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THE LEVINE GROUP INC.

Company Details

Name: THE LEVINE GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2012 (12 years ago)
Entity Number: 4278296
County: Suffolk
Place of Formation: New York
Address: 23 CHATHAM PLACE, DIX HILLS, NY, United States, 11746
Address ZIP Code: 11746
Principal Address: 68 SOUTH SERVICE ROAD, SUITE 100, MELVILLE, NY, United States, 11747
Principal Address ZIP Code: 11747

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
THE LEVINE GROUP INC. PROFIT SHARING PLAN 2016 900877038 2017-04-17 THE LEVINE GROUP INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-12-01
Business code 524290
Sponsor’s telephone number 6317772252
Plan sponsor’s address 23 CHATHAM PLACE, DIX HILLS, NY, 11746
THE LEVINE GROUP INC. PROFIT SHARING PLAN 2015 900877038 2016-10-13 THE LEVINE GROUP INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-12-01
Business code 524290
Sponsor’s telephone number 6317772252
Plan sponsor’s address 23 CHATHAM PLACE, DIX HILLS, NY, 11746
THE LEVINE GROUP INC. PROFIT SHARING PLAN 2014 900877038 2016-10-13 THE LEVINE GROUP INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-12-01
Business code 524290
Sponsor’s telephone number 6317772252
Plan sponsor’s address 23 CHATHAM PLACE, DIX HILLS, NY, 11746
THE LEVINE GROUP INC. PROFIT SHARING PLAN 2014 900877038 2015-09-08 THE LEVINE GROUP INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2013-12-01
Business code 524290
Sponsor’s telephone number 6317772252
Plan sponsor’s address 23 CHATHAM PLACE, DIX HILLS, NY, 11746
THE LEVINE GROUP INC. PROFIT SHARING PLAN 2013 900877038 2014-07-01 THE LEVINE GROUP INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-12-01
Business code 524290
Sponsor’s telephone number 6317772252
Plan sponsor’s address 23 CHATHAM PLACE, DIX HILLS, NY, 11746

DOS Process Agent

Name Role Address
MARTIN LEVINE DOS Process Agent 23 CHATHAM PLACE, DIX HILLS, NY, United States, 11746

Chief Executive Officer

Name Role Address
MARTY LEVINE Chief Executive Officer 68 SOUTH SERVICE ROAD, SUITE 100, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2022-06-02 2022-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-08-20 2016-08-04 Address 23 CHATHAM PLACE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2012-08-01 2022-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-08-01 2020-08-03 Address 23 CHATHAM PLACE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200803062855 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180802007307 2018-08-02 BIENNIAL STATEMENT 2018-08-01
160804006849 2016-08-04 BIENNIAL STATEMENT 2016-08-01
140820006427 2014-08-20 BIENNIAL STATEMENT 2014-08-01
120801000813 2012-08-01 CERTIFICATE OF INCORPORATION 2012-08-01

Date of last update: 07 Nov 2024

Sources: New York Secretary of State