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GARY LEVINE & ASSOCIATES LTD.

GARY LEVINE & ASSOCIATES LTD.

Company Details

Name:	GARY LEVINE & ASSOCIATES LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jul 1997 (28 years ago)
Entity Number:	2167191
ZIP code:	11747
County:	Suffolk
Place of Formation:	New York
Address:	445 Broadhollow Road, Suite 119, Melville, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
GARY LEVINE	DOS Process Agent	445 Broadhollow Road, Suite 119, Melville, NY, United States, 11747

Chief Executive Officer

Name	Role	Address
GARY LEVINE	Chief Executive Officer	445 BROADHOLLOW ROAD, SUITE 119, MELVILLE, NY, United States, 11747

History

Start date	End date	Type	Value
2023-07-13	2023-07-13	Address	445 BROADHOLLOW ROAD, SUITE 119, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-07-13	2023-07-13	Address	350 MOTOR PARKWAY, SUITE 404, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-07-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-15	2023-04-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-07-05	2023-07-13	Address	350 MOTOR PARKWAY, SUITE 404, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2017-07-05	2023-07-13	Address	350 MOTOR PARKWAY, SUITE 404, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2009-07-08	2017-07-05	Address	1600 CALEBS PATH EXTENSION, STE 202, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2009-07-08	2017-07-05	Address	1600 CALEBS PATH EXTENSION, STE 202, HAUPPAGUE, NY, 11788, USA (Type of address: Principal Executive Office)
2009-07-08	2017-07-05	Address	1600 CALEBS PATH EXTENSION, STE 202, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2003-08-01	2009-07-08	Address	1650 SYCAMORE AVE, STE 22, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2003-08-01	2009-07-08	Address	1650 SYCAMORE AVE, STE 22, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2001-07-18	2009-07-08	Address	1650 SYCAMORE AVE / SUITE 22, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)
1999-07-26	2003-08-01	Address	624 LAUREL ST, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer)
1999-07-26	2001-07-18	Address	624 LAUREL ST, BABYLON, NY, 11702, USA (Type of address: Principal Executive Office)
1997-07-30	2003-08-01	Address	624 LAUREL STREET, BABYLON, NY, 11702, USA (Type of address: Service of Process)
1997-07-30	2022-11-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230713000505	2023-07-13	BIENNIAL STATEMENT	2023-07-01
220810001382	2022-08-10	BIENNIAL STATEMENT	2021-07-01
190701061166	2019-07-01	BIENNIAL STATEMENT	2019-07-01
170705006075	2017-07-05	BIENNIAL STATEMENT	2017-07-01
130711006616	2013-07-11	BIENNIAL STATEMENT	2013-07-01
110720003145	2011-07-20	BIENNIAL STATEMENT	2011-07-01
090708002988	2009-07-08	BIENNIAL STATEMENT	2009-07-01
070713002537	2007-07-13	BIENNIAL STATEMENT	2007-07-01
050831002694	2005-08-31	BIENNIAL STATEMENT	2005-07-01
030801002461	2003-08-01	BIENNIAL STATEMENT	2003-07-01
010718002786	2001-07-18	BIENNIAL STATEMENT	2001-07-01
990726002820	1999-07-26	BIENNIAL STATEMENT	1999-07-01
970730000678	1997-07-30	CERTIFICATE OF INCORPORATION	1997-07-30

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2549807103

2020-04-10

0235

PPP

350 MOTOR PKWY STE 404, HAUPPAUGE, NY, 11788

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	95000
Loan Approval Amount (current)	95000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HAUPPAUGE, SUFFOLK, NY, 11788-0001
Project Congressional District	NY-01
Number of Employees	6
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	95871.52
Forgiveness Paid Date	2021-03-18

Date of last update: 31 Mar 2025

Sources: New York Secretary of State