants:
30
Sponsors Telephone Number:
4012755840
File:
View File
Plan Year:
2019
Number Of Participants:
31
Sponsors Telephone Number:
4012755840
File:
View File
Plan Year:
2018
Number Of Participants:
31
Sponsors Telephone Number:
4012755840
File:
View File

Events

Type Date Old Value New Value
Name Change 2010-08-06 Plexus Corp. Turino Group Incorporated

Filings

Number Name File Date
202451552110 Annual Report 2024-04-19
202326886940 Annual Report 2023-01-30
202211068480 Annual Report 2022-02-17
202192539300 Annual Report 2021-02-23
202034577750 Annual Report 2020-02-18

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 CONTINUATION
UCC Filing Number:
202125748070
Filing Date:
2021-10-15
Action:
Continuation

Parties

Party Name:
Turino Group Incorporated
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
201617120550
Filing Date:
2016-10-18

Parties

Party Name:
Turino Group Incorporated
Party Role:
Debtor(s)
Party Name:
ROCKLAND TRUST COMPANY
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
201210735160
Filing Date:
2012-01-09

Parties

Party Name:
Turino Group Incorporated
Party Role:
Debtor(s)
Party Name:
ROCKLAND TRUST COMPANY
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
236508.82
Total Face Value Of Loan:
236508.82
Date:
2020-04-13
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:
236508.00
Total Face Value Of Loan:
236508.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
236508
Current Approval Amount:
236508
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
239175.28

Related by officers

GARY R. PANNONE, ESQ.

MFD Enterprises Inc. Barton Insurance Group, Inc. BELMONT SHOPPERS PARK, INC. THE CLAFLIN COMPANY FLAHERTY & ASSOCIATES, LTD. DROITCOUR COMPANY Fielding Mfg. - Plastic Molding, Inc. WARWICK NECK GARAGE, INC. The Nordic Inc. RUGGIERI BROS. INC.

DAVID A. GIARDINO

424 Smith Street, Inc. Canine Collaborative Corp.

Related by address

434 SMITH STREET, PROVIDENCE, RI, 02908, USA

G FIVE MANAGEMENT, LLC 424 SMITH STREET REALTY LLC Canine Collaborative Corp. 30 Jefferson, LLC

Date of last update: 19 May 2025

Sources: Rhode Island Department of State

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