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
Search Other Resources
People
|
Corporation Service Company
Registered Agent
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100 SHOCKOE SLIP FL 2, RICHMOND, VA 23219
|
|
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Frank Modica
President
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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
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Vesta Holdings, LLC
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|
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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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