| Name: | LEVONI AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 2019 (5 years ago) |
| Branch of: | LEVONI AMERICA CORP., Connecticut (Company Number 1155955) |
| Entity Number: | 5661908 |
| ZIP code: | 10281 |
| County: | Kings |
| Place of Formation: | Connecticut |
| Address: | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Principal Address: | 1 Selleck Street, Norwalk, CT, United States, 06855 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| REINHARDT LLP | DOS Process Agent | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| ALDO LEVONI | Chief Executive Officer | 4 BROOKSTONE CIRCLE, MORRIS PLANE, NJ, United States, 07950 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-20 | 2023-11-20 | Address | 4 BROOKSTONE CIRCLE, MORRIS PLANE, NJ, 07950, USA (Type of address: Chief Executive Officer) |
| 2023-01-15 | 2023-11-20 | Address | 4 BROOKSTONE CIRCLE, MORRIS PLANE, NJ, 07950, USA (Type of address: Chief Executive Officer) |
| 2023-01-15 | 2023-11-20 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2023-01-15 | 2023-11-20 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2019-11-25 | 2023-01-15 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231120001977 | 2023-11-20 | BIENNIAL STATEMENT | 2023-11-01 |
| 230115000326 | 2022-04-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-18 |
| 211102001679 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 191125000966 | 2019-11-25 | APPLICATION OF AUTHORITY | 2019-11-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8923647809 | 2020-06-07 | 0202 | PPP | 175 Pearl Street, brooklyn, NY, 10005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
