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Home > USA > New York State Companies > HAROLD LEVINSON ASSOCIATES, LLC
Company Information for HAROLD LEVINSON ASSOCIATES, LLC
21 BANFI PLAZA, Orange, FARMINGDALE, NY, 11735,
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Company Registration Number
 USNY4626213 DOMESTIC LIMITED LIABILITY COMPANY
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Company Overview
About Harold Levinson Associates, Llc
HAROLD LEVINSON ASSOCIATES, LLC was founded on 2014-08-22 and has its registered office in Farmingdale. The organisation's status is listed as "Active". Harold Levinson Associates, Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| HAROLD LEVINSON ASSOCIATES, LLC | |
| Legal Registered Office / Registered Agent | |
| 21 BANFI PLAZA Orange FARMINGDALE NY 11735 | |
Filing Information
| Company Number | USNY4626213 | |
|---|---|---|
| New York DoS ID# | 4626213 | |
| Date formed | 2014-08-22 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC LIMITED LIABILITY COMPANY | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 112350757 | |
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2022-07-03 06:23:19 |
| New York Department of State |
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Companies with same name HAROLD LEVINSON ASSOCIATES, LLC
The following companies were found which have the same name as HAROLD LEVINSON ASSOCIATES, LLC. These may be the same company in different jurisdictions
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Florida DoS: LC AMENDMENT. | ||
| Washington DoS Foreign entity 603438482: COMMERCIAL STATEMENT OF CHANGE | ||
| Florida DoS Foreign Company Registration: REINSTATEMENT. | ||
| Florida DoS Foreign Company Registration: REVOKED FOR ANNUAL REPORT. | ||
| Florida DoS Foreign Company Registration: REINSTATEMENT. | ||
| Florida DoS: REINSTATEMENT. | ||
| Washington DoS Foreign entity 603438482: COMMERCIAL STATEMENT OF CHANGE | ||
| Washington DoS Foreign entity 603438482: COMMERCIAL STATEMENT OF CHANGE | ||
| Washington DoS Foreign entity 603438482: COMMERCIAL STATEMENT OF CHANGE | ||
| Washington DoS Foreign entity 603438482: COMMERCIAL STATEMENT OF CHANGE | ||
| Washington DoS Foreign entity 603438482: COMMERCIAL STATEMENT OF CHANGE | ||
| Washington DoS Foreign entity 603438482: COMMERCIAL STATEMENT OF CHANGE | ||
| Florida DoS Foreign Company Registration: REVOKED FOR ANNUAL REPORT. | ||
| Florida DoS: REVOKED FOR ANNUAL REPORT. | ||
| Washington DoS Foreign entity 603438482: Statement of Change | ||
| Texas Department of State. Status changed to Forfeited Franchise Tax | ||
| Washington DoS Entity 603438482. Cancellation of Foreign entity registration | ||
| Washington DoS Foreign entity 603438482: Dissolution/Withdrawal | ||
| Washington DoS Foreign entity 603438482: STATEMENT OF TERMINATION | ||
| Washington DoS Foreign entity 603438482: FOREIGN REGISTRATION STATEMENT | ||
| Washington DoS Entity 603438482. State registration of Foreign entity | ||
| Rhode Island DoS Foreign Entity registration number 995225. |
Industry Information
SIC/NAIC Codes
424940 - Tobacco and Tobacco Product Merchant Wholesalers 424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| State of Texas Comptroller | Sales Tax | 32055285673 | 2015-05-01 | Texas Sales tax registration type USE TAX. First sale date 20150501. Permit issue date 20150415 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAROLD LEVINSON ASSOCIATES, LLC Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eastern District of New York Order/Judgment Entries on cases | 1:18-cv-01432-KAM-VMS | Amsterdam Tobacco Co., Inc. et al v. Harold Levinson Associates, LLC et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Intangible Assets
Patents
We have not found any records of HAROLD LEVINSON ASSOCIATES, LLC registering or being granted any patents Domain Names
We do not have the domain name information for HAROLD LEVINSON ASSOCIATES, LLC
Trademarks
Trademark assignments by HAROLD LEVINSON ASSOCIATES, LLC
| Date | Trademark ID | Reg Mark ID | Assigned to | Location | Reason | ||
|---|---|---|---|---|---|---|---|
| USPTO | US77145189 | 3593666 | PNC BANK, NATIONAL ASSOCIATION | UNITED STATES | SECURITY INTEREST | |
Income
Government Income
We have not found government income sources for HAROLD LEVINSON ASSOCIATES, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (424940 - Tobacco and Tobacco Product Merchant Wholesalers) as HAROLD LEVINSON ASSOCIATES, LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where HAROLD LEVINSON ASSOCIATES, LLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 300 DESCHUTES WAY SW #304 TUMWATER WA 98501 | 603438482 | Washington Secretary of State Corporations Division | 2014-09-23 | Active - 09/30/2015 |
| 21 BANFI PLAZA FARMINGDALE NY 11735 | 106099393 | Oregan Secretary of State Corporations Division | 2014-11-10 | |
| CORPORATION SERVICE COMPANY TUMWATER WA WA 98501 | 603438482 | Washington Department of State | 2014-09-23 | Inactive since 30/09/2015 |
| CORPORATION SERVICE COMPANY TALLAHASSEE FL United States Of America (USA) 32301 | M14000006714 | Florida Department of State Division of Corporations | 2014-09-17 | Inactive |
| 21 BANFI PLZ N FARMINGDALE NY 11735 | 0802070970 | Texas Secretary of State | 2018-09-09 | Active |
| CORPORATION SERVICE COMPANY 222 JEFFERSON BOULEVARD, SUITE 200 WARWICK RI 02888 | 995225 | Secretary of State Rhode Island | 2002-02-25 | Foreign Limited Liability Company |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAROLD LEVINSON ASSOCIATES, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAROLD LEVINSON ASSOCIATES, LLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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