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  5. THE LEVY GROUP, INC.

THE LEVY GROUP, INC.

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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: Chief Executive Officer)

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

USAspending Awards / Financial Assistance

Date:
2021-01-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2579182.00
Total Face Value Of Loan:
2579182.00

Trademarks Section

Serial Number:
77718357
Mark:
HALIFAX TRADERS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2009-04-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HALIFAX TRADERS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
men's outerwear
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
77064617
Mark:
HALIFAX
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2006-12-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HALIFAX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Clothing, namely, men's coats and jackets
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
75031994
Mark:
ALANNI
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1995-12-13
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ALANNI
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
women's and girls sportswear, namely, jackets, skirts, shorts, pants, vests and suits
International Classes:
025 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
74699713
Mark:
MAREN
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1995-07-11
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MAREN
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
women's sportswear, namely blazers, jeans, pants, shorts, skirts and tops
International Classes:
025 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
97980271
Mark:
HFX OUTDOORS EST. 1946
Status:
STATEMENT OF USE - TO EXAMINER
Mark Type:
TRADEMARK
Application Filing Date:
2023-02-15
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
HFX OUTDOORS EST. 1946
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Clothing, namely, jackets, wind-resistant jackets, shell jackets, ski jackets, coats, heavy coats, over coats, top coat, parkas
First Use:
2023-09-01
International Classes:
025 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2000-11-17
Type:
Other-L
Address:
512 7TH AVE., NEW YORK, NY, 10018
Safety Health:
Safety
Scope:
Records
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
175
Initial Approval Amount:
$2,000,000
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,000,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$2,027,444.44
Servicing Lender:
Newtek Small Business Finance, Inc.
Use of Proceeds:
Payroll: $1,999,998
Utilities: $1
Jobs Reported:
152
Initial Approval Amount:
$2,579,182
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,579,182
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$2,612,568.08
Servicing Lender:
First-Citizens Bank & Trust Company
Use of Proceeds:
Payroll: $2,029,954
Utilities: $17,858
Rent: $311,770
Healthcare: $144600
Debt Interest: $75,000

Court Cases

Court Case Summary

Filing Date:
2023-11-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
FMLA

Parties

Party Name:
ONYEMELUKWE
Party Role:
Plaintiff
Party Name:
THE LEVY GROUP, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-09-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
KLAUBER BROTHERS, INC.
Party Role:
Plaintiff
Party Name:
THE LEVY GROUP, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-08-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
GOLD VALUE INTERNATIONAL TEXTI
Party Role:
Plaintiff
Party Name:
THE LEVY GROUP, INC.
Party Role:
Defendant

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Related by address

1333 Broadway, 9th Floor, NEW YORK, NY, United States, 10018

BRAETAN, INC. LL & S PURCHASING CORP. LOU LEVY & SONS FASHIONS, INC.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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