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  5. NOBLE MECHANICAL CORP.

NOBLE MECHANICAL CORP.

Company Details

Name: NOBLE MECHANICAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 1987 (38 years ago)
Entity Number: 1142104
ZIP code: 11418
County: Bronx
Place of Formation: New York
Address: 8771 LEFFERTS BLVD, RICHMOND HILL, NY, United States, 11418
Principal Address: 3633 KINGSBRIDGE AVENUE, BRONX, NY, United States, 10463

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NOBLE MECHANICAL CORP. 401K PLAN 2023 112900707 2024-08-14 NOBLE MECHANICAL CORP. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 7188472640
Plan sponsor’s address 8771 LEFFERTS BOULEVARD, RICHMOND HILL, NY, 114182514

Signature of
Role Plan administrator
Date 2024-08-14
Name of individual signing DAVID L. WENGROVER
NOBLE MECHANICAL CORP. 401K PLAN 2022 112900707 2023-07-26 NOBLE MECHANICAL CORP. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 7188472640
Plan sponsor’s address 8771 LEFFERTS BOULEVARD, RICHMOND HILL, NY, 114182514

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing DAVID L. WENGROVER
NOBLE MECHANICAL CORP. 401K PLAN 2021 112900707 2022-06-27 NOBLE MECHANICAL CORP. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 7188472640
Plan sponsor’s address 8771 LEFFERTS BOULEVARD, RICHMOND HILL, NY, 114182514

Signature of
Role Plan administrator
Date 2022-06-27
Name of individual signing DAVID L. WENGROVER
NOBLE MECHANICAL CORP. 401K PLAN 2020 112900707 2021-08-02 NOBLE MECHANICAL CORP. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 7188472640
Plan sponsor’s address 8771 LEFFERTS BOULEVARD, RICHMOND HILL, NY, 114182514

Signature of
Role Plan administrator
Date 2021-08-02
Name of individual signing DAVID L. WENGROVER
NOBLE MECHANICAL CORP. 401K PLAN 2019 112900707 2020-08-03 NOBLE MECHANICAL CORP. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 7188472640
Plan sponsor’s address 8771 LEFFERTS BOULEVARD, RICHMOND HILL, NY, 114182514

Signature of
Role Plan administrator
Date 2020-08-03
Name of individual signing DAVID L. WENGROVER
NOBLE MECHANICAL CORP. 401K PLAN 2018 112900707 2019-10-07 NOBLE MECHANICAL CORP. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 7188472640
Plan sponsor’s address 8771 LEFFERTS BOULEVARD, RICHMOND HILL, NY, 114182514

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing DAVID L. WENGROVER
NOBLE MECHANICAL CORP. 401K PLAN 2017 112900707 2018-10-08 NOBLE MECHANICAL CORP. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 7188472640
Plan sponsor’s address 8771 LEFFERTS BOULEVARD, RICHMOND HILL, NY, 114182514

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing DAVID L. WENGROVER
NOBLE MECHANICAL CORP. 401K PLAN 2016 112900707 2017-10-04 NOBLE MECHANICAL CORP. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 7188472640
Plan sponsor’s address 8771 LEFFERTS BOULEVARD, RICHMOND HILL, NY, 114182514

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing DAVID L. WENGROVER
NOBLE MECHANICAL CORP. 401K PLAN 2015 112900707 2016-10-13 NOBLE MECHANICAL CORP. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 7188472640
Plan sponsor’s address 8771 LEFFERTS BOULEVARD, RICHMOND HILL, NY, 114182514

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing DAVID L. WENGROVER
NOBLE MECHANICAL CORP. 401K PLAN 2014 112900707 2015-10-07 NOBLE MECHANICAL CORP. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 7188472640
Plan sponsor’s address 8771 LEFFERTS BOULEVARD, RICHMOND HILL, NY, 114182514

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing DAVID L WENGROVER

Chief Executive Officer

Name Role Address
JOHN BRZOZA Chief Executive Officer 8771 LEFFERTS BLVD, RICHMOND HILL, NY, United States, 11418

DOS Process Agent

Name Role Address
NOBLE MECHANICAL CORP. DOS Process Agent 8771 LEFFERTS BLVD, RICHMOND HILL, NY, United States, 11418

History

Start date End date Type Value
2022-07-02 2022-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-05-21 2018-06-06 Address 87-71 LEFFERTS BLVD, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2001-03-02 2021-02-02 Address 87-71 LEFFERTS BLVD, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)
2001-03-02 2018-06-06 Address 1428 SHERIDAN EXPRESSWAY, BRONX, NY, 10459, USA (Type of address: Principal Executive Office)
2001-03-02 2015-05-21 Address 87-71 LEFFERTS BLVD, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
1993-03-16 2001-03-02 Address TERRANCE FARRELL, 87-71 LEFFERTS BOULEVARD, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office)
1993-03-16 2001-03-02 Address 87-71 LEFFERTS BOULEVARD, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
1993-03-16 2001-03-02 Address 16 THE GLENADA, ROSLYN ESTATES, NY, 11576, USA (Type of address: Service of Process)
1987-02-04 2022-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-02-04 1993-03-16 Address 120-10 QUEENS BLVD, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210202060037 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190206060225 2019-02-06 BIENNIAL STATEMENT 2019-02-01
180606002006 2018-06-06 AMENDMENT TO BIENNIAL STATEMENT 2017-02-01
170207006111 2017-02-07 BIENNIAL STATEMENT 2017-02-01
150521006114 2015-05-21 BIENNIAL STATEMENT 2015-02-01
130226006214 2013-02-26 BIENNIAL STATEMENT 2013-02-01
110224002496 2011-02-24 BIENNIAL STATEMENT 2011-02-01
090213002903 2009-02-13 BIENNIAL STATEMENT 2009-02-01
070220002906 2007-02-20 BIENNIAL STATEMENT 2007-02-01
050310002702 2005-03-10 BIENNIAL STATEMENT 2005-02-01

Related by officers

JOHN BRZOZA

BRZOZA CONSULTING CORP.

Related by address

8771 LEFFERTS BLVD, RICHMOND HILL, NY, United States, 11418

NEW YORK PLUMBING-HEATING-COOLING CORP. EMERGENCY PLUMBING AND HEATING COOLING CORP.

3633 KINGSBRIDGE AVENUE, BRONX, NY, United States, 10463

KINGSBRIDGE FENCE CO., INC.

Date of last update: 27 Feb 2025

Sources: New York Secretary of State

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