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  5. DAVID LEVINE, B.B.A., INC.

DAVID LEVINE, B.B.A., INC.

Company Details

Name: DAVID LEVINE, B.B.A., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 1990 (34 years ago)
Entity Number: 1497237
ZIP code: 10512
County: Putnam
Place of Formation: New York
Address: 1834 RT 6, CARMEL, NY, United States, 10512

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVID LEVINE, B.B.A., INC. 401(K) PLAN 2023 061310640 2024-10-11 DAVID LEVINE, B.B.A., INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 8452255539
Plan sponsor’s address 1834 ROUTE 6, CARMEL, NY, 10512
DAVID LEVINE, B.B.A., INC. 401(K) PLAN 2022 061310640 2023-10-13 DAVID LEVINE, B.B.A., INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 8452255539
Plan sponsor’s address 1834 ROUTE 6, CARMEL, NY, 10512
DAVID LEVINE, B.B.A., INC. 401(K) PLAN 2022 061310640 2023-11-14 DAVID LEVINE, B.B.A., INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 8452255539
Plan sponsor’s address 1834 ROUTE 6, CARMEL, NY, 10512
DAVID LEVINE, B.B.A., INC. 401(K) PLAN 2021 061310640 2022-10-17 DAVID LEVINE, B.B.A., INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 8452255539
Plan sponsor’s address 1834 ROUTE 6, CARMEL, NY, 10512
DAVID LEVINE, B.B.A., INC. 401(K) PLAN 2020 061310640 2021-05-10 DAVID LEVINE, B.B.A., INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 8452255539
Plan sponsor’s address 1834 ROUTE 6, CARMEL, NY, 10512
DAVID LEVINE, B.B.A., INC. 401(K) PLAN 2019 061310640 2020-08-04 DAVID LEVINE, B.B.A., INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 8452255539
Plan sponsor’s address 1834 ROUTE 6, CARMEL, NY, 10512
DAVID LEVINE, B.B.A., INC. 401(K) PLAN 2018 061310640 2019-09-17 DAVID LEVINE, B.B.A., INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 8452255539
Plan sponsor’s address 1834 ROUTE 6, CARMEL, NY, 10512
DAVID LEVINE, B.B.A., INC. 401(K) PLAN 2017 061310640 2018-08-28 DAVID LEVINE, B.B.A., INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 8452255539
Plan sponsor’s address 1834 ROUTE 6, CARMEL, NY, 10512
DAVID LEVINE, B.B.A., INC. 401(K) PLAN 2016 061310640 2017-10-10 DAVID LEVINE, B.B.A., INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 8452255539
Plan sponsor’s address 1834 ROUTE 6, CARMEL, NY, 10512
DAVID LEVINE, B.B.A., INC. 401(K) PLAN 2015 061310640 2016-09-06 DAVID LEVINE, B.B.A., INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 8452255539
Plan sponsor’s address 1834 ROUTE 6, CARMEL, NY, 10512

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1834 RT 6, CARMEL, NY, United States, 10512

Chief Executive Officer

Name Role Address
DAVID LEVINE Chief Executive Officer 21 GILEAD ROAD, CARMEL, NY, United States, 10512

History

Start date End date Type Value
1993-12-13 2006-11-24 Address 57 BREWSTER AVENUE, CARMEL, NY, 10512, USA (Type of address: Service of Process)
1993-01-04 1993-12-13 Address 21 LAKEFIELD RD, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer)
1993-01-04 2006-11-24 Address 57 BREWSTER PLACE, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office)
1990-12-21 1993-12-13 Address 57 BREWSTER AVENUE, CARMEL, NY, 10512, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130412002092 2013-04-12 BIENNIAL STATEMENT 2012-12-01
101223002373 2010-12-23 BIENNIAL STATEMENT 2010-12-01
081202002172 2008-12-02 BIENNIAL STATEMENT 2008-12-01
061124002660 2006-11-24 BIENNIAL STATEMENT 2006-12-01
010911002347 2001-09-11 BIENNIAL STATEMENT 2000-12-01
970113002131 1997-01-13 BIENNIAL STATEMENT 1996-12-01
931213002285 1993-12-13 BIENNIAL STATEMENT 1993-12-01
930104002704 1993-01-04 BIENNIAL STATEMENT 1992-12-01
901221000338 1990-12-21 CERTIFICATE OF INCORPORATION 1990-12-21

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THE CORPORATION

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DAVID LEVINE

2721 COVERED BRIDGE ROAD LLC 2873 ARNOLD AVENUE LLC 54 SUMMIT STREET LLC 715 RIVERSIDE DRIVE L.L.C. 9 EMILY STREET LLC CAMP BOW WOW OF LONG ISLAND, INC. D.A.M. REALTY I LLC DONAC, LLC LUCKY SIX, INC. FORECLOSURE SPECIALISTS LLC

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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