| Name: | O. LEVI & ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1998 (26 years ago) |
| Entity Number: | 2313626 |
| ZIP code: | 11570 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 30 HEMPSTEAD AVE SUITE 154C, ROCKVILLE CENTRE, NY, United States, 11570 |
| Address: | 30 HEMPSTEAD AVE, SUITE 154C, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| O. LEVI & ASSOCIATES, INC. | DOS Process Agent | 30 HEMPSTEAD AVE, SUITE 154C, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| OREN LEVI | Chief Executive Officer | 30 HEMPSTEAD AVE, SUITE 154C, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | P.O. BOX 62, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 30 HEMPSTEAD AVE, SUITE 154C, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2014-11-10 | 2024-11-27 | Address | P.O. BOX 62, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer) |
| 2014-11-10 | 2024-11-27 | Address | P.O. BOX 62, WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| 2000-11-06 | 2014-11-10 | Address | 3285 MURDOCK AVE, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2000-11-06 | 2014-11-10 | Address | 3285 MURDOCK AVE, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office) |
| 1998-11-05 | 2014-11-10 | Address | 3285 MURDOCK AVENUE, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 1998-11-05 | 2024-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127001069 | 2024-11-27 | BIENNIAL STATEMENT | 2024-11-27 |
| 221125000375 | 2022-11-25 | BIENNIAL STATEMENT | 2022-11-01 |
| 201110060342 | 2020-11-10 | BIENNIAL STATEMENT | 2020-11-01 |
| 161102007008 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141110006498 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 121113006042 | 2012-11-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 101101003181 | 2010-11-01 | BIENNIAL STATEMENT | 2010-11-01 |
| 081105002333 | 2008-11-05 | BIENNIAL STATEMENT | 2008-11-01 |
| 061101002057 | 2006-11-01 | BIENNIAL STATEMENT | 2006-11-01 |
| 041217002708 | 2004-12-17 | BIENNIAL STATEMENT | 2004-11-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3872408407 | 2021-02-05 | 0235 | PPS | 30 Hempstead Ave Ste 154C, Rockville Centre, NY, 11570-4033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
