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MODICA & ASSOCIATES, ATTORNEYS, PLLC

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Company Details

Name: MODICA & ASSOCIATES, ATTORNEYS, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Aug 2008 (17 years ago)
Entity Number: 3711928
ZIP code: 14616
County: Monroe
Place of Formation: New York
Address: 37 MARGATE DRIVE, ROCHESTER, NY, United States, 14616

DOS Process Agent

Name Role Address
STEVEN V. MODICA DOS Process Agent 37 MARGATE DRIVE, ROCHESTER, NY, United States, 14616

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:
QMPULN8KHJM3
CAGE Code:
3L7N7
UEI Expiration Date:
2025-11-08

Business Information

Activation Date:
2024-11-12
Initial Registration Date:
2003-11-05

Form 5500 Series

Employer Identification Number (EIN):
263503543
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
11
Sponsors Telephone Number:

History

Start date End date Type Value
2008-08-21 2020-08-04 Address 65 SABLERIDGE COURT, SPENCERPORT, NY, 14559, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200804061530 2020-08-04 BIENNIAL STATEMENT 2020-08-01
180806007951 2018-08-06 BIENNIAL STATEMENT 2018-08-01
160804006334 2016-08-04 BIENNIAL STATEMENT 2016-08-01
140804007317 2014-08-04 BIENNIAL STATEMENT 2014-08-01
120807006300 2012-08-07 BIENNIAL STATEMENT 2012-08-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
EECCN090319
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Equal Employment Opportunity Commission
Performance Start Date:
2012-03-19
Description:
EXERCISE OPTION YEAR
Naics Code:
541110: OFFICES OF LAWYERS
Product Or Service Code:
R699: SUPPORT- ADMINISTRATIVE: OTHER
Procurement Instrument Identifier:
EECNYC10142
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
800.00
Base And Exercised Options Value:
800.00
Base And All Options Value:
800.00
Awarding Agency Name:
Equal Employment Opportunity Commission
Performance Start Date:
2010-09-21
Description:
MEDIATION DATE PENDING
Naics Code:
541110: OFFICES OF LAWYERS
Product Or Service Code:
R418: LEGAL SERVICES

USAspending Awards / Financial Assistance

Date:
2021-02-27
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:
176112.00
Total Face Value Of Loan:
176112.00
Date:
2020-04-15
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:
167077.00
Total Face Value Of Loan:
167077.00

Trademarks Section

Serial Number:
86830176
Mark:
HELPING PEOPLE TAKE ACTION
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-11-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HELPING PEOPLE TAKE ACTION

Goods And Services

For:
Attorney services, namely, representation of clients in legal matters
First Use:
1996-01-01
International Classes:
045 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
176112
Current Approval Amount:
176112
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
177159.02

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State