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KROLL ASSOCIATES, INC.

Company Details

Name: KROLL ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 1972 (52 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

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3DFC5 Active Non-Manufacturer 2003-02-01 2024-03-02 2028-12-04 2024-11-29

Contact Information

POC ANDREW ARGIRIOU
Phone +1 973-775-8267
Address 55 E 52ND ST FL 17, NEW YORK, NY, 10055 0002, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

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

History

Start date End date Type Value
2024-11-07 2024-11-07 Address 55 E 52ND STREET, FLOOR 31, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer)
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)
2020-11-10 2024-11-07 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-11-10 2024-11-07 Address 55 E 52ND STREET, FLOOR 31, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer)
2020-07-02 2024-11-07 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-07-02 2020-11-10 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-11-19 2020-11-10 Address 1707 L ST. NW SUITE 700, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer)
2018-09-19 2020-07-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-09-19 2020-07-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-11-22 2018-11-19 Address 600 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

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
180919000074 2018-09-19 CERTIFICATE OF CHANGE 2018-09-19
161122006064 2016-11-22 BIENNIAL STATEMENT 2016-11-01
141104006051 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121130006042 2012-11-30 BIENNIAL STATEMENT 2012-11-01
110801002080 2011-08-01 AMENDMENT TO BIENNIAL STATEMENT 2010-11-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DJDEAMI081089O 2008-08-12 2008-09-18 2008-09-18
Unique Award Key CONT_AWD_DJDEAMI081089O_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
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Description

Title A:INSTRUCTIONAL SERVICES
NAICS Code 813930: LABOR UNIONS AND SIMILAR LABOR ORGANIZATIONS
Product and Service Codes R419: EDUCATIONAL SERVICES

Recipient Details

Recipient KROLL ASSOCIATES, INC.
UEI QDPQLANNB161
Legacy DUNS 013204714
Recipient Address UNITED STATES, 900 3RD AVE (7TH FLOOR), NEW YORK, 100223298
PO AWARD HUDOFHEO200503 2008-01-08 2008-09-30 2010-03-20
Unique Award Key CONT_AWD_HUDOFHEO200503_8656_-NONE-_-NONE-
Awarding Agency Department of Housing and Urban Development
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Description

Title ACCOUNTING RESEARCH SERVICES
NAICS Code 921190: OTHER GENERAL GOVERNMENT SUPPORT
Product and Service Codes R703: ACCOUNTING SERVICES

Recipient Details

Recipient KROLL ASSOCIATES, INC.
UEI QDPQLANNB161
Legacy DUNS 013204714
Recipient Address UNITED STATES, 900 3RD AVE (7TH FLOOR), NEW YORK, 100224751
DCA AWARD SECHQ110C0110 2010-09-24 2013-08-02 2013-08-02
Unique Award Key CONT_AWD_SECHQ110C0110_5000_-NONE-_-NONE-
Awarding Agency Securities and Exchange Commission
Link View Page

Description

Title EXPERT SERVICES, KROLL
NAICS Code 922130: LEGAL COUNSEL AND PROSECUTION
Product and Service Codes R424: EXPERT WITNESS

Recipient Details

Recipient KROLL ASSOCIATES, INC.
UEI QDPQLANNB161
Legacy DUNS 013204714
Recipient Address UNITED STATES, 1166 AVENUE OF THE AMERICAS FL 23, NEW YORK, 100362741
DO AWARD 66030200304C0001SECHQ103D0393 2012-08-08 2012-08-08 2012-08-08
Unique Award Key CONT_AWD_66030200304C0001SECHQ103D0393_5000_SECHQ103D0393_5000
Awarding Agency Securities and Exchange Commission
Link View Page

Description

Title SECURITY CONSULTING SERVICES
NAICS Code 921190: OTHER GENERAL GOVERNMENT SUPPORT
Product and Service Codes B546: SPECIAL STUDIES/ANALYSIS- SECURITY (PHYSICAL/PERSONAL)

Recipient Details

Recipient KROLL ASSOCIATES, INC.
UEI QDPQLANNB161
Legacy DUNS 013204714
Recipient Address UNITED STATES, 900 3RD AVE FL 7, NEW YORK, 100223298
DO AWARD 66030200309C0004SECHQ103D0393 2012-08-08 2012-08-08 2012-08-08
Unique Award Key CONT_AWD_66030200309C0004SECHQ103D0393_5000_SECHQ103D0393_5000
Awarding Agency Securities and Exchange Commission
Link View Page

Description

Title SERCURITY CONSULLTING SERVICES
NAICS Code 541618: OTHER MANAGEMENT CONSULTING SERVICES
Product and Service Codes B546: SPECIAL STUDIES/ANALYSIS- SECURITY (PHYSICAL/PERSONAL)

Recipient Details

Recipient KROLL ASSOCIATES, INC.
UEI QDPQLANNB161
Legacy DUNS 013204714
Recipient Address UNITED STATES, 900 3RD AVE FL 7, NEW YORK, 100223298
No data IDV SECHQ103D0393 2012-08-07 No data No data
Unique Award Key CONT_IDV_SECHQ103D0393_5000
Awarding Agency Securities and Exchange Commission
Link View Page

Description

Title SECURITY CONSULTING SERVICES
NAICS Code 921190: OTHER GENERAL GOVERNMENT SUPPORT
Product and Service Codes B546: SPECIAL STUDIES/ANALYSIS- SECURITY (PHYSICAL/PERSONAL)

Recipient Details

Recipient KROLL ASSOCIATES, INC.
UEI QDPQLANNB161
Legacy DUNS 013204714
Recipient Address UNITED STATES, 900 3RD AVE FL 7, NEW YORK, 100223298
No data IDV HSTS0204DCPO033 2012-03-20 No data No data
Unique Award Key CONT_IDV_HSTS0204DCPO033_7013
Awarding Agency Department of Homeland Security
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Award Amounts

Obligated Amount 5064978.30
Potential Award Amount 8819538.30

Description

Title CLOSEOUT.
NAICS Code 813930: LABOR UNIONS AND SIMILAR LABOR ORGANIZATIONS
Product and Service Codes R423: SUPPORT- PROFESSIONAL: INTELLIGENCE

Recipient Details

Recipient KROLL ASSOCIATES, INC.
UEI QDPQLANNB161
Recipient Address UNITED STATES, 900 3RD AVE (7TH FLOOR), NEW YORK, NEW YORK, NEW YORK, 100224751

Date of last update: 22 Dec 2024

Sources: New York Secretary of State