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  5. TRIPLE-O MECHANICAL, INC.

TRIPLE-O MECHANICAL, INC.

Company Details

Name: TRIPLE-O MECHANICAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 2004 (21 years ago)
Entity Number: 3039566
ZIP code: 14416
County: Genesee
Place of Formation: New York
Address: 6520 N LAKE ROAD, BERGEN, NY, United States, 14416
Principal Address: 6520 NORTH LAKE ROAD, BERGEN, NY, United States, 14416

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
TRIPLE O MECHANICAL 2023 201054584 2024-07-25 TRIPLE-O MECHANICAL 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-12-01
Business code 238220
Sponsor’s telephone number 5852711280
Plan sponsor’s DBA name TRIPLE-O
Plan sponsor’s mailing address 6520 N LAKE RD, BERGEN, NY, 144169540
Plan sponsor’s address 6520 N LAKE RD, BERGEN, NY, 144169540

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing MEGAN MAZZEI
Valid signature Filed with authorized/valid electronic signature
TRIPLE-O 401(K) PLAN 2023 201054584 2024-07-23 TRIPLE-O MECHANICAL, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 5852711280
Plan sponsor’s address 6520 N LAKE RD, BERGEN, NY, 14416

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing CHRIS HORNE
TRIPLE O MECHANICAL 2022 201054584 2023-03-16 TRIPLE-O MECHANICAL 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-12-01
Business code 238220
Sponsor’s telephone number 5852711280
Plan sponsor’s mailing address 6520 N LAKE RD, BERGEN, NY, 144169540
Plan sponsor’s address 6520 N LAKE RD, BERGEN, NY, 144169540

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role Plan administrator
Date 2023-03-16
Name of individual signing MEGAN MAZZEI
Valid signature Filed with authorized/valid electronic signature
TRIPLE O MECHANICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2022 201054584 2023-05-31 TRIPLE O MECHANICAL INC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423800
Sponsor’s telephone number 5852711280
Plan sponsor’s address 6520 N LAKE ROAD, BERGEN, NY, 14416

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 2023-05-31
Name of individual signing BRAD HERMAN
TRIPLE O MECHANICAL 2021 201054584 2023-03-16 TRIPLE-O MECHANICAL, INC. 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-12-01
Business code 238220
Sponsor’s telephone number 5852711280
Plan sponsor’s mailing address 6520 N LAKE RD, BERGEN, NY, 144169540
Plan sponsor’s address 6520 N LAKE RD, BERGEN, NY, 144169540

Number of participants as of the end of the plan year
Active participants 1

Signature of
Role Plan administrator
Date 2023-03-16
Name of individual signing MEGAN MAZZEI
Valid signature Filed with authorized/valid electronic signature
TRIPLE O MECHANICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2021 201054584 2022-04-20 TRIPLE O MECHANICAL INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423800
Sponsor’s telephone number 5852711280
Plan sponsor’s address 6520 N LAKE ROAD, BERGEN, NY, 14416

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 2022-04-20
Name of individual signing MEGAN MAZZEI
TRIPLE O MECHANICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 201054584 2021-04-22 TRIPLE O MECHANICAL INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423800
Sponsor’s telephone number 2247700751
Plan sponsor’s address 6520 N LAKE ROAD, BERGEN, NY, 14416

Signature of
Role Plan administrator
Date 2021-04-22
Name of individual signing ERISA FIDUCIARY SERVICES INC
TRIPLE-O MECHANICAL INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 201054584 2020-10-27 TRIPLE-O MECHANICAL INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 8887050001
Plan sponsor’s address 6520 NORTH LAKE ROAD, BERGEN, NY, 14416

Signature of
Role Plan administrator
Date 2020-10-27
Name of individual signing MEGAN MAZZEI
TRIPLE-O MECHANICAL INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 201054584 2020-10-19 TRIPLE-O MECHANICAL INC. 39
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Sponsor’s telephone number 8887050001
Plan sponsor’s address 6520 NORTH LAKE ROAD, BERGEN, NY, 14416

Signature of
Role Plan administrator
Date 2020-10-19
Name of individual signing MEGAN MAZZEI
TRIPLE-O MECHANICAL INC 401 K PROFIT SHARING PLAN TRUST 2017 201054584 2018-07-25 TRIPLE-O MECHANICAL INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 5852711280
Plan sponsor’s address 6004 N LAKE RD, BERGEN, NY, 144169507

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing LUKE GIANNONE

DOS Process Agent

Name Role Address
TRIPLE-O MECHANICAL, INC. DOS Process Agent 6520 N LAKE ROAD, BERGEN, NY, United States, 14416

Chief Executive Officer

Name Role Address
LUKE GIANNONE Chief Executive Officer 6520 N. LAKE RD, BERGEN, NY, United States, 14416

History

Start date End date Type Value
2024-05-04 2024-05-04 Address 6520 N. LAKE RD, BERGEN, NY, 14416, USA (Type of address: Chief Executive Officer)
2024-05-04 2024-05-04 Address 6004 N. LAKE RD, BERGEN, NY, 14416, USA (Type of address: Chief Executive Officer)
2024-03-13 2024-05-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-19 2024-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-06-28 2024-05-04 Address 6004 N LAKE ROAD, BERGEN, NY, 14416, USA (Type of address: Service of Process)
2010-05-07 2024-05-04 Address 6004 N. LAKE RD, BERGEN, NY, 14416, USA (Type of address: Chief Executive Officer)
2008-04-11 2010-05-07 Address 60004 N LAKE ROAD, BERSEN, NY, 14416, USA (Type of address: Chief Executive Officer)
2006-05-15 2014-05-06 Address 6004 NORTH LAKE ROAD, BERGEN, NY, 14416, USA (Type of address: Principal Executive Office)
2006-05-15 2008-04-11 Address 60004 N LAKE ROAD, BERSEN, NY, 14416, USA (Type of address: Chief Executive Officer)
2004-04-13 2022-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240504000584 2024-05-04 BIENNIAL STATEMENT 2024-05-04
210917002180 2021-09-17 BIENNIAL STATEMENT 2021-09-17
180628006037 2018-06-28 BIENNIAL STATEMENT 2018-04-01
140506006323 2014-05-06 BIENNIAL STATEMENT 2014-04-01
120612002580 2012-06-12 BIENNIAL STATEMENT 2012-04-01
100507002697 2010-05-07 BIENNIAL STATEMENT 2010-04-01
080411002811 2008-04-11 BIENNIAL STATEMENT 2008-04-01
060515002958 2006-05-15 BIENNIAL STATEMENT 2006-04-01
040413000277 2004-04-13 CERTIFICATE OF INCORPORATION 2004-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4035717102 2020-04-12 0296 PPP 6520 N Lake Rd, BERGEN, NY, 14416-9540
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 548999
Loan Approval Amount (current) 548999
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BERGEN, GENESEE, NY, 14416-9540
Project Congressional District NY-24
Number of Employees 42
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 557632.57
Forgiveness Paid Date 2021-11-17
3927048709 2021-03-31 0296 PPS 6520 N Lake Rd, Bergen, NY, 14416-9540
Loan Status Date 2022-12-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 486321
Loan Approval Amount (current) 486321
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bergen, GENESEE, NY, 14416-9540
Project Congressional District NY-24
Number of Employees 48
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 493982.22
Forgiveness Paid Date 2022-11-30

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3392200 Intrastate Non-Hazmat 2020-02-06 - - 8 16 Private(Property)
Legal Name TRIPLE-O MECHANICAL
DBA Name HVAC ELECTRICAL PLUMBING
Physical Address 6520 N LAKE RD , BERGEN, NY, 14416-9540, US
Mailing Address 6520 N LAKE RD , BERGEN, NY, 14416-9540, US
Phone (585) 271-1280
Fax (585) 494-2981
E-mail LGIANNONE@TRIPLEOTODAY.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
2949856 Intrastate Non-Hazmat 2016-11-29 - - 0 3 Private(Property)
Legal Name TRIPLE-O MECHANICAL INC
DBA Name -
Physical Address 6520 N LAKE ROAD , BERGEN, NY, 14416, US
Mailing Address 6004 N LAKE ROAD , BERGEN, NY, 14416, US
Phone (585) 271-1280
Fax (585) 494-2981
E-mail SMORGAN@TRIPLE-O.NET

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 12 Mar 2025

Sources: New York Secretary of State

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