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PIERPONT MECHANICAL CORPORATION

PIERPONT MECHANICAL CORPORATION

Company Details

Name:	PIERPONT MECHANICAL CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Sep 2003 (22 years ago)
Entity Number:	2948965
ZIP code:	11040
County:	Nassau
Place of Formation:	New York
Address:	250 FULTON AVENUE, NEW HYDE PARK, NY, United States, 11040
Principal Address:	58-33 57TH ST, MASPETH, NY, United States, 11378

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	250 FULTON AVENUE, NEW HYDE PARK, NY, United States, 11040

Chief Executive Officer

Name	Role	Address
J DOUGLAS DROGALIS	Chief Executive Officer	58-33 57TH ST, MASPETH, NY, United States, 11378

History

Start date	End date	Type	Value
2024-06-27	2025-02-06	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2024-06-12	2024-06-27	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2024-06-12	2024-06-12	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-11-03	2024-06-12	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-08-14	2023-11-03	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-06-28	2023-08-14	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-05-22	2023-06-28	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-03-13	2023-05-22	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2022-11-17	2023-03-13	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2022-10-21	2022-11-17	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2022-08-16	2022-10-21	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2022-07-06	2022-08-16	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2022-04-30	2022-07-06	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2022-04-01	2022-04-30	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2022-01-20	2022-04-01	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2009-10-02	2016-06-16	Address	58-33 57TH ST, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2005-11-28	2009-10-02	Address	58-61 54TH ST, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2005-11-28	2009-10-02	Address	58-61 54TH ST, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office)
2005-11-28	2009-10-02	Address	58-61 54TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2003-09-02	2019-01-28	Address	875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-09-02	2022-01-20	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2003-09-02	2005-11-28	Address	875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-88862	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160616000575	2016-06-16	CERTIFICATE OF CHANGE	2016-06-16
131004002358	2013-10-04	BIENNIAL STATEMENT	2013-09-01
111205002502	2011-12-05	BIENNIAL STATEMENT	2011-09-01
091002002845	2009-10-02	BIENNIAL STATEMENT	2009-09-01
070926002031	2007-09-26	BIENNIAL STATEMENT	2007-09-01
051128003015	2005-11-28	BIENNIAL STATEMENT	2005-09-01
030902000330	2003-09-02	CERTIFICATE OF INCORPORATION	2003-09-02

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1031647202

2020-04-15

0235

PPP

250 FULTON AVE, Garden City Park, NY, 11040

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	550000
Loan Approval Amount (current)	550000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Garden City Park, NASSAU, NY, 11040-0001
Project Congressional District	NY-03
Number of Employees	25
NAICS code	238220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	556722.22
Forgiveness Paid Date	2021-07-09

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3488212

Intrastate Non-Hazmat

2021-02-27

5000

2020

Private(Property)

Legal Name	PIERPONT MECHANICAL CORPORATION
DBA Name	-
Physical Address	250 FULTON AVE, NEW HYDE PARK, NY, 11040, US
Mailing Address	250 FULTON AVE, NEW HYDE PARK, NY, 11040, US
Phone	(516) 746-7300
Fax	(516) 746-7302
E-mail	JDD@PIERPONTMECH.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

Date of last update: 29 Mar 2025

Sources: New York Secretary of State