Search icon

LEVITT LLP

Company Details

Name: LEVITT LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 10 Jun 2014 (11 years ago)
Entity Number: 4589583
ZIP code: 11501
County: Blank
Place of Formation: New York
Address: 129 FRONT STREET, MINEOLA, NY, United States, 11501

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEVITT LLP 401(K) PLAN 2023 112745972 2024-10-11 LEVITT LLP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541110
Sponsor’s telephone number 5162489700
Plan sponsor’s address 129 FRONT STREET, MINEOLA, NY, 11501

Signature of

Role Plan administrator
Date 2024-10-11
Name of individual signing STEVEN L LEVITT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing STEVEN L LEVITT
Valid signature Filed with authorized/valid electronic signature
LEVITT LLP CASH BALANCE PLAN 2023 112745972 2024-10-11 LEVITT LLP 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 5162489700
Plan sponsor’s address 129 FRONT STREET, MINEOLA, NY, 11501

Signature of

Role Plan administrator
Date 2024-10-11
Name of individual signing STEVEN L LEVITT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing STEVEN L LEVITT
Valid signature Filed with authorized/valid electronic signature
LEVITT LLP 401(K) PLAN FOR ASSOCIATE ATTORNEYS 2023 112745972 2024-10-11 LEVITT LLP 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 541110
Sponsor’s telephone number 5162489700
Plan sponsor’s address 129 FRONT STREET, MINEOLA, NY, 11501

Signature of

Role Plan administrator
Date 2024-10-11
Name of individual signing STEVEN L LEVITT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing STEVEN L LEVITT
Valid signature Filed with authorized/valid electronic signature
LEVITT LLP 401(K) PLAN FOR ASSOCIATE ATTORNEYS 2022 112745972 2023-10-13 LEVITT LLP 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 5162489700
Plan sponsor’s address 129 FRONT STREET, MINEOLA, NY, 11501

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing STEVEN L LEVITT
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing STEVEN L LEVITT
LEVITT LLP 401(K) PLAN 2022 112745972 2023-10-13 LEVITT LLP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541110
Sponsor’s telephone number 5162489700
Plan sponsor’s address 129 FRONT STREET, MINEOLA, NY, 11501

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing STEVEN L LEVITT
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing STEVEN L LEVITT
LEVITT LLP CASH BALANCE PLAN 2022 112745972 2023-10-13 LEVITT LLP 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 5162489700
Plan sponsor’s address 129 FRONT STREET, MINEOLA, NY, 11501

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing STEVEN L LEVITT
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing STEVEN L LEVITT
LEVITT LLP CASH BALANCE PLAN 2021 112745972 2022-10-14 LEVITT LLP 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 5162489700
Plan sponsor’s address 129 FRONT STREET, MINEOLA, NY, 11501

Signature of

Role Plan administrator
Date 2022-10-14
Name of individual signing STEVEN L. LEVITT
LEVITT LLP CASH BALANCE PLAN 2020 112745972 2021-10-13 LEVITT LLP 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 5162489700
Plan sponsor’s address 129 FRONT STREET, MINEOLA, NY, 11501

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing STEVEN L. LEVITT

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 129 FRONT STREET, MINEOLA, NY, United States, 11501

Filings

Filing Number Date Filed Type Effective Date
190906002030 2019-09-06 FIVE YEAR STATEMENT 2019-06-01
141229000131 2014-12-29 CERTIFICATE OF PUBLICATION 2014-12-29
140703000620 2014-07-03 CERTIFICATE OF AMENDMENT 2014-07-03
140610000009 2014-06-10 NOTICE OF REGISTRATION 2014-06-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6731208602 2021-03-23 0235 PPS 129 Front St, Mineola, NY, 11501-4402
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 241289
Loan Approval Amount (current) 241289
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mineola, NASSAU, NY, 11501-4402
Project Congressional District NY-03
Number of Employees 12
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 242669.71
Forgiveness Paid Date 2021-10-25
8618857207 2020-04-28 0235 PPP 129 front street, MINEOLA, NY, 11501
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 248500
Loan Approval Amount (current) 248500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MINEOLA, NASSAU, NY, 11501-0001
Project Congressional District NY-03
Number of Employees 12
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 251509.61
Forgiveness Paid Date 2021-07-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2303940 Fair Labor Standards Act 2023-05-26 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2023-05-26
Termination Date 2024-01-09
Date Issue Joined 2023-07-31
Section 0201
Sub Section FL
Status Terminated

Parties

Name DEPIETRO
Role Plaintiff
Name LEVITT LLP
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State