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CAROL LEVY INC.

Company Details

Name: CAROL LEVY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2004 (21 years ago)
Entity Number: 3114953
ZIP code: 10103
County: New York
Place of Formation: New York
Principal Address: 304 EAST 18TH ST, NEW YORK, NY, United States, 10003
Address: ATTN: ALICE KORNFELD, 666 5TH AVE, 28TH FLR, NEW YORK, NY, United States, 10103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CAROL LEVY Chief Executive Officer 304 EAST 18TH ST, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
CAROL LEVY C/O PHILLIPS NIZER LLP DOS Process Agent ATTN: ALICE KORNFELD, 666 5TH AVE, 28TH FLR, NEW YORK, NY, United States, 10103

History

Start date End date Type Value
2006-11-13 2008-10-21 Address 75 LUDLOW ST, #3B, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2006-11-13 2008-10-21 Address 75 LUDLOW ST, #3B, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
2004-10-18 2006-11-13 Address ATTN: ALICE KORNFELD, 28TH FLOOR, 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081021002298 2008-10-21 BIENNIAL STATEMENT 2008-10-01
061113002072 2006-11-13 BIENNIAL STATEMENT 2006-10-01
041018000631 2004-10-18 CERTIFICATE OF INCORPORATION 2004-10-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5226317402 2020-05-12 0202 PPP 33 West 19th Street 400, New York, NY, 10011
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7512.92
Loan Approval Amount (current) 7512.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10011-0001
Project Congressional District NY-12
Number of Employees 1
NAICS code 453210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7566.03
Forgiveness Paid Date 2021-01-26
4680068608 2021-03-18 0202 PPS 33 W 19th St Fl 4, New York, NY, 10011-4333
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7604.17
Loan Approval Amount (current) 7604.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10011-4333
Project Congressional District NY-12
Number of Employees 1
NAICS code 453210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7660.21
Forgiveness Paid Date 2021-12-14
8890168403 2021-02-14 0202 PPS 211 Central Park W, New York, NY, 10024-6054
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10024-6054
Project Congressional District NY-12
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 20984.96
Forgiveness Paid Date 2021-11-10

Date of last update: 29 Mar 2025

Sources: New York Secretary of State