| Name: | LEVY NYC DESIGN & PRODUCTION LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2016 (9 years ago) |
| Entity Number: | 4879624 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 456 HANDS CREEK RD., EAST HAMPTON, NY, United States, 11937 |
| Principal Address: | 356 DEVOE STREET, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEVY NYC DESIGN & PRODUCTION LTD. RETIREMENT PLAN | 2021 | 811264726 | 2022-06-30 | LEVY NYC DESIGN & PRODUCTION LTD. | 10 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-06-30 |
| Name of individual signing | ISRAEL LEVY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2129254640 |
| Plan sponsor’s address | 356 DEVOE STREET, BROOKLYN, NY, 11211 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-04 |
| Name of individual signing | ISRAEL LEVY |
| Role | Employer/plan sponsor |
| Date | 2021-10-04 |
| Name of individual signing | ISRAEL LEVY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2129254640 |
| Plan sponsor’s address | 356 DEVOE STREET, BROOKLYN, NY, 11211 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-23 |
| Name of individual signing | ISRAEL LEVY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2129254640 |
| Plan sponsor’s address | 356 DEVOE STREET, BROOKLYN, NY, 11211 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-10 |
| Name of individual signing | ISRAEL LEVY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2129254640 |
| Plan sponsor’s address | 356 DEVOE STREET, BROOKLYN, NY, 11211 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-24 |
| Name of individual signing | NUBIA DELEON |
| Role | Employer/plan sponsor |
| Date | 2018-05-24 |
| Name of individual signing | NUBIA DELEON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2129254640 |
| Plan sponsor’s address | 356 DEVOE STREET, BROOKLYN, NY, 11211 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-07 |
| Name of individual signing | NUBIA DELEON |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 456 HANDS CREEK RD., EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| HELENE SAFDIE | Chief Executive Officer | 137 WEST 77TH STREET, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-14 | 2024-05-02 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190718060117 | 2019-07-18 | BIENNIAL STATEMENT | 2018-01-01 |
| 160114010277 | 2016-01-14 | CERTIFICATE OF INCORPORATION | 2016-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6177698001 | 2020-06-29 | 0202 | PPP | 356 DEVOE STREET, BROOKLYN, NY, 11211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1702817 | Interstate | 2025-02-23 | 6500 | 2023 | 1 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 15 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 1 |
Inspections
| Unique report number of the inspection | SPL3060131 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-11-13 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | ISUZU |
| License plate of the main unit | 61984MJ |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | JALE5W163D7301337 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-11-13 |
| Code of the violation | 3922SLLTCD |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 5 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g. safety official signal sign light lane marking other |
| The description of the violation group | Dangerous Driving |
| The unit a violation is cited against | Driver |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
