LEVI LOGISTICS LLC - A business based in United States of America (USA) registered with New York Department of State

Company Overview

About Levi Logistics Llc

LEVI LOGISTICS LLC was founded on 2021-08-13 and has its registered office in Brooklyn. The organisation's status is listed as "Active". Levi Logistics Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State

Key Data

Legal Registered Office / Registered Agent
Company Name
LEVI LOGISTICS LLC

1923 McDonald AVE SUITE #1002 BROOKLYN NY 11223

Filing Information

Company Number		USNY6243445
New York DoS ID#		6243445
Date formed		2021-08-13
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
Jurisdiction		New York Department of State

Last Datalog update:	2022-07-03 06:47:00
Primary Source:	New York Department of State

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Company directors
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Companies with same name LEVI LOGISTICS LLC

The following companies were found which have the same name as LEVI LOGISTICS LLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LEVI LOGISTICS LTD	37 JUNCTION WAY THRAPSTON KETTERING NN14 4RS	Active - Proposal to Strike off	Company formed on the 2020-07-27
LEVI LOGISTICS INC	4514 CEDAR ELM LN SACHSE TX 75048	Active	Company formed on the 2021-01-13
LEVI LOGISTICS, LLC	16 PERCH DR KISSIMMEE FL 34759	Active	Company formed on the 2021-04-07
LEVI LOGISTICS LLC LTD	27 Old Gloucester Street London WC1N 3AX	Active - Proposal to Strike off	Company formed on the 2021-08-04

Company Officers of LEVI LOGISTICS LLC

Current Directors

Officer	Role	Date Appointed
SHLEYMAH BEN-LEVI	CEO

More director information

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.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to LEVI LOGISTICS LLC or authorisation from an industry specific regulator to operate. These may not be required.

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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 LEVI LOGISTICS LLC

Intangible Assets

Patents

We have not found any records of LEVI LOGISTICS LLC registering or being granted any patents

Domain Names

We do not have the domain name information for LEVI LOGISTICS LLC

Trademarks

We have not found any records of LEVI LOGISTICS LLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEVI LOGISTICS 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 () as LEVI LOGISTICS LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where LEVI LOGISTICS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEVI LOGISTICS 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 LEVI LOGISTICS 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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