The Levy Group, Inc.
New York
New York
Registered In
08/11/1995
Incorp. Date
Company Summary
The Levy Group, Inc. at New York County lists The Levy Group, Inc. and Donald Levy of New York, NY as the associates.
Overview
Registered In
New York
Incorporation Date
Company Type
Domestic Business Corporation
Status
Not Available
Registration Type
Domestic
Search Other Resources
People
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The Levy Group, Inc.
DOS Process
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1333 BROADWAY FL 9TH, NEW YORK, NY 10018
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Donald Levy
CEO
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9 TH, NEW YORK, NY 10018
(View Past Addresses)
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Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history
Map & Locations
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New York County
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
Person/Address Match:The Levy Group Inc -
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Eleven Food Distributors & Equipment Inc
Registered in Florida
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Miami, FL | View Report |
Related Business Names:
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The Levy Group, Inc.
Registered in Michigan
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Lathrup Village, MI | View Report | |
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The Rydberg Levy Group, Inc.
Registered in New Jersey
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View Report | ||
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The Levy County Housing Authority Core Group, Inc.
Registered in Florida
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Chiefland, FL | View Report | |
|
The Levy Group, Inc.
Registered in California
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New York, NY | View Report | |
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The Levy Group, Inc.
Registered in Missouri
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Jefferson City, MO | View Report | |
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The Rydberg Levy Group, Inc.
Registered in Wisconsin
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View Report | ||
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The Levy Group, Inc.
Registered in Ohio
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Columbus, OH Lathrup Vlg, MI | View Report | |
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The Levy Group, Inc.
Registered in California
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Lathrup Village, MI | View Report | |
|
Levy Group Inc., The
Registered in Massachusetts
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Hull, MA Lathrup Village, MI | View Report | |
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The Levy Group, Inc.
Registered in Florida
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Sunrise, FL | View Report | |
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The Levy Group, Inc.
Registered in Florida
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Boca Raon, FL Boca Raton, FL | View Report | |
|
The Levy Group, Inc.
Registered in Tennessee
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Lathrup Village, MI Nashville, TN | View Report | |
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The Allen/Levy Group, Inc.
Registered in California
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Lodi, CA | View Report | |
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The Levy Group, Inc.
Registered in Texas
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Lathrup Village, MI | View Report | |
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The Levy Group, Inc.
Registered in Alabama
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Lathrup Village, MI Montgomery, AL | View Report | |
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The Levy Group, Inc.
Registered in Georgia
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Lathrup Village, MI | View Report |
Person/City Match:Donald Levy - New York, NY
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Braetan, Inc.
Registered in New York
|
New York, NY | View Report | |
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LL & S Purchasing Corp.
Registered in New York
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New York, NY | View Report | |
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Lou Levy & Sons Fashions, Inc.
Registered in New York
|
New York, NY | View Report | |
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Renee Fashions, Inc.
Registered in Mississippi
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Jackson, MS New York, NY | View Report | |
|
Northern Bell Charters, LLC
Registered in Florida
|
New York, NY | View Report |
Sources
The following government agencies have contributed data:
• New York Department of State • U.S. Department of Labor • U.S. Small Business Administration
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