Search icon

O. LEVI & ASSOCIATES, INC.

Company Details

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

DOS Process Agent

Name Role Address
O. LEVI & ASSOCIATES, INC. DOS Process Agent 30 HEMPSTEAD AVE, SUITE 154C, ROCKVILLE CENTRE, NY, United States, 11570

Chief Executive Officer

Name Role Address
OREN LEVI Chief Executive Officer 30 HEMPSTEAD AVE, SUITE 154C, ROCKVILLE CENTRE, NY, United States, 11570

History

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

Filings

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

Date of last update: 03 Jan 2025

Sources: New York Secretary of State