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.
- Registered In
- New York
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Business Corporation
- Status
- Not Available
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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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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New York County
View Map
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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.
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 | ||
|
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 | |
|
The Allen/Levy Group, Inc.
Registered in California
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Lodi, CA | View Report | |
|
The Levy Group, Inc.
Registered in Texas
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Lathrup Village, MI | View Report | |
|
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 | |
|
LL & S Purchasing Corp.
Registered in New York
|
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 | |
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Northern Bell Charters, LLC
Registered in Florida
|
New York, NY | View Report |
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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