Search icon

LEVEY LLC

Company claim

Is this your business?

Get access!

Company Details

Name: LEVEY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jun 2017 (8 years ago)
Entity Number: 5152781
ZIP code: 10014
County: Queens
Place of Formation: New York
Address: 634 HUDSON STREET, APT F5, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 634 HUDSON STREET, APT F5, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2017-06-12 2017-10-18 Address 14840 KALMIA AVENUE, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180330000051 2018-03-30 CERTIFICATE OF PUBLICATION 2018-03-30
171018000120 2017-10-18 CERTIFICATE OF CHANGE 2017-10-18
170612010325 2017-06-12 ARTICLES OF ORGANIZATION 2017-06-12

USAspending Awards / Financial Assistance

Date:
2020-10-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
18300.00
Total Face Value Of Loan:
18300.00

Court Cases

Court Case Summary

Filing Date:
2024-12-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
LEVEY LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-03-06
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
LEVEY LLC
Party Role:
Plaintiff
Party Name:
OSM AVIATION, INC. ,
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-11-17
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Environmental Matters

Parties

Party Name:
STATE OF NEW YORK,
Party Role:
Plaintiff
Party Name:
LEVEY LLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State