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  5. TODD & LEVI, LLP

TODD & LEVI, LLP

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Company Details

Name: TODD & LEVI, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 06 Nov 1996 (29 years ago)
Entity Number: 2081965
ZIP code: 10022
County: Blank
Place of Formation: New York
Address: 444 MADISON AVE, SUITE 1202, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 444 MADISON AVE, SUITE 1202, NEW YORK, NY, United States, 10022

Form 5500 Series

Employer Identification Number (EIN):
113348820
Plan Year:
2024
Number Of Participants:
5
Sponsors Telephone Number:
2123087400
File:
View File
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
2123087400
File:
View File
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
2123087400
File:
View File
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
2123087400
File:
View File
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
2123087400
File:
View File

History

Start date End date Type Value
1996-11-06 2001-10-05 Address 61-55 98TH STREET, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160912002004 2016-09-12 FIVE YEAR STATEMENT 2016-11-01
110916003080 2011-09-16 FIVE YEAR STATEMENT 2011-11-01
061023002311 2006-10-23 FIVE YEAR STATEMENT 2006-11-01
011005002129 2001-10-05 FIVE YEAR STATEMENT 2001-11-01
970401000671 1997-04-01 AFFIDAVIT OF PUBLICATION 1997-04-01

USAspending Awards / Financial Assistance

Date:
2021-05-01
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:
124999.00
Total Face Value Of Loan:
124999.00
Date:
2020-04-28
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:
134000.00
Total Face Value Of Loan:
134000.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$124,999
Date Approved:
2021-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$124,999
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$125,714.27
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $124,996
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$134,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$134,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$135,483.18
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $134,000

Court Cases

Court Case Summary

Filing Date:
2003-05-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TODD & LEVI, LLP
Party Role:
Plaintiff
Party Name:
BCI AIRCRAFT LEASING,
Party Role:
Defendant

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THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. NORTHERN BOULEVARD LIMITED PARTNERSHIP PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

No related companies by address

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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