| Name: | LEVY & ASSOCIATES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 May 2012 (12 years ago) |
| Entity Number: | 4252127 |
| ZIP code: | 11753 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 200 ROBINS LANE, JERICHO, NY, United States, 11753 |
Contact Details
Phone +1 614-898-5200
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 200 ROBINS LANE, JERICHO, NY, United States, 11753 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1344029-DCA | Inactive | Business | 2010-01-28 | 2015-01-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120531000250 | 2012-05-31 | ARTICLES OF ORGANIZATION | 2012-05-31 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1977752 | RENEWAL | CREDITED | 2015-02-09 | 150 | Debt Collection Agency Renewal Fee |
| 1978130 | PROCESSING | INVOICED | 2015-02-09 | 50 | License Processing Fee |
| 1978128 | DCA-SUS | CREDITED | 2015-02-09 | 100 | Suspense Account |
| 1976647 | LICENSE | CREDITED | 2015-02-06 | 150 | Debt Collection License Fee |
| 1048181 | CNV_TFEE | INVOICED | 2013-01-31 | 3.740000009536743 | WT and WH - Transaction Fee |
| 1048180 | RENEWAL | INVOICED | 2013-01-31 | 150 | Debt Collection Agency Renewal Fee |
| 1048182 | RENEWAL | INVOICED | 2011-01-31 | 150 | Debt Collection Agency Renewal Fee |
| 1048183 | CNV_TFEE | INVOICED | 2011-01-31 | 3 | WT and WH - Transaction Fee |
| 1006483 | LICENSE | INVOICED | 2010-01-29 | 113 | Debt Collection License Fee |
| 1006484 | CNV_TFEE | INVOICED | 2010-01-29 | 2.259999990463257 | WT and WH - Transaction Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
