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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: 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
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
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:
98075632
Mark:
/ RECREATE / REFRESH / RENEW
Status:
FIRST EXTENSION - GRANTED
Mark Type:
TRADEMARK
Application Filing Date:
2023-07-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
/ RECREATE / REFRESH / RENEW

Goods And Services

For:
Clothing, namely, shirts, t-shirts, tank tops, polo shirts, cardigans, jerseys, tops, blouses, dresses, skirts, bottoms, leggings, tights, pants, jeans, denim jeans, denim pants, denim jackets, cargo pants, jump suits, jumpers in the nature of coveralls, rompers, shorts, boxer shorts, sweat shirts,...
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
98075618
Mark:
/ RECREATE / REFRESH / RENEW
Status:
FIRST EXTENSION - GRANTED
Mark Type:
TRADEMARK
Application Filing Date:
2023-07-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
/ RECREATE / REFRESH / RENEW

Goods And Services

For:
All-purpose sports and athletic bags; beach, book, carry-on, duffel, gym, leather shopping, shoulder, tote and travel bags; bags for carrying babies' accessories in the nature of diaper bags and carry-all bags; fanny packs and waist packs; backpacks; knapsacks; purses; garment bags for travel; satch...
International Classes:
018 - Primary Class
Class Status:
Active
Serial Number:
97509579
Mark:
ADIRONDACK FOREVER WILD
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2022-07-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ADIRONDACK FOREVER WILD

Goods And Services

For:
Clothing, namely, tops, bottoms, t-shirts, shirts, tank tops, polo shirts, cardigans, jerseys, blouses, dresses, skirts, jeggings, tights, pants, jeans, denim jeans, denim pants, denim jackets, cargo pants, khakis, jump suits, jumpers, rompers, shorts, sweat shirts, hooded sweat shirts, sweat shorts...
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
90785816
Mark:
ZEITGEIST
Status:
FOURTH EXTENSION - GRANTED
Mark Type:
TRADEMARK
Application Filing Date:
2021-06-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ZEITGEIST

Goods And Services

For:
Clothing, namely, tops, bottoms, t-shirts, shirts, tank tops, polo shirts, cardigans, jerseys, blouses, dresses, skirts, jeggings, tights, pants, jeans, denim jeans, denim pants, denim jackets, cargo pants, khakis, jump suits, jumpers, rompers, shorts, sweat shirts, hooded sweat shirts, sweat shorts...
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
90752138
Mark:
CARIBBEAN PALMS
Status:
ABANDONED - EXPRESS
Mark Type:
TRADEMARK
Application Filing Date:
2021-06-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CARIBBEAN PALMS

Goods And Services

For:
Clothing, namely, tops, bottoms, t-shirts, shirts, tank tops, polo shirts, cardigans, jerseys, blouses, dresses, skirts, jeggings, tights, pants, jeans, denim jeans, denim pants, denim jackets, cargo pants, khakis, jump suits, jumpers, rompers, shorts, sweat shirts, hooded sweat shirts, sweat shorts...
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

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2000000
Current Approval Amount:
2000000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
2027444.44
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2579182
Current Approval Amount:
2579182
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
2612568.08

Court Cases

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 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

Court Case Summary

Filing Date:
2021-08-11
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

Date of last update: 14 Mar 2025

Sources: New York Secretary of State