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SOVEREIGN MECHANICAL CORP.

Company Details

Name: SOVEREIGN MECHANICAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 2006 (19 years ago)
Entity Number: 3335651
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 307 7TH AVE, ROOM 801, NEW YORK, NY, United States, 10001
Principal Address: 307 7TH AVE, STE 801, NEW YORK, NY, United States, 10001

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
SOVEREIGN MECHANICAL CORP. CASH BALANCE PLAN 2023 204513057 2024-09-30 SOVEREIGN MECHANICAL CORP. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 238220
Sponsor’s telephone number 2123528500
Plan sponsor’s address 307 SEVENTH AVE STE 801, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2024-09-30
Name of individual signing ROCCO PALAZZOLO
Valid signature Filed with authorized/valid electronic signature
SOVEREIGN MECHANICAL CORP. 401K PLAN 2023 204513057 2024-10-14 SOVEREIGN MECHANICAL CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238220
Sponsor’s telephone number 2123528500
Plan sponsor’s address 307 SEVENTH AVE STE 801, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing ROCCO PALAZZOLLA
Valid signature Filed with authorized/valid electronic signature
SOVEREIGN MECHANICAL CORP. 401K PLAN 2022 204513057 2023-07-20 SOVEREIGN MECHANICAL CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238220
Sponsor’s telephone number 2123528500
Plan sponsor’s address 307 SEVENTH AVE STE 801, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2023-07-20
Name of individual signing ROCCO PALAZZOLLA
SOVEREIGN MECHANICAL CORP. CASH BALANCE PLAN 2022 204513057 2023-05-08 SOVEREIGN MECHANICAL CORP. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 238220
Sponsor’s telephone number 2123528500
Plan sponsor’s address 307 SEVENTH AVE STE 801, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2023-05-08
Name of individual signing ROCCO PALAZZOLO
SOVEREIGN MECHANICAL CORP. 401K PLAN 2021 204513057 2022-09-19 SOVEREIGN MECHANICAL CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238220
Sponsor’s telephone number 2123528500
Plan sponsor’s address 307 SEVENTH AVE STE 801, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2022-09-19
Name of individual signing ROCCO PALAZZOLLA
SOVEREIGN MECHANICAL CORP. CASH BALANCE PLAN 2021 204513057 2022-07-21 SOVEREIGN MECHANICAL CORP. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 238220
Sponsor’s telephone number 2123528500
Plan sponsor’s address 307 SEVENTH AVE STE 801, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2022-07-21
Name of individual signing ROCCO PALAZZOLO
SOVEREIGN MECHANICAL CORP. 401K PLAN 2020 204513057 2021-04-26 SOVEREIGN MECHANICAL CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238220
Sponsor’s telephone number 2123528500
Plan sponsor’s address 307 SEVENTH AVE STE 801, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2021-04-26
Name of individual signing ROCCO PALAZZOLLA
SOVEREIGN MECHANICAL CORP. CASH BALANCE PLAN 2020 204513057 2021-05-25 SOVEREIGN MECHANICAL CORP. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 238220
Sponsor’s telephone number 2123528500
Plan sponsor’s address 307 SEVENTH AVE STE 801, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2021-05-25
Name of individual signing ROCCO PALAZZOLO
SOVEREIGN MECHANICAL CORP. 401K PLAN 2019 204513057 2020-07-28 SOVEREIGN MECHANICAL CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238220
Sponsor’s telephone number 2123528500
Plan sponsor’s address 307 SEVENTH AVE STE 801, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2020-07-28
Name of individual signing ROCCO PALAZZOLLA
SOVEREIGN MECHANICAL CORP. CASH BALANCE PLAN 2019 204513057 2020-08-03 SOVEREIGN MECHANICAL CORP. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 238220
Sponsor’s telephone number 2123528500
Plan sponsor’s address 307 SEVENTH AVE, STE 801, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2020-08-03
Name of individual signing ROCCO PALAZZOLO

Chief Executive Officer

Name Role Address
ROCCO PALAZZOLO Chief Executive Officer 307 7TH AVE, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
SOVEREIGN MECHANICAL CORP. DOS Process Agent 307 7TH AVE, ROOM 801, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-01-31 2024-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-13 2024-01-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-21 2023-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-03-17 2022-10-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-03-17 2018-03-06 Address 1 BEENA WAY, MANALAPAN, NJ, 07726, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200304060078 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180306006019 2018-03-06 BIENNIAL STATEMENT 2018-03-01
140310006301 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120510002292 2012-05-10 BIENNIAL STATEMENT 2012-03-01
100326002372 2010-03-26 BIENNIAL STATEMENT 2010-03-01
080304002760 2008-03-04 BIENNIAL STATEMENT 2008-03-01
060317000664 2006-03-17 CERTIFICATE OF INCORPORATION 2006-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4129058309 2021-01-22 0202 PPS 307 7th Ave Rm 801, New York, NY, 10001-6064
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 350000
Loan Approval Amount (current) 350000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10001-6064
Project Congressional District NY-12
Number of Employees 12
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 352598.63
Forgiveness Paid Date 2021-10-26
7104717209 2020-04-28 0202 PPP 307 7TH AVE SUITE 801, NEW YORK, NY, 10001
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 320000
Loan Approval Amount (current) 320000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10001-0001
Project Congressional District NY-12
Number of Employees 11
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 323331.51
Forgiveness Paid Date 2021-05-21

Date of last update: 28 Mar 2025

Sources: New York Secretary of State