| Name: | MODICA LIQUOR & WINE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1981 (44 years ago) |
| Entity Number: | 701077 |
| ZIP code: | 11726 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1279 SUNRISE HIGHWAY, COPIAGUE, NY, United States, 11726 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1279 SUNRISE HIGHWAY, COPIAGUE, NY, United States, 11726 |
| Name | Role | Address |
|---|---|---|
| NANCY MODICA | Chief Executive Officer | 1279 SUNRISE HIGHWAY, COPIAGUE, NY, United States, 11726 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-20 | 2009-04-29 | Address | 1279 SUNRISE HIGHWAY, COPIAGUE, NY, 11726, USA (Type of address: Chief Executive Officer) |
| 1981-05-21 | 1993-09-22 | Address | 1279 SUNRISE HIGHWAY, COPIAGUE, NY, 11726, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130627002309 | 2013-06-27 | BIENNIAL STATEMENT | 2013-05-01 |
| 110518002440 | 2011-05-18 | BIENNIAL STATEMENT | 2011-05-01 |
| 090429002687 | 2009-04-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 070524002810 | 2007-05-24 | BIENNIAL STATEMENT | 2007-05-01 |
| 050622002560 | 2005-06-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 030523002079 | 2003-05-23 | BIENNIAL STATEMENT | 2003-05-01 |
| 010511002727 | 2001-05-11 | BIENNIAL STATEMENT | 2001-05-01 |
| 990524002582 | 1999-05-24 | BIENNIAL STATEMENT | 1999-05-01 |
| 970529002777 | 1997-05-29 | BIENNIAL STATEMENT | 1997-05-01 |
| 930922002205 | 1993-09-22 | BIENNIAL STATEMENT | 1993-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4711558704 | 2021-04-01 | 0235 | PPS | 1279 Sunrise Hwy N/A, Copiague, NY, 11726-1515 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6453507405 | 2020-05-14 | 0235 | PPP | 1279 Sunrise Highway, Copiague, NY, 11726 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Feb 2025
Sources: New York Secretary of State
