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  5. LEVENTHAL LAW GROUP, P.C.

LEVENTHAL LAW GROUP, P.C.

Company Details

Name: LEVENTHAL LAW GROUP, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 04 Jun 2015 (10 years ago)
Entity Number: 4769639
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 59 maiden lane, 6th floor, NEW YORK, NY, United States, 10038

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
LEVENTHAL LAW GROUP, P.C. 401(K) PROFIT SHARING PLAN 2022 474224421 2023-07-26 LEVENTHAL LAW GROUP, P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-14
Business code 541110
Sponsor’s telephone number 7185569600
Plan sponsor’s address 101 AVENUE OF THE AMERICAS, 9TH FLO, NEW YORK, NY, 10013
LEVENTHAL LAW GROUP, P.C. 401(K) PROFIT SHARING PLAN 2021 474224421 2022-10-10 LEVENTHAL LAW GROUP, P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-14
Business code 541110
Sponsor’s telephone number 7185569600
Plan sponsor’s address 125 MAIDEN LANE, SUITE 5C, NEW YORK, NY, 10038
LEVENTHAL LAW GROUP, P.C. 401(K) PROFIT SHARING PLAN 2020 474224421 2021-09-29 LEVENTHAL LAW GROUP, P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-14
Business code 541110
Sponsor’s telephone number 7185569600
Plan sponsor’s address 125 MAIDEN LANE, SUITE 5C, NEW YORK, NY, 10038
LEVENTHAL LAW GROUP, P.C. 401(K) PROFIT SHARING PLAN 2019 474224421 2020-07-28 LEVENTHAL LAW GROUP, P.C. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-14
Business code 541110
Sponsor’s telephone number 7185569600
Plan sponsor’s address 125 MAIDEN LANE, SUITE 5C, NEW YORK, NY, 10038
LEVENTHAL LAW GROUP, P.C. 401(K) PROFIT SHARING PLAN 2018 474224421 2019-07-15 LEVENTHAL LAW GROUP, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-14
Business code 541110
Sponsor’s telephone number 7185569600
Plan sponsor’s address 45 MAIN STREET, SUITE 528, BROOKLYN, NY, 11201
LEVENTHAL LAW GROUP, P.C. 401(K) PROFIT SHARING PLAN 2017 474224421 2018-03-21 LEVENTHAL LAW GROUP, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-14
Business code 541110
Sponsor’s telephone number 7185569600
Plan sponsor’s address 45 MAIN STREET, SUITE 528, BROOKLYN, NY, 11201
LEVENTHAL LAW GROUP, P.C. 401(K) PROFIT SHARING PLAN 2016 474224421 2017-10-11 LEVENTHAL LAW GROUP, P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-14
Business code 541110
Sponsor’s telephone number 7185569600
Plan sponsor’s address 45 MAIN STREET, SUITE 528, BROOKLYN, NY, 11201
LEVENTHAL LAW GROUP, P.C. 401(K) PROFIT SHARING PLAN 2015 474224421 2016-10-07 LEVENTHAL LAW GROUP, P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-14
Business code 541110
Sponsor’s telephone number 7185569600
Plan sponsor’s address 45 MAIN STREET, SUITE 230, BROOKLYN, NY, 11201

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 59 maiden lane, 6th floor, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2023-07-10 2023-10-10 Address 101 avenue of the americas, 9th floor, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2023-03-16 2023-09-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-20 2023-03-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-05-15 2023-07-10 Address 125 MAIDEN LN, STE 5C, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2015-06-04 2023-01-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-06-04 2020-05-15 Address 45 MAIN STREET SUITE 230, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231010002907 2023-09-09 CERTIFICATE OF CHANGE BY ENTITY 2023-09-09
230710001070 2023-03-16 CERTIFICATE OF CHANGE BY ENTITY 2023-03-16
200515000037 2020-05-15 CERTIFICATE OF CHANGE 2020-05-15
150604000725 2015-06-04 CERTIFICATE OF INCORPORATION 2015-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1999457304 2020-04-29 0202 PPP 125 Maiden Lane, Suite 5C, New York, NY, 10038
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89875
Loan Approval Amount (current) 89875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10038-0001
Project Congressional District NY-10
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90667.87
Forgiveness Paid Date 2021-03-25
2850448304 2021-01-21 0202 PPS 125 Maiden Ln Rm 5C, New York, NY, 10038-4753
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28852
Loan Approval Amount (current) 28852
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10038-4753
Project Congressional District NY-10
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28968.99
Forgiveness Paid Date 2021-06-23

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Related by address

59 maiden lane, 6th floor, NEW YORK, NY, United States, 10038

GAMI HOLDINGS, LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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