Search icon

FORENSIC ECONOMICS, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: FORENSIC ECONOMICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 1993 (33 years ago)
Entity Number: 1691816
ZIP code: 14618
County: Monroe
Place of Formation: New York
Address: 425 CLAYBOURNE ROAD, ROCHESTER, NY, United States, 14618

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FRANK C DORKEY Chief Executive Officer 425 CLAYBOURNE ROAD, ROCHESTER, NY, United States, 14618

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 425 CLAYBOURNE ROAD, ROCHESTER, NY, United States, 14618

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Fax Number:
585-385-7441
Contact Person:
FRANK TORCHIO
User ID:
P0508563

Unique Entity ID

Unique Entity ID:
NK75WVUWPL27
CAGE Code:
33QD9
UEI Expiration Date:
2026-02-14

Business Information

Activation Date:
2025-02-18
Initial Registration Date:
2004-11-16

Commercial and government entity program

CAGE number:
33QD9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-18
CAGE Expiration:
2030-02-18
SAM Expiration:
2026-02-14

Contact Information

POC:
FRANK C. . TORCHIO
Corporate URL:
www.forensiceconomics.com

Form 5500 Series

Employer Identification Number (EIN):
161441992
Plan Year:
2014
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
5
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
951116000393 1995-11-16 CERTIFICATE OF AMENDMENT 1995-11-16
940315002319 1994-03-15 BIENNIAL STATEMENT 1994-01-01
930106000086 1993-01-06 CERTIFICATE OF INCORPORATION 1993-01-06

USAspending Awards / Contracts

Procurement Instrument Identifier:
2023H222P00375
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
61225.00
Base And Exercised Options Value:
61225.00
Base And All Options Value:
123720.00
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2022-06-24
Description:
EXPERT WINTESS TORCHIO
Naics Code:
523999: MISCELLANEOUS FINANCIAL INVESTMENT ACTIVITIES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS
Procurement Instrument Identifier:
DJJ6TAXP136057
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
65255.00
Base And Exercised Options Value:
65255.00
Base And All Options Value:
65255.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2016-09-06
Description:
IGF::OT::IGF EXPERT WITNESS
Naics Code:
541110: OFFICES OF LAWYERS
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS
Procurement Instrument Identifier:
DJJ15WUSA880029
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
10000.00
Base And Exercised Options Value:
10000.00
Base And All Options Value:
10000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2015-09-22
Description:
IGF::OT::IGF EXPERT WITNESS
Naics Code:
523999: MISCELLANEOUS FINANCIAL INVESTMENT ACTIVITIES
Product Or Service Code:
R418: SUPPORT- PROFESSIONAL: LEGAL

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
235600.00
Total Face Value Of Loan:
235600.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$235,600
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$235,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$237,659.08
Servicing Lender:
Tompkins Community Bank
Use of Proceeds:
Payroll: $235,600

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State