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LEVY & CO OF NY, CORP.

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Company Details

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

Chief Executive Officer

Name Role Address
NATAN LEVIYEV Chief Executive Officer 30 W 47 ST, ROOM 1001, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
LEVY & CO OF NY, CORP DOS Process Agent 30 W 47 ST, ROOM 1001, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
1419533-DCA Inactive Business 2012-02-13 2017-07-31

Filings

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

Fine And Fees

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

USAspending Awards / Financial Assistance

Date:
2021-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00
Date:
2020-08-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12546.92

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State