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LEVIT JEWELERS II, INC.

Company Details

Name: LEVIT JEWELERS II, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2007 (18 years ago)
Entity Number: 3479370
ZIP code: 11762
County: Nassau
Place of Formation: New York
Principal Address: 1000 PARK BLVD, MASSAPEQUA PARK, NY, United States, 11762
Address: 1000 EAST PARK BLVD, MASSAPEQUA PARK, NY, United States, 11762

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1000 EAST PARK BLVD, MASSAPEQUA PARK, NY, United States, 11762

Chief Executive Officer

Name Role Address
KOORESH SHOOSHTARY Chief Executive Officer 1000 PARK BLVD, MASSAPEQUA, NY, United States, 11762

Filings

Filing Number Date Filed Type Effective Date
150212006182 2015-02-12 BIENNIAL STATEMENT 2015-02-01
130320006275 2013-03-20 BIENNIAL STATEMENT 2013-02-01
110421002619 2011-04-21 BIENNIAL STATEMENT 2011-02-01
090129002530 2009-01-29 BIENNIAL STATEMENT 2009-02-01
070221000371 2007-02-21 CERTIFICATE OF INCORPORATION 2007-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7897068700 2021-04-06 0235 PPS 1000 Park Blvd N/A, Massapequa Park, NY, 11762-2740
Loan Status Date 2023-03-11
Loan Status Paid in Full
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4350
Loan Approval Amount (current) 4350
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Massapequa Park, NASSAU, NY, 11762-2740
Project Congressional District NY-03
Number of Employees 1
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 28 Mar 2025

Sources: New York Secretary of State