Modica Associates, Inc.

Virginia
Registered In
09/01/2011
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

Modica Associates, Inc. at 75 Clinton St, Staten Island, Ny 10304 lists Frank Modica as the associate.

Overview

Registered In
Virginia
Incorporation Date
Company Type
Corp
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
New York
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People

Corporation Service Company Registered Agent
100 SHOCKOE SLIP FL 2, RICHMOND, VA 23219
Frank Modica President

Map & Locations

75 CLINTON ST, STATEN ISLAND, NY 10304 View Map

Financials

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.

Linked Companies

Address Match:75 Clinton St Staten Island, NY
Vesta Holdings, LLC Registered in Florida
Staten Island, NY Tallahassee, FL View Report
Related Business Names:
Modica Associates, Inc. Registered in New York
Staten Island, NY View Report
Modica Associates, Inc. Registered in Ohio
Brooklyn, NY Marysville, OH View Report
Modica & Associates, Inc. Registered in Florida
Clermont, FL View Report
Modica Associates, Inc. Registered in Florida
Stuart, FL Tallahassee, FL View Report
City Match:Staten Island, NY
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Artalina Properties, LLC Registered in Florida
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Carriage House Realty Services Inc Registered in Pennsylvania
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Kirby Offshore Marine Operating, LLC Registered in Virginia
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Yuriy Y. Shirokikh, P.I., P.A. Registered in Florida
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Excel Elevator & Escalator Corp. Registered in New Hampshire
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Tcg America, Inc. Registered in Ohio
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M J Bentsen, LLC Registered in Colorado
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2301 Toc, LLC Registered in Florida
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Striker Yacht Corp. Registered in Florida
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Four The Heads, LLC Registered in California
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Sources

The following government agencies have contributed data:

• Commonwealth of Virginia State Corporation Commission (SCC) • U.S. Department of Labor • U.S. Small Business Administration
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