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  5. KENNETH LEVY, CPA, PLLC

KENNETH LEVY, CPA, PLLC

Company Details

Name: KENNETH LEVY, CPA, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Aug 2003 (22 years ago)
Entity Number: 2945106
ZIP code: 11791
County: Nassau
Place of Formation: New York
Address: 485 UNDERHILL BLVD, SUITE 104, SYOSSET, NY, United States, 11791

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KENNETH LEVY CPA 401K PENSION PLAN 2022 200190585 2023-09-20 KENNETH LEVY CPA PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 5166820025
Plan sponsor’s address 485 UNDERHILL BLVD SUITE 104, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing KENNETH LEVY
KENNETH LEVY CPA 401K PENSION PLAN 2021 200190585 2022-09-20 KENNETH LEVY CPA PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 5166820025
Plan sponsor’s address 485 UNDERHILL BLVD SUITE 104, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing KENNETH LEVY
KENNETH LEVY CPA 401K PENSION PLAN 2020 200190585 2021-09-21 KENNETH LEVY CPA PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 5166820025
Plan sponsor’s address 485 UNDERHILL BLVD SUITE 104, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing KENNETH LEVY
KENNETH LEVY CPA 401K PENSION PLAN 2019 200190585 2020-09-22 KENNETH LEVY CPA PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 5166820025
Plan sponsor’s address 485 UNDERHILL BLVD SUITE 104, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing KENNETH LEVY
KENNETH LEVY CPA 401K PENSION PLAN 2018 200190585 2019-09-23 KENNETH LEVY CPA PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 5166820025
Plan sponsor’s address 485 UNDERHILL BLVD SUITE 104, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing KENNETH LEVY
KENNETH LEVY CPA 401K PENSION PLAN 2017 200190585 2018-10-02 KENNETH LEVY CPA PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 5166820025
Plan sponsor’s address 485 UNDERHILL BLVD SUITE 104, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing KENNETH LEVY
KENNETH LEVY CPA 401K PENSION PLAN 2016 200190585 2017-10-05 KENNETH LEVY CPA PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 5166820025
Plan sponsor’s address 485 UNDERHILL BLVD SUITE 104, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing KENNETH LEVY

DOS Process Agent

Name Role Address
KENNETH LEVY CPA PLLC DOS Process Agent 485 UNDERHILL BLVD, SUITE 104, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
2005-09-08 2009-10-02 Address 445 BROAD HOLLOW RD STE 200, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2003-08-21 2005-09-08 Address 445 BROAD HOLLOW RD., STE. 200, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190807060094 2019-08-07 BIENNIAL STATEMENT 2019-08-01
170802007094 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150824006092 2015-08-24 BIENNIAL STATEMENT 2015-08-01
131028006288 2013-10-28 BIENNIAL STATEMENT 2013-08-01
110811003051 2011-08-11 BIENNIAL STATEMENT 2011-08-01
091002002852 2009-10-02 BIENNIAL STATEMENT 2009-08-01
050908002637 2005-09-08 BIENNIAL STATEMENT 2005-08-01
031124000411 2003-11-24 AFFIDAVIT OF PUBLICATION 2003-11-24
031124000409 2003-11-24 AFFIDAVIT OF PUBLICATION 2003-11-24
030821000086 2003-08-21 ARTICLES OF ORGANIZATION 2003-08-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6962107706 2020-05-01 0235 PPP 485 UNDERHILL BLVD STE 104, SYOSSET, NY, 11791-3434
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46620
Loan Approval Amount (current) 46620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SYOSSET, NASSAU, NY, 11791-3434
Project Congressional District NY-03
Number of Employees 7
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47015.95
Forgiveness Paid Date 2021-03-10

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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