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GRUPPO, LEVEY HOLDINGS INC.

Company Details

Name: GRUPPO, LEVEY HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 1999 (26 years ago)
Entity Number: 2356541
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND ST 46TH FLR, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
ANTONIA NESS DOS Process Agent 122 EAST 42ND ST 46TH FLR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
CLAIRE E GRUPPO Chief Executive Officer 122 EAST 42ND ST 46TH FLR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2005-07-20 2009-06-05 Address 104 W 40TH ST / 16TH FL, NEW YORK, NY, 10018, 3641, USA (Type of address: Principal Executive Office)
2005-07-20 2009-06-05 Address 104 W 40TH ST / 16TH FL, NEW YORK, NY, 10018, 3641, USA (Type of address: Chief Executive Officer)
2005-07-20 2009-06-05 Address 104 W 40TH ST / 16TH FL, NEW YORK, NY, 10018, 3641, USA (Type of address: Service of Process)
2001-05-14 2005-07-20 Address 60 EAST 42ND ST., SUITE 3810, NEW YORK, NY, 10165, 0006, USA (Type of address: Chief Executive Officer)
2001-05-14 2005-07-20 Address 60 EAST 42ND ST., SUITE 3810, NEW YORK, NY, 10165, 0006, USA (Type of address: Service of Process)
2001-05-14 2005-07-20 Address 60 EAST 42ND ST, SUITE 3810, NEW YORK, NY, 10165, 0006, USA (Type of address: Principal Executive Office)
1999-03-16 2001-05-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110330002741 2011-03-30 BIENNIAL STATEMENT 2011-03-01
090605002233 2009-06-05 BIENNIAL STATEMENT 2009-03-01
070912002322 2007-09-12 BIENNIAL STATEMENT 2007-03-01
050720002470 2005-07-20 BIENNIAL STATEMENT 2005-03-01
030324002792 2003-03-24 BIENNIAL STATEMENT 2003-03-01
010514002219 2001-05-14 BIENNIAL STATEMENT 2001-03-01
990316000182 1999-03-16 APPLICATION OF AUTHORITY 1999-03-16

Date of last update: 03 Jan 2025

Sources: New York Secretary of State