--------------------------------------------------------------------------------

EXHIBIT 10.04

Amendment No. 3 to that certain Secured Note dated as of July 29, 2004 in the
principal sum of $750,000, as amended by Amendment 1, dated March 27, 2008 and
Amendment 2, dated February 12, 2009 (“Note”).

For good and valuable consideration, the parties to the Note amend the Note to
extend the Maturity Date from January 1, 2010 to January 1, 2011.

Except as set forth above, the Note is hereby ratified and confirmed in all
respects.

Dated: March 5, 2010
 
Colonial Commercial Corp.
       
By:
/s/ William Pagano
 
Name:
William Pagano, Chief Executive Officer
           
Subsidiaries that are “Grantors of a Security Interest” under the Note:
     
Universal Supply Group, Inc.
       
By:
/s/ William Pagano
 
Name:
William Pagano, President
     
The RAL Supply Group, Inc.
       
By:
/s/ William Pagano
 
Name:
William Pagano, Executive Vice President
     
Confirmed:
     
Goldman Associates of New York, Inc.
       
By:
/s/ Michael Goldman
 
Name:
Michael Goldman, President

 
 

--------------------------------------------------------------------------------