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  5. LEVADA CONSULTING, INC.

LEVADA CONSULTING, INC.

Company Details

Name: LEVADA CONSULTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 2002 (23 years ago)
Entity Number: 2720248
ZIP code: 10591
County: Suffolk
Place of Formation: New York
Address: 520 WHTIE PLAINS RD, 500, TARRYTOWN, NY, United States, 10591

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
LEVADA CONSULTING, INC. 401(K) PLAN 2017 020533255 2018-04-27 LEVADA CONSULTING, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 9145248515
Plan sponsor’s address 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, 10591
LEVADA CONSULTING INC. PROFIT SHARING PLAN 2016 020533255 2017-08-31 LEVADA CONSULTING, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 9145248515
Plan sponsor’s address 520 WHITE PLAINS ROAD SUITE 500, TARRYTOWN, NY, 10591

Plan administrator’s name and address
Administrator’s EIN 020533255
Plan administrator’s name LEVADA CONSULTING, INC
Plan administrator’s address 520 WHITE PLAINS ROAD SUITE 500, TARRYTOWN, NY, 10591
Administrator’s telephone number 9145248515

Signature of
Role Plan administrator
Date 2017-08-31
Name of individual signing MICHAEL HOLZMANN
LEVADA CONSULTING, INC. PENSION PLAN 2016 020533255 2017-08-22 LEVADA CONSULTING, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 9145248515
Plan sponsor’s address 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, 10591
LEVADA CONSULTING, INC. 401(K) PLAN 2016 020533255 2017-08-22 LEVADA CONSULTING, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 9145248515
Plan sponsor’s address 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, 10591
LEVADA CONSULTING, INC. PENSION PLAN 2015 020533255 2016-07-26 LEVADA CONSULTING, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 9145248515
Plan sponsor’s address 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, 10591
LEVADA CONSULTING, INC. 401(K) PLAN 2015 020533255 2016-07-26 LEVADA CONSULTING, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 9145248515
Plan sponsor’s address 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, 10591
LEVADA CONSULTING INC. PROFIT SHARING PLAN 2015 020533255 2016-09-08 LEVADA CONSULTING, INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 9145248515
Plan sponsor’s address 520 WHITE PLAINS ROAD SUITE 500, TARRYTOWN, NY, 10591

Plan administrator’s name and address
Administrator’s EIN 020533255
Plan administrator’s name LEVADA CONSULTING, INC
Plan administrator’s address 520 WHITE PLAINS ROAD SUITE 500, TARRYTOWN, NY, 10591
Administrator’s telephone number 9145248515

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing MICHAEL HOLZMANN
LEVADA CONSULTING, INC. 401(K) PLAN 2014 020533255 2015-10-11 LEVADA CONSULTING, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 9145248515
Plan sponsor’s address 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, 10591
LEVADA CONSULTING, INC. PENSION PLAN 2014 020533255 2015-10-11 LEVADA CONSULTING, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 9145248515
Plan sponsor’s address 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, 10591
LEVADA CONSULTING INC. PROFIT SHARING PLAN 2014 020533255 2015-10-01 LEVADA CONSULTING, INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 9145248515
Plan sponsor’s address 520 WHITE PLAINS ROAD SUITE 500, TARRYTOWN, NY, 10591

Plan administrator’s name and address
Administrator’s EIN 020533255
Plan administrator’s name LEVADA CONSULTING, INC
Plan administrator’s address 520 WHITE PLAINS ROAD SUITE 500, TARRYTOWN, NY, 10591
Administrator’s telephone number 9145248515

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing MICHAEL HOLZMANN

Chief Executive Officer

Name Role Address
MICHAEL HOLZMANN Chief Executive Officer 520 WHITE PLAINS RD, 500, TARRYTOWN, NY, United States, 10591

DOS Process Agent

Name Role Address
LEVADA CONSULTING DOS Process Agent 520 WHTIE PLAINS RD, 500, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
2012-04-18 2014-03-06 Address 520 WHTIE PLAINS RD, 500, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2008-12-09 2012-04-18 Address 303 SOUTH BROADWAY, SUITE 430, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2008-12-09 2012-04-18 Address 303 SOUTH BROADWAY, SUITE 430, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2008-12-09 2012-04-18 Address 303 SOUTH BROADWAY, SUITE 430, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2002-01-17 2008-12-09 Address 4 TALL TREE LANE, ROCKY POINT, NY, 11778, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140306002762 2014-03-06 BIENNIAL STATEMENT 2014-01-01
120418002549 2012-04-18 BIENNIAL STATEMENT 2012-01-01
100210002418 2010-02-10 BIENNIAL STATEMENT 2010-01-01
081209003286 2008-12-09 BIENNIAL STATEMENT 2008-01-01
020117000239 2002-01-17 CERTIFICATE OF INCORPORATION 2002-01-17

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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