Search icon

THE LEVEQUE GROUP, LLC

Company Details

Name: THE LEVEQUE GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Sep 2004 (21 years ago)
Entity Number: 3099841
ZIP code: 10034
County: New York
Place of Formation: New York
Address: 5009 BROADWAY, STE. 106, NEW YORK, NY, United States, 10034

DOS Process Agent

Name Role Address
LISA LEVEQUE DOS Process Agent 5009 BROADWAY, STE. 106, NEW YORK, NY, United States, 10034

Licenses

Number Type End date
49LE1048318 LIMITED LIABILITY BROKER 2026-04-22
109908438 REAL ESTATE PRINCIPAL OFFICE No data
10401342067 REAL ESTATE SALESPERSON 2026-07-30
40FE0982792 REAL ESTATE SALESPERSON 2025-06-29
10401244499 REAL ESTATE SALESPERSON 2024-12-03

Filings

Filing Number Date Filed Type Effective Date
061010002062 2006-10-10 BIENNIAL STATEMENT 2006-09-01
040909000353 2004-09-09 ARTICLES OF ORGANIZATION 2004-09-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3664098710 2021-03-31 0202 PPP 4712 Broadway N/A, New York, NY, 10040-1502
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11044
Loan Approval Amount (current) 11044
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10040-1502
Project Congressional District NY-13
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11093.02
Forgiveness Paid Date 2021-09-15

Date of last update: 29 Mar 2025

Sources: New York Secretary of State