Search icon

LEO LEVIN JEWELRY, INC.

Company Details

Name: LEO LEVIN JEWELRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 1985 (40 years ago)
Entity Number: 967252
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 578 FIFTH AVENUE, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SIMON LEVIN Chief Executive Officer 578 FIFTH AVENUE, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 578 FIFTH AVENUE, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1993-04-20 1997-04-14 Address 578 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1985-01-17 1994-02-28 Address 578 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030401002917 2003-04-01 BIENNIAL STATEMENT 2003-01-01
010228002427 2001-02-28 BIENNIAL STATEMENT 2001-01-01
990209002868 1999-02-09 BIENNIAL STATEMENT 1999-01-01
970414002024 1997-04-14 BIENNIAL STATEMENT 1997-01-01
940228002642 1994-02-28 BIENNIAL STATEMENT 1994-01-01
930420002634 1993-04-20 BIENNIAL STATEMENT 1993-01-01
B183420-2 1985-01-17 CERTIFICATE OF INCORPORATION 1985-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6076968109 2020-07-20 0202 PPP 579 FIFTH AVE SUITE 1125, NEW YORK, NY, 10017
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2090
Loan Approval Amount (current) 2090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10017-0001
Project Congressional District NY-12
Number of Employees 1
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2104.28
Forgiveness Paid Date 2021-03-31

Date of last update: 28 Feb 2025

Sources: New York Secretary of State