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LEVY ELECTRIC INC.

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Company Details

Name: LEVY ELECTRIC INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2020 (5 years ago)
Entity Number: 5681518
ZIP code: 10002
County: New York
Place of Formation: Delaware
Address: 134 ORCHARD STREET, UNIT 3, NEW YORK, NY, United States, 10002

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 134 ORCHARD STREET, UNIT 3, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2020-01-03 2020-01-03 Name LEVY INC
2020-01-03 2020-12-16 Name LEVY INC

Filings

Filing Number Date Filed Type Effective Date
201216000242 2020-12-16 CERTIFICATE OF AMENDMENT 2020-12-16
200103000457 2020-01-03 APPLICATION OF AUTHORITY 2020-01-03

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-02-22 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 No data No data
2024-02-22 Default Decision NO PRICE LIST FOR SERVICES DISPLAYED 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
90904127
Mark:
LEVY
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-08-26
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
LEVY

Goods And Services

For:
Electrically-powered motor scooters
First Use:
2018-11-08
International Classes:
012 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2021-06-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
LEVY ELECTRIC INC.
Party Role:
Defendant
Party Name:
PASCUAL
Party Role:
Plaintiff

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State