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LEVI CORPORATION

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Company Details

Name: LEVI CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 1984 (41 years ago)
Entity Number: 902130
ZIP code: 11360
County: New York
Place of Formation: New York
Address: 29-41 218th Street, Bayside, NY, United States, 11360
Principal Address: 29-41 218tj Street, Bayside, NY, United States, 11360

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LEONOR BARREIRO Chief Executive Officer 29-41 218TH STREET, BAYSIDE, NY, United States, 11360

DOS Process Agent

Name Role Address
LEVI CORPORATION DOS Process Agent 29-41 218th Street, Bayside, NY, United States, 11360

History

Start date End date Type Value
2024-03-08 2024-03-08 Address 29-41 218TH STREET, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer)
2024-03-08 2024-03-08 Address 149 EAST 116TH STREET, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer)
2024-03-08 2025-04-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-05-03 2024-03-08 Address 149 EAST 116TH STREET, NEW YORK, NY, 10029, USA (Type of address: Service of Process)
1994-05-02 2021-05-03 Address 149 EAST 116TH STREET, NEW YORK, NY, 10029, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240308003473 2024-03-08 BIENNIAL STATEMENT 2024-03-08
210503062750 2021-05-03 BIENNIAL STATEMENT 2020-03-01
140430002049 2014-04-30 BIENNIAL STATEMENT 2014-03-01
120501002353 2012-05-01 BIENNIAL STATEMENT 2012-03-01
100325002654 2010-03-25 BIENNIAL STATEMENT 2010-03-01

USAspending Awards / Financial Assistance

Date:
2020-07-01
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

Court Cases

Court Case Summary

Filing Date:
2024-10-04
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
LEVI CORPORATION
Party Role:
Plaintiff
Party Name:
TRUCK AND TRAILER SERVI,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-10-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
LEVI CORPORATION
Party Role:
Plaintiff
Party Name:
HD DEVELOPMENT OF MARYLAND, IN
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-04-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
LEVI CORPORATION
Party Role:
Plaintiff
Party Name:
CAVALRY PORTFOLIO SERVICES, LL
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State