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GRUPPO, LEVEY & CO.

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Company Details

Name: GRUPPO, LEVEY & CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 1995 (30 years ago)
Entity Number: 1897544
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 122 EAST 42ND ST, 46TH FL, NEW YORK, NY, United States, 10168
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CLAIRE GRUPPO Chief Executive Officer 122 EAST 42ND ST, 46TH FL, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2009-11-23 2011-03-16 Address 122 E 42ND ST, 46TH FL, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2009-11-23 2013-02-06 Address 122 E 42ND ST, 46TH FL, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office)
2009-11-23 2013-02-06 Address 122 E 42ND ST, 46TH FL, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2005-06-14 2009-11-23 Address 104 W 40TH ST / 16TH FL, NEW YORK, NY, 10018, 3641, USA (Type of address: Chief Executive Officer)
2005-06-14 2009-11-23 Address 104 W 40TH ST / 16TH FL, NEW YORK, NY, 10018, 3641, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130206006107 2013-02-06 BIENNIAL STATEMENT 2013-02-01
110411002319 2011-04-11 BIENNIAL STATEMENT 2011-02-01
110316000907 2011-03-16 CERTIFICATE OF CHANGE 2011-03-16
091123002148 2009-11-23 BIENNIAL STATEMENT 2009-02-01
070608001154 2007-06-08 CERTIFICATE OF AMENDMENT 2007-06-08

Court Cases

Court Case Summary

Filing Date:
2013-03-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GRUPPO, LEVEY & CO.
Party Role:
Plaintiff
Party Name:
RAPIBUYR, INC.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-01-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GRUPPO, LEVEY & CO.
Party Role:
Plaintiff
Party Name:
PETTY,
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State