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MODICA MANAGEMENT LLC

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Company Details

Name: MODICA MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Sep 2010 (15 years ago)
Entity Number: 3998936
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 20-64 31 STREET, SUITE A8, ASTORIA, NY, United States, 11105

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 20-64 31 STREET, SUITE A8, ASTORIA, NY, United States, 11105

History

Start date End date Type Value
2018-05-22 2019-03-05 Address P.O. BOX 5205, ASTORIA, NY, 11105, USA (Type of address: Service of Process)
2016-02-18 2018-05-22 Address 20-64 31ST STREET SUITE A8, ASTORIA, NY, 11105, USA (Type of address: Service of Process)
2015-12-10 2016-02-18 Address 20-34 31ST STREET SUITE A8, ASTORIA, NY, 11105, USA (Type of address: Service of Process)
2012-09-21 2015-12-10 Address PO BOX 5205, ASTORIA, NY, 11105, USA (Type of address: Service of Process)
2010-09-23 2012-09-21 Address 25 WESTMORELAND ROAD, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200902061311 2020-09-02 BIENNIAL STATEMENT 2020-09-01
190305000176 2019-03-05 CERTIFICATE OF CHANGE 2019-03-05
180904007188 2018-09-04 BIENNIAL STATEMENT 2018-09-01
180522000707 2018-05-22 CERTIFICATE OF CHANGE 2018-05-22
160218000732 2016-02-18 CERTIFICATE OF CHANGE 2016-02-18

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State