The Levy Group, Inc.
California
Registered In
11/06/2023
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
The Levy Group, Inc. at 1333 Broadway FL 9th, New York, Ny 10018 lists Donald Howard Levy and Christian Douglas Marques of New York, NY as associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
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Christian D. Marques
Individual Agent
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660 BAKER STREET D-101, COSTA MESA, CA 92626
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Donald Howard Levy
CEO
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1333 BROADWAY FL 9TH, NEW YORK, NY 10018
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Christian Douglas Marques
Chief Financial Officer
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1333 BROADWAY FL 9TH, NEW YORK, NY 10018
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Gary Scott Levy
Secretary
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1333 BROADWAY FL 9TH, NEW YORK, NY 10018
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Map & Locations
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1333 BROADWAY FL 9TH, NEW YORK, NY 10018
View Map
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Financials
Financial Information for The Levy Group, Inc.
Form 5500
THE LEVY GROUP, INC.
1333 Broadway FL 9, New York, Ny 10018 (212) 944-6800 EIN:13-3855230 Plan Admin:Christian Marques| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameTHE LEVY GROUP, INC. 401(K) PLAN Plan #002 Participants BOY/EOY212 / 199 Assets BOY/EOY$8,004,246 / $9,785,591 | 2023 | THE LEVY GROUP, INC. 401(K) PLAN - Plan #002 | 212 / 199 | $8,004,246 / $9,785,591 |
| 2022 | Plan NameTHE LEVY GROUP, INC. 401(K) PLAN Plan #002 Participants BOY/EOY195 / 202 Assets BOY/EOY$9,724,077 / $8,004,246 | 2022 | THE LEVY GROUP, INC. 401(K) PLAN - Plan #002 | 195 / 202 | $9,724,077 / $8,004,246 |
| 2022 | Plan NameTHE LEVY GROUP WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY107 / 0 Assets BOY/EOY$0 / $0 | 2022 | THE LEVY GROUP WELFARE BENEFIT PLAN - Plan #501 | 107 / 0 | $0 / $0 |
| 2021 | Plan NameTHE LEVY GROUP, INC. 401(K) PLAN Plan #002 Participants BOY/EOY181 / 179 Assets BOY/EOY$8,392,929 / $9,724,077 | 2021 | THE LEVY GROUP, INC. 401(K) PLAN - Plan #002 | 181 / 179 | $8,392,929 / $9,724,077 |
| 2021 | Plan NameTHE LEVY GROUP WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY107 / 0 Assets BOY/EOY$0 / $0 | 2021 | THE LEVY GROUP WELFARE BENEFIT PLAN - Plan #501 | 107 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
THE LEVY GROUP, INC.
1333 Broadway, New York, NY 10018-7204 Ethnicity:Not Hispanic or Latino| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/28/2021 | Approved$2,000,000 Forgiven$2,027,444 LenderNewtek Small Business Finance, Inc. Jobs175 | 01/28/2021 | $2,000,000 | $2,027,444 | Newtek Small Business Finance, Inc. | 175 |
| 04/14/2020 | Approved$2,579,182 Forgiven$2,612,568 LenderFirst-Citizens Bank & Trust Company Jobs152 | 04/14/2020 | $2,579,182 | $2,612,568 | First-Citizens Bank & Trust Company | 152 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
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The Levy Group, Inc.
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New York, NY | View Report | |
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The Levy Group, Inc.
Registered in Ohio
|
Columbus, OH Lathrup Vlg, MI | View Report | |
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Registered in California
|
Lathrup Village, MI | View Report | |
|
Levy Group Inc., The
Registered in Massachusetts
|
Hull, MA Lathrup Village, MI | View Report | |
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|
Sunrise, FL | View Report | |
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Registered in Florida
|
Boca Raon, FL Boca Raton, FL | View Report | |
|
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Registered in Tennessee
|
Lathrup Village, MI Nashville, TN | View Report | |
|
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Registered in California
|
Lodi, CA | View Report | |
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The Levy Group, Inc.
Registered in Texas
|
Lathrup Village, MI | View Report | |
|
The Levy Group, Inc.
Registered in Alabama
|
Lathrup Village, MI Montgomery, AL | View Report | |
|
The Levy Group, Inc.
Registered in Georgia
|
Lathrup Village, MI | View Report |
Address Match:1333 Broadway New York, NY
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Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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