MODCO SUPPLY INC.

Company Details

Name:	MODCO SUPPLY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jun 2011 (14 years ago)
Entity Number:	4112512
ZIP code:	11566
County:	Nassau
Place of Formation:	New York
Address:	1333 PARK AVENUE, MERRICK, NY, United States, 11566
Principal Address:	1333 PARK AVE, MERRICK, NY, United States, 11566

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	1333 PARK AVENUE, MERRICK, NY, United States, 11566

Name	Role	Address
MATTHEW L GEFFNER	Chief Executive Officer	1333 PARK AVE, MERRICK, NY, United States, 11566

Filing Number	Date Filed	Type	Effective Date
200124000033	2020-01-24	ANNULMENT OF DISSOLUTION	2020-01-24
DP-2198911	2016-08-31	DISSOLUTION BY PROCLAMATION	2016-08-31
130709002386	2013-07-09	BIENNIAL STATEMENT	2013-06-01
110628000604	2011-06-28	CERTIFICATE OF INCORPORATION	2011-06-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5936258507

2021-03-02

0235

PPS

1333 Park Ave, Merrick, NY, 11566-1825

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4010
Loan Approval Amount (current)	4010
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Merrick, NASSAU, NY, 11566-1825
Project Congressional District	NY-04
Number of Employees	1
NAICS code	238990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	4033.8
Forgiveness Paid Date	2021-10-08

4786688005

2020-06-26

0235

PPP

1333 Park Ave., MERRICK, NY, 11566

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7290
Loan Approval Amount (current)	7290
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MERRICK, NASSAU, NY, 11566-0001
Project Congressional District	NY-04
Number of Employees	1
NAICS code	238990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	7382.48
Forgiveness Paid Date	2021-10-12

Date of last update: 27 Mar 2025