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  5. JACQUES M. LEVY & CO., LLP

JACQUES M. LEVY & CO., LLP

Company Details

Name: JACQUES M. LEVY & CO., LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 01 Feb 1995 (30 years ago)
Entity Number: 1890698
ZIP code: 11021
County: Blank
Place of Formation: New York
Address: 150 GREAT NECK RD, STE 100, GREAT NECK, NY, United States, 11021
Principal Address: 150 GREAT NECK RD, SUITE 100, GREAT NECK, NY, United States, 11021

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JACQUES M. LEVY & CO., LLP 401(K) RETIREMENT PLAN 2023 130965850 2024-08-06 JACQUES M. LEVY & CO., LLP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 541211
Sponsor’s telephone number 5164671472
Plan sponsor’s address 233 EAST SHORE ROAD, SUITE 211, GREAT NECK, NY, 11023

Signature of
Role Plan administrator
Date 2024-08-06
Name of individual signing JOHN APRILAKIS
JACQUES M. LEVY & CO., LLP 401(K) RETIREMENT PLAN 2022 130965850 2023-08-11 JACQUES M. LEVY & CO., LLP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 541211
Sponsor’s telephone number 5164671472
Plan sponsor’s address 233 EAST SHORE ROAD, SUITE 211, GREAT NECK, NY, 11023

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing JOHN APRILAKIS
JACQUES M. LEVY & CO., LLP 401(K) RETIREMENT PLAN 2021 130965850 2022-08-10 JACQUES M. LEVY & CO., LLP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 541211
Sponsor’s telephone number 5164671472
Plan sponsor’s address 150 GREAT NECK ROAD, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2022-08-10
Name of individual signing JOHN APRILAKIS
JACQUES M. LEVY & CO., LLP 401(K) RETIREMENT PLAN 2020 130965850 2021-07-19 JACQUES M. LEVY & CO., LLP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 541211
Sponsor’s telephone number 5164671472
Plan sponsor’s address 150 GREAT NECK ROAD, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing RANDOLPH PRESENT
JACQUES M. LEVY & CO., LLP 401(K) RETIREMENT PLAN 2019 130965850 2020-09-15 JACQUES M. LEVY & CO., LLP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 541211
Sponsor’s telephone number 5164671472
Plan sponsor’s address 150 GREAT NECK ROAD, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing RANDOLPH PRESENT
JACQUES M. LEVY & CO., LLP 401(K) RETIREMENT PLAN 2018 130965850 2019-09-19 JACQUES M. LEVY & CO., LLP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 541211
Sponsor’s telephone number 5164671472
Plan sponsor’s address 150 GREAT NECK ROAD, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2019-09-19
Name of individual signing RANDOLPH PRESENT
JACQUES M. LEVY & CO., LLP 401(K) RETIREMENT PLAN 2017 130965850 2018-09-28 JACQUES M. LEVY & CO., LLP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 541211
Sponsor’s telephone number 5164671472
Plan sponsor’s address 150 GREAT NECK ROAD, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2018-09-28
Name of individual signing RANDOLPH PRESENT
JACQUES M. LEVY & CO., LLP 401(K) RETIREMENT PLAN 2016 130965850 2017-07-14 JACQUES M. LEVY & CO., LLP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 541211
Sponsor’s telephone number 5164671472
Plan sponsor’s address 150 GREAT NECK ROAD, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing RANDOLPH PRESENT
JACQUES M. LEVY & CO., LLP 401(K) RETIREMENT PLAN 2015 130965850 2016-06-06 JACQUES M. LEVY & CO., LLP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 541211
Sponsor’s telephone number 5164671472
Plan sponsor’s address 150 GREAT NECK ROAD, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing RANDOLPH PRESENT
JACQUES M. LEVY & CO., LLP 401(K) RETIREMENT PLAN 2014 130965850 2015-10-02 JACQUES M. LEVY & CO., LLP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 541211
Sponsor’s telephone number 5164671472
Plan sponsor’s address 150 GREAT NECK ROAD, SUITE 100, NEW YORK, NY, 11021

Signature of
Role Plan administrator
Date 2015-10-02
Name of individual signing SOL GREENBAUM

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 150 GREAT NECK RD, STE 100, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2000-01-11 2013-08-02 Address 1120 AVENUE OF THE AVERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1995-02-01 2000-01-11 Address 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191212002019 2019-12-12 FIVE YEAR STATEMENT 2020-02-01
131217000931 2013-12-17 CERTIFICATE OF CONSENT 2013-12-17
130802002424 2013-08-02 FIVE YEAR STATEMENT 2013-08-02
RV-1743265 2005-06-29 REVOCATION OF REGISTRATION 2005-06-29
000111002359 2000-01-11 FIVE YEAR STATEMENT 2000-02-01
950602000408 1995-06-02 AFFIDAVIT OF PUBLICATION 1995-06-02
950602000407 1995-06-02 AFFIDAVIT OF PUBLICATION 1995-06-02
950327000535 1995-03-27 CERTIFICATE OF CORRECTION 1995-03-27
950201000399 1995-02-01 NOTICE OF REGISTRATION 1995-02-01

Related by officers

THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. BATAVIA SPECIAL NEEDS APARTMENTS, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

No related companies by address

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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