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THE LEVY GROUP, INC.

THE LEVY GROUP, INC.

Company Details

Name:	THE LEVY GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Aug 1995 (30 years ago)
Entity Number:	1947263
ZIP code:	10018
County:	New York
Place of Formation:	New York
Address:	1333 Broadway, 9th Floor, NEW YORK, NY, United States, 10018
Principal Address:	1333 BROADWAY, 9TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 99

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DONALD LEVY	Chief Executive Officer	1333 BROADWAY, 9TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
THE LEVY GROUP, INC.	DOS Process Agent	1333 Broadway, 9th Floor, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2023-08-16	2023-08-16	Address	1333 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-12-13	2023-08-16	Shares	Share type: NO PAR VALUE, Number of shares: 99, Par value: 0
2022-12-07	2022-12-07	Shares	Share type: NO PAR VALUE, Number of shares: 99, Par value: 0
2022-12-07	2022-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 99, Par value: 0
2021-12-06	2023-08-16	Address	1333 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2021-12-06	2023-08-16	Address	1333 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-11-30	2022-12-07	Shares	Share type: NO PAR VALUE, Number of shares: 99, Par value: 0
2016-06-13	2021-12-06	Address	1333 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-06-13	2021-12-06	Address	1333 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2009-08-14	2016-06-13	Address	512 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-08-14	2016-06-13	Address	512 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2009-08-14	2016-06-13	Address	512 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2006-01-24	2009-08-14	Address	512 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2001-08-22	2006-01-24	Address	C/O L LEVY & SONS FASHIONS INC, 500 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1999-09-13	2009-08-14	Address	512 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1999-09-13	2009-08-14	Address	512 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1995-08-11	2001-08-22	Address	% L. LEVY & SONS FASHIONS INC., 500 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1995-08-11	2021-11-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230816001736	2023-08-16	BIENNIAL STATEMENT	2023-08-01
221206003038	2022-12-06	BIENNIAL STATEMENT	2021-08-01
211206001628	2021-11-30	RESTATED CERTIFICATE	2021-11-30
190802060131	2019-08-02	BIENNIAL STATEMENT	2019-08-01
190530060052	2019-05-30	BIENNIAL STATEMENT	2017-08-01
160613006730	2016-06-13	BIENNIAL STATEMENT	2015-08-01
130906002167	2013-09-06	BIENNIAL STATEMENT	2013-08-01
110817002326	2011-08-17	BIENNIAL STATEMENT	2011-08-01
090814002441	2009-08-14	BIENNIAL STATEMENT	2009-08-01
070814002283	2007-08-14	BIENNIAL STATEMENT	2007-08-01
060124002981	2006-01-24	BIENNIAL STATEMENT	2005-08-01
040219002596	2004-02-19	BIENNIAL STATEMENT	2003-08-01
010822002523	2001-08-22	BIENNIAL STATEMENT	2001-08-01
990913002420	1999-09-13	BIENNIAL STATEMENT	1999-08-01
950811000329	1995-08-11	CERTIFICATE OF INCORPORATION	1995-08-11

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

302944509

0215000

2000-11-17

512 7TH AVE., NEW YORK, NY, 10018

Inspection Type	Other-L
Scope	Records
Safety/Health	Safety
Close Conference	2000-11-17
Emphasis	N: DI2000NR
Case Closed	2001-08-23

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19040017 B
Issuance Date	2000-12-19
Abatement Due Date	2001-01-16
Current Penalty	700.0
Initial Penalty	700.0
Nr Instances	1
Nr Exposed	120
Gravity	00

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5788537106

2020-04-14

0202

PPP

1333 BROADWAY, NEW YORK, NY, 10018-1064

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2579182
Loan Approval Amount (current)	2579182
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	51009
Servicing Lender Name	First-Citizens Bank & Trust Company
Servicing Lender Address	100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10018-1064
Project Congressional District	NY-12
Number of Employees	152
NAICS code	424330
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	463803
Originating Lender Name	OneWest Bank, A Division of First-Citizens Bank and Trust Company
Originating Lender Address	Pasadena, CA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	2612568.08
Forgiveness Paid Date	2021-07-27

7680598302

2021-01-28

0202

PPS

1333 Broadway, New York, NY, 10018-7204

Loan Status Date	2022-08-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2000000
Loan Approval Amount (current)	2000000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10018-7204
Project Congressional District	NY-12
Number of Employees	175
NAICS code	424330
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	2027444.44
Forgiveness Paid Date	2022-07-25

Date of last update: 14 Mar 2025

Sources: New York Secretary of State