| Name: | MODICA ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1992 (33 years ago) |
| Entity Number: | 1624927 |
| ZIP code: | 10304 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 75 Clinton St, Staten Island, NY, United States, 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MODICA ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 113106414 | 2024-04-14 | MODICA ASSOCIATES INC | 5 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-14 |
| Name of individual signing | FRANK MODICA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-03-15 |
| Business code | 524210 |
| Sponsor’s telephone number | 7188551836 |
| Plan sponsor’s address | 75 CLINTON STREET, STATEN ISLAND, NY, 10304 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-11 |
| Name of individual signing | FRANK MODICA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-03-15 |
| Business code | 524210 |
| Sponsor’s telephone number | 7188551836 |
| Plan sponsor’s address | 75 CLINTON STREET, STATEN ISLAND, NY, 10304 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-30 |
| Name of individual signing | FRANK MODICA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-03-15 |
| Business code | 524210 |
| Sponsor’s telephone number | 7188551836 |
| Plan sponsor’s address | 75 CLINTON STREET, STATEN ISLAND, NY, 10304 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-19 |
| Name of individual signing | FRANK MODICA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-03-15 |
| Business code | 524210 |
| Sponsor’s telephone number | 7188551836 |
| Plan sponsor’s address | 75 CLINTON STREET, STATEN ISLAND, NY, 10304 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-03 |
| Name of individual signing | FRANK MODICA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-03-15 |
| Business code | 524210 |
| Sponsor’s telephone number | 7188551836 |
| Plan sponsor’s address | 75 CLINTON STREET, STATEN ISLAND, NY, 10304 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-18 |
| Name of individual signing | FRANK MODICA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-03-15 |
| Business code | 524210 |
| Sponsor’s telephone number | 7188551836 |
| Plan sponsor’s address | 75 CLINTON STREET, STATEN ISLAND, NY, 10304 |
Signature of
| Role | Plan administrator |
| Date | 2018-03-13 |
| Name of individual signing | FRANK MODICA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-03-15 |
| Business code | 524210 |
| Sponsor’s telephone number | 7188551836 |
| Plan sponsor’s address | 75 CLINTON ST, STATEN ISLAND, NY, 10304 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-05 |
| Name of individual signing | FRANK MODICA |
| Name | Role | Address |
|---|---|---|
| FRANK MODICA | DOS Process Agent | 75 Clinton St, Staten Island, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| FRANK MODICA | Chief Executive Officer | 75 CLINTON ST, STATEN ISLAND, NY, United States, 10304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 75 CLINTON ST, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 2018-02-15 | 2024-03-01 | Address | 75 CLINTON ST, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 2018-02-15 | 2024-03-01 | Address | 75 CLINTON STREET, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 2004-03-03 | 2018-02-15 | Address | 374 COURT STREET, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| 2004-03-03 | 2018-02-15 | Address | 374 COURT STREET, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2004-03-03 | 2018-02-15 | Address | 374 COURT STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| 2000-03-23 | 2004-03-03 | Address | 374 COURT ST, BROOKLYN, NY, 11231, 6407, USA (Type of address: Service of Process) |
| 1994-03-25 | 2000-03-23 | Address | 374 COURT STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| 1993-05-12 | 2004-03-03 | Address | 374 COURT STREET, BROOKLYN, NY, 11231, 6407, USA (Type of address: Chief Executive Officer) |
| 1993-05-12 | 2004-03-03 | Address | 374 COURT STREET, BROOKLYN, NY, 11231, 6407, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301066086 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220128000334 | 2022-01-28 | BIENNIAL STATEMENT | 2022-01-28 |
| 200122060178 | 2020-01-22 | BIENNIAL STATEMENT | 2018-03-01 |
| 180315002015 | 2018-03-15 | BIENNIAL STATEMENT | 2018-03-01 |
| 180215006017 | 2018-02-15 | BIENNIAL STATEMENT | 2016-03-01 |
| 140508002046 | 2014-05-08 | BIENNIAL STATEMENT | 2014-03-01 |
| 120413002206 | 2012-04-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100511002932 | 2010-05-11 | BIENNIAL STATEMENT | 2010-03-01 |
| 080307002986 | 2008-03-07 | BIENNIAL STATEMENT | 2008-03-01 |
| 060321003061 | 2006-03-21 | BIENNIAL STATEMENT | 2006-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2004757700 | 2020-05-01 | 0202 | PPP | 75 CLINTON ST, STATEN ISLAND, NY, 10304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
