LES LEVINE INVESTIGATIONS, INC.

Company Details

Name:	LES LEVINE INVESTIGATIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Feb 1992 (33 years ago)
Entity Number:	1614906
ZIP code:	11501
County:	Nassau
Place of Formation:	New York
Address:	114 OLD COUNTRY RD, STE LL-72, MINEOLA, NY, United States, 11501
Principal Address:	114 OLD COUNTRY ROAD, STE LL-72, MINEOLA, NY, United States, 11501

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Name	Role	Address
LESTER LEVINE	Chief Executive Officer	114 OLD COUNTRY RD, MINEOLA, NY, United States, 11501

Name	Role	Address
LESTER LEVINE	DOS Process Agent	114 OLD COUNTRY RD, STE LL-72, MINEOLA, NY, United States, 11501

Start date	End date	Type	Value
2006-03-10	2014-03-24	Address	114 OLD COUNTRY RD, STE LL-72, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2000-02-25	2006-03-10	Address	114 OLD COUNTRY RD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2000-02-25	2006-03-10	Address	114 OLD COUNTRY RD, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
1998-02-12	2006-03-10	Address	114 OLD COUNTRY ROAD, 124A, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
1996-03-18	1998-02-12	Address	150 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
1996-03-18	2000-02-25	Address	150 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
1992-02-21	2000-02-25	Address	150 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140324002243	2014-03-24	BIENNIAL STATEMENT	2014-02-01
120309002690	2012-03-09	BIENNIAL STATEMENT	2012-02-01
080220002016	2008-02-20	BIENNIAL STATEMENT	2008-02-01
060310002800	2006-03-10	BIENNIAL STATEMENT	2006-02-01
040130003004	2004-01-30	BIENNIAL STATEMENT	2004-02-01
020130002201	2002-01-30	BIENNIAL STATEMENT	2002-02-01
000225002561	2000-02-25	BIENNIAL STATEMENT	2000-02-01
980212002364	1998-02-12	BIENNIAL STATEMENT	1998-02-01
960318002260	1996-03-18	BIENNIAL STATEMENT	1996-02-01
920221000440	1992-02-21	CERTIFICATE OF INCORPORATION	1992-02-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8175897807

2020-06-05

0235

PPP

114 Old Country Road ll72, MINEOLA, NY, 11501

Loan Status Date	2022-05-14
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7500
Loan Approval Amount (current)	7500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MINEOLA, NASSAU, NY, 11501-0001
Project Congressional District	NY-03
Number of Employees	1
NAICS code	541199
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 15 Mar 2025