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LEV INC.

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Company Details

Name: LEV INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 2012 (13 years ago)
Entity Number: 4281980
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 588 Broadway, NEW YORK, NY, United States, 10012
Principal Address: 588 Broadway, Floor 4, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JAMES ZAR DOS Process Agent 588 Broadway, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
JAMES ZAR Chief Executive Officer 595 BROADWAY, FLOOR 4, NEW YORK, NY, United States, 10012

Form 5500 Series

Employer Identification Number (EIN):
833069564
Plan Year:
2024
Number Of Participants:
90
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
125
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:

Licenses

Number Type End date
10311209585 CORPORATE BROKER 2026-04-28
10311208971 CORPORATE BROKER 2024-10-26
10991233884 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2012-08-10 2020-09-04 Address 300 EAST 40TH STREET, NEW YORK, NY, 10016, 1001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220311000952 2022-03-11 BIENNIAL STATEMENT 2020-08-01
200904060625 2020-09-04 BIENNIAL STATEMENT 2018-08-01
120810000383 2012-08-10 CERTIFICATE OF INCORPORATION 2012-08-10

Trademarks Section

Serial Number:
98807409
Status:
PUBLICATION/ISSUE REVIEW COMPLETE
Mark Type:
SERVICE MARK
Application Filing Date:
2024-10-17
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Software as a service (SAAS) services featuring software for connecting commercial real estate owners with lenders for the purpose of obtaining real estate financing; Software as a service (SAAS) services featuring software for soliciting, tracking, organizing, and managing real estate loan applicat...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
98844643
Mark:
LEV
Status:
PUBLISHED FOR OPPOSITION
Mark Type:
SERVICE MARK
Application Filing Date:
2024-11-08
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
LEV

Goods And Services

For:
Software as a service (SAAS) services featuring software for connecting commercial real estate owners with lenders for the purpose of obtaining real estate financing; Software as a service (SAAS) services featuring software for soliciting, tracking, organizing, and managing real estate loan applicat...
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$199,142
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$199,142
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$201,095.23
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $199,142

Court Cases

Court Case Summary

Filing Date:
2019-11-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
LEV INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-01-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
LEV INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-05-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Health Care / Pharma

Parties

Party Name:
STEINERT
Party Role:
Plaintiff
Party Name:
LEV INC.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State