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MODINE CONTRACTING CORP.

Company Details

Name: MODINE CONTRACTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 1985 (39 years ago) (Companies founded in July 1985)
Entity Number: 1012973
ZIP code: 10538 (Companies in Queens, 10538)
County: Queens
Place of Formation: New York
Activity Description: Interior plaster, taping and painting. Striping and painting of lines in garage.
Address: 2 MADISON AVE,, SUITE 205, LARCHMONT, NY, United States, 10538

Contact Details

Phone +1 718-204-6071

Website http://modinecontractingcorp.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#238320 Painting and Wall Covering Contractors

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ZTHBN3MBAA26 2024-09-11 2 MADISON AVE, STE 205, LARCHMONT, NY, 10538, 1961, USA 2 MADISON AVE, STE 205, LARCHMONT, NY, 10538, 1961, USA

Business Information
Doing Business As MODINE CONTRACTING CORP
URL http://modinecontractingcorp.com/
Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2023-09-14
Initial Registration Date 2017-02-02
Entity Start Date 1985-07-19
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238310, 238320
Product and Service Codes J080, Y1AA, Y1AB, Y1AZ, Y1BE, Y1HA, Y1HB, Z1AA, Z1AB, Z1AZ, Z1CA, Z1CZ, Z1DA, Z1HA, Z1QA, Z2DA, Z2DB, Z2EA, Z2EB, Z2FZ, Z2QA

Points of Contacts
Electronic Business
Title PRIMARY POC
Name GESTHIMANI KOULOUKIS
Role PRESIDENT
Address 2 MADISON AVE, SUITE 205, LARCHMONT, NY, 10538, USA
Government Business
Title PRIMARY POC
Name GESTHIMANI KOULOUKIS
Address 2 MADISON AVE, SUITE 205, LARCHMONT, NY, 10538, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7SU46 Active Non-Manufacturer 2017-02-06 2024-08-30 2029-08-30 2025-08-28

Contact Information
POC GESTHIMANI KOULOUKIS
Phone +1 718-204-6071
Fax +1 888-504-6071
Address 2 MADISON AVE, LARCHMONT, NY, 10538 1961, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MODINE CONTRACTING CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 112748370 2024-09-12 MODINE CONTRACTING CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7182046071
Plan sponsor’s address 2 MADISON AVE, SUITE 205, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
MODINE CONTRACTING CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 112748370 2023-05-25 MODINE CONTRACTING CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7182046071
Plan sponsor’s address 2 MADISON AVE, SUITE 205, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing NICK RICE
MODINE CONTRACTING CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 112748370 2022-07-08 MODINE CONTRACTING CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7182046071
Plan sponsor’s address 2 MADISON AVE, SUITE 205, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing SHIRLEY HORNER
MODINE CONTRACTING CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 112748370 2021-04-02 MODINE CONTRACTING CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7182046071
Plan sponsor’s address 2 MADISON AVE, SUITE 205, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2021-04-02
Name of individual signing GESTHIMANI KOULOUKIS
MODINE CONTRACTING CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 112748370 2020-04-20 MODINE CONTRACTING CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7182046071
Plan sponsor’s address 27 WINDING BROOK RD, NEW ROCHELLE, NY, 10804

Signature of
Role Plan administrator
Date 2020-04-20
Name of individual signing EDWARD ROJAS
MODINE CONTRACTING CORP 401 K PROFIT SHARING PLAN TRUST 2018 112748370 2019-05-07 MODINE CONTRACTING CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7182046071
Plan sponsor’s address 27 WINDING BROOK RD, NEW ROCHELLE, NY, 10804

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-07
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 MADISON AVE,, SUITE 205, LARCHMONT, NY, United States, 10538

Chief Executive Officer

Name Role Address
GESTHIMANI KOULOUKIS Chief Executive Officer 2 MADISON AVE,, SUITE 205, LARCHMONT, NY, United States, 10538

History

Start date End date Type Value
2017-05-17 2021-03-03 Address 27 WINDING BROOK RD, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)
2017-05-17 2021-03-03 Address 27 WINDING BROOK RD, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer)
2017-05-17 2021-03-03 Address 27 WINDING BROOK RD, NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office)
2005-09-09 2017-05-17 Address 30-52 38TH ST, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
2005-09-09 2017-05-17 Address 30-52 38TH ST, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office)
2005-09-09 2017-05-17 Address 30-52 38TH ST, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
1993-08-18 2005-09-09 Address 23-21 33RD AVENUE, ASTORIA, NY, 11106, USA (Type of address: Principal Executive Office)
1993-08-18 2005-09-09 Address 23-21 33RD AVENUE, ASTORIA, NY, 11106, USA (Type of address: Service of Process)
1993-08-18 2005-09-09 Address 23-21 33RD AVENUE, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer)
1985-07-19 1993-08-18 Address 30-81 36TH ST, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210303002000 2021-03-03 BIENNIAL STATEMENT 2019-07-01
170517002000 2017-05-17 BIENNIAL STATEMENT 2015-07-01
070806002088 2007-08-06 BIENNIAL STATEMENT 2007-07-01
050909002625 2005-09-09 BIENNIAL STATEMENT 2005-07-01
030716002832 2003-07-16 BIENNIAL STATEMENT 2003-07-01
010709002215 2001-07-09 BIENNIAL STATEMENT 2001-07-01
990720002531 1999-07-20 BIENNIAL STATEMENT 1999-07-01
970714002396 1997-07-14 BIENNIAL STATEMENT 1997-07-01
930818002647 1993-08-18 BIENNIAL STATEMENT 1993-07-01
B249315-4 1985-07-19 CERTIFICATE OF INCORPORATION 1985-07-19

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

GESTHIMANI KOULOUKIS

MK REALTY HOLDING, LLC

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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