Modica Associates, Inc.
Ohio
Registered In
01/07/2008
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Modica Associates, Inc. in Brooklyn, NY was registered on 01/07/2008. It is listed at 374 Court St, Brooklyn, Ny 11231.
- Registered In
- Ohio
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- New York
- Company Type
- Foreign Corporation
- Status
- A
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- SEC | EDGAR Trellis.Law Recent News
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Direct Services Inc
Registered Agent
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20788 BARKER RD, MARYSVILLE, OH 43040
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374 COURT ST, BROOKLYN, NY 11231
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.
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Modica Associates, Inc.
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|
Staten Island, NY | View Report | |
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The following government agencies have contributed data:
Ohio Secretary of State U.S. Department of Labor U.S. Small Business Administration
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