Modica Associates, Inc.
New York
New York
Registered In
03/31/1992
Incorp. Date
Company Summary
Modica Associates, Inc. at Kings County lists Frank Modica of Staten Island, NY as the associate.
- Registered In
- New York
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Business Corporation
- Status
- Not Available
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Frank Modica
DOS Process
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75 CLINTON ST, STATEN ISLAND, NY 10304
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Frank Modica
CEO
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FRANK MODICA, STATEN ISLAND, NY 10304
(View Past Addresses)
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Kings County
View Map
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Financial Information for Modica Associates, Inc.
Form 5500
MODICA ASSOCIATES INC
75 Clinton Street, Staten Island, Ny 10304 (718) 855-1836 EIN:11-3106414 Plan Admin:Frank Modica| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameMODICA ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$883,923 / $1,073,329 | 2023 | MODICA ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 5 / 5 | $883,923 / $1,073,329 |
| 2022 | Plan NameMODICA ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$1,015,985 / $883,923 | 2022 | MODICA ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 5 / 5 | $1,015,985 / $883,923 |
| 2021 | Plan NameMODICA ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$836,717 / $1,015,985 | 2021 | MODICA ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 5 / 5 | $836,717 / $1,015,985 |
| 2020 | Plan NameMODICA ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$668,157 / $836,717 | 2020 | MODICA ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 5 / 5 | $668,157 / $836,717 |
| 2019 | Plan NameMODICA ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$492,778 / $668,157 | 2019 | MODICA ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 5 / 5 | $492,778 / $668,157 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
MODICA ASSOCIATES, INC.
75 Clinton St, Staten Island, Ny 10304 Industry:Insurance Agencies and Brokerages| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$50,452 Forgiven$50,898 LenderJPMorgan Chase Bank, National Association Jobs3 | 05/01/2020 | $50,452 | $50,898 | JPMorgan Chase Bank, National Association | 3 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
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Modica Associates, Inc.
Registered in Ohio
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Brooklyn, NY Marysville, OH | View Report | |
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Modica & Associates, Inc.
Registered in Florida
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Clermont, FL | View Report | |
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Modica Associates, Inc.
Registered in Virginia
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Richmond, VA Staten Island, NY | View Report | |
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Modica Associates, Inc.
Registered in Florida
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Stuart, FL Tallahassee, FL | View Report |
Person/City Match:Frank Modica - Staten Island, NY
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Vesta Holdings, LLC
Registered in Florida
|
Staten Island, NY Tallahassee, FL | View Report |
The following government agencies have contributed data:
New York Department of State U.S. Department of Labor U.S. Small Business Administration
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