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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 (30 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 16
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 14
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 14
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 12
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 11
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 12
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 14
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 15
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 13
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 14
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
2024-12-13 2025-03-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3262628504 2021-02-23 0202 PPS 6243 30th Ave, Woodside, NY, 11377-1229
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 689815
Loan Approval Amount (current) 689815
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Woodside, QUEENS, NY, 11377-1229
Project Congressional District NY-14
Number of Employees 37
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 695673.7
Forgiveness Paid Date 2022-01-06
5441237209 2020-04-27 0202 PPP 62-43 30th Avenue, Woodside, NY, 11377
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 631000
Loan Approval Amount (current) 631000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Woodside, QUEENS, NY, 11377-0001
Project Congressional District NY-14
Number of Employees 15
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 637794.05
Forgiveness Paid Date 2021-06-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3144177 Intrastate Non-Hazmat 2019-12-26 1215 2019 1 3 Private(Property)
Legal Name EAGLE 1 MECHANICAL INC
DBA Name -
Physical Address 6243 30TH AVE, WOODSIDE, NY, 11377-1229, US
Mailing Address 6243 30TH AVE, WOODSIDE, NY, 11377-1229, US
Phone (718) 932-9836
Fax (718) 932-9837
E-mail NICKK@EAGLE1MECHANICAL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0200984 Other Labor Litigation 2002-02-11 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2002-02-11
Termination Date 2002-04-26
Section 1132
Status Terminated

Parties

Name TRUSTEES OF THE PLUMBERS LOCAL
Role Plaintiff
Name EAGLE 1 MECHANICAL INC.
Role Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State