Home Page
Counties
Suffolk
11746
THE LEVINE GROUP INC.

THE LEVINE GROUP INC.

Company Details

Name:	THE LEVINE GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Aug 2012 (13 years ago)
Entity Number:	4278296
ZIP code:	11746
County:	Suffolk
Place of Formation:	New York
Address:	23 CHATHAM PLACE, DIX HILLS, NY, United States, 11746
Principal Address:	68 SOUTH SERVICE ROAD, SUITE 100, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

THE LEVINE GROUP INC. PROFIT SHARING PLAN

2016

900877038

2017-04-17

THE LEVINE GROUP INC.

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-12-01
Business code	524290
Sponsor’s telephone number	6317772252
Plan sponsor’s address	23 CHATHAM PLACE, DIX HILLS, NY, 11746

THE LEVINE GROUP INC. PROFIT SHARING PLAN

2015

900877038

2016-10-13

THE LEVINE GROUP INC.

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-12-01
Business code	524290
Sponsor’s telephone number	6317772252
Plan sponsor’s address	23 CHATHAM PLACE, DIX HILLS, NY, 11746

THE LEVINE GROUP INC. PROFIT SHARING PLAN

2014

900877038

2016-10-13

THE LEVINE GROUP INC.

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-12-01
Business code	524290
Sponsor’s telephone number	6317772252
Plan sponsor’s address	23 CHATHAM PLACE, DIX HILLS, NY, 11746

THE LEVINE GROUP INC. PROFIT SHARING PLAN

2014

900877038

2015-09-08

THE LEVINE GROUP INC.

2

Three-digit plan number (PN)	001
Effective date of plan	2013-12-01
Business code	524290
Sponsor’s telephone number	6317772252
Plan sponsor’s address	23 CHATHAM PLACE, DIX HILLS, NY, 11746

THE LEVINE GROUP INC. PROFIT SHARING PLAN

2013

900877038

2014-07-01

THE LEVINE GROUP INC.

0

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-12-01
Business code	524290
Sponsor’s telephone number	6317772252
Plan sponsor’s address	23 CHATHAM PLACE, DIX HILLS, NY, 11746

DOS Process Agent

Name	Role	Address
MARTIN LEVINE	DOS Process Agent	23 CHATHAM PLACE, DIX HILLS, NY, United States, 11746

Chief Executive Officer

Name	Role	Address
MARTY LEVINE	Chief Executive Officer	68 SOUTH SERVICE ROAD, SUITE 100, MELVILLE, NY, United States, 11747

History

Start date	End date	Type	Value
2022-06-02	2022-07-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-08-20	2016-08-04	Address	23 CHATHAM PLACE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2012-08-01	2022-06-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-08-01	2020-08-03	Address	23 CHATHAM PLACE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200803062855	2020-08-03	BIENNIAL STATEMENT	2020-08-01
180802007307	2018-08-02	BIENNIAL STATEMENT	2018-08-01
160804006849	2016-08-04	BIENNIAL STATEMENT	2016-08-01
140820006427	2014-08-20	BIENNIAL STATEMENT	2014-08-01
120801000813	2012-08-01	CERTIFICATE OF INCORPORATION	2012-08-01

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8467858401

2021-02-13

0235

PPS

68 S Service Rd Ste 100, Melville, NY, 11747-2350

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)	59375
Loan Approval Amount (current)	59375
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Melville, SUFFOLK, NY, 11747-2350
Project Congressional District	NY-01
Number of Employees	3
NAICS code	524291
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	59774.13
Forgiveness Paid Date	2021-10-25

Date of last update: 26 Mar 2025

Sources: New York Secretary of State