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MODICA LIQUOR & WINE INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1279 SUNRISE HIGHWAY, COPIAGUE, NY, United States, 11726

Chief Executive Officer

Name Role Address
NANCY MODICA Chief Executive Officer 1279 SUNRISE HIGHWAY, COPIAGUE, NY, United States, 11726

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-04-01
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:
42358.00
Total Face Value Of Loan:
42358.00
Date:
2020-05-14
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:
36616.00
Total Face Value Of Loan:
36616.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42358
Current Approval Amount:
42358
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42869.78
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36616
Current Approval Amount:
36616
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
37167.75

Date of last update: 17 Mar 2025

Sources: New York Secretary of State