| Name: | TONI LEVY & ASSOCIATES, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 19 Sep 2001 (23 years ago) |
| Organization Date: | 19 Sep 2001 (23 years ago) |
| Last Annual Report: | 28 Feb 2024 (a year ago) |
| Organization Number: | 0522716 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40203 |
| Primary County: | Jefferson |
| Principal Office: | 1608 W BROADWAY, SUITE 100, LOUISVILLE, KY 40203 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TONI LEVY & ASSOCIATES, INC., ILLINOIS | CORP_73759196 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| M4U3CF5P7TH9 | 2024-12-17 | 1608 W BROADWAY, LOUISVILLE, KY, 40203, 3518, USA | 1608 W BROADWAY, LOUISVILLE, KY, 40203, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | LEVY CONSTRUCTION CO |
| Congressional District | 03 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2023-12-20 |
| Initial Registration Date | 2003-07-08 |
| Entity Start Date | 1998-06-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 332321, 334417, 334419, 334515, 335311, 335312, 423390, 423420, 423430, 423440, 423610, 423620, 423690, 423720, 423810, 541511, 541512, 541519, 541611, 561110, 561210, 561311, 561320, 561330 |
| Product and Service Codes | 4120, 4140, 4510, 4520, 4710, 4720, 4730, 4810, 4820, 4931, 5935, 6110, 6120, 6125, 6130, 6140, 6145, 6150, 6210 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TONI LEVY |
| Role | PRESIDENT |
| Address | 1608 WEST BROADWAY, SUITE 100, LOUISVILLE, KY, 40203, 3518, USA |
| Title | ALTERNATE POC |
| Name | TONI LEVY |
| Address | 1608 WEST BROADWAY, SUITE 100, LOUISVILLE, KY, 40203, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TONI LEVY |
| Role | PRESIDENT |
| Address | 1608 WEST BROADWAY, SUITE 100, LOUISVILLE, KY, 40203, 3518, USA |
| Title | ALTERNATE POC |
| Name | TONI LEVY |
| Address | 1608 WEST BROADWAY, SUITE 100, LOUISVILLE, KY, 40203, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | TONI LEVY |
| Address | 1608 WEST BROADWAY, SUITE 100, LOUISVILLE, KY, 40203, USA |
| Title | ALTERNATE POC |
| Name | TONI LEVY |
| Address | 1608 WEST BROADWAY, SUITE 100, LOUISVILLE, KY, 40203, USA |
| Name | Role |
|---|---|
| TONI LEVY, CPA | Registered Agent |
| Name | Role |
|---|---|
| Toni Levy | President |
| Name | Role |
|---|---|
| TONI LEVY | Incorporator |
| 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 |
| LEVY ELECTRICAL & PLUMBING SUPPLY CO. | Inactive | 2016-04-27 |
| LEVY ELECTRICAL & PLUMBING SUPPLY CO | Inactive | 2015-02-25 |
| DOWNTOWN MORTGAGE COMPANY | Inactive | 2012-03-06 |
| LEVY'S CONSTRUCTION SUPPLY | Inactive | 2010-07-29 |
| U.S. FIRE AND SAFETY | Inactive | 2008-01-24 |
| Name | File Date |
|---|---|
| Annual Report | 2024-02-28 |
| Annual Report | 2023-01-03 |
| Annual Report | 2022-01-07 |
| Annual Report | 2021-05-13 |
| Annual Report | 2020-01-15 |
| Annual Report | 2019-04-05 |
| Annual Report | 2018-05-11 |
| Certificate of Assumed Name | 2017-05-31 |
| Annual Report | 2017-02-25 |
| Annual Report | 2016-03-15 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State
