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FORENSIC ECONOMICS, INC.

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Company Details

Name: FORENSIC ECONOMICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 1993 (32 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

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.

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

Unique Entity ID

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.

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

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
235600
Current Approval Amount:
235600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
237659.08

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State