| Name: | DANIELLA LEVI & ASSOCIATES, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2002 (23 years ago) |
| Entity Number: | 2784989 |
| ZIP code: | 11366 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 159-16 UNION TURNPIKE, SUITE 200, FRESH MEADOWS, NY, United States, 11366 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIELLA LEVI | Chief Executive Officer | 159-16 UNION TURNPIKE, SUITE 200, FRESH MEADOWS, NY, United States, 11366 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 159-16 UNION TURNPIKE, SUITE 200, FRESH MEADOWS, NY, United States, 11366 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-28 | 2019-04-23 | Address | 82-09 CHEVY CHASE ST, JAMAICA ESTATES, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2004-07-28 | 2019-04-23 | Address | 82-09 CHEVY CHASE ST, JAMAICA ESTATES, NY, 11432, USA (Type of address: Principal Executive Office) |
| 2004-07-28 | 2019-04-23 | Address | 82-09 CHEVY CHASE ST, JAMAICA ESTATES, NY, 11432, USA (Type of address: Service of Process) |
| 2002-07-01 | 2004-07-28 | Address | 204 WEST 84TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2002-07-01 | 2025-01-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190423002012 | 2019-04-23 | BIENNIAL STATEMENT | 2018-07-01 |
| 060710002634 | 2006-07-10 | BIENNIAL STATEMENT | 2006-07-01 |
| 040728002816 | 2004-07-28 | BIENNIAL STATEMENT | 2004-07-01 |
| 020701000946 | 2002-07-01 | CERTIFICATE OF INCORPORATION | 2002-07-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5342037006 | 2020-04-05 | 0202 | PPP | 15916 Union Turnpike, FRESH MEADOWS, NY, 11366-1938 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4928578308 | 2021-01-23 | 0202 | PPS | 15916 Union Tpke Ste 200, Fresh Meadows, NY, 11366-1955 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
