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MARK LEVY LLC

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Company Details

Name: MARK LEVY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Jan 2002 (24 years ago)
Entity Number: 2715402
ZIP code: 10708
County: Westchester
Place of Formation: New York
Address: 41 HEWITT AVE, BRONXVILLE, NY, United States, 10708

DOS Process Agent

Name Role Address
C/O MARK LEVY DOS Process Agent 41 HEWITT AVE, BRONXVILLE, NY, United States, 10708

History

Start date End date Type Value
2008-01-04 2014-01-09 Address 28 ALKAMONT AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2002-01-04 2008-01-04 Address 28 ALKAMONT AVE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200103060661 2020-01-03 BIENNIAL STATEMENT 2020-01-01
180102007273 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160104007440 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140109006296 2014-01-09 BIENNIAL STATEMENT 2014-01-01
120201002070 2012-02-01 BIENNIAL STATEMENT 2012-01-01

USAspending Awards / Financial Assistance

Date:
2021-04-28
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:
17702.00
Total Face Value Of Loan:
17702.00
Date:
2021-04-28
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:
20812.00
Total Face Value Of Loan:
20812.00
Date:
2020-07-23
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:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2020-07-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,986.82
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $17,832
Utilities: $0
Mortgage Interest: $0
Rent: $3,000
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0
Jobs Reported:
1
Initial Approval Amount:
$20,812
Date Approved:
2021-04-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,812
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,806
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$17,702
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,702
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,796.57
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $17,702

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State