| Name: | TONI LEVY & ASSOCIATES, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 19 Sep 2001 (24 years ago) |
| Organization Date: | 19 Sep 2001 (24 years ago) |
| Last Annual Report: | 31 Jan 2025 (4 months ago) |
| Organization Number: | 0522716 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40203 |
| City: | Louisville |
| Primary County: | Jefferson County |
| Principal Office: | 1608 W BROADWAY, SUITE 100, LOUISVILLE, KY 40203 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| TONI LEVY | Incorporator |
| Name | Role |
|---|---|
| TONI LEVY, CPA | Registered Agent |
| Name | Role |
|---|---|
| Toni Levy | President |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Name | Action |
|---|---|
| TONI LEVY & ASSOCIATES, CPA, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| LEVY ELECTRICAL AND PLUMBING SUPPLY | Inactive | 2022-05-31 |
| LEVY CONSTRUCTION COMPANY | Inactive | 2020-08-23 |
| TLA WORKFORCE | Inactive | 2018-04-10 |
| TRAVEL LEARN ABROAD AGENCY | Inactive | 2018-03-06 |
| ON LINE PAYROLL SERVICES | Inactive | 2018-02-28 |
| Name | File Date |
|---|---|
| Annual Report | 2025-01-31 |
| Annual Report | 2024-02-28 |
| Annual Report | 2023-01-03 |
| Annual Report | 2022-01-07 |
| Annual Report | 2021-05-13 |
Sources: Kentucky Secretary of State
