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MODINE CONTRACTING CORP.

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Company Details

Name: MODINE CONTRACTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 1985 (40 years ago)
Entity Number: 1012973
ZIP code: 10538
County: Queens
Place of Formation: New York
Activity Description: Interior plaster, taping and painting. Striping and painting of lines in garage.
Address: 2 MADISON AVE,, SUITE 205, LARCHMONT, NY, United States, 10538

Contact Details

Phone +1 718-204-6071

Website http://modinecontractingcorp.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 MADISON AVE,, SUITE 205, LARCHMONT, NY, United States, 10538

Chief Executive Officer

Name Role Address
GESTHIMANI KOULOUKIS Chief Executive Officer 2 MADISON AVE,, SUITE 205, LARCHMONT, NY, United States, 10538

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Fax Number:
888-504-6071
Contact Person:
GESTHIMANI KOULOUKIS
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2188289
Trade Name:
MODINE CONTRACTING CORP

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
ZTHBN3MBAA26
CAGE Code:
7SU46
UEI Expiration Date:
2026-04-22

Business Information

Doing Business As:
MODINE CONTRACTING CORP
Activation Date:
2025-04-24
Initial Registration Date:
2017-02-02

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7SU46
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-08-30
CAGE Expiration:
2029-08-30
SAM Expiration:
2025-08-28

Contact Information

POC:
GESTHIMANI KOULOUKIS
Phone:
+1 718-204-6071
Fax:
+1 888-504-6071

Form 5500 Series

Employer Identification Number (EIN):
112748370
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
17
Sponsors Telephone Number:

History

Start date End date Type Value
2017-05-17 2021-03-03 Address 27 WINDING BROOK RD, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)
2017-05-17 2021-03-03 Address 27 WINDING BROOK RD, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer)
2017-05-17 2021-03-03 Address 27 WINDING BROOK RD, NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office)
2005-09-09 2017-05-17 Address 30-52 38TH ST, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
2005-09-09 2017-05-17 Address 30-52 38TH ST, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210303002000 2021-03-03 BIENNIAL STATEMENT 2019-07-01
170517002000 2017-05-17 BIENNIAL STATEMENT 2015-07-01
070806002088 2007-08-06 BIENNIAL STATEMENT 2007-07-01
050909002625 2005-09-09 BIENNIAL STATEMENT 2005-07-01
030716002832 2003-07-16 BIENNIAL STATEMENT 2003-07-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
47PC0219P0017
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
18800.00
Base And Exercised Options Value:
18800.00
Base And All Options Value:
18800.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2019-09-24
Description:
DPM P3 GARAGE PAINTING AT 500 PEARL STREET, NEW YORK, NY
Naics Code:
238320: PAINTING AND WALL COVERING CONTRACTORS
Product Or Service Code:
Z1AA: MAINTENANCE OF OFFICE BUILDINGS
Procurement Instrument Identifier:
15B21118S3V10018
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
11960.00
Base And Exercised Options Value:
11960.00
Base And All Options Value:
11960.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2017-10-12
Description:
PARKING LOT PAINTING
Naics Code:
325510: PAINT AND COATING MANUFACTURING
Product Or Service Code:
J080: MAINT/REPAIR/REBUILD OF EQUIPMENT- BRUSHES, PAINTS, SEALERS, AND ADHESIVES
Procurement Instrument Identifier:
47PC0817P0013
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2017-09-28
Description:
IGF::OT::IGF ADMIN MOD TO CORRECT THE DESIGNATED BILLING OFFICE&DESIGNATED BILLING OFFICE ADDRESS CODE FOR 47PC0817P0013.
Naics Code:
238320: PAINTING AND WALL COVERING CONTRACTORS
Product Or Service Code:
Z1AA: MAINTENANCE OF OFFICE BUILDINGS

USAspending Awards / Financial Assistance

Date:
2025-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2021-02-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
207500.00
Total Face Value Of Loan:
207500.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1000000.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
207500.00
Total Face Value Of Loan:
207500.00

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
207500
Current Approval Amount:
207500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
209724.86
Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
207500
Current Approval Amount:
207500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
208595.14

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Date of last update: 23 Jun 2025

Sources: New York Secretary of State