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  5. LEVY GORVY, LLC

LEVY GORVY, LLC

Company Details

Name: LEVY GORVY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Nov 2016 (8 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEVY GORVY, LLC 401(K) PROFIT SHARING PLAN 2023 814795649 2024-07-11 LEVY GORVY, LLC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 453920
Sponsor’s telephone number 2127722004
Plan sponsor’s address 19 E 64TH ST, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing NICK RICE
LEVY GORVY, LLC 401(K) PROFIT SHARING PLAN 2023 814795649 2024-09-30 LEVY GORVY, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 453920
Sponsor’s telephone number 2127722004
Plan sponsor’s address 909 MADISON AVE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
LEVY GORVY, LLC 401(K) PROFIT SHARING PLAN 2022 814795649 2023-07-07 LEVY GORVY, LLC 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 453920
Sponsor’s telephone number 2127722004
Plan sponsor’s address 19 E 64TH ST, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing SHIRLEY HORNER
LEVY GORVY, LLC 401(K) PROFIT SHARING PLAN 2021 814795649 2022-07-29 LEVY GORVY, LLC 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 453920
Sponsor’s telephone number 2127722004
Plan sponsor’s address 909 MADISON AVE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing NICK RICE
LEVY GORVY, LLC 401(K) PROFIT SHARING PLAN 2020 814795649 2021-10-01 LEVY GORVY, LLC 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 453920
Sponsor’s telephone number 2127722004
Plan sponsor’s address 909 MADISON AVENUE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing DOMINIQUE LEVY
Role Employer/plan sponsor
Date 2021-10-01
Name of individual signing DOMINIQUE LEVY
LEVY GORVY, LLC 401(K) PROFIT SHARING PLAN 2019 814795649 2020-09-01 LEVY GORVY, LLC 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 453920
Sponsor’s telephone number 2127722004
Plan sponsor’s address 909 MADISON AVENUE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2020-09-01
Name of individual signing DOMINIQUE LEVY
Role Employer/plan sponsor
Date 2020-09-01
Name of individual signing DOMINIQUE LEVY
LEVY GORVY, LLC 401(K) PROFIT SHARING PLAN 2018 814795649 2019-07-19 LEVY GORVY, LLC 21
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 453920
Sponsor’s telephone number 2127722004
Plan sponsor’s address 909 MADISON AVENUE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing DOMINIQUE LEVY
Role Employer/plan sponsor
Date 2019-07-18
Name of individual signing DOMINIQUE LEVY
LEVY GORVY, LLC 401(K) PROFIT SHARING PLAN 2017 814795649 2018-08-02 LEVY GORVY, LLC 27
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 453920
Sponsor’s telephone number 2127722004
Plan sponsor’s address 909 MADISON AVENUE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing DOMINIQUE LEVY
Role Employer/plan sponsor
Date 2018-07-27
Name of individual signing DOMINIQUE LEVY
LEVY GORVY, LLC 401(K) PROFIT SHARING PLAN 2017 814795649 2018-08-06 LEVY GORVY, LLC 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 453920
Sponsor’s telephone number 2127722004
Plan sponsor’s address 909 MADISON AVENUE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2018-08-06
Name of individual signing DOMINIQUE LEVY
Role Employer/plan sponsor
Date 2018-08-06
Name of individual signing DOMINIQUE LEVY

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2452298410 2021-02-03 0202 PPS 909 Madison Ave, New York, NY, 10021-4110
Loan Status Date 2021-10-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1198100
Loan Approval Amount (current) 1198100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 432941
Servicing Lender Name ConnectOne Bank
Servicing Lender Address 301 Sylvan Ave, ENGLEWOOD CLIFFS, NJ, 07632-2539
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, 10021-4110
Project Congressional District NY-12
Number of Employees 35
NAICS code 453920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 432941
Originating Lender Name ConnectOne Bank
Originating Lender Address ENGLEWOOD CLIFFS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1205521.56
Forgiveness Paid Date 2021-09-24
7775507108 2020-04-14 0202 PPP 909 Madison Ave, NEW YORK, NY, 10021-4110
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1140300
Loan Approval Amount (current) 1140300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 432941
Servicing Lender Name ConnectOne Bank
Servicing Lender Address 301 Sylvan Ave, ENGLEWOOD CLIFFS, NJ, 07632-2539
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, 10021-4110
Project Congressional District NY-12
Number of Employees 43
NAICS code 453920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 432941
Originating Lender Name ConnectOne Bank
Originating Lender Address ENGLEWOOD CLIFFS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1152558.23
Forgiveness Paid Date 2021-05-21

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2201280 Americans with Disabilities Act - Other 2022-02-15 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-02-15
Termination Date 2022-03-31
Section 1331
Status Terminated

Parties
Name MILLER
Role Plaintiff
Name LEVY GORVY, LLC
Role Defendant

Related by officers

No related officers

Related by address

C/O MUCHNICK GOLIEB & GOLIEB, 200 PARK AVENUE SOUTH 1700, NEW YORK, NY, United States, 10003

DODO ART, LLC

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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