The Levy Group, Inc. Overview
The Levy Group, Inc. filed as a Domestic Business Corporation in the State of New York on Friday, August 11, 1995 and is approximately thirty-one years old, according to public records filed with New York Department of State.
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The Levy Group, Inc.
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Key People
Who own The Levy Group, Inc.
| Name | |
|---|---|
| Donald Levy 3 |
Chief Executive Officer
CEO
|
| Lawrence B. Levy 4 |
President
Director
|
Corporate Filings for The Levy Group, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 801006251 |
| Date Filed: | Friday, July 18, 2008 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Michigan |
| State ID: | 03150155 |
| Date Filed: | Monday, June 2, 2008 |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| State ID: | 1947263 |
| Date Filed: | Friday, August 11, 1995 |
| DOS Process | The Levy Group, Inc. |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Michigan |
| County: | New York |
| State ID: | 3730927 |
| Date Filed: | Friday, October 10, 2008 |
| Date Expired: | Tuesday, April 6, 2010 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/11/1995 | Name History/Actual | The Levy Group, Inc. |
|
10/10/2008 | Name History/Actual | The Levy Group, Inc. |
|
10/10/2008 | Name History/Fictitious | Levy Tax Consultants |
Trademarks for The Levy Group, Inc.
|
Serial Number:
87166658
Drawing Code:
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|
Serial Number:
86979088
Drawing Code: 4000
|
|
Serial Number:
86965323
Drawing Code: 3000
|
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Serial Number:
86177061
Drawing Code: 4000
|
|
Serial Number:
86977114
Drawing Code: 5000
|
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Serial Number:
86472840
Drawing Code: 4000
|
|
Serial Number:
86522473
Drawing Code: 4000
|
|
Serial Number:
85864196
Drawing Code: 4000
|
|
Serial Number:
86525530
Drawing Code: 5000
|
|
Serial Number:
86554284
Drawing Code: 3000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records