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LEVY GORVY, LLC

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Company Details

Name: LEVY GORVY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Nov 2016 (9 years ago)
Entity Number: 5039081
ZIP code: 10003
County: New York
Place of Formation: New York
Address: C/O MUCHNICK GOLIEB & GOLIEB, 200 PARK AVENUE SOUTH 1700, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
LEVY GORVY, LLC DOS Process Agent C/O MUCHNICK GOLIEB & GOLIEB, 200 PARK AVENUE SOUTH 1700, NEW YORK, NY, United States, 10003

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7VH71
UEI Expiration Date:
2018-05-24

Business Information

Activation Date:
2017-05-24
Initial Registration Date:
2017-05-22

Form 5500 Series

Employer Identification Number (EIN):
814795649
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
55
Sponsors Telephone Number:

History

Start date End date Type Value
2019-03-15 2025-04-23 Address C/O MUCHNICK GOLIEB & GOLIEB, 200 PARK AVENUE SOUTH 1700, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2016-11-16 2019-03-15 Address KLEIN & SELZ PC, 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250423002803 2025-04-23 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-04-23
190315060455 2019-03-15 BIENNIAL STATEMENT 2018-11-01
170419000738 2017-04-19 CERTIFICATE OF PUBLICATION 2017-04-19
161222000493 2016-12-22 CERTIFICATE OF AMENDMENT 2016-12-22
161116000143 2016-11-16 ARTICLES OF ORGANIZATION 2016-11-16

USAspending Awards / Financial Assistance

Date:
2021-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1198100.00
Total Face Value Of Loan:
1198100.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1140300.00
Total Face Value Of Loan:
1140300.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-989500.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1198100
Current Approval Amount:
1198100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1205521.56
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1140300
Current Approval Amount:
1140300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1152558.23

Court Cases

Court Case Summary

Filing Date:
2022-02-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MILLER
Party Role:
Plaintiff
Party Name:
LEVY GORVY, LLC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State