| Name: | LEVY & CO OF NY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2012 (13 years ago) |
| Entity Number: | 4194252 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 W 47 ST, ROOM 1001, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 718-300-3668
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATAN LEVIYEV | Chief Executive Officer | 30 W 47 ST, ROOM 1001, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| LEVY & CO OF NY, CORP | DOS Process Agent | 30 W 47 ST, ROOM 1001, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1419533-DCA | Inactive | Business | 2012-02-13 | 2017-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210920002907 | 2021-09-20 | BIENNIAL STATEMENT | 2021-09-20 |
| 120126000950 | 2012-01-26 | CERTIFICATE OF INCORPORATION | 2012-01-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-11-23 | No data | 30 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2137476 | RENEWAL | INVOICED | 2015-07-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 1226116 | RENEWAL | INVOICED | 2013-08-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 1138469 | LICENSE | INVOICED | 2012-02-15 | 255 | Secondhand Dealer General License Fee |
| 1138470 | FINGERPRINT | INVOICED | 2012-02-13 | 75 | Fingerprint Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5377298805 | 2021-04-17 | 0202 | PPP | 30 W 47th St Ste 1001, New York, NY, 10036-8602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
