Entity Name: | LEVCO TECH INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 19 May 1980 |
Business ALEI: | 0105543 |
Annual report due: | 19 May 2025 |
Business address: | 55 MERRITT BLVD, TRUMBULL, CT, 06611, United States |
Mailing address: | 55 MERRITT BLVD, TRUMBULL, CT, United States, 06611 |
ZIP code: | 06611 |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 500 |
E-Mail: | jeff.levene@levco.io |
NAICS
238220 Plumbing, Heating, and Air-Conditioning ContractorsThis industry comprises establishments primarily engaged in installing and servicing plumbing, heating, and air-conditioning equipment. Contractors in this industry may provide both parts and labor when performing work. The work performed may include new work, additions, alterations, maintenance, and repairs. Learn more at the U.S. Census Bureau
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300JFXZNVBTRXC391 | 0105543 | US-CT | GENERAL | ACTIVE | 1980-05-19 | |||||||||||||||||||
|
Legal | C/O JEFFREY LEVENE, 55 MERRITT BLVD, TRUMBULL, US-CT, US, 06611 |
Headquarters | C/O JEFFREY LEVENE, 55 MERRITT BLVD, TRUMBULL, US-CT, US, 06611 |
Registration details
Registration Date | 2020-09-03 |
Last Update | 2024-09-20 |
Status | LAPSED |
Next Renewal | 2023-07-20 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 0105543 |
Name | Role | Business address | Mailing address | Phone | Residence address | |
---|---|---|---|---|---|---|
JEFFREY LEVENE | Agent | 55 MERRITT BLVD, TRUMBULL, CT, 06611, United States | 55 MERRITT BLVD, TRUMBULL, CT, 06611, United States | +1 203-321-9147 | jeff.levene@levco.io | 55 MERRITT BLVD, TRUMBULL, CT, 06611, United States |
Name | Role | Business address | Phone | Residence address | |
---|---|---|---|---|---|
JEFFREY LEVENE | Officer | 55 MERRITT BLVD, TRUMBULL, CT, 06611, United States | +1 203-321-9147 | jeff.levene@levco.io | 55 MERRITT BLVD, TRUMBULL, CT, 06611, United States |
Robert Talcott | Officer | 55 MERRITT BLVD, TRUMBULL, CT, 06611, United States | - | - | 88 11 O Clock Rd, Weston, CT, 06883-2547, United States |
Scott Levene | Officer | 55 MERRITT BLVD, TRUMBULL, CT, 06611, United States | - | - | 40 Hazelwood Ave, Milford, CT, 06461-4039, United States |
ROBERT LEVENE | Officer | 55 MERRITT BLVD, TRUMBULL, CT, 06611, United States | - | - | 13 NARROW BROOK ROAD, WESTON, CT, 06883, United States |
Name | Role | Business address | Phone | Residence address | |
---|---|---|---|---|---|
JEFFREY LEVENE | Director | 55 MERRITT BLVD, TRUMBULL, CT, 06611, United States | +1 203-321-9147 | jeff.levene@levco.io | 55 MERRITT BLVD, TRUMBULL, CT, 06611, United States |
Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
---|---|---|---|---|---|---|
RPR.0001183 | REPAIRER OF WEIGHING & MEASURING DEVICES | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | - | 1998-01-01 | 1998-12-31 |
RPR.0001182 | REPAIRER OF WEIGHING & MEASURING DEVICES | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | - | 2003-01-01 | 2003-12-31 |
HOD.0000194 | HOME HEATING FUEL DEALER | ACTIVE | CURRENT | - | 2024-10-01 | 2025-09-30 |
DEV.0014251 | OPERATOR OF WEIGHING & MEASURING DEVICES | ACTIVE | CURRENT | 2025-04-10 | 2025-04-10 | 2025-07-31 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012044630 | 2024-06-24 | - | Annual Report | Annual Report | - |
BF-0011079684 | 2023-05-19 | - | Annual Report | Annual Report | - |
BF-0010629120 | 2023-01-20 | - | Annual Report | Annual Report | - |
BF-0009898642 | 2022-06-01 | - | Annual Report | Annual Report | - |
BF-0009522528 | 2022-06-01 | - | Annual Report | Annual Report | 2020 |
0006659833 | 2019-10-14 | - | Annual Report | Annual Report | 2019 |
0006282284 | 2018-11-26 | - | Interim Notice | Interim Notice | - |
0006282286 | 2018-11-26 | - | Change of Business Address | Business Address Change | - |
0006281182 | 2018-11-21 | - | Interim Notice | Interim Notice | - |
0006281170 | 2018-11-21 | - | Change of Business Address | Business Address Change | - |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6620978400 | 2021-02-10 | 0156 | PPS | 55 Merritt Blvd, Trumbull, CT, 06611-5435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2795937200 | 2020-04-16 | 0156 | PPP | 55 MERRITT BLVD, TRUMBULL, CT, 06611-5435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
663660 | Intrastate Hazmat | 2015-03-28 | 206000 | 2014 | 13 | 13 | Private(Property), FUEL OIL DELIVERY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Total Number of Inspections for the measurement period (24 months) | 2 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 2 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 7.5 |
Unsafe Driving BASIC Roadside Performance Measure Value | 3.76 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 1 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 1 |
Number of inspections with at least one Unsafe Driving BASIC violation | 2 |
Inspections
Unique report number of the inspection | 3019004238 |
State abbreviation that indicates the state the inspector is from | CT |
The date of the inspection | 2023-04-25 |
ID that indicates the level of inspection | Driver-Only |
State abbreviation that indicates where the inspection occurred | CT |
Time weight of the inspection | 1 |
Number of Out-Of-Service violations related to Driver | 0 |
Number of Out-Of-Service violations related to vehicle | 0 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 0 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Description of the type of the main unit | STRAIGHT TRUCK |
Description of the make of the main unit | INTL |
License plate of the main unit | AE30533 |
License state of the main unit | CT |
Vehicle Identification Number of the main unit | 1HTMKSTN8JH489560 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Total number of BASIC violations | 1 |
Number of Unsafe Driving BASIC violations | 1 |
Number of Hours-of-Service Compliance BASIC violations | 0 |
Number of Driver Fitness BASIC violations | 0 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 0 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
The date of the inspection | 2023-04-25 |
Code of the violation | 3922SLLS4 |
Name of the BASIC | Unsafe Driving |
The violation is identified as Out-Of-Service violation | N |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
The severity weight that is assigned to a violation | 10 |
The time weight that is assigned to a violation | 1 |
The description of a violation | State/Local Laws - Speeding 15 or more miles per hour over the speed limit |
The description of the violation group | Speeding 4 |
The unit a violation is cited against | Driver |
Crashes
Unique state report number for the incident | CT2300065892 |
Sequence number for each vehicle involved in a crash | 1 |
The date a incident occurred | 2023-02-16 |
State abbreviation | CT |
Total number of fatalities reported in the crash | 0 |
Total number of injuries reported in the crash | 0 |
The vehicle involved in the accident was towed from the scene | Y |
Hazardous materials were released during the accident | N |
Description of the trafficway | Two-Way Trafficway Divided Positive Barrier |
Description of the road surface condition | Dry |
Description of the weather condition | No Adverse Conditions |
Description of the light condition | Daylight |
Vehicle Identification number (VIN) | 1HTSDAAN3YH282759 |
Vehicle license number | J50886 |
Vehicle license state | CT |
The severity weight that is assigned to the incident | 1 |
The time weight that is assigned to the incident | 1 |
Sequence number | 1 |
This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.
Docket Number | Title | Date | Case Type | Status | Open |
---|---|---|---|---|---|
Pet SC 220146 | LEVCO TECH, INC. v. DOROTHY KELLY ET AL. | 2022-08-19 | Pre Appeal Petition | Denied | View Case |
AC 45352 | JPMORGAN CHASE BANK, NATIONAL ASSOCIATION v. GARY RYDER ET AL. | 2022-03-09 | Appeal Case | Disposed | View Case |
AC 44597 | LEVCO TECH, INC. v. DOROTHY KELLY ET AL. | 2021-03-19 | Appeal Case | Disposed | View Case |
AC 44417 | LEVCO TECH, INC. v. DOROTHY KELLY ET AL. | 2020-12-07 | Appeal Case | Disposed | View Case |
FST-CV18-6038553-S | JPMORGAN CHASE BANK, NATIONAL ASSOCIATION v. RYDER, GARY Et Al | 2018-10-19 | P00 - Property - Foreclosure | - | View Case |
AC 40989 | BANK OF AMERICA N.A. (SUCCESSOR TO LASALLE BANK N.A.) v. STEVEN CHAINANI ET AL. | 2017-10-24 | Appeal Case | Disposed | View Case |
This table provides a quick overview of court cases, including key information like the case name, case number, court, filing date, current status, and a brief summary of each case.
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0301679 | Torts to Land | 2003-10-02 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
Name | FEDERAL INS CO |
Role | Plaintiff |
Name | LEVCO TECH INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Defendant demands jury |
Demanded Amount | 7770000 |
Termination Class Action | Missing |
Procedural Progress | no court action |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 3 |
Filing Date | 2009-01-09 |
Termination Date | 2009-06-12 |
Date Issue Joined | 2009-03-10 |
Status | Terminated |
Parties
Name | SPRAGUE ENERGY CORP. |
Role | Plaintiff |
Name | LEVCO TECH INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | no court action |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 3 |
Filing Date | 2009-01-20 |
Termination Date | 2009-03-06 |
Status | Terminated |
Parties
Name | LEVCO TECH INC. |
Role | Plaintiff |
Name | SPRAGUE ENERGY CORP. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 2150000 |
Termination Class Action | Missing |
Procedural Progress | pretrial conference held |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 3 |
Filing Date | 2013-07-19 |
Termination Date | 2014-01-31 |
Date Issue Joined | 2013-09-13 |
Section | 1332 |
Sub Section | LB |
Status | Terminated |
Parties
Name | VERKAIK, |
Role | Plaintiff |
Name | LEVCO TECH INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Defendant demands jury |
Demanded Amount | 200000 |
Termination Class Action | Missing |
Procedural Progress | no court action |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 3 |
Filing Date | 2016-07-29 |
Termination Date | 2017-04-20 |
Date Issue Joined | 2016-11-03 |
Section | 1332 |
Sub Section | PD |
Status | Terminated |
Parties
Name | VIGILANT INSURANCE COMPANY |
Role | Plaintiff |
Name | LEVCO TECH INC. |
Role | Defendant |
This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.
Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
USCOURTS-ctd-3_09-cv-00029 | Judicial Publications | - | Other Contract Actions | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | SPRAGUE ENERGY CORP. |
Role | Consol Defendant |
Name | LEVCO TECH INC. |
Role | Consol Plaintiff |
Name | Edward Levene |
Role | Consol Plaintiff |
Name | Philip Levene |
Role | Consol Plaintiff |
Name | Robert Levene |
Role | Consol Plaintiff |
Name | Sally Levene |
Role | Consol Plaintiff |
Name | LEVCO TECH INC. |
Role | Defendant |
Name | Doris Levene |
Role | Defendant |
Name | Edward Levene |
Role | Defendant |
Name | Philip Levene |
Role | Defendant |
Name | Robert Levene |
Role | Defendant |
Name | Sally Levene |
Role | Defendant |
Name | TD Bank |
Role | Garnishee |
Name | Webster Bank NA |
Role | Garnishee |
Name | Axel Johnson Inc. |
Role | Plaintiff |
Name | SPRAGUE ENERGY CORP. |
Role | Plaintiff |
Opinions
Opinion ID | USCOURTS-ctd-3_09-cv-00029-0 |
Date | 2009-05-11 |
Notes | FINDINGS OF FACT AND CONCLUSIONS OF LAW as to 4 Motion for Prejudgment Remedy and 80 Ruling on Motion for Prejudgment Remedy. Signed by Judge Donna F. Martinez on 5/11/09. (Turner, M.) |
View | View File |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information