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  5. KROLL ASSOCIATES, INC.

KROLL ASSOCIATES, INC.

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Company Details

Name: KROLL ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 1972 (53 years ago)
Entity Number: 246012
ZIP code: 10528
County: Rockland
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 1 World Trade Center, 285 Fulton St, Fl 31, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
PATRICK MICHAEL PUZZUOLI (AS EVP) Chief Executive Officer 1 WORLD TRADE CENTER, 285 FULTON ST, FL 31, NEW YORK, NY, United States, 10007

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Links between entities

Type:
Headquarter of
Company Number:
undefined602218408
State:
WASHINGTON
WASHINGTON profile:
KROLL ASSOCIATES, INC. (WA)

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:
3DFC5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-11
CAGE Expiration:
2029-12-11
SAM Expiration:
2025-12-09

Contact Information

POC:
ANDREW ARGIRIOU
Corporate URL:
www.kroll.com

History

Start date End date Type Value
2024-11-07 2024-11-07 Address 1 WORLD TRADE CENTER, 285 FULTON ST, FL 31, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-11-07 2024-11-07 Address 55 E 52ND STREET, FLOOR 31, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer)
2020-11-10 2024-11-07 Address 55 E 52ND STREET, FLOOR 31, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer)
2020-11-10 2024-11-07 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-07-02 2020-11-10 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241107003682 2024-11-07 BIENNIAL STATEMENT 2024-11-07
221101000672 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201110060070 2020-11-10 BIENNIAL STATEMENT 2020-11-01
200702000038 2020-07-02 CERTIFICATE OF CHANGE 2020-07-02
181119006611 2018-11-19 BIENNIAL STATEMENT 2018-11-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
80NSSC23PA801
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
National Aeronautics and Space Administration
Performance Start Date:
2023-03-27
Description:
KAPE TRAINING SEMINAR
Naics Code:
611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product Or Service Code:
U002: EDUCATION/TRAINING- PERSONNEL TESTING
Procurement Instrument Identifier:
15JA5322P00000007
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
1228.00
Base And Exercised Options Value:
1228.00
Base And All Options Value:
1228.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2021-10-26
Description:
THIS EDNY ORDER IS PUT IN PLACE TO ESTABLISH A SERVICE CONTRACT TO RETRIEVE ALL DATA AND DEVICES DIRECTLY ASSOCIATED WITH CONTRACT# 15JA05-20-P-00000170 (US V. RANIERE ET AL) FROM KROLL TO BE SHIPPED TO THE USAO-EDNY.
Naics Code:
561990: ALL OTHER SUPPORT SERVICES
Product Or Service Code:
B506: SPECIAL STUDIES/ANALYSIS- DATA (OTHER THAN SCIENTIFIC)
Procurement Instrument Identifier:
50310221C0071
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
-198356.85
Base And Exercised Options Value:
-198356.85
Base And All Options Value:
-198356.85
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2021-06-23
Description:
EO-14042, EXPERT SERVICES.
Naics Code:
541618: OTHER MANAGEMENT CONSULTING SERVICES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

Trademarks Section

Serial Number:
74614233
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1994-12-22
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/ number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
risk management services
First Use:
1989-08-31
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
business investigation services
First Use:
1989-08-31
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
private investigation services; security consulting; and environmental compliance and risk consulting
First Use:
1989-08-31
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2011-01-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PARNELL,
Party Role:
Plaintiff
Party Name:
KROLL ASSOCIATES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-04-15
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
DEUTSCH INC.
Party Role:
Plaintiff
Party Name:
KROLL ASSOCIATES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1996-07-10
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
KROLL ASSOCIATES, INC.
Party Role:
Plaintiff
Party Name:
HIRSCH & CO. LLC
Party Role:
Defendant

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C/O CORPORATE CREATIONS NETWORK INC.

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Related by address

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 111 EAST 48TH STREET HOLDINGS, LLC 1200 NEW YORK PROPERTIES LLC 1375 BROADWAY NEW HOLDINGS V, LLC

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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