| Name: | JAMES P. LEVIN ASSOCIATES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 May 1996 (29 years ago) |
| Entity Number: | 2026324 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | c/o JTS Associates CPAs PC, 1400 Old Country Road Suite 403N, Westbury, NY, United States, 11590 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BHL7RHTLXGUV79 | 2026324 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 97 POWERHOUSE ROAD, SUITE 101, ROSLYN HEIGHTS, US-NY, US, 11577 |
| Headquarters | 97 Powerhouse Road, Suite 101, Roslyn Heights, US-NY, US, 11577-2046 |
Registration details
| Registration Date | 2017-05-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-10-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2026324 |
| Name | Role | Address |
|---|---|---|
| JAMES P. LEVIN ASSOCIATES, LLC | DOS Process Agent | c/o JTS Associates CPAs PC, 1400 Old Country Road Suite 403N, Westbury, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-14 | 2025-01-18 | Address | 97 POWERHOUSE ROAD, SUITE 101, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 1996-05-03 | 2017-06-14 | Address | 99 POWERHOUSE ROAD SUITE 102, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250118000235 | 2025-01-18 | BIENNIAL STATEMENT | 2025-01-18 |
| 220906001972 | 2022-09-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 200818060171 | 2020-08-18 | BIENNIAL STATEMENT | 2020-05-01 |
| 170614006246 | 2017-06-14 | BIENNIAL STATEMENT | 2016-05-01 |
| 120619002342 | 2012-06-19 | BIENNIAL STATEMENT | 2012-05-01 |
| 100518002465 | 2010-05-18 | BIENNIAL STATEMENT | 2010-05-01 |
| 080512002332 | 2008-05-12 | BIENNIAL STATEMENT | 2008-05-01 |
| 060427002362 | 2006-04-27 | BIENNIAL STATEMENT | 2006-05-01 |
| 040524002215 | 2004-05-24 | BIENNIAL STATEMENT | 2004-05-01 |
| 020510002115 | 2002-05-10 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
