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MODICA ENTERPRISES LLC
Company Details
| Name: |
MODICA ENTERPRISES LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
23 Apr 2015 (10 years ago)
|
| Entity Number: |
4747124 |
| ZIP code: |
11417
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
9523 134TH ROAD, OZONE PARK, NY, United States, 11417 |
DOS Process Agent
| Name |
Role |
Address |
|
MODICA ENTERPRISES LLC
|
DOS Process Agent
|
9523 134TH ROAD, OZONE PARK, NY, United States, 11417
|
History
| Start date |
End date |
Type |
Value |
|
2024-02-08
|
2025-04-06
|
Address
|
9523 134TH ROAD, OZONE PARK, NY, 11417, USA (Type of address: Service of Process)
|
|
2015-04-23
|
2024-02-08
|
Address
|
9523 134TH ROAD, OZONE PARK, NY, 11417, 2511, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
250406000059
|
2025-04-06
|
BIENNIAL STATEMENT
|
2025-04-06
|
|
240208003902
|
2024-02-08
|
BIENNIAL STATEMENT
|
2024-02-08
|
|
150722000507
|
2015-07-22
|
CERTIFICATE OF CHANGE
|
2015-07-22
|
|
150706000169
|
2015-07-06
|
CERTIFICATE OF PUBLICATION
|
2015-07-06
|
|
150423000491
|
2015-04-23
|
ARTICLES OF ORGANIZATION
|
2015-04-23
|
Motor Carrier Census
DBA Name:
THOMAS D MODICA JR
Carrier Operation:
Intrastate Non-Hazmat
Operation Classification:
Priv. Pass. (Business)
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
