| Name: | LEVELS BK, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 May 2017 (8 years ago) |
| Entity Number: | 5134788 |
| ZIP code: | 10930 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | ATTN: KAMAL NURU, 28 DESANCTIS DRIVE, HIGHLAND MILLS, NY, United States, 10930 |
| Name | Role | Address |
|---|---|---|
| KAMAL NURU | DOS Process Agent | ATTN: KAMAL NURU, 28 DESANCTIS DRIVE, HIGHLAND MILLS, NY, United States, 10930 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-10 | 2019-06-20 | Address | ATTN: LARRY A. WELCH, ESQ., 711 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190620060085 | 2019-06-20 | BIENNIAL STATEMENT | 2019-05-01 |
| 170831000202 | 2017-08-31 | CERTIFICATE OF PUBLICATION | 2017-08-31 |
| 170510000408 | 2017-05-10 | ARTICLES OF ORGANIZATION | 2017-05-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-24 | No data | 864 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-14 | No data | 864 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3003504 | CL VIO | INVOICED | 2019-03-18 | 700 | CL - Consumer Law Violation |
| 2967689 | CL VIO | CREDITED | 2019-01-24 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-14 | Default Decision | PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES | 1 | No data | 1 | No data |
| 2019-01-14 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9723347301 | 2020-05-02 | 0202 | PPP | 28 Desanctis Drive, Highland Mills, NY, 10930 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
