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EAGLE 1 MECHANICAL INC.

EAGLE 1 MECHANICAL INC.

Company Details

Name:	EAGLE 1 MECHANICAL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jul 1995 (29 years ago)
Entity Number:	1943145
ZIP code:	11377
County:	Queens
Place of Formation:	New York
Address:	62-43 30TH AVE, WOODSIDE, NY, United States, 11377

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

EAGLE 1 MECHANICAL 401(K) PROFIT SHARING PLAN & TRUST

2023

133844952

2024-05-06

EAGLE 1 MECHANICAL

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-01-01
Business code	532400
Sponsor’s telephone number	7189329836
Plan sponsor’s address	62-43 30TH AVE, WOODSIDE, NY, 11377

Plan administrator’s name and address

Administrator’s EIN	471637791
Plan administrator’s name	ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address	1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number	6312490500

Signature of

Role	Plan administrator
Date	2024-05-06
Name of individual signing	ERISA FIDUCIARY SERVICES

EAGLE 1 MECHANICAL 401(K) PROFIT SHARING PLAN & TRUST

2022

133844952

2023-04-07

EAGLE 1 MECHANICAL

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-01-01
Business code	532400
Sponsor’s telephone number	7189329836
Plan sponsor’s address	62-43 30TH AVE, WOODSIDE, NY, 11377

Plan administrator’s name and address

Administrator’s EIN	471637791
Plan administrator’s name	ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address	1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number	6312490500

Signature of

Role	Plan administrator
Date	2023-04-07
Name of individual signing	ERISA FIDUCIARY SERVICES

EAGLE 1 MECHANICAL 401(K) PROFIT SHARING PLAN & TRUST

2021

133844952

2022-04-01

EAGLE 1 MECHANICAL

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-01-01
Business code	532400
Sponsor’s telephone number	7189329836
Plan sponsor’s address	62-43 30TH AVE, WOODSIDE, NY, 11377

Plan administrator’s name and address

Administrator’s EIN	471637791
Plan administrator’s name	ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address	1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number	6312490500

Signature of

Role	Plan administrator
Date	2022-04-01
Name of individual signing	ERISA FIDUCIARY SERVICES

EAGLE 1 MECHANICAL 401(K) PROFIT SHARING PLAN & TRUST

2020

133844952

2021-04-01

EAGLE 1 MECHANICAL

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-01-01
Business code	532400
Sponsor’s telephone number	7189329836
Plan sponsor’s address	62-43 30TH AVE, WOODSIDE, NY, 11377

Signature of

Role	Plan administrator
Date	2021-04-01
Name of individual signing	ERISA FIDUCIARY SERVICES

EAGLE 1 MECHANICAL 401(K) PROFIT SHARING PLAN & TRUST

2019

133844952

2020-04-09

EAGLE 1 MECHANICAL

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-01-01
Business code	532400
Sponsor’s telephone number	7189329836
Plan sponsor’s address	62-43 30TH AVE, WOODSIDE, NY, 11377

Signature of

Role	Plan administrator
Date	2020-04-09
Name of individual signing	ERISA FIDUCIARY SERVICES

EAGLE 1 MECHANICAL 401 K PROFIT SHARING PLAN TRUST

2018

133844952

2019-03-25

EAGLE 1 MECHANICAL

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-01-01
Business code	532400
Sponsor’s telephone number	7189329836
Plan sponsor’s address	62-43 30TH AVE, WOODSIDE, NY, 11377

Signature of

Role	Plan administrator
Date	2019-03-25
Name of individual signing	ERISA FIDUCIARY SERVICES

EAGLE 1 MECHANICAL 401 K PROFIT SHARING PLAN TRUST

2017

133844952

2018-07-24

EAGLE 1 MECHANICAL

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-01-01
Business code	532400
Sponsor’s telephone number	7189329836
Plan sponsor’s address	62-43 30TH AVE, WOODSIDE, NY, 11377

Signature of

Role	Plan administrator
Date	2018-07-24
Name of individual signing	ERISA FIDUCIARY SERVICES

EAGLE 1 MECHANICAL, INC. PROFIT SHARING PLAN

2016

133844952

2018-03-09

EAGLE 1 MECHANICAL

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-01-01
Business code	236200
Sponsor’s telephone number	7189329836
Plan sponsor’s address	62-43 30TH AVE, WOODSIDE, NY, 11377

Signature of

Role	Plan administrator
Date	2018-03-09
Name of individual signing	ANTHONY WARD

EAGLE 1 MECHANICAL, INC. PROFIT SHARING PLAN

2014

133844952

2015-10-06

EAGLE 1 MECHANICAL

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-01-01
Business code	236200
Sponsor’s telephone number	7189329836
Plan sponsor’s address	62-43 30TH AVE, WOODSIDE, NY, 11377

Signature of

Role	Plan administrator
Date	2015-10-06
Name of individual signing	DEMETRA MAKRIS

EAGLE 1 MECHANICAL, INC. PROFIT SHARING PLAN

2013

133844952

2014-10-09

EAGLE 1 MECHANICAL

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-01-01
Business code	236200
Sponsor’s telephone number	7189329836
Plan sponsor’s address	62-43 30TH AVE, WOODSIDE, NY, 11377

Signature of

Role	Plan administrator
Date	2014-10-09
Name of individual signing	DEMETRA MAKRIS

Role	Employer/plan sponsor
Date	2014-10-09
Name of individual signing	DEMETRA MAKRIS

DOS Process Agent

Name	Role	Address
EAGLE 1 MECHANICAL INC.	DOS Process Agent	62-43 30TH AVE, WOODSIDE, NY, United States, 11377

Chief Executive Officer

Name	Role	Address
NICK KATRAGIS	Chief Executive Officer	62-43 30TH AVE, WOODSIDE, NY, United States, 11377

History

Start date	End date	Type	Value
2024-12-12	2024-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-23	2024-07-23	Address	62-43 30TH AVE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2024-07-23	2024-12-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-17	2024-07-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-24	2023-02-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-24	2023-06-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-05	2023-02-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-31	2022-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-19	2022-08-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-07-16	2024-07-23	Address	62-43 30TH AVE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2009-07-16	2024-07-23	Address	62-43 30TH AVE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2007-07-17	2009-07-16	Address	19-62 HAZEN STREET, E ELMHURST, NY, 11370, 1211, USA (Type of address: Principal Executive Office)
2007-07-17	2009-07-16	Address	19-62 HAZEN STREET, E ELMHURST, NY, 11370, 1211, USA (Type of address: Service of Process)
2007-07-17	2009-07-16	Address	19-62 HAZEN STREET, E ELMHURST, NY, 11370, 1211, USA (Type of address: Chief Executive Officer)
1999-08-18	2007-07-17	Address	19-62 HAZEN ST, EAT ELMHURST, NY, 11370, 1211, USA (Type of address: Principal Executive Office)
1999-08-18	2007-07-17	Address	19-62 HAZEN ST, EAST ELMHURST, NY, 11370, 1211, USA (Type of address: Service of Process)
1999-08-18	2007-07-17	Address	19-62 HAZEN ST, EAST ELMHURST, NY, 11370, 1211, USA (Type of address: Chief Executive Officer)
1995-07-28	1999-08-18	Address	ONE PENNSYLVANIA PLAZA, SUITE 4401, NEW YORK, NY, 10119, 0196, USA (Type of address: Service of Process)
1995-07-28	2022-05-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240723003019	2024-07-23	BIENNIAL STATEMENT	2024-07-23
221220003366	2022-12-20	BIENNIAL STATEMENT	2021-07-01
190812060475	2019-08-12	BIENNIAL STATEMENT	2019-07-01
170711006256	2017-07-11	BIENNIAL STATEMENT	2017-07-01
150701006582	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130801006437	2013-08-01	BIENNIAL STATEMENT	2013-07-01
110729002852	2011-07-29	BIENNIAL STATEMENT	2011-07-01
090716002734	2009-07-16	BIENNIAL STATEMENT	2009-07-01
070717002272	2007-07-17	BIENNIAL STATEMENT	2007-07-01
050920002063	2005-09-20	BIENNIAL STATEMENT	2005-07-01
030723002438	2003-07-23	BIENNIAL STATEMENT	2003-07-01
010706002611	2001-07-06	BIENNIAL STATEMENT	2001-07-01
990818002300	1999-08-18	BIENNIAL STATEMENT	1999-07-01
950728000129	1995-07-28	CERTIFICATE OF INCORPORATION	1995-07-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-04-29	No data	HUGUENOT AVENUE, FROM STREET CASTOR PLACE TO STREET VINELAND AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	R/W FOUND RESURFACED
2017-01-15	No data	42 STREET, FROM STREET 30 AVENUE TO STREET NEWTOWN ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Area paved to grade by builder.
2016-12-30	No data	43 STREET, FROM STREET 30 AVENUE TO STREET 31 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	F/o school - area paved to grade,new s/w.
2016-11-16	No data	WOODROW ROAD, FROM STREET VINELAND AVENUE TO STREET BOULDER STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	R/WAY WAS PAVED VIA DEP/DDC MAJOR RECONSTRUCTION
2016-08-20	No data	HUGUENOT AVENUE, FROM STREET CASTOR PLACE TO STREET VINELAND AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	R/WAY WAS PAVED VIA DDC PROJECT
2016-05-11	No data	WOODROW ROAD, FROM STREET VINELAND AVENUE TO STREET BOULDER STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	PERM CUT. I/F/O IS75 * SEALER WORN, BUT NOT ENOUGH FOR CAR AT THIS TIME *
2016-01-22	No data	43 STREET, FROM STREET 30 AVENUE TO STREET 31 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	F/o school - area paved to grade,new s/w.
2016-01-16	No data	42 STREET, FROM STREET 30 AVENUE TO STREET NEWTOWN ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Area paved to grade by builder.
2016-01-15	No data	HUGUENOT AVENUE, FROM STREET CASTOR PLACE TO STREET VINELAND AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	PERM CUT. I/F/O #455 (IS 75)
2015-10-17	No data	HUGUENOT AVENUE, FROM STREET CASTOR PLACE TO STREET VINELAND AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Perm restoration has IBM marker applied to cut IFO School, other cut in opposite Driving lane has been partly covered by DDC contractors Sewer Trench
2015-07-18	No data	HUGUENOT AVENUE, FROM STREET CASTOR PLACE TO STREET VINELAND AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	A/T/P/O/ I observed the above Respondent failed to apply color code identifying Permittee; CAR# 20153340197-02 notifying Permittee of missing IBM color code marker.
2015-06-13	No data	WOODROW ROAD, FROM STREET VINELAND AVENUE TO STREET BOULDER STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	No code for incorrect year of IBM color code marker
2015-06-13	No data	HUGUENOT AVENUE, FROM STREET CASTOR PLACE TO STREET VINELAND AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	A/T/P/O/ I observed the above Respondent failed to apply color code identifying Permittee; CAR# 20153340197-01 notifying Permittee of missing IBM color code marker.
2015-02-06	No data	WOODROW ROAD, FROM STREET VINELAND AVENUE TO STREET BOULDER STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	2 Perm restorations have incorrect YR (15) please replace with proper YR (14)
2015-02-06	No data	HUGUENOT AVENUE, FROM STREET CASTOR PLACE TO STREET VINELAND AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	(2) Perm restorations; 1 is missing a Color Code Marker 1 has one installed along the curb with the incorrect YR (15)Apply IBM color code marker to opp restoration and replace other with proper YR (14)
2015-02-06	No data	WOODROW ROAD, FROM STREET VINELAND AVENUE TO STREET BOULDER STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	2 Perm restorations have incorrect YR (15) please replace with proper YR (14)
2015-02-06	No data	HUGUENOT AVENUE, FROM STREET CASTOR PLACE TO STREET VINELAND AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	(2) Perm restorations; 1 is missing a Color Code Marker 1 has one installed along the curb with the incorrect YR (15)Apply IBM color code marker to opp restoration and replace other with proper YR (14)
2014-11-15	No data	HUGUENOT AVENUE, FROM STREET CASTOR PLACE TO STREET VINELAND AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	A/T/P/O I observed the above respondent with a failure to install a color code marker upon completion of the restoration; CAR# 20144040291 issued to notify Permittee of Permanent Restorations missing IBM Color Code Markers.
2014-11-08	No data	WOODROW ROAD, FROM STREET VINELAND AVENUE TO STREET BOULDER STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	A/T/P/O I observed the above Respondent with a failure to install a color code marker upon completion of the restoration; CAR# 20143340547 notifying Permittee of (2) Permanent Restorations missing IBM color code markers.
2014-10-20	No data	42 STREET, FROM STREET 30 AVENUE TO STREET NEWTOWN ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	A/t/p/o the respondent has a large temporary cut in the parking and driving overdue for final restoration. Permit expired 6/29/14
2014-10-13	No data	HUGUENOT AVENUE, FROM STREET CASTOR PLACE TO STREET VINELAND AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	perm restorations missing color code
2014-10-06	No data	WOODROW ROAD, FROM STREET VINELAND AVENUE TO STREET BOULDER STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	(2) Perm Restorations missing IBM color code markers, please install markers to both cuts.
2014-10-06	No data	43 STREET, FROM STREET 30 AVENUE TO STREET 31 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	perm r/w and sidewalk to grade
2014-07-11	No data	42 STREET, FROM STREET 30 AVENUE TO STREET NEWTOWN ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	perm cut
2014-05-24	No data	42 STREET, FROM STREET 30 AVENUE TO STREET NEWTOWN ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	perm cut
2014-04-26	No data	43 STREET, FROM STREET 30 AVENUE TO STREET 31 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No Work Found on Existing Roadway/Sidewalk.
2013-11-02	No data	WASHINGTON AVENUE, FROM STREET CROWN STREET TO STREET MONTGOMERY STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	pass
2013-10-17	No data	4 AVENUE, FROM STREET BALTIC STREET TO STREET BUTLER STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	cut ok
2013-10-17	No data	42 STREET, FROM STREET 30 AVENUE TO STREET NEWTOWN ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	NO NEW WORK FOUND
2013-10-17	No data	BUTLER STREET, FROM STREET 4 AVENUE TO STREET QUISENBURY DRIVE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	cut ok
2013-10-17	No data	43 STREET, FROM STREET 30 AVENUE TO STREET 31 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	COULD NOT INSPECT-WORK POSSIBLY BEHIND B.O. FENCE
2013-10-14	No data	42 STREET, FROM STREET 30 AVENUE TO STREET NEWTOWN ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-10-14	No data	43 STREET, FROM STREET 30 AVENUE TO STREET 31 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-09-24	No data	43 STREET, FROM STREET 30 AVENUE TO STREET 31 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Unable to inspect I/F/O B.O. occupying r/w
2013-09-05	No data	WASHINGTON AVENUE, FROM STREET CROWN STREET TO STREET MONTGOMERY STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Restore full flag in kind. (concrete)
2013-04-24	No data	BALTIC STREET, FROM STREET 4 AVENUE TO STREET QUISENBURY DRIVE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	cut ok
2013-01-31	No data	4 AVENUE, FROM STREET BALTIC STREET TO STREET BUTLER STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	FAILED TO PROVIDE ADEQUATE PROTECTION AT WORKSITE
2013-01-31	No data	4 AVENUE, FROM STREET BALTIC STREET TO STREET BUTLER STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	TEMP/RESTORATION 4" TO 5" DOWN D/L
2013-01-08	No data	4 AVENUE, FROM STREET BALTIC STREET TO STREET BUTLER STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-12-28	No data	BUTLER STREET, FROM STREET 4 AVENUE TO STREET QUISENBURY DRIVE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-12-11	No data	BALTIC STREET, FROM STREET 4 AVENUE TO STREET QUISENBURY DRIVE	No data	Street Construction Inspections: Complaint	Department of Transportation	plate noisy no temp ashapt

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

EAGLE 1 MECHANICAL INC.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Related by officers

Related by address